AKINIKA LIMITED

Company Number: 01613010

active          Qynn Score: 46

Summary

Formed in 1982, AKINIKA LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 33-34 Winckley Square, Preston, Lancashire, PR1 3EL.

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

8 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

46

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

11 Feb 1982

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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

2

Address

, C/O the Company Secretary, 33/34 Winckley Square, Preston, Lancashire, PR1 3EL

Effective From

25/08/2010

Effective to

Current

SIC CODES

70100

Activities of head offices

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

11

1

2

1

0

0

0

5

2

Most Active Month

Nov 2020

Events

5

0

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

02/07/2021

Action Date

30/06/2021

Termination of appointment of Robert David Tolfts

Type

Officers

Description

Termination of appointment of Robert David Tolfts as a director on 28/05/2021

Filing Date

02/06/2021

Action Date

28/05/2021

Appointment of Linda Palmer

Type

Officers

Description

Appointment of Linda Palmer as a director on 28/05/2021

Filing Date

02/06/2021

Action Date

28/05/2021

Director Details Changed for Aimie Nicole Chapple

Type

Officers

Description

Directors details changed for Aimie Nicole Chapple on 25/09/2020

Filing Date

24/11/2020

Action Date

25/09/2020

Director Details Changed for Mr Robert David Tolfts

Type

Officers

Description

Directors details changed for Mr Robert David Tolfts on 25/09/2020

Filing Date

24/11/2020

Action Date

25/09/2020

Director Details Changed for Mrs Francesca Anne Todd

Type

Officers

Description

Directors details changed for Mrs Francesca Anne Todd on 25/09/2020

Filing Date

19/11/2020

Action Date

25/09/2020

Secretary Details Changed for Capita Group Secretary Limited

Type

Officers

Description

Secretarys details changed for Capita Group Secretary Limited on 24/09/2020

Filing Date

18/11/2020

Action Date

24/09/2020

Director Details Changed for Capita Corporate Director Limited

Type

Officers

Description

Directors details changed for Capita Corporate Director Limited on 24/09/2020

Filing Date

18/11/2020

Action Date

24/09/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

03/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

13/07/2020

Action Date

30/06/2020

Appointment of Aimie Nicole Chapple

Type

Officers

Description

Appointment of Aimie Nicole Chapple as a director on 18/11/2019

Filing Date

19/11/2019

Action Date

18/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

23/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

09/07/2019

Action Date

30/06/2019

Secretary Details Changed for Capita Group Secretary Limited

Type

Officers

Description

Secretarys details changed for Capita Group Secretary Limited on 15/06/2018

Filing Date

17/10/2018

Action Date

15/06/2018

Director Details Changed for Capita Corporate Director Limited

Type

Officers

Description

Directors details changed for Capita Corporate Director Limited on 15/06/2018

Filing Date

17/10/2018

Action Date

15/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2018 with no updates

Filing Date

13/07/2018

Action Date

30/06/2018

Director Details Changed for Mrs Francesca Anne Todd

Type

Officers

Description

Directors details changed for Mrs Francesca Anne Todd on 15/06/2018

Filing Date

27/06/2018

Action Date

15/06/2018

Director Details Changed for Mr Robert David Tolfts

Type

Officers

Description

Directors details changed for Mr Robert David Tolfts on 15/06/2018

Filing Date

22/06/2018

Action Date

15/06/2018

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2016

Filing Date

11/12/2017

Action Date

31/12/2016

legacy

Type

Other

Description

legacy

Filing Date

11/12/2017

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

29/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2017 with no updates

Filing Date

14/07/2017

Action Date

30/06/2017

Appointment of Mr Robert David Tolfts

Type

Officers

Description

Appointment of Mr Robert David Tolfts as a director on 30/06/2017

Filing Date

03/07/2017

Action Date

30/06/2017

Termination of appointment of Martin Mccloskey

Type

Officers

Description

Termination of appointment of Martin Mccloskey as a director on 30/06/2017

Filing Date

03/07/2017

Action Date

30/06/2017

legacy

Type

Other

Description

legacy

Filing Date

26/05/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/09/2016

Action Date

31/12/2015

Appointment of Mrs Francesca Anne Todd

Type

Officers

Description

Appointment of Mrs Francesca Anne Todd as a director on 25/07/2016

Filing Date

02/08/2016

Action Date

25/07/2016

Termination of appointment of Thomas Christopher Richards

Type

Officers

Description

Termination of appointment of Thomas Christopher Richards as a director on 25/07/2016

Filing Date

02/08/2016

Action Date

25/07/2016

Appointment of Mr Martin Mccloskey

Type

Officers

Description

Appointment of Mr Martin Mccloskey as a director on 25/07/2016

Filing Date

02/08/2016

Action Date

25/07/2016

Termination of appointment of Michael David Barnard

Type

Officers

Description

Termination of appointment of Michael David Barnard as a director on 25/07/2016

Filing Date

02/08/2016

Action Date

25/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2016 with updates

Filing Date

12/07/2016

Action Date

30/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

01/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

28/07/2015

Action Date

30/06/2015

Termination of appointment of John Norman Ricketts

Type

Officers

Description

Termination of appointment of John Norman Ricketts as a director on 24/03/2015

Filing Date

02/04/2015

Action Date

24/03/2015

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

23/02/2015

Action Date

n/a

Termination of appointment of Simon John Davies

Type

Officers

Description

Termination of appointment of Simon John Davies as a director on 28/01/2015

Filing Date

29/01/2015

Action Date

28/01/2015

Appointment of Mr Thomas Christopher Richards

Type

Officers

Description

Appointment of Mr Thomas Christopher Richards as a director on 28/01/2015

Filing Date

29/01/2015

Action Date

28/01/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

15/12/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/12/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

