AKCROS HOLDINGS LIMITED

Company Number: 06055430

active          Qynn Score: 47

Summary

Formed in 2007, AKCROS HOLDINGS LIMITED has 4 directors and 13 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Lankro Way Lankro Way, Eccles, Manchester, England, M30 0LX.

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

22 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

47

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

17 Jan 2007

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

0

SHAREHOLDERS

13

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

4

Address

Lankro Way Lankro Way Eccles Manchester M30 0LX

Effective From

20/04/2016

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 2021
 
       
  
       
  
        
  
        
  
  
     
  
       
 
   
  
   
 
     
     
     
   
    
  

Activity

Most Active Year

2016

Events

17

2

1

1

1

3

0

9

1

Most Active Month

Apr 2016

Events

14

1

1

0

1

3

0

8

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2021 with no updates

Filing Date

25/01/2021

Action Date

17/01/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

26/10/2020

Action Date

31/12/2019

Termination of appointment of Andy Gehrlein

Type

Officers

Description

Termination of appointment of Andy Gehrlein as a director on 08/05/2020

Filing Date

12/05/2020

Action Date

08/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2020 with no updates

Filing Date

17/01/2020

Action Date

17/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

12/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2019 with no updates

Filing Date

17/01/2019

Action Date

17/01/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 060554300004 in full

Filing Date

31/07/2018

Action Date

n/a

Appointment of Mr Matthew Keshian

Type

Officers

Description

Appointment of Mr Matthew Keshian as a director on 12/12/2017

Filing Date

03/07/2018

Action Date

12/12/2017

Termination of appointment of Mathew Wallace

Type

Officers

Description

Termination of appointment of Mathew Wallace as a director on 12/12/2017

Filing Date

03/07/2018

Action Date

12/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

16/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2018 with no updates

Filing Date

23/01/2018

Action Date

17/01/2018

Appointment of Dr Brian William Johnson

Type

Officers

Description

Appointment of Dr Brian William Johnson as a director on 04/10/2017

Filing Date

05/10/2017

Action Date

04/10/2017

Termination of appointment of Richard Catchpole

Type

Officers

Description

Termination of appointment of Richard Catchpole as a director on 04/10/2017

Filing Date

05/10/2017

Action Date

04/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Appointment of Mr Andy Gehrlein

Type

Officers

Description

Appointment of Mr Andy Gehrlein as a director on 01/05/2017

Filing Date

18/05/2017

Action Date

01/05/2017

Termination of appointment of Michael Robert Charnock

Type

Officers

Description

Termination of appointment of Michael Robert Charnock as a secretary on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Termination of appointment of Michael Robert Charnock

Type

Officers

Description

Termination of appointment of Michael Robert Charnock as a director on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Appointment of Mr Mathew Wallace

Type

Officers

Description

Appointment of Mr Mathew Wallace as a director on 28/02/2017

Filing Date

08/03/2017

Action Date

28/02/2017

Termination of appointment of Matthew David Gullen

Type

Officers

Description

Termination of appointment of Matthew David Gullen as a director on 06/03/2017

Filing Date

07/03/2017

Action Date

06/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2017 with updates

Filing Date

30/01/2017

Action Date

17/01/2017

Termination of appointment of Simon Leslie Grove

Type

Officers

Description

Termination of appointment of Simon Leslie Grove as a director on 19/04/2016

Filing Date

27/05/2016

Action Date

19/04/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

18/05/2016

Action Date

31/12/2015

Appointment of Mr Paul Alan Angus

Type

Officers

Description

Appointment of Mr Paul Alan Angus as a director on 19/04/2016

Filing Date

22/04/2016

Action Date

19/04/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

22/04/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

22/04/2016

Action Date

n/a

Appointment of Mr Keval Patel

Type

Officers

Description

Appointment of Mr Keval Patel as a director on 19/04/2016

Filing Date

22/04/2016

Action Date

19/04/2016

Appointment of Mr Matthew David Gullen

Type

Officers

Description

Appointment of Mr Matthew David Gullen as a director on 19/04/2016

Filing Date

22/04/2016

Action Date

19/04/2016

Termination of appointment of Thomas Engelen

Type

Officers

Description

Termination of appointment of Thomas Engelen as a director on 19/04/2016

Filing Date

21/04/2016

Action Date

19/04/2016

Termination of appointment of Jonathon David Grove

Type

Officers

Description

Termination of appointment of Jonathon David Grove as a director on 19/04/2016

Filing Date

21/04/2016

Action Date

19/04/2016

Termination of appointment of Trevor Middleton

Type

Officers

Description

Termination of appointment of Trevor Middleton as a director on 19/04/2016

Filing Date

21/04/2016

Action Date

19/04/2016

Termination of appointment of Leszek Richard Litwinowicz

Type

Officers

Description

Termination of appointment of Leszek Richard Litwinowicz as a director on 19/04/2016

