AKW WAREHOUSING LIMITED

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AKW WAREHOUSING LIMITED

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Key Data

Status

Active

Company No.

03218303

Incorporation date

28/06/1996

Size

Full

Contacts

Registered address

Registered address

26 Bond, Europa Way, Trafford Park, Manchester M17 1WFCopy
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Latest events (Record since 28/06/1996)
dot icon09/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon06/03/2026
Appointment of Mr Allan Blakeley as a director on 2026-02-01
dot icon15/01/2026
Termination of appointment of Barry John Germany as a director on 2025-12-10
dot icon15/01/2026
Termination of appointment of Michael James Lyons as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of Michael James Lyons as a secretary on 2025-12-31
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon07/04/2025
Appointment of Mr Graham John Cox as a director on 2025-04-07
dot icon13/03/2025
Second filing for the appointment of Mr Gareth Jenkins as a director
dot icon31/01/2025
Full accounts made up to 2023-12-31
dot icon03/01/2025
Appointment of Mr Gareth Jenkins as a director on 2024-12-21
dot icon03/01/2025
Appointment of Mr Benjamin Warrillow as a director on 2024-12-21
dot icon03/01/2025
Appointment of Mr Barry John Germany as a director on 2024-12-21
dot icon03/01/2025
Termination of appointment of Graham Richard Norfolk as a director on 2024-12-21
dot icon03/01/2025
Termination of appointment of Peter Richard Fields as a director on 2024-12-21
dot icon30/12/2024
Registration of charge 032183030008, created on 2024-12-21
dot icon24/04/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon28/04/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon06/01/2023
Director's details changed for Mr Michael James Lyons on 2023-01-04
dot icon06/01/2023
Secretary's details changed for Mr Michael James Lyons on 2023-01-04
dot icon23/08/2022
Full accounts made up to 2021-12-31
dot icon20/05/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon16/03/2022
Satisfaction of charge 032183030002 in full
dot icon16/03/2022
Satisfaction of charge 032183030003 in full
dot icon16/03/2022
Satisfaction of charge 032183030005 in full
dot icon16/03/2022
Satisfaction of charge 032183030004 in full
dot icon16/03/2022
Satisfaction of charge 032183030006 in full
dot icon08/03/2022
Registration of charge 032183030007, created on 2022-03-03
dot icon22/12/2021
Registration of charge 032183030006, created on 2021-12-17
dot icon21/12/2021
Full accounts made up to 2020-12-31
dot icon21/04/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon13/05/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon21/08/2019
Satisfaction of charge 032183030001 in full
dot icon24/04/2019
Confirmation statement made on 2019-03-06 with updates
dot icon24/04/2019
Change of details for Akw Group Plc as a person with significant control on 2018-10-08
dot icon12/04/2019
Registration of charge 032183030005, created on 2019-04-05
dot icon06/12/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
dot icon25/10/2018
Resolutions
dot icon25/10/2018
Statement of company's objects
dot icon16/10/2018
Termination of appointment of Anthony Kevin Worthington as a director on 2018-10-04
dot icon16/10/2018
Appointment of Mr Graham Richard Norfolk as a director on 2018-10-04
dot icon16/10/2018
Appointment of Mr Peter Richard Fields as a director on 2018-10-04
dot icon16/10/2018
Registration of charge 032183030002, created on 2018-10-04
dot icon16/10/2018
Registration of charge 032183030004, created on 2018-10-04
dot icon16/10/2018
Registration of charge 032183030003, created on 2018-10-04
dot icon28/08/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon09/04/2018
Full accounts made up to 2017-06-30
dot icon26/07/2017
Confirmation statement made on 2017-06-28 with no updates
dot icon26/07/2017
Notification of Akw Group Plc as a person with significant control on 2016-04-06
dot icon07/04/2017
Full accounts made up to 2016-06-30
dot icon06/08/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon14/03/2016
Full accounts made up to 2015-06-30
dot icon11/09/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon11/09/2015
Director's details changed for Anthony Kevin Worthington on 2015-03-01
dot icon03/02/2015
Full accounts made up to 2014-06-30
dot icon01/10/2014
Registration of charge 032183030001, created on 2014-09-24
dot icon01/08/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon04/01/2014
Full accounts made up to 2013-06-30
dot icon11/09/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon26/03/2013
Full accounts made up to 2012-06-30
dot icon08/08/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon02/04/2012
Full accounts made up to 2011-06-30
dot icon21/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon13/01/2011
Full accounts made up to 2010-06-30
dot icon31/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon31/12/2009
Full accounts made up to 2009-06-30
dot icon27/07/2009
Return made up to 28/06/09; full list of members
dot icon25/03/2009
Full accounts made up to 2008-06-30
dot icon13/10/2008
Return made up to 28/06/08; full list of members
dot icon30/01/2008
Full accounts made up to 2007-06-30
dot icon21/09/2007
Return made up to 28/06/07; full list of members
dot icon13/12/2006
Full accounts made up to 2006-06-30
dot icon28/07/2006
Return made up to 28/06/06; full list of members
dot icon28/04/2006
Full accounts made up to 2005-06-30
dot icon11/08/2005
Return made up to 28/06/05; full list of members
dot icon03/02/2005
Full accounts made up to 2004-06-30
dot icon04/08/2004
Return made up to 28/06/04; full list of members
dot icon29/04/2004
Accounts for a small company made up to 2003-06-30
dot icon28/09/2003
New secretary appointed;new director appointed
dot icon17/09/2003
Secretary resigned;director resigned
dot icon29/07/2003
Return made up to 28/06/03; full list of members
dot icon04/05/2003
Accounts for a small company made up to 2002-06-30
dot icon19/06/2002
Return made up to 28/06/02; full list of members
dot icon01/05/2002
Accounts for a small company made up to 2001-06-30
dot icon01/05/2002
Registered office changed on 01/05/02 from: 11 warwick road old trafford manchester M16 0QQ
dot icon03/08/2001
Return made up to 28/06/01; full list of members
dot icon05/06/2001
Full accounts made up to 2000-06-30
dot icon14/07/2000
Return made up to 28/06/00; full list of members
dot icon12/10/1999
Full accounts made up to 1999-06-30
dot icon09/07/1999
Return made up to 28/06/99; no change of members
dot icon20/04/1999
Full accounts made up to 1998-06-30
dot icon05/08/1998
Return made up to 28/06/98; no change of members
dot icon08/01/1998
Full accounts made up to 1997-06-30
dot icon01/08/1997
Return made up to 28/06/97; full list of members
dot icon24/12/1996
Ad 25/11/96--------- £ si 98@1=98 £ ic 2/100
dot icon24/07/1996
Registered office changed on 24/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon24/07/1996
Secretary resigned
dot icon24/07/1996
Director resigned
dot icon24/07/1996
New director appointed
dot icon24/07/1996
New secretary appointed
dot icon18/07/1996
Certificate of change of name
dot icon28/06/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£156.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
256.00
-
0.00
156.00
-
2022
3
256.00
-
0.00
156.00
-
2022
3
256.00
-
0.00
156.00
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

