Akv Holdings Ltd

Company Registration Number: 04440238

Company registered in England and Wales

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Akv Holdings Ltd is a Private Company Limited by Shares first registered on 16 May 2002. Its current registered address is in Byerley Road Shildon, County Durham.

Registered Address

THE OLD FORGE SITE
HACKWORTH INDUSTRIAL PARK
BYERLEY ROAD SHILDON
COUNTY DURHAM
DL4 1HF

There are 34 companies currently registered at this postcode, including this one.

All companies at DL4 1HF

Registration Data

Company Number

04440238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,060£1,060£1,060£1,060£1,060£1,135£1,438,728£0£1,135£1,075£1,075
Current Assets £22,290£22,290£22,290£31,290£22,290£22,350£1,494,372£2,589,967£22,350£0£0
of which Cash £0£0£0£0£0£0£551,165£568,728£0£0£0
Total Assets £23,350£23,350£23,350£32,350£23,350£23,485£2,933,100£2,589,967£23,485£1,075£1,075
Current Liabilities £0£0£0£0£0£0£1,304,208£1,821,299£0£75£75
Net Current Assets £22,290£22,290£22,290£31,290£22,290£22,350£190,164£768,668£22,350£-75£-75
Total Net Worth £23,350£23,350£23,350£32,350£23,350£23,485£1,628,892£1,618,349£23,485£1,000£1,000

Previous Names

No previous names

Company Officers

  • EVERITT, Kevin Michael

    Director

    Appointed on 21 May 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1958

    Mount Pleasant Farm
    Coal Road Marwood
    Barnard Castle
    Co Durham
    DL12 8RP

  • DUCKWORTH, Michael Stephen

    Secretary

    Appointed on 21 May 2002

    Resigned on 3 October 2006

    Bellevue House Main Street
    West Witton
    Leyburn
    North Yorkshire
    DL8 4LX

  • EVERITT, Kevin Michael

    Secretary

    Appointed on 3 October 2006

    Resigned on 11 February 2008

    Mount Pleasant Farm
    Coal Road Marwood
    Barnard Castle
    Co Durham
    DL12 8RP

  • GORDON, Michael Donald

    Secretary

    Appointed on 11 February 2008

    Resigned on 28 May 2008

    11 Acle Burn
    Woodham
    Newton Aycliffe
    County Durham
    DL5 4XB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CHAPE, Vaughan Stanley

    Director

    Appointed on 23 September 2002

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Production Director

    Month of birth: July 1953

    5 Luttryngton Court
    Newton Aycliffe
    County Durham
    DL5 7HL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SPKIZ. Transaction: MzE3NjE1OTQyNGFkaXF6a2N4.

  2. 22 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYySEMxQlRhZGlxemtjeA.

  3. 10 November 2016 [View PDF]

    Action Date: 16 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5IMWNEW. Transaction: MzE2MTYzOTQzNWFkaXF6a2N4.

  4. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G715GS. Transaction: MzE1ODYyMjA2M2FkaXF6a2N4.

  5. 24 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57NUIXC. Transaction: MzE0OTIzMDY1MmFkaXF6a2N4.

  6. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPA16. Transaction: MzEzMjI2MjM4NGFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4879B6Y. Transaction: MzEyMzg2NTI4NGFkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92M69. Transaction: MzEwODYxMzUwNGFkaXF6a2N4.

  9. 22 September 2014 Registration of charge 044402380001, created on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Mortgage. Type: MR01. Barcode: X3GXOBXE. Transaction: MzEwNzk1NDcxMGFkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWT80. Transaction: MzEwMTQ1MDA5OWFkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H820GB. Transaction: MzA4NTM5MTQ2N2FkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2919U3M. Transaction: MzA3ODU4OTY0MmFkaXF6a2N4.

  13. 31 August 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GA4C95. Transaction: MzA2MzI5ODA5N2FkaXF6a2N4.

  14. 10 August 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1F1885D. Transaction: MzA2MjIyMjE3M2FkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19GA1IP. Transaction: MzA1Nzg5NTA2OWFkaXF6a2N4.

  16. 18 July 2011 Accounts for a medium company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AU9Q4VTV. Transaction: MzA0MDYwOTM3NWFkaXF6a2N4.