Filing Date

21/04/2016

Action Date

19/04/2016

Termination of appointment of Jonathon David Grove

Type

Officers

Description

Termination of appointment of Jonathon David Grove as a director on 19/04/2016

Filing Date

21/04/2016

Action Date

19/04/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 5 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9PN to Lankro Way Lankro Way Eccles Manchester M30 0LX on 20/04/2016

Filing Date

20/04/2016

Action Date

20/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 060554300004, created on 19/04/2016

Filing Date

20/04/2016

Action Date

19/04/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/01/2011

Filing Date

11/04/2016

Action Date

21/01/2011

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

08/04/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2016 with full list of shareholders

Filing Date

18/01/2016

Action Date

17/01/2016

Appointment of Mr Simon Grove

Type

Officers

Description

Appointment of Mr Simon Grove as a director on 23/06/2015

Filing Date

03/07/2015

Action Date

23/06/2015

Appointment of Mr Jonathan Grove

Type

Officers

Description

Appointment of Mr Jonathan Grove as a director on 23/06/2015

Filing Date

03/07/2015

Action Date

23/06/2015

Appointment of Mr Trevor Middleton

Type

Officers

Description

Appointment of Mr Trevor Middleton as a director on 23/06/2015

Filing Date

03/07/2015

Action Date

23/06/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

29/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2015 with full list of shareholders

Filing Date

26/01/2015

Action Date

17/01/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

30/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2014 with full list of shareholders

Filing Date

21/01/2014

Action Date

17/01/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

29/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2013 with full list of shareholders

Filing Date

22/01/2013

Action Date

17/01/2013

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

03/12/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/12/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/11/2012

Filing Date

03/12/2012

Action Date

20/11/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

23/04/2012

Action Date

31/12/2011

Director Details Changed for Mr Thomas Engelen

Type

Officers

Description

Directors details changed for Mr Thomas Engelen on 18/01/2012

Filing Date

19/01/2012

Action Date

18/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2012 with full list of shareholders

Filing Date

17/01/2012

Action Date

17/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/03/2011

Filing Date

17/01/2012

Action Date

01/03/2011

Termination of appointment of David Grove

Type

Officers

Description

Termination of appointment of David Grove as a director

Filing Date

15/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

04/04/2011

Action Date

31/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2011

Filing Date

01/02/2011

Action Date

01/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/01/2011

Filing Date

01/02/2011

Action Date

21/01/2011

Secretarys Details Changed for Mr Michael Robert Charnock

Type

Officers

Description

Secretarys details changed for Mr Michael Robert Charnock on 21/01/2011

Filing Date

21/01/2011

Action Date

21/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2011 with full list of shareholders

Filing Date

21/01/2011

Action Date

17/01/2011

Director Details Changed for Mr Michael Robert Charnock

Type

Officers

Description

Directors details changed for Mr Michael Robert Charnock on 21/01/2011

Filing Date

21/01/2011

Action Date

21/01/2011

Director Details Changed for Mr Leszek Richard Litwinowicz

Type

Officers

Description

Directors details changed for Mr Leszek Richard Litwinowicz on 21/01/2011

Filing Date

21/01/2011

Action Date

21/01/2011

Director Details Changed for Mr David Leslie Grove

Type

Officers

Description

Directors details changed for Mr David Leslie Grove on 21/01/2011

Filing Date

21/01/2011

Action Date

21/01/2011

Director Details Changed for Richard Catchpole

Type

Officers

Description

Directors details changed for Richard Catchpole on 21/01/2011

Filing Date

21/01/2011

Action Date

21/01/2011

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.