256.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

156.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norfolk, Graham Richard
Director
04/10/2018 - 21/12/2024
68
Fields, Peter Richard
Director
04/10/2018 - 21/12/2024
55
Lyons, Michael James
Director
01/07/2003 - 31/12/2025
13
Cox, Graham John
Director
07/04/2025 - Present
41
Germany, Barry John
Director
21/12/2024 - 10/12/2025
38

Persons with Significant Control

0

No PSC data available.

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Description

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About AKW WAREHOUSING LIMITED

AKW WAREHOUSING LIMITED is an(a) Active company incorporated on 28/06/1996 with the registered office located at 26 Bond, Europa Way, Trafford Park, Manchester M17 1WF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AKW WAREHOUSING LIMITED?

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AKW WAREHOUSING LIMITED is currently Active. It was registered on 28/06/1996 .

Where is AKW WAREHOUSING LIMITED located?

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AKW WAREHOUSING LIMITED is registered at 26 Bond, Europa Way, Trafford Park, Manchester M17 1WF.

What does AKW WAREHOUSING LIMITED do?

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AKW WAREHOUSING LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does AKW WAREHOUSING LIMITED have?

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AKW WAREHOUSING LIMITED had 3 employees in 2022.

What is the latest filing for AKW WAREHOUSING LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.