AKORN KITCHENS LIMITED

Company Number: 04670486

dissolved          Qynn Score: 0

Summary

Formed in 2003, AKORN KITCHENS LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

5 Dec 2020

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

QYNN SCORE

0

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

19 Feb 2003

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 Nov -0001

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF

Effective From

22/03/2019

Effective to

Current

SIC CODES

43390

Other building completion and finishing

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 2020
 
      
    
      
     
     
     
     
 
  
      
     
   
       
        
  
         
 
            
   

Activity

Most Active Year

2019

Events

6

0

2

1

1

0

3

0

0

Most Active Month

Mar 2019

Events

4

0

2

0

1

0

2

0

0

Documents

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

05/09/2020

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 10/03/2020

Filing Date

18/05/2020

Action Date

10/03/2020

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

02/04/2019

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

22/03/2019

Action Date

n/a

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

22/03/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/03/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 22/03/2019

Filing Date

22/03/2019

Action Date

22/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

09/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2018 with updates

Filing Date

13/03/2018

Action Date

19/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

04/12/2017

Action Date

30/04/2017

Director Details Changed for Wayne Stuart Ferrie

Type

Officers

Description

Directors details changed for Wayne Stuart Ferrie on 17/02/2017

Filing Date

05/03/2017

Action Date

17/02/2017

Director Details Changed for Diana Rae Mew

Type

Officers

Description

Directors details changed for Diana Rae Mew on 17/02/2017

Filing Date

05/03/2017

Action Date

17/02/2017

Secretarys Details Changed for Diana Rae Mew

Type

Officers

Description

Secretarys details changed for Diana Rae Mew on 17/02/2017

Filing Date

05/03/2017

Action Date

17/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

05/03/2017

Action Date

19/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

22/07/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2016 with full list of shareholders

Filing Date

01/03/2016

Action Date

19/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

30/09/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2015 with full list of shareholders

Filing Date

26/02/2015

Action Date

19/02/2015

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 30/04/2014

Filing Date

14/11/2014

Action Date

30/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

10/09/2014

Action Date

30/04/2014

Director Details Changed for Wayne Stuart Ferrie

Type

Officers

Description

Directors details changed for Wayne Stuart Ferrie on 27/02/2014

Filing Date

07/03/2014

Action Date

27/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2014 with full list of shareholders

Filing Date

07/03/2014

Action Date

19/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

17/09/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2013 with full list of shareholders

Filing Date

14/03/2013

Action Date

19/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

12/09/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2012 with full list of shareholders

Filing Date

29/02/2012

Action Date

19/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

28/09/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2011 with full list of shareholders

Filing Date

25/02/2011

Action Date

19/02/2011

Network

Appointments

Listed below are any appointments within the last two years.

AKORN KITCHENS LIMITED has had no new appointments within the last 2 years.

Financials

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  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

29/07/2008

Date Resolved

n/a

Transaction Type

Lease

Parties

Industrial Property Investment Fund

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

19/02/2003

Tenure

18 Yrs 5 Mths

Shareholding

n/a

Born

July 1961

Date Joined

19/02/2003

Tenure

18 Yrs 5 Mths

Shareholding

n/a

Born

December 1946

Date Joined

19/02/2003

Tenure

18 Yrs 5 Mths

Shareholding

n/a

Born

July 1952

Active/Resigned

Directors Shareholding

Date Joined

19/02/2003

Tenure

18 Yrs 5 Mths

% Holding

Largest to Smallest

MRS DIANA RAE MEW

Age

Total Shareholding

400

% of Company Owned

40.0%

MR JOHN DAVID PHILLIPS

Age

Total Shareholding

300

% of Company Owned

30.0%

MR WAYNE STUART FERRIE

Age

Total Shareholding

300

% of Company Owned

30.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/02/2003

Tenure

Date Resigned

19/02/2003

Type

Secretary

Date Joined

19/02/2003

Tenure

Date Resigned

19/02/2003

Mr John David Phillips

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%
Ownership of voting rights - More than 25% but not more than 50%

Mr Wayne Stuart Ferrie

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%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Diana Rae Mew

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%
Ownership of voting rights - More than 25% but not more than 50%