AKTON RECRUITMENT LTD

Company Number: 07426628

active          Qynn Score: 46

Summary

Formed in 2010, AKTON RECRUITMENT LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at First Floor, Garden Place, Victoria Street, Altrincham, Cheshire, WA14 1ET.

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

24 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

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

2 Nov 2010

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 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

First Floor, Garden Place Victoria Street Altrincham Cheshire WA14 1ET

Effective From

19/08/2015

Effective to

Current

SIC CODES

78109

Other activities of employment placement agencies

Director’s Report

Director’s Report 1

Directors' Report For the year ended 31 October 2016
The directors present their report and accounts for the year ended 31 October 2016.
Principal activities
The principal activity of the company continued to be that of recruitment consultants.
Directors
The directors who serv

READ MORE

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 2020
     
    
     
    
  
      
  
        
    
      
   
 
     
     
 
  
     
 
 
   
     
 
         

Activity

Most Active Year

2018

Events

8

1

0

1

0

1

0

4

1

Most Active Month

Feb 2016

Events

4

0

0

0

0

0

0

4

0

Documents

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

13/10/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

01/09/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

25/08/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

22/07/2020

Action Date

31/10/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 074266280003, created on 05/09/2019

Filing Date

05/09/2019

Action Date

05/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2019 with updates

Filing Date

19/08/2019

Action Date

18/08/2019

Accounts

Type

Accounts

Description

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

Filing Date

24/06/2019

Action Date

31/10/2018

Director Details Changed for Mr Timothy Dracup

Type

Officers

Description

Directors details changed for Mr Timothy Dracup on 04/12/2018

Filing Date

07/12/2018

Action Date

04/12/2018

Change of Details for Mr Timothy Dracup

Type

Persons with Significant Control

Description

Change of details for Mr Timothy Dracup as a person with significant control on 04/12/2018

Filing Date

07/12/2018

Action Date

04/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 074266280002, created on 28/08/2018

Filing Date

30/08/2018

Action Date

28/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2018 with updates

Filing Date

20/08/2018

Action Date

18/08/2018

Accounts

Type

Accounts

Description

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

Filing Date

31/07/2018

Action Date

31/10/2017

Termination of appointment of Daniel William Milo

Type

Officers

Description

Termination of appointment of Daniel William Milo as a director on 14/05/2018

Filing Date

14/05/2018

Action Date

14/05/2018

Termination of appointment of Rishi Kapila

Type

Officers

Description

Termination of appointment of Rishi Kapila as a director on 30/03/2018

Filing Date

03/04/2018

Action Date

30/03/2018

Director Details Changed for Mr Tim Dracup

Type

Officers

Description

Directors details changed for Mr Tim Dracup on 19/02/2018

Filing Date

19/02/2018

Action Date

19/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2017 with updates

Filing Date

18/08/2017

Action Date

18/08/2017

Termination of appointment of Leanne Nicole Wright

Type

Officers

Description

Termination of appointment of Leanne Nicole Wright as a director on 10/05/2017

Filing Date

10/05/2017

Action Date

10/05/2017

Termination of appointment of Matthew Craig Hallsworth

Type

Officers

Description

Termination of appointment of Matthew Craig Hallsworth as a director on 10/05/2017

Filing Date

10/05/2017

Action Date

10/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/04/2017

Filing Date

06/04/2017

Action Date

04/04/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2016

Filing Date

08/02/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2016 with updates

Filing Date

30/08/2016

Action Date

18/08/2016

Appointment of Miss Leanne Nicole Wright

Type

Officers

Description

Appointment of Miss Leanne Nicole Wright as a director on 01/02/2016

Filing Date

15/02/2016

Action Date

01/02/2016

Appointment of Mr Rishi Kapila

Type

Officers

Description

Appointment of Mr Rishi Kapila as a director on 01/02/2016

Filing Date

15/02/2016

Action Date

01/02/2016

Appointment of Mr Daniel William Milo

Type

Officers

Description

Appointment of Mr Daniel William Milo as a director on 01/02/2016

Filing Date

15/02/2016

Action Date

01/02/2016

Appointment of Mr Matthew Craig Hallsworth

Type

Officers

Description

Appointment of Mr Matthew Craig Hallsworth as a director on 01/02/2016

Filing Date

15/02/2016

Action Date

01/02/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2015

Filing Date

12/12/2015

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2015 with full list of shareholders