  17. 25 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XPKP6UE9. Transaction: MzAzNzY2MTc2N2FkaXF6a2N4.

  18. 3 August 2010 Group of companies' accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXLTKM2T. Transaction: MzAyMDcwMzk2NmFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: X8B71KQY. Transaction: MzAxNzMxMzAyOGFkaXF6a2N4.

  20. 18 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVGSATO. Transaction: MjAzNTM0NDMxMGFkaXF6a2N4.

  21. 4 June 2009 Accounts for a medium company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEPBUAC4. Transaction: MjAzNDM2OTIwOGFkaXF6a2N4.

  22. 5 May 2009 Director's change of particulars / kevin everitt / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU34U9LZ. Transaction: MjAzMjE1NzQxM2FkaXF6a2N4.

  23. 6 October 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5S6V3NY. Transaction: MjAxNDg3NzA3MmFkaXF6a2N4.

  24. 27 August 2008 Accounts for a medium company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APRW32LC. Transaction: MjAxMTk0NjgzNWFkaXF6a2N4.

  25. 18 June 2008 Appointment terminated secretary kevin everitt [View PDF]

    Category: Officers. Type: 288b. Barcode: X7Y9K0OJ. Transaction: MjAwNzQyNjc1NmFkaXF6a2N4.

  26. 28 May 2008 Appointment terminated secretary michael gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: X3FKD03F. Transaction: MjAwNjE1NzM4OGFkaXF6a2N4.

  27. 6 March 2008 Secretary appointed michael david gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: ARMUFXRK. Transaction: MjAwMDkyMTc5M2FkaXF6a2N4.

  28. 29 February 2008 Gbp ic 1000/600\11/02/08\gbp sr [email protected]=400\ [View PDF]

    Category: Capital. Type: 169. Barcode: AXF41XJ7. Transaction: MjAwMDU0MDIzNGFkaXF6a2N4.

  29. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZRS3XE6. Transaction: MDE5MjY0OTIyMWFkaXF6a2N4.

  30. 14 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI5NDQxMGFkaXF6a2N4.

  31. 12 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTQwNDU4OWFkaXF6a2N4.

  32. 12 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQwMzE2MGFkaXF6a2N4.

  33. 27 July 2007 Accounts for a medium company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2ODAxMGFkaXF6a2N4.

  34. 13 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwMjAzMmFkaXF6a2N4.

  35. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwMTYzOGFkaXF6a2N4.

  36. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUwMzg2MmFkaXF6a2N4.

  37. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3NzE5MGFkaXF6a2N4.

  38. 22 September 2006 Accounts for a medium company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxMjEwNWFkaXF6a2N4.

  39. 7 July 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5Njk5N2FkaXF6a2N4.

  40. 28 September 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMjczOTgwOGFkaXF6a2N4.

  41. 23 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQyNzc0N2FkaXF6a2N4.

  42. 22 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA3MTQ0MGFkaXF6a2N4.

  43. 8 June 2004 Accounts for a medium company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAyNzUxNmFkaXF6a2N4.

  44. 26 March 2004 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4ODgwN2FkaXF6a2N4.

  45. 26 March 2004 Nc inc already adjusted 30/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTM0NTI4NmFkaXF6a2N4.

  46. 26 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzUyMjg2NWFkaXF6a2N4.

  47. 19 May 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5OTMwNjUyOGFkaXF6a2N4.

  48. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczMDk3MGFkaXF6a2N4.

  49. 10 December 2002 Accounting reference date shortened from 31/05/03 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjg4MjAxNGFkaXF6a2N4.

  50. 5 June 2002 Registered office changed on 05/06/02 from: 43 coniscliffe road, darlington, county durham DL3 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MTM5MTg5MjU4YWRpcXprY3g.

  51. 5 June 2002 Registered office changed on 05/06/02 from: 43 coniscliffe road darlington county durham DL3 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE4OTI1OGFkaXF6a2N4.

  52. 5 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM1NjY1N2FkaXF6a2N4.

  53. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5NjQwOGFkaXF6a2N4.

  54. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODkxNDIxM2FkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:24:24 +0100