Akw Warehousing Limited

Company Registration Number: 03218303

Company registered in England and Wales

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Akw Warehousing Limited is a Private Company Limited by Shares first registered on 28 June 1996. Its current registered address is in Trafford Park, Manchester.

Registered Address

26 BOND
EUROPA WAY
TRAFFORD PARK
MANCHESTER
M17 1WF

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

All companies at M17 1WF

Registration Data

Company Number

03218303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £100£100£100£100£100£100
Current Assets £156£156£156£156£156£156
of which Cash £156£156£156£156£156£156
Total Assets £256£256£256£256£256£256
Current Liabilities £0£0£0£0£0£0
Net Current Assets £156£156£156£156£156£156
Total Net Worth £256£256£256£256£256£256

Previous Names

No previous names

Company Officers

  • LYONS, Michael James

    Secretary

    Appointed on 1 July 2003

     

    737 Burnage Lane
    Manchester
    M19 1RW

  • LYONS, Michael James

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    737 Burnage Lane
    Manchester
    M19 1RW

  • WORTHINGTON, Anthony Kevin

    Director

    Appointed on 11 July 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    26 Bond
    Europa Way
    Trafford Park
    Manchester
    M17 1WF

  • DAVIES, Rebecca Therese

    Secretary

    Appointed on 11 July 1996

    Resigned on 1 July 2003

    43 Sherwood Road
    Dane Bank
    Denton
    Manchester
    M34 2QE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1996

    Resigned on 11 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 June 1996

    Resigned on 11 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CTUIK1. Transaction: MzE1NDYwNDg1MGFkaXF6a2N4.

  2. 14 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52AY2G0. Transaction: MzE0MzgwMzM1NGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8XLF. Transaction: MzEzMDgyNjUzM2FkaXF6a2N4.

  4. 11 September 2015 Director's details changed for Anthony Kevin Worthington on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4FQ8XMR. Transaction: MzEzMDgyNjQ2MGFkaXF6a2N4.

  5. 3 February 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZNTYA2. Transaction: MzExNjE0NTAyNGFkaXF6a2N4.

  6. 1 October 2014 Registration of charge 032183030001, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HLAFK0. Transaction: MzEwODYzMjM4MWFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC8TCB. Transaction: MzEwNDg4MjM0NmFkaXF6a2N4.

  8. 4 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NWMISZ. Transaction: MzA5MTkzOTIxNWFkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPSH7O. Transaction: MzA4NDgzNjgyNWFkaXF6a2N4.

  10. 26 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M0UDF. Transaction: MzA3NTIwNzEyNGFkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW2S8Q. Transaction: MzA2MjEyNTcwNGFkaXF6a2N4.

  12. 2 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3J68. Transaction: MzA1NTE5MjE0MWFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X9JQNW0Y. Transaction: MzA0MDg1MzQxMmFkaXF6a2N4.

  14. 13 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOPZOQMM. Transaction: MzAzMDM5MDU3MGFkaXF6a2N4.

  15. 31 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XRHNSM5B. Transaction: MzAyMDU1MjA1M2FkaXF6a2N4.

  16. 31 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUD47FX4. Transaction: MzAwNjAwNjUyMWFkaXF6a2N4.

  17. 27 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA6IBUX. Transaction: MjAzNzg2NTk1MWFkaXF6a2N4.

  18. 25 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFZYH8CN. Transaction: MjAyOTA0MzkzOWFkaXF6a2N4.

  19. 13 October 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3L93XS. Transaction: MjAxNTQyNjMwNGFkaXF6a2N4.

  20. 30 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3ODI3NmFkaXF6a2N4.

  21. 21 September 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxODAzOGFkaXF6a2N4.

  22. 13 December 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyOTkwOWFkaXF6a2N4.

  23. 28 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1MTY3MGFkaXF6a2N4.

  24. 28 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NDMzOGFkaXF6a2N4.

  25. 11 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyODU4MGFkaXF6a2N4.

  26. 3 February 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODUwNjY4MWFkaXF6a2N4.

  27. 4 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUyNTI1NGFkaXF6a2N4.

  28. 29 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MzUyNDMyMmFkaXF6a2N4.

  29. 28 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUwNzE4MmFkaXF6a2N4.

  30. 17 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIwMjg1OGFkaXF6a2N4.

  31. 29 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NzkxOWFkaXF6a2N4.

  32. 4 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MzY2MTcxNWFkaXF6a2N4.

  33. 19 June 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc3NTEwNmFkaXF6a2N4.

  34. 1 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MTM3NDI3OWFkaXF6a2N4.

  35. 1 May 2002 Registered office changed on 01/05/02 from: 11 warwick road old trafford manchester M16 0QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU5NTA3NGFkaXF6a2N4.

  36. 3 August 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcxODI2MWFkaXF6a2N4.

  37. 5 June 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MjU1NjY4MmFkaXF6a2N4.

  38. 14 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM5ODk2NmFkaXF6a2N4.

  39. 12 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNTUwNjg2M2FkaXF6a2N4.

  40. 9 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyMTkxOGFkaXF6a2N4.

  41. 20 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0ODEzNjc3MGFkaXF6a2N4.

  42. 5 August 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExNzE1MGFkaXF6a2N4.

  43. 8 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzODY2OTA4MGFkaXF6a2N4.

  44. 1 August 1997 Return made up to 28/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzY2NTQ0OGFkaXF6a2N4.

  45. 24 December 1996 Ad 25/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM2Njg5N2FkaXF6a2N4.

  46. 24 July 1996 Registered office changed on 24/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg0OTQyOWFkaXF6a2N4.

  47. 24 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDk0Mjk2M2FkaXF6a2N4.

  48. 24 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDMwNjM2OGFkaXF6a2N4.

  49. 24 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODExNTM0NmFkaXF6a2N4.

  50. 24 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzc0MjkyNmFkaXF6a2N4.

  51. 18 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTU3NzY3OGFkaXF6a2N4.

  52. 28 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzAyMjQ1OWFkaXF6a2N4.

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