Akw Group Plc

Company Registration Number: 04343114

Company registered in England and Wales

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Akw Group Plc is a Public Limited Company first registered on 19 December 2001. Its current registered address is in 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

04343114

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

52290 - Other transportation support activities

82920 - Packaging activities

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,583,345£6,165,402£5,913,415£4,730,356£4,693,891£5,180,015£5,389,467
of which Cash £266,024£657,904£474,707£252,238£260,095£776,885£761,405
Total Assets £7,583,345£6,165,402£5,913,415£4,730,356£4,693,891£5,180,015£5,389,467
Current Liabilities £9,566,834£11,643,673£5,163,630£5,035,145£5,149,507£4,117,321£4,611,371
Net Current Assets £-1,983,489£-5,478,271£749,785£-304,789£-455,616£1,062,694£778,096
Total Net Worth £5,080,316£3,413,097£2,914,583£2,269,843£2,166,259£2,778,983£2,304,587

Previous Names

No previous names

Company Officers

  • LYONS, Michael James

    Secretary

    Appointed on 1 July 2003

     

    737 Burnage Lane
    Manchester
    M19 1RW

  • DAVIES, Rebecca Therese

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    43 Sherwood Road
    Dane Bank
    Denton
    Manchester
    M34 2QE

  • LYONS, Michael James

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1962

    737
    Burnage Lane
    Manchester
    M19 1RW
    England

  • RICHARDS, Julian Charles

    Director

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    23 Glenside Drive
    Wilmslow
    Cheshire
    SK9 1EH

  • WELSH, Paul

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1970

    26 Bond
    Europa Way Trafford Park
    Manchester
    M17 1WF

  • WELSH, Paula

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    26 Bond
    Europa Way Trafford Park
    Manchester
    M17 1WF

  • WORTHINGTON, Anthony Kevin

    Director

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: November 1958

    26 Bond
    Europa Way Trafford Park
    Manchester
    M17 1WF

  • WORTHINGTON, Karen Lesley

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    26 Bond
    Europa Way Trafford Park
    Manchester
    M17 1WF

  • DAVIES, Rebecca Therese

    Secretary

    Appointed on 19 December 2001

    Resigned on 30 June 2003

    43 Sherwood Road
    Dane Bank
    Denton
    Manchester
    M34 2QE

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 December 2001

    Resigned on 19 December 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • BOOTH, Ian

    Director

    Appointed on 1 July 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    18 Penmark Close
    Warrington
    Cheshire
    WA5 9TG

  • GREENE, Thomas

    Director

    Appointed on 19 December 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Warehouse Director

    Month of birth: March 1949

    96 Woodford Road
    Bramhall
    Stockport
    SK7 1PB

  • MURRAY, Carl

    Director

    Appointed on 26 September 2012

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1960

    Westbrrok Road
    Westbrook Trading Estate, Westbrook Road
    Trafford Park
    Manchester
    M17 1AY
    England

  • RM COMPANY SERVICES LIMITED

    Corporate Director

    Appointed on 19 December 2001

    Resigned on 19 December 2001

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2001

    Resigned on 19 December 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYZG6Q. Transaction: MzE2NzY1MzQ0N2FkaXF6a2N4.

  2. 9 January 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5MHP0OP. Transaction: MzE2NjA1NzEwM2FkaXF6a2N4.

  3. 2 April 2016 Director's details changed for Mrs Paul Welsh on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X543CEYR. Transaction: MzE0NTQ5MjE4M2FkaXF6a2N4.

  4. 19 February 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A50IEPSZ. Transaction: MzE0MjI2NDgxNmFkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X503FG1L. Transaction: MzE0MTM2NzkwMmFkaXF6a2N4.

  6. 5 February 2016 Director's details changed for Mrs Paul Welsh on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X503FG09. Transaction: MzE0MTM2NzgyN2FkaXF6a2N4.

  7. 5 February 2016 Director's details changed for Anthony Kevin Worthington on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X503FFY9. Transaction: MzE0MTM2NzgzNGFkaXF6a2N4.

