Aks Machining Limited

Company Registration Number: 03162296

Company registered in England and Wales

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Aks Machining Limited is a Private Company Limited by Shares first registered on 21 February 1996. Its current registered address is in Crewe, Cheshire.

Registered Address

UNIT 5 WISTASTON ROAD BUSINESS
CENTRE, WISTASTON ROAD
CREWE
CHESHIRE
CW2 7RP

There are 9 companies currently registered at this postcode, including this one.

All companies at CW2 7RP

Registration Data

Company Number

03162296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£195,470£0£0
Current Assets £1,611,638£1,163,227£907,499£969,988£1,173,877
of which Cash £869,178£637,810£588,669£501,728£790,784
Total Assets £1,611,638£1,163,227£1,102,969£969,988£1,173,877
Current Liabilities £863,691£423,931£191,651£308,884£328,519
Net Current Assets £747,947£739,296£715,848£661,104£845,358
Total Net Worth £919,314£997,722£911,318£887,961£1,094,206

Previous Names

No previous names

Company Officers

  • CLARK, Sandra

    Secretary

    Appointed on 9 March 2016

     

    Willowmead
    Sally Clarkes Lane
    Wybunbury
    Nantwich
    Cheshire
    CW5 7ND
    United Kingdom

  • CLARK, Stephen Ronald

    Secretary

    Appointed on 17 May 1996

     

    Willowmead
    Sally Clarkes Lane, Wybunbury
    Nantwich
    Cheshire
    CW5 7ND

  • CLARK, Stephen Ronald

    Director

    Appointed on 17 May 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1959

    Willowmead
    Sally Clarkes Lane, Wybunbury
    Nantwich
    Cheshire
    CW5 7ND

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1996

    Resigned on 17 May 1996

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • HENSHALL, Kenneth

    Director

    Appointed on 17 May 1996

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1946

    Hillnor Alsager Road
    Audley
    Stoke On Trent
    Staffordshire
    ST7 8JG

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 1996

    Resigned on 17 May 1996

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IKMAKH. Transaction: MzE2MDczMjEyOWFkaXF6a2N4.

  2. 3 May 2016 Appointment of Mrs Sandra Clark as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP03. Barcode: X567I6GA. Transaction: MzE0NzY4NTY0M2FkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X548GCJC. Transaction: MzE0NTU0MzY4NWFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FICFZ7. Transaction: MzEzMDU5OTE4MGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X458HUK0. Transaction: MzEyMTA2NjIwNWFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3K45IOH. Transaction: MzExMDgzOTUwMmFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35JWIVM. Transaction: MzA5ODEwNjM0NWFkaXF6a2N4.

  8. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XIX0A. Transaction: MzA5NDY0MDUwN2FkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIG2J. Transaction: MzA3NDAwNDYwMWFkaXF6a2N4.

  10. 23 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M4WCG8. Transaction: MzA2ODAzMTMzMmFkaXF6a2N4.

  11. 24 October 2012 Statement of capital following an allotment of shares on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Capital. Type: SH01. Barcode: A1K4X7E3. Transaction: MzA2NjQwNDEzOGFkaXF6a2N4.

  12. 24 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1K4X7EJ. Transaction: MzA2NjQwNDEzMWFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9LCL. Transaction: MzA1Mjk3MDI0OWFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PJZQR. Transaction: MzA1MTY3NTc5NWFkaXF6a2N4.

  15. 5 October 2011 Termination of appointment of Kenneth Henshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYLZXY4E. Transaction: MzA0NDk2NzUxN2FkaXF6a2N4.

  16. 26 September 2011 Cancellation of shares. Statement of capital on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH06. Barcode: A79X2XSE. Transaction: MzA0NDM5NTY3NmFkaXF6a2N4.

  17. 26 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A79XCXSO. Transaction: MzA0NDM5NTY1OWFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XUG94RW7. Transaction: MzAzMjc2MjkyOWFkaXF6a2N4.

  19. 23 February 2011 Director's details changed for Stephen Ronald Clark on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XUG92RW5. Transaction: MzAzMjc2Mjc5MGFkaXF6a2N4.

