AKRAMATIC ENGINEERING CO. LIMITED

Company Number: 00896426

active          Qynn Score: 43

Summary

Formed in 1967, AKRAMATIC ENGINEERING CO. LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 20 months.

The registered office of the company is currently based at Akramatic Engineering Co Ltd Nixs Hill, Nixs Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

43

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Jan 1967

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Akramatic Engineering Co Ltd Nixs Hill Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7GN

Effective From

08/07/2015

Effective to

Current

SIC CODES

25990

Manufacture of other fabricated metal products n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
      
 
  
      
        
  
    
      
  
  
   
        
 
           
          
          
           
  
        

Activity

Most Active Year

2013

Events

6

2

2

1

0

0

0

0

1

Most Active Month

Apr 2013

Events

4

1

2

0

0

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2021 with no updates

Filing Date

06/07/2021

Action Date

30/06/2021

Appointment of Mr Steven Maguire

Type

Officers

Description

Appointment of Mr Steven Maguire as a director on 03/09/2020

Filing Date

05/10/2020

Action Date

03/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2020 with no updates

Filing Date

08/07/2020

Action Date

30/06/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2020

Filing Date

08/07/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2019 with no updates

Filing Date

08/07/2019

Action Date

30/06/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

27/06/2019

Action Date

31/03/2019

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 31/03/2018

Filing Date

16/07/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

10/07/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2018 with updates

Filing Date

10/07/2018

Action Date

30/06/2018

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

26/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2017 with updates

Filing Date

04/07/2017

Action Date

30/06/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2017

Filing Date

28/06/2017

Action Date

31/03/2017

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

21/06/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

30/06/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2016 with updates

Filing Date

30/06/2016

Action Date

30/06/2016

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

08/04/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

14/07/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from Keys Road Alfreton Trading Estate Alfreton Derbys DE55 7FQ to Akramatic Engineering Co Ltd Nixs Hill Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7GN on 08/07/2015

Filing Date

08/07/2015

Action Date

08/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2015 with full list of shareholders

Filing Date

08/07/2015

Action Date

30/06/2015

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

31/03/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 008964260006, created on 12/12/2014

Filing Date

18/12/2014

Action Date

12/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

23/09/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2014 with full list of shareholders

Filing Date

08/08/2014

Action Date

30/06/2014

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

14/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

15/08/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2013 with full list of shareholders

Filing Date

03/07/2013

Action Date

30/06/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/04/2013

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

29/04/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/04/2013

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

09/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

23/07/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2012 with full list of shareholders

Filing Date

06/07/2012

Action Date

30/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

21/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2011 with full list of shareholders

Filing Date

08/09/2011

Action Date

30/06/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

21/07/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

43

Appointment Type

Director

Date Joined

03/09/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

05/12/1969

Date Resolved

n/a

Transaction Type

Charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

13/06/1991

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

outstanding

Date Created

10/06/1997

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

outstanding

Date Created

11/12/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

08/07/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

008964260006

Status

outstanding

Date Created

12/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/03/2006

Tenure

15 Yrs 4 Mths

Shareholding

7,000

Born

February 1960

Date Joined

03/09/2020

Tenure

10 Mths

Shareholding

n/a

Born

January 1978

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

3,800

Born

June 1940

Active/Resigned

Directors Shareholding

Date Joined

01/09/2002

Tenure

18 Yrs 10 Mths

% Holding

Largest to Smallest

TRACY CONSTANCE

Age

61

Total Shareholding

7,000

% of Company Owned

64.8%

S.A. CONSTANCE

Age

81

Total Shareholding

3,800

% of Company Owned

35.2%

Breakdown of Resignation Types

Type

Director

Date Joined

09/12/1992

Tenure

9 Yrs 6 Mths

Date Resigned

26/06/2002

Type

Director

Date Joined

09/12/1992

Tenure

1 Yr 7 Mths

Date Resigned

29/07/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1991

Type

Secretary

Date Joined

01/01/1993

Tenure

9 Yrs 5 Mths

Date Resigned

26/06/2002

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

Mr Stephen Antony Constance

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Tracy Ann Constance

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%