  8. 10 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NB1HY3. Transaction: MzEzOTA5OTY1OGFkaXF6a2N4.

  9. 2 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4L0SXN5. Transaction: MzEzNjYwMjU5NGFkaXF6a2N4.

  10. 11 November 2015 Appointment of Mrs Paula Welsh as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4JXO1R6. Transaction: MzEzNDk0ODc5NmFkaXF6a2N4.

  11. 11 November 2015 Appointment of Mr Paul Welsh as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4JXO04A. Transaction: MzEzNDk0ODM2NmFkaXF6a2N4.

  12. 7 September 2015 Statement of capital following an allotment of shares on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Capital. Type: SH01. Barcode: X4FFQ9N4. Transaction: MzEzMDUzMjk3MGFkaXF6a2N4.

  13. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU09VRDRhZGlxemtjeA.

  14. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU09VQ1dhZGlxemtjeA.

  15. 29 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ALBT37. Transaction: MzEyNjA2NDIwMGFkaXF6a2N4.

  16. 26 June 2015 Appointment of Mr Michael James Lyons as a director on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: AP01. Barcode: X4ADOYZF. Transaction: MzEyNTk2ODM1NmFkaXF6a2N4.

  17. 17 March 2015 Appointment of Mrs Karen Lesley Worthington as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X43CPM9C. Transaction: MzExOTMxODMxM2FkaXF6a2N4.

  18. 9 March 2015 Termination of appointment of Carl Murray as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42UAUK2. Transaction: MzExODc4NDg4M2FkaXF6a2N4.

  19. 20 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJ69J. Transaction: MzExNTY5MDUxMGFkaXF6a2N4.

  20. 12 January 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE6Z5C. Transaction: MzExNDkwNTgzNWFkaXF6a2N4.

  21. 3 October 2014 Registration of charge 043431140004, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HR02LE. Transaction: MzEwOTEzMTkxNGFkaXF6a2N4.

  22. 7 March 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X335VEEH. Transaction: MzA5NTg4NTAxMWFkaXF6a2N4.

  23. 4 January 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NWMIU3. Transaction: MzA5MTkzOTI1MGFkaXF6a2N4.

  24. 24 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20P3BQ9. Transaction: MzA3MTY3OTEwOWFkaXF6a2N4.

  25. 21 January 2013 Appointment of Mr Carl Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JRUE1. Transaction: MzA3MTQ0MDUyNmFkaXF6a2N4.

  26. 8 January 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OS05SA. Transaction: MzA3MDc1MjE0MWFkaXF6a2N4.

  27. 5 January 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OVEDDN. Transaction: MzA1MDE3OTQzNWFkaXF6a2N4.

  28. 19 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8FUQ. Transaction: MzA0OTIwMzgwNWFkaXF6a2N4.

  29. 18 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XT5W0RR9. Transaction: MzAzMjUwNDUxOGFkaXF6a2N4.

  30. 6 January 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW4XHQ7L. Transaction: MzAyOTg2NjcxN2FkaXF6a2N4.

  31. 9 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIPX4OY4. Transaction: MzAyNjc2Mjc5OGFkaXF6a2N4.

  32. 5 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJPOPOUD. Transaction: MzAyNjQ4ODA5NWFkaXF6a2N4.

  33. 1 March 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XQ5SKHXI. Transaction: MzAxMDQzNDAxNWFkaXF6a2N4.

  34. 1 March 2010 Director's details changed for Anthony Kevin Worthington on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ5SJHXH. Transaction: MzAxMDQzMzc3OWFkaXF6a2N4.

  35. 1 March 2010 Director's details changed for Rebecca Therese Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ5SHHXF. Transaction: MzAxMDQzMzc3NmFkaXF6a2N4.

  36. 1 March 2010 Director's details changed for Julian Richards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ5SIHXG. Transaction: MzAxMDQzMzc3OGFkaXF6a2N4.