AKCROS HOLDINGS 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

fully-satisfied

Date Created

05/04/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Landsbanki Commercial Finance (The Security Holder)

Status

fully-satisfied

Date Created

29/03/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

01/04/2010

Date Resolved

n/a

Transaction Type

All assets debenture

Parties

Rbs Invoice Finance Limited

060554300004

Status

fully-satisfied

Date Created

19/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank, National Association

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

19/04/2016

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

April 1964

Date Joined

19/04/2016

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

August 1979

Date Joined

04/10/2017

Tenure

3 Yrs 9 Mths

Shareholding

n/a

Born

July 1965

Date Joined

12/12/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

July 1988

Active/Resigned

Directors Shareholding

AKCROS HOLDINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JONATHON DAVID GROVE, SIMON LESLIES GROVE, YVETTE ELIZABETH NUNN

Age

Total Shareholding

44,400

% of Company Owned

29.0%

JONATHAN GROVE

Age

Total Shareholding

22,200

% of Company Owned

14.5%

SIMON GROVE

Age

38

Total Shareholding

22,200

% of Company Owned

14.5%

LESZEK LITVVINOWICZ

Age

Total Shareholding

14,800

% of Company Owned

9.7%

TREVOR MIDDLETON

Age

64

Total Shareholding

14,800

% of Company Owned

9.7%

RICHARD CATCHPOLE

Age

55

Total Shareholding

7,000

% of Company Owned

4.6%

GARRY WALTON

Age

Total Shareholding

5,442

% of Company Owned

3.6%

GRAHAM YOUNG

Age

Total Shareholding

5,442

% of Company Owned

3.6%

MICHAEL CHARNOCK

Age

57

Total Shareholding

5,442

% of Company Owned

3.6%

THOMAS ENGELEN

Age

63

Total Shareholding

5,000

% of Company Owned

3.3%

HUMBERTO GOLDONI

Age

Total Shareholding

4,000

% of Company Owned

2.6%

GEORGE TURK

Age

Total Shareholding

1,500

% of Company Owned

1.0%

COLIN JONES

Age

62

Total Shareholding

1,000

% of Company Owned

0.7%

Breakdown of Resignation Types

Type

Director

Date Joined

19/02/2007

Tenure

Date Resigned

13/03/2007

Type

Secretary

Date Joined

19/02/2007

Tenure

Date Resigned

13/03/2007

Type

Director

Date Joined

01/05/2017

Tenure

3 Yrs

Date Resigned

08/05/2020

Type

Director

Date Joined

28/02/2017

Tenure

9 Mths

Date Resigned

12/12/2017

Type

Director

Date Joined

04/04/2007

Tenure

10 Yrs 6 Mths

Date Resigned

04/10/2017

Type

Director

Date Joined

23/08/2007

Tenure

9 Yrs 8 Mths

Date Resigned

28/04/2017

Type

Director

Date Joined

19/04/2016

Tenure

10 Mths

Date Resigned

06/03/2017

Type

Director

Date Joined

23/06/2015

Tenure

9 Mths

Date Resigned

19/04/2016

Type

Director

Date Joined

13/03/2007

Tenure

9 Yrs 1 Mth

Date Resigned

19/04/2016

Type

Director

Date Joined

23/06/2015

Tenure

9 Mths

Date Resigned

19/04/2016

Type

Director

Date Joined

06/03/2009

Tenure

7 Yrs 1 Mth

Date Resigned

19/04/2016

Type

Director

Date Joined

23/06/2015

Tenure

9 Mths

Date Resigned

19/04/2016

Type

Director

Date Joined

05/04/2007

Tenure

4 Yrs 7 Mths

Date Resigned

12/11/2011

Type

Director

Date Joined

04/04/2007

Tenure

2 Yrs 7 Mths

Date Resigned

12/11/2009

Type

Director

Date Joined

17/01/2007

Tenure

1 Mth

Date Resigned

19/02/2007

Type

Secretary

Date Joined

08/04/2008

Tenure

9 Yrs

Date Resigned

28/04/2017

Type

Secretary

Date Joined

13/03/2007

Tenure

1 Yr

Date Resigned

08/04/2008

Type

Secretary

Date Joined

17/01/2007

Tenure

1 Mth

Date Resigned

19/02/2007

Mr Paul Alan Angus

Type of Entity

Individual Person

Ceased

n/a

Notified

19/04/2016

Control Level

Has significant influence or control