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Company Information for

AKM FINANCE LIMITED

KIRKS, RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
Company Registration Number
00964595
Private Limited Company
Liquidation

Company Overview

About Akm Finance Ltd
AKM FINANCE LIMITED was founded on 1969-10-23 and has its registered office in Rotherwas. The organisation's status is listed as "Liquidation". Akm Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AKM FINANCE LIMITED
 
Legal Registered Office
KIRKS, RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD
ROTHERWAS
HEREFORD
HR2 6FE
Other companies in SA1
 
Filing Information
Company Number 00964595
Company ID Number 00964595
Date formed 1969-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKM FINANCE LIMITED
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Company Officers of AKM FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HILARY CLAIRE JOSEPH
Company Secretary 2013-06-03
JAMES HARLEY JOSEPH
Director 2013-06-03
KARL JOSEPH
Director 1990-11-02
STEVEN FALCON JOSEPH
Director 1997-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HARLEY JOSEPH
Company Secretary 1997-02-12 2013-06-03
MYER JOSEPH
Company Secretary 1993-09-30 1997-02-12
MYER JOSEPH
Director 1990-11-02 1997-02-12
SALLY JOSEPH
Company Secretary 1990-11-02 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN FALCON JOSEPH MYER JOSEPH & CO LIMITED Director 1997-02-12 CURRENT 1939-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 97 Barnsbury Street London N1 1EP England
2023-06-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-01Appointment of a voluntary liquidator
2023-06-01Voluntary liquidation declaration of solvency
2023-02-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FALCON JOSEPH
2022-11-25CH01Director's details changed for Steven Falcon Joseph on 2009-10-01
2022-11-23AA01Previous accounting period extended from 31/03/22 TO 31/08/22
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009645950004
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 009645950004
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-10-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KARL JOSEPH
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 1st Floor 6 Caer Street Swansea SA1 3PP
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1596
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1596
2015-11-06AR0103/11/15 ANNUAL RETURN FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM Mardy Chambers 6 Wind Street Swansea West Glamorgan SA1 1DH
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KARL JOSEPH
2014-12-04Annotation
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1596
2014-11-03AR0103/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1596
2013-11-05AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-05ANNOTATIONOther
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 009645950003
2013-06-06TM02Termination of appointment of James Harley Joseph on 2013-06-03
2013-06-04AP03Appointment of Mrs Hilary Claire Joseph as company secretary on 2013-06-03
2013-06-04AP01DIRECTOR APPOINTED MR JAMES HARLEY JOSEPH
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0103/11/12 ANNUAL RETURN FULL LIST
2012-04-07DISS40Compulsory strike-off action has been discontinued
2012-04-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-03AR0103/11/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-16AR0103/11/10 FULL LIST
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-22SH0124/11/09 STATEMENT OF CAPITAL GBP 1596
2009-11-10CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2009-11-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-11-10RES02REREG UNLTD TO LTD; RES02 PASS DATE:10/11/2009
2009-11-10RR06APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-11-06AR0103/11/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 03/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH / 03/11/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-06-02AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-15363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-01-09363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-12-04363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2002-11-21363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2001-11-22363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2000-12-14363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
1999-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-02363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1998-11-25363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-05-09287REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 2 RHYD Y DEFAID DRIVE SKETTY SWANSEA SA2 8AH
1997-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-10288aNEW DIRECTOR APPOINTED
1997-03-10288aNEW SECRETARY APPOINTED
1996-12-11363sRETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1995-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/95
1995-11-27363sRETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1994-12-13363sRETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1993-11-18363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-11-18363sRETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
1993-10-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-30363sRETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-01-31363sRETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
1991-02-05363aRETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS
1989-11-08363RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-01-12363RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS
1988-02-05363RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS
1987-01-14363ANNUAL RETURN MADE UP TO 01/12/86
1986-05-16363RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS
1969-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AKM FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-06-01
Notices to Creditors2023-06-01
Appointment of Liquidators2023-06-01
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against AKM FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-09-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-08-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 106,703
Creditors Due Within One Year 2012-03-31 £ 110,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKM FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,596
Called Up Share Capital 2012-03-31 £ 1,596
Cash Bank In Hand 2013-03-31 £ 1,975
Cash Bank In Hand 2012-03-31 £ 10,012
Current Assets 2013-03-31 £ 6,026
Current Assets 2012-03-31 £ 13,803
Debtors 2013-03-31 £ 4,051
Debtors 2012-03-31 £ 3,791
Fixed Assets 2013-03-31 £ 443,257
Fixed Assets 2012-03-31 £ 443,257
Shareholder Funds 2013-03-31 £ 342,580
Shareholder Funds 2012-03-31 £ 346,389
Tangible Fixed Assets 2013-03-31 £ 441,157
Tangible Fixed Assets 2012-03-31 £ 441,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKM FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKM FINANCE LIMITED
Trademarks
We have not found any records of AKM FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKM FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AKM FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AKM FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAKM FINANCE LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKM FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKM FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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