24/07/2014

Action Date

30/06/2014

Director Details Changed for Michael David Barnard

Type

Officers

Description

Directors details changed for Michael David Barnard on 07/07/2014

Filing Date

08/07/2014

Action Date

07/07/2014

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

29/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

08/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

04/09/2013

Action Date

30/06/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

31/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/05/2013

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

21/05/2013

Action Date

n/a

Appointment of Mr Simon John Davies

Type

Officers

Description

Appointment of Mr Simon John Davies as a director

Filing Date

21/03/2013

Action Date

n/a

Appointment of Capita Corporate Director Limited

Type

Officers

Description

Appointment of Capita Corporate Director Limited as a director

Filing Date

20/03/2013

Action Date

n/a

Appointment of Capita Group Secretary Limited

Type

Officers

Description

Appointment of Capita Group Secretary Limited as a secretary

Filing Date

20/03/2013

Action Date

n/a

Appointment of Michael David Barnard

Type

Officers

Description

Appointment of Michael David Barnard as a director

Filing Date

20/03/2013

Action Date

n/a

Termination of appointment of Gregory Harmer

Type

Officers

Description

Termination of appointment of Gregory Harmer as a director

Filing Date

20/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2012 with full list of shareholders

Filing Date

31/08/2012

Action Date

04/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2011 with full list of shareholders

Filing Date

01/09/2011

Action Date

04/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

31/08/2011

Action Date

31/12/2010

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

52

Appointment Type

Director

Date Joined

18/11/2019

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

28/05/2021

Director of Other Companies

Yes

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

fully-satisfied

Date Created

06/02/1985

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

28/05/1987

Date Resolved

n/a

Transaction Type

Assignment

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

20/03/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Governor and Company of the Bank Scotland.

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

28/02/2013

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

Date Joined

25/07/2016

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

February 1971

Date Joined

18/11/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

May 1969

Date Joined

28/05/2021

Tenure

1 Mth

Shareholding

n/a

Born

September 1975

Active/Resigned

Directors Shareholding

Date Joined

28/02/2013

Tenure

8 Yrs 4 Mths

% Holding

Largest to Smallest

DEBT SOLUTIONS (HOLDINGS) LIMITED

Age

Total Shareholding

7,712,066

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/06/2017

Tenure

3 Yrs 10 Mths

Date Resigned

28/05/2021

Type

Director

Date Joined

25/07/2016

Tenure

11 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

28/02/2013

Tenure

3 Yrs 4 Mths

Date Resigned

25/07/2016

Type

Director

Date Joined

28/01/2015

Tenure

1 Yr 5 Mths

Date Resigned

25/07/2016

Type

Director

Date Joined

15/07/2004

Tenure

10 Yrs 8 Mths

Date Resigned

24/03/2015

Type

Director

Date Joined

28/02/2013

Tenure

1 Yr 10 Mths

Date Resigned

28/01/2015

Type

Director

Date Joined

16/10/2006

Tenure

6 Yrs 4 Mths

Date Resigned

28/02/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/01/2009

Type

Director

Date Joined

16/10/2006

Tenure

8 Mths

Date Resigned

30/06/2007

Type

Director

Date Joined

01/06/2004

Tenure

2 Yrs 4 Mths

Date Resigned

31/10/2006

Type

Director

Date Joined

08/10/2004

Tenure

2 Yrs

Date Resigned

13/10/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/04/2006

Type

Director

Date Joined

05/02/2004

Tenure

8 Mths

Date Resigned

08/10/2004

Type

Director

Date Joined

14/05/1999

Tenure

5 Yrs 2 Mths

Date Resigned

22/07/2004

Type

Director

Date Joined

01/04/2003

Tenure

1 Yr 2 Mths

Date Resigned

30/06/2004

Type

Director

Date Joined

02/09/1996

Tenure

7 Yrs 6 Mths

Date Resigned

24/03/2004

Type

Director

Date Joined

24/11/1998

Tenure

5 Yrs 2 Mths

Date Resigned

05/02/2004

Type

Director

Date Joined

24/11/1998

Tenure

4 Yrs 3 Mths

Date Resigned

28/02/2003

Type

Director

Date Joined

24/11/1998

Tenure

2 Yrs 9 Mths

Date Resigned

04/09/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/11/1998

Type

Director

Date Joined

01/10/1992

Tenure

6 Yrs 1 Mth

Date Resigned

24/11/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/11/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/05/1992

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

17/03/2009

Type

Secretary

Date Joined

24/11/1998

Tenure

2 Yrs 4 Mths

Date Resigned

20/04/2001

Debt Solutions (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors