AKM FINANCE LIMITED

Company Number: 00964595

active          Qynn Score: 1

Summary

Formed in 1969, AKM FINANCE LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 97 Barnsbury Street, London, England, N1 1EP.

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

13 Feb 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

1

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 Oct 1969

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

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

97 Barnsbury Street London N1 1EP

Effective From

13/11/2017

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

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 2021
          
    
      
     
  
 
          
         
          
          
       
 
       
   
        
 
  

Activity

Most Active Year

2013

Events

6

1

0

1

0

1

0

3

0

Most Active Month

Jun 2013

Events

3

0

0

0

0

0

0

3

0

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 009645950004 in full

Filing Date

12/02/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2020 with no updates

Filing Date

11/11/2020

Action Date

03/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

22/09/2020

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

19/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2019 with no updates

Filing Date

08/11/2019

Action Date

03/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 009645950004, created on 18/07/2019

Filing Date

19/07/2019

Action Date

18/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2018 with updates

Filing Date

07/11/2018

Action Date

03/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

05/10/2018

Action Date

31/03/2018

Termination of appointment of Karl Joseph

Type

Officers

Description

Termination of appointment of Karl Joseph as a director on 15/08/2018

Filing Date

25/08/2018

Action Date

15/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

21/12/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 97 Barnsbury Street London N1 1EP on 13/11/2017

Filing Date

13/11/2017

Action Date

13/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2017 with no updates

Filing Date

13/11/2017

Action Date

03/11/2017

Accounts

Type

Accounts

Description

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

Filing Date

29/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2016 with updates

Filing Date

08/11/2016

Action Date

03/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

29/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2015 with full list of shareholders

Filing Date

06/11/2015

Action Date

03/11/2015

Address Change

Type

Address

Description

Registered office address changed from Mardy Chambers 6 Wind Street Swansea West Glamorgan SA1 1DH to 1st Floor 6 Caer Street Swansea SA1 3PP on 21/01/2015

Filing Date

21/01/2015

Action Date

21/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

16/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2014 with full list of shareholders

Filing Date

03/11/2014

Action Date

03/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

31/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2013 with full list of shareholders

Filing Date

05/11/2013

Action Date

03/11/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 009645950003, created on 28/08/2013

Filing Date

04/09/2013

Action Date

28/08/2013

Termination of appointment of James Harley Joseph

Type

Officers

Description

Termination of appointment of James Harley Joseph as a secretary on 03/06/2013

Filing Date

06/06/2013

Action Date

03/06/2013

Appointment of Mr James Harley Joseph

Type

Officers

Description

Appointment of Mr James Harley Joseph as a director on 03/06/2013

Filing Date

04/06/2013

Action Date

03/06/2013

Appointment of Mrs Hilary Claire Joseph

Type

Officers

Description

Appointment of Mrs Hilary Claire Joseph as a secretary on 03/06/2013

Filing Date

04/06/2013

Action Date

03/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

28/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2012 with full list of shareholders

Filing Date

05/11/2012

Action Date

03/11/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

04/04/2012

Action Date

31/03/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2011 with full list of shareholders

Filing Date

03/11/2011

Action Date

03/11/2011

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.

AKM FINANCE LIMITED has had no new appointments within the last 2 years.

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

23/08/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC

009645950003

Status

outstanding

Date Created

28/08/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

009645950003

Status

outstanding

Date Created

28/08/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

009645950004

Status

outstanding

Date Created

18/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

009645950004

Status

fully-satisfied

Date Created

18/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds 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

12/02/1997

Tenure

24 Yrs 5 Mths

Shareholding

380

Born

July 1952

Date Joined

03/06/2013

Tenure

8 Yrs 1 Mth

Shareholding

379

Born

November 1953

Active/Resigned

Directors Shareholding

Date Joined

03/06/2013

Tenure

8 Yrs 1 Mth

% Holding

Largest to Smallest

KARL JOSEPH

Age

90

Total Shareholding

598

% of Company Owned

37.5%

STEVEN JOSEPH

Age

69

Total Shareholding

380

% of Company Owned

23.8%

JAMES JOSEPH

Age

67

Total Shareholding

379

% of Company Owned

23.7%

PHYLLIS JOSEPH

Age

Total Shareholding

239

% of Company Owned

15.0%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/08/2018

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/02/1997

Type

Secretary

Date Joined

12/02/1997

Tenure

16 Yrs 3 Mths

Date Resigned

03/06/2013

Type

Secretary

Date Joined

30/09/1993

Tenure

3 Yrs 4 Mths

Date Resigned

12/02/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Mr James Harley Joseph

Type of Entity

Individual Person

Ceased

n/a

Notified

03/11/2016

Control Level

Has significant influence or control