AKM STEELS LIMITED

Company Number: 01910100

active          Qynn Score: 82

Summary

Formed in 1985, AKM STEELS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 20 months, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Box Mill Sheffield Road, Penistone, Sheffield, South Yorkshire, England, S36 6HQ.

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

15 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

82

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

1 May 1985

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

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

Box Mill Sheffield Road Penistone Sheffield South Yorkshire S36 6HQ

Effective From

27/07/2020

Effective to

Current

SIC CODES

32990

Other manufacturing 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 2021
 
          
 
          
           
          
           
   
    
 
 
      
            
 
    
    
  
     
 
  

Activity

Most Active Year

2019

Events

10

1

0

1

0

2

0

6

0

Most Active Month

Nov 2019

Events

8

0

0

0

0

2

0

6

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 019101000006, created on 01/06/2021

Filing Date

02/06/2021

Action Date

01/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/03/2021 with updates

Filing Date

22/03/2021

Action Date

21/03/2021

Accounts

Type

Accounts

Description

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

Filing Date

06/01/2021

Action Date

31/03/2020

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2019 to 31/03/2020

Filing Date

27/07/2020

Action Date

31/03/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 1 the Malthouse Masbrough Street Rotherham South Yorkshire S60 1EX to Box Mill Sheffield Road Penistone Sheffield South Yorkshire S36 6HQ on 27/07/2020

Filing Date

27/07/2020

Action Date

27/07/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Mark Blyth Gee as a person with significant control on 12/11/2019

Filing Date

27/04/2020

Action Date

12/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/03/2020 with updates

Filing Date

27/04/2020

Action Date

21/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sonia Jane Brookes as a person with significant control on 12/11/2019

Filing Date

27/04/2020

Action Date

12/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of A D Bird Stainless Limited as a person with significant control on 12/11/2019

Filing Date

27/04/2020

Action Date

12/11/2019

Termination of appointment of Mallory George Whitehurst

Type

Officers

Description

Termination of appointment of Mallory George Whitehurst as a director on 12/11/2019

Filing Date

27/11/2019

Action Date

12/11/2019

Termination of appointment of Mark Gee

Type

Officers

Description

Termination of appointment of Mark Gee as a director on 12/11/2019

Filing Date

27/11/2019

Action Date

12/11/2019

Termination of appointment of Sonia Jane Brookes

Type

Officers

Description

Termination of appointment of Sonia Jane Brookes as a director on 12/11/2019

Filing Date

27/11/2019

Action Date

12/11/2019

Appointment of Mr Nigel Howard Bird

Type

Officers

Description

Appointment of Mr Nigel Howard Bird as a director on 12/11/2019

Filing Date

27/11/2019

Action Date

12/11/2019

Termination of appointment of Sonia Jane Brookes

Type

Officers

Description

Termination of appointment of Sonia Jane Brookes as a secretary on 12/11/2019

Filing Date

27/11/2019

Action Date

12/11/2019

Appointment of Mr Harry George Bird

Type

Officers

Description

Appointment of Mr Harry George Bird as a secretary on 12/11/2019

Filing Date

27/11/2019

Action Date

12/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of a charge

Filing Date

26/11/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 019101000005, created on 12/11/2019

Filing Date

20/11/2019

Action Date

12/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

05/06/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/03/2019 with no updates

Filing Date

04/04/2019

Action Date

21/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/03/2018 with no updates

Filing Date

26/03/2018

Action Date

21/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

12/02/2018

Action Date

31/10/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

26/07/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

26/07/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

26/07/2017

Action Date

n/a

Appointment of Mr Mallory George Whitehurst

Type

Officers

Description

Appointment of Mr Mallory George Whitehurst as a director on 02/05/2017

Filing Date

02/05/2017

Action Date

02/05/2017

Director Details Changed for Ms Sonia Jane Brookes

Type

Officers

Description

Directors details changed for Ms Sonia Jane Brookes on 19/04/2017

Filing Date

19/04/2017

Action Date

19/04/2017

Secretarys Details Changed for Ms Sonia Jane Brookes

Type

Officers

Description

Secretarys details changed for Ms Sonia Jane Brookes on 19/04/2017

Filing Date

19/04/2017

Action Date

19/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/03/2017 with updates

Filing Date

03/04/2017

Action Date

21/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

24/02/2017

Action Date

31/10/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

14/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

16/05/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2016 with full list of shareholders

Filing Date

08/04/2016

Action Date

21/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2015 with full list of shareholders

Filing Date

20/04/2015

Action Date

21/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

17/03/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2014 with full list of shareholders

Filing Date

13/04/2014

Action Date

21/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

02/04/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2013 with full list of shareholders

Filing Date

29/04/2013

Action Date

21/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

11/03/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2012 with full list of shareholders

Filing Date

23/04/2012

Action Date

21/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

21/02/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2011 with full list of shareholders

Filing Date

24/03/2011

Action Date

21/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

08/02/2011

Action Date

31/10/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

28

Appointment Type

Secretary

Date Joined

12/11/2019

Director of Other Companies

No

Age

58

Appointment Type

Director

Date Joined

12/11/2019

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

17/07/1992

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

25/08/1994

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

02/04/2002

Date Resolved

n/a

Transaction Type

Fixed and floating charge over all assets created by a deed

Parties

Nmb-Heller Limited

Status

fully-satisfied

Date Created

24/04/2002

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

019101000005

Status

outstanding

Date Created

12/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wyelands Bank PLC

019101000006

Status

outstanding

Date Created

01/06/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Arbuthnot Commercial Asset Based Lending Limited

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

12/11/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

December 1962

Active/Resigned

Directors Shareholding

Date Joined

12/11/2019

Tenure

1 Yr 8 Mths

% Holding

Largest to Smallest

MARK BLYTH GEE

Age

Total Shareholding

66

% of Company Owned

66.0%

SONIA JANE BROOKES

Age

63

Total Shareholding

34

% of Company Owned

34.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/05/2017

Tenure

2 Yrs 6 Mths

Date Resigned

12/11/2019

Type

Director

Date Joined

30/09/1993

Tenure

26 Yrs 1 Mth

Date Resigned

12/11/2019

Type

Director

Date Joined

01/06/1998

Tenure

21 Yrs 5 Mths

Date Resigned

12/11/2019

Type

Director

Date Joined

01/06/1998

Tenure

4 Yrs 7 Mths

Date Resigned

10/01/2003

Type

Director

Date Joined

01/11/1993

Tenure

4 Yrs 6 Mths

Date Resigned

01/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Type

Secretary

Date Joined

10/04/2002

Tenure

17 Yrs 7 Mths

Date Resigned

12/11/2019

Type

Secretary

Date Joined

01/01/1997

Tenure

5 Yrs 3 Mths

Date Resigned

10/04/2002

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/01/1997

A D Bird Stainless Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

12/11/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Mark Blyth Gee

Type of Entity

Individual Person

Ceased

12/11/2019

Notified

06/04/2016

Control Level

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

Ms Sonia Jane Brookes

Type of Entity

Individual Person

Ceased

12/11/2019

Notified

06/04/2016

Control Level

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