Active
Company Information for AKCROS HOLDINGS LIMITED
LANKRO WAY LANKRO WAY, ECCLES, MANCHESTER, M30 0LX,
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Company Registration Number
06055430
Private Limited Company
Active |
Company Name | ||
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AKCROS HOLDINGS LIMITED | ||
Legal Registered Office | ||
LANKRO WAY LANKRO WAY ECCLES MANCHESTER M30 0LX Other companies in CV37 | ||
Previous Names | ||
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Company Number | 06055430 | |
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Company ID Number | 06055430 | |
Date formed | 2007-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:14:50 |
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Registered address | Last known status | Formation date | ||
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AKCROS HOLDINGS LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ALAN ANGUS |
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ANDY GEHRLEIN |
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BRIAN WILLIAM JOHNSON |
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MATTHEW KESHIAN |
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KEVAL PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW WALLACE |
Director | ||
RICHARD CATCHPOLE |
Director | ||
MICHAEL ROBERT CHARNOCK |
Company Secretary | ||
MICHAEL ROBERT CHARNOCK |
Director | ||
MATTHEW DAVID GULLEN |
Director | ||
THOMAS ENGELEN |
Director | ||
JONATHON DAVID GROVE |
Director | ||
SIMON LESLIE GROVE |
Director | ||
LESZEK RICHARD LITWINOWICZ |
Director | ||
TREVOR MIDDLETON |
Director | ||
DAVID LESLIE GROVE |
Director | ||
JEFFREY THOMPSON SIMMONDS |
Director | ||
COLIN STUART GOODMAN JONES |
Company Secretary | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
STUART STABLES |
Company Secretary | ||
LANCE EARL TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALTRIS SPECIALTY CHEMICALS LIMITED | Director | 2016-04-19 | CURRENT | 1970-12-01 | Active | |
AKCROS ACQUISITION LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
POLYADD LIMITED | Director | 2015-05-26 | CURRENT | 2014-11-25 | Active | |
VALTRIS SPECIALTY CHEMICALS LIMITED | Director | 2017-05-01 | CURRENT | 1970-12-01 | Active | |
VALTRIS ENTERPRISES LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
VALTRIS SPECIALTY CHEMICALS LIMITED | Director | 2017-07-11 | CURRENT | 1970-12-01 | Active | |
POLYADD LIMITED | Director | 2017-12-12 | CURRENT | 2014-11-25 | Active | |
AKCROS ACQUISITION LIMITED | Director | 2017-12-12 | CURRENT | 2016-02-26 | Active | |
VALTRIS SPECIALTY CHEMICALS LIMITED | Director | 2017-12-12 | CURRENT | 1970-12-01 | Active | |
STAMPMAGNET LIMITED | Director | 2016-09-30 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
DOMINION COLOUR CORPORATION UK LIMITED | Director | 2016-09-30 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
DCC PROPERTIES UK LIMITED | Director | 2016-09-30 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
DCL CORPORATION (EUROPE) LIMITED | Director | 2016-09-30 | CURRENT | 2005-05-16 | Active | |
VALTRIS SPECIALTY CHEMICALS LIMITED | Director | 2016-04-19 | CURRENT | 1970-12-01 | Active | |
AKCROS ACQUISITION LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELMER | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR. SIMON MEDLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID MEDLEY | |
PSC07 | CESSATION OF PAUL ALAN ANGUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Akcros Acquisition Limited as a person with significant control on 2016-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN ANGUS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW KESHIAN | ||
APPOINTMENT TERMINATED, DIRECTOR KEVAL PATEL | ||
DIRECTOR APPOINTED JEFFREY ELMER | ||
AP01 | DIRECTOR APPOINTED JEFFREY ELMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KESHIAN | |
REGISTRATION OF A CHARGE / CHARGE CODE 060554300005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060554300005 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY GEHRLEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060554300004 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KESHIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR BRIAN WILLIAM JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CATCHPOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDY GEHRLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT CHARNOCK | |
TM02 | Termination of appointment of Michael Robert Charnock on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED MR MATHEW WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID GULLEN | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 108826 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE GROVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEVAL PATEL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID GULLEN | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN ANGUS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON GROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON GROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 5 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9PN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060554300004 | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 90250 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 108826 | |
AR01 | 17/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON GROVE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GROVE | |
AP01 | DIRECTOR APPOINTED MR TREVOR MIDDLETON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 108826 | |
AR01 | 17/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 108826 | |
AR01 | 17/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/01/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/11/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 20/11/12 STATEMENT OF CAPITAL GBP 108826 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ENGELEN / 18/01/2012 | |
AR01 | 17/01/12 FULL LIST | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 100000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 87500 | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 17/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK RICHARD LITWINOWICZ / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CHARNOCK / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CATCHPOLE / 21/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CHARNOCK / 21/01/2011 | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 87500 | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 84750 | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 84750 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 83875 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK RICHARD LITWINOWICZ / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CHARNOCK / 20/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMPSON SIMMONDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR THOMAS ENGELEN | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | DEEMED TRANSFERS 16/04/2008 | |
288a | SECRETARY APPOINTED MR MICHAEL ROBERT CHARNOCK | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN JONES | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ENSCO 569 LIMITED CERTIFICATE ISSUED ON 03/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/04/07 | |
RES04 | £ NC 100/100000 04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 04/04/07--------- £ SI 74999@1=74999 £ IC 1/75000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LANDSBANKI COMMERCIAL FINANCE (THE SECURITY HOLDER) |
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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 AKCROS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AKCROS HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |