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Home > England & Wales Companies > AKV HOLDINGS LTD
Company Information for

AKV HOLDINGS LTD

The Old Forge Site, Hackworth Industrial Park, Byerley Road Shildon, COUNTY DURHAM, DL4 1HF,
Company Registration Number
04440238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Akv Holdings Ltd
AKV HOLDINGS LTD was founded on 2002-05-16 and has its registered office in Byerley Road Shildon. The organisation's status is listed as "Active - Proposal to Strike off". Akv Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AKV HOLDINGS LTD
 
Legal Registered Office
The Old Forge Site
Hackworth Industrial Park
Byerley Road Shildon
COUNTY DURHAM
DL4 1HF
Other companies in DL4
 
Filing Information
Company Number 04440238
Company ID Number 04440238
Date formed 2002-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
Last Datalog update: 2023-03-29 05:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKV HOLDINGS LTD
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Companies with same name AKV HOLDINGS LTD
The following companies were found which have the same name as AKV HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKV HOLDINGS, INC 9503 WILLOWBRIDGE PARK HOUSTON Texas 77064 FRANCHISE TAX ENDED Company formed on the 2013-12-10
AKV HOLDINGS LTD. 61 SCANLON HILL N.W. CALGARY ALBERTA T3L 1L2 Active Company formed on the 2011-12-02
AKV HOLDINGS L.L.C West Virginia Unknown
AKV HOLDINGS PTY LTD Active Company formed on the 2020-07-27
AKV HOLDINGS INC. 600 Mamaroneck Avenue #400 New York Harrison NY 10528 Active Company formed on the 2023-07-11

Company Officers of AKV HOLDINGS LTD

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL EVERITT
 Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DONALD GORDON
 Company Secretary 2008-02-11 2008-05-28
KEVIN MICHAEL EVERITT
 Company Secretary 2006-10-03 2008-02-11
VAUGHAN STANLEY CHAPE
 Director 2002-09-23 2008-02-11
MICHAEL STEPHEN DUCKWORTH
 Company Secretary 2002-05-21 2006-10-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-05-16 2002-05-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-05-16 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL EVERITT ALLURE ESTATES LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
KEVIN MICHAEL EVERITT AKV GROUP LTD Director 2015-04-14 CURRENT 2015-04-14 Active
KEVIN MICHAEL EVERITT R & K LEISURE LTD Director 2013-05-07 CURRENT 2013-03-04 Active
KEVIN MICHAEL EVERITT RLDOM LTD Director 2012-10-29 CURRENT 2006-06-02 Active
KEVIN MICHAEL EVERITT CASTLE FEED SPECIALIST LTD Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2014-01-28
KEVIN MICHAEL EVERITT ALLURE DEVELOPMENTS LIMITED Director 1991-08-23 CURRENT 1990-08-23 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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-10Application to strike the company off the register
2022-10-03Solvency Statement dated 30/06/21
2022-10-03Statement of capital on GBP 1
2022-10-03SH19Statement of capital on 2022-10-03 GBP 1
2022-10-03CAP-SSSolvency Statement dated 30/06/21
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14SH20Statement by Directors
2021-07-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce capital redemption reserve 30/06/2021
2021-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044402380001
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-22RES13Resolutions passed:
  • Agreement 10/03/2017
  • ADOPT ARTICLES
2017-03-22RES01ADOPT ARTICLES 10/03/2017
2016-11-10RP04AR01Second filing of the annual return made up to 2016-05-16
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 600
2016-05-24AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 600
2015-05-26AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044402380001
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-06AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0116/05/13 ANNUAL RETURN FULL LIST
2012-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-08-10AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-05-22AR0116/05/12 ANNUAL RETURN FULL LIST
2011-05-25AR0116/05/11 ANNUAL RETURN FULL LIST
2010-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-06-10AR0116/05/10 ANNUAL RETURN FULL LIST
2009-06-18363aReturn made up to 16/05/09; full list of members
2009-05-05288cDirector's change of particulars / kevin everitt / 23/02/2009
2008-10-06363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY KEVIN EVERITT
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY MICHAEL GORDON
2008-03-06288aSECRETARY APPOINTED MICHAEL DAVID GORDON
2008-02-29169GBP IC 1000/600 11/02/08 GBP SR 400@1=400
2008-02-21288bDIRECTOR RESIGNED
2007-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2007-06-13363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-01-05288aNEW SECRETARY APPOINTED
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13288bSECRETARY RESIGNED
2006-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-07-07363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-23363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-06-22363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-03-26363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2004-03-26123NC INC ALREADY ADJUSTED 30/11/02
2004-03-26RES04£ NC 100/100000 30/11
2004-03-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-10225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02
2002-12-10288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH
2002-06-05288aNEW SECRETARY APPOINTED
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM DL3 7EH
2002-05-16NEWINCINCORPORATION 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AKV HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKV HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-12 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS WITHIN THE MEANING OF SECTION 1162 OF THE COMPANIES ACT 2006
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AKV HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 600
Current Assets 2011-12-01 £ 31,290
Debtors 2011-12-01 £ 31,290
Fixed Assets 2011-12-01 £ 1,060
Shareholder Funds 2011-12-01 £ 32,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKV HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AKV HOLDINGS LTD
Trademarks
We have not found any records of AKV HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKV HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as AKV HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AKV HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKV HOLDINGS LTD 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 AKV HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DL4 1HF