  37. 31 December 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUD49FX6. Transaction: MzAwNjAwNjU0M2FkaXF6a2N4.

  38. 15 June 2009 Ad 06/04/09\gbp si [email protected]=2398\gbp ic 57550/59948\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PE6KWAON. Transaction: MjAzNTA1OTQyMWFkaXF6a2N4.

  39. 3 February 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9MEE6Y1. Transaction: MjAyNDgxNDk2MmFkaXF6a2N4.

  40. 30 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXC86Y4. Transaction: MjAyNDU5NzQ4MmFkaXF6a2N4.

  41. 11 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LJ8L2267. Transaction: MjAxMDg4Mzg1NGFkaXF6a2N4.

  42. 20 May 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R6GZV5. Transaction: MjAwNTcwODA1NmFkaXF6a2N4.

  43. 30 January 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NTQ3MGFkaXF6a2N4.

  44. 5 March 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIxMzQ3MmFkaXF6a2N4.

  45. 13 December 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwNDUzNGFkaXF6a2N4.

  46. 4 September 2006 Ad 07/03/06--------- £ si [email protected]=7550 £ ic 50000/57550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE4MTI1MGFkaXF6a2N4.

  47. 4 September 2006 Nc inc already adjusted 03/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NjEwNDU3MmFkaXF6a2N4.

  48. 4 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NjIyNTA1MWFkaXF6a2N4.

  49. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgwMjg5OWFkaXF6a2N4.

  50. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY0MTk2M2FkaXF6a2N4.

  51. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYwMjE0OWFkaXF6a2N4.

  52. 4 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTk1NTE3MmFkaXF6a2N4.

  53. 3 February 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MzU1Nzc0MGFkaXF6a2N4.

  54. 23 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyMDMzM2FkaXF6a2N4.

  55. 3 February 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA2MDk0NmFkaXF6a2N4.

  56. 28 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyMTU4MWFkaXF6a2N4.

  57. 23 April 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMTQ2OTE2OGFkaXF6a2N4.

  58. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgyMDA4NmFkaXF6a2N4.

  59. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxMTg3NGFkaXF6a2N4.

  60. 18 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNzA2NzA2MWFkaXF6a2N4.

  61. 3 February 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY4Mzk4NmFkaXF6a2N4.

  62. 23 December 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4OTIxODM5NmFkaXF6a2N4.

  63. 23 December 2003 Ad 01/07/03--------- £ si [email protected]=25000 £ ic 2/25002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzUwMzU4NWFkaXF6a2N4.

  64. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU2NDc1NGFkaXF6a2N4.

  65. 28 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5NDQ3NWFkaXF6a2N4.

  66. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY1ODk2OWFkaXF6a2N4.

  67. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3OTE3N2FkaXF6a2N4.

  68. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5OTgyNWFkaXF6a2N4.

  69. 8 March 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjMyMDc2N2FkaXF6a2N4.

  70. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ1MjIwMmFkaXF6a2N4.

  71. 17 February 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc2NDQ2OGFkaXF6a2N4.

  72. 12 December 2002 Accounting reference date shortened from 31/12/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODIyODAxNWFkaXF6a2N4.

  73. 17 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQxNjc3OWFkaXF6a2N4.

  74. 17 April 2002 Registered office changed on 17/04/02 from: c/o geoffrey littman associates 13 dunham rise altrincham cheshire WA14 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIyOTQ0M2FkaXF6a2N4.

  75. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk2ODk5NWFkaXF6a2N4.

  76. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyODU0OGFkaXF6a2N4.

  77. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwNDgwNGFkaXF6a2N4.

  78. 15 February 2002 Registered office changed on 15/02/02 from: rm company services LTD, 2ND floor, 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc5ODc0NGFkaXF6a2N4.

  79. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY4MzgyOGFkaXF6a2N4.

  80. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE0MjU2M2FkaXF6a2N4.

  81. 19 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk3MDI1M2FkaXF6a2N4.

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