  20. 23 February 2011 Director's details changed for Kenneth Henshall on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XUG93RW6. Transaction: MzAzMjc2Mjc5MWFkaXF6a2N4.

  21. 11 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWN53O3S. Transaction: MzAyNTAwNjE0OWFkaXF6a2N4.

  22. 19 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: AEA33J6T. Transaction: MzAxMzcyNTgxMGFkaXF6a2N4.

  23. 13 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANZHOGGX. Transaction: MzAwNjk2OTYzOWFkaXF6a2N4.

  24. 21 March 2009 Return made up to 21/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHL49896. Transaction: MjAyODcwNTkxMmFkaXF6a2N4.

  25. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARYKB7QR. Transaction: MjAyNzE5Mzk4NWFkaXF6a2N4.

  26. 17 April 2008 Return made up to 21/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX7O5YX2. Transaction: MjAwMzU1MTk3OGFkaXF6a2N4.

  27. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AIUSLY30. Transaction: MjAwMTY0ODkyNWFkaXF6a2N4.

  28. 22 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMxOTU3NmFkaXF6a2N4.

  29. 20 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2MTE4OWFkaXF6a2N4.

  30. 21 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwMjMwNmFkaXF6a2N4.

  31. 19 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMDk1NjU1OWFkaXF6a2N4.

  32. 1 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQyNzMxOWFkaXF6a2N4.

  33. 23 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgwODY0NGFkaXF6a2N4.

  34. 28 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NTQyN2FkaXF6a2N4.

  35. 20 November 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI4NjIyM2FkaXF6a2N4.

  36. 8 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQzNDIxNWFkaXF6a2N4.

  37. 30 August 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMzYyMjE3NGFkaXF6a2N4.

  38. 17 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ4OTU2NWFkaXF6a2N4.

  39. 17 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM4Nzg4MWFkaXF6a2N4.

  40. 7 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0NzMzMmFkaXF6a2N4.

  41. 9 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE1MjkxNGFkaXF6a2N4.

  42. 12 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4MjEzNmFkaXF6a2N4.

  43. 19 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzg3Nzk4NWFkaXF6a2N4.

  44. 29 February 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3MjAwMWFkaXF6a2N4.

  45. 22 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxNDQxODkxN2FkaXF6a2N4.

  46. 13 April 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAwMzc2MGFkaXF6a2N4.

  47. 6 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NDkzODk0OGFkaXF6a2N4.

  48. 22 October 1998 Registered office changed on 22/10/98 from: 31 wellington road nantwich cheshire CW5 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDExODcxNzU1N2FkaXF6a2N4.

  49. 20 October 1998 Registered office changed on 20/10/98 from: 196 nantwich road crewe cheshire CW2 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgxMTUxNWFkaXF6a2N4.

  50. 16 March 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MDk2MmFkaXF6a2N4.

  51. 12 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2ODEyNzUwMWFkaXF6a2N4.

  52. 20 March 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5ODgxNmFkaXF6a2N4.

  53. 19 June 1996 Ad 14/06/96--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU3MTAwNWFkaXF6a2N4.

  54. 19 June 1996 Registered office changed on 19/06/96 from: the brampton newcastle-under-lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA5MjE5OWFkaXF6a2N4.

  55. 19 June 1996 Nc inc already adjusted 14/06/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzM3MDE0MWFkaXF6a2N4.

  56. 19 June 1996 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzODQ0MTYwNWFkaXF6a2N4.

  57. 19 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDM0NjE2NmFkaXF6a2N4.

  58. 19 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE0NjM0NmFkaXF6a2N4.

  59. 19 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDM1NDg5MGFkaXF6a2N4.

  60. 19 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI0MDY4NWFkaXF6a2N4.

  61. 19 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI2NjY0OWFkaXF6a2N4.

  62. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTQ1NjUwMmFkaXF6a2N4.

  63. 3 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTM3NjAwNmFkaXF6a2N4.

  64. 3 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzE1MzY3MGFkaXF6a2N4.

  65. 3 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzMxMDQzMGFkaXF6a2N4.

  66. 21 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODEzMjM2MmFkaXF6a2N4.

  67. 21 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTE5OTI4NWFkaXF6a2N4.

  68. 21 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU3OTIxNGFkaXF6a2N4.

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