Filing Date

19/08/2015

Action Date

18/08/2015

Address Change

Type

Address

Description

Registered office address changed from Grosvenor House 20 Barrington Road Altrincham Greater Manchester WA14 1HB to First Floor, Garden Place Victoria Street Altrincham Cheshire WA14 1ET on 19/08/2015

Filing Date

19/08/2015

Action Date

19/08/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2014

Filing Date

20/01/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2014 with full list of shareholders

Filing Date

19/08/2014

Action Date

19/08/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2013

Filing Date

27/11/2013

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2013 with full list of shareholders

Filing Date

19/08/2013

Action Date

19/08/2013

Termination of appointment of Paul Gorton

Type

Officers

Description

Termination of appointment of Paul Gorton as a director

Filing Date

19/08/2013

Action Date

n/a

Termination of appointment of Paul Gorton

Type

Officers

Description

Termination of appointment of Paul Gorton as a director

Filing Date

19/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2012

Filing Date

15/01/2013

Action Date

31/10/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

13/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2012 with full list of shareholders

Filing Date

12/10/2012

Action Date

02/10/2012

Director Details Changed for Mr Timothy Dracup

Type

Officers

Description

Directors details changed for Mr Timothy Dracup on 01/02/2012

Filing Date

12/10/2012

Action Date

01/02/2012

Director Details Changed for Mr Timothy Dracup

Type

Officers

Description

Directors details changed for Mr Timothy Dracup on 21/05/2012

Filing Date

22/05/2012

Action Date

21/05/2012

Director Details Changed for Mr Paul Gorton

Type

Officers

Description

Directors details changed for Mr Paul Gorton on 01/05/2012

Filing Date

22/05/2012

Action Date

01/05/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2011

Filing Date

15/11/2011

Action Date

31/10/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/11/2011 to 31/10/2011

Filing Date

10/11/2011

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/11/2011 with full list of shareholders

Filing Date

03/11/2011

Action Date

02/11/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

07/06/2011

Action Date

n/a

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.

AKTON RECRUITMENT LTD 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

11/10/2012

Date Resolved

n/a

Transaction Type

All assets debenture

Parties

Abn Amro Commercial Finance PLC

074266280002

Status

outstanding

Date Created

28/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Abn Amro Asset Based Finance N.V.

074266280003

Status

outstanding

Date Created

05/09/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Marketinvoice Limited

Director's Reports

Director’s Report 1

Directors' Report For the year ended 31 October 2016
The directors present their report and accounts for the year ended 31 October 2016.
Principal activities
The principal activity of the company continued to be that of recruitment consultants.
Directors
The directors who serv

READ MORE

Director’s Report 2

Director's Report For the year ended 31 October 2015
The director presents his report and accounts for the year ended 31 October 2015.
Principal activities
The principal activity of the company continued to be that of recruitment consultants.
Director The director who served the c

READ MORE

Director’s Report 3

Director's Report For the year ended 31 October 2014
The director presents his report and accounts for the year ended 31 October 2014.
Principal activities
The principal activity of the company continued to be that of recruitment consultants.
Director The director who served the c

READ MORE

Director’s Report 4

Directors' Report For the year ended 31 October 2013
The directors present their report and accounts for the year ended 31 October 2013
Principal activities The pnnapal activity of the company continued to be that of recruitment consultants Purchase of own shares
On 11/07/2013 the com

READ MORE

Director’s Report 5

Directors' Report For the year ended 31 October 2012
The directors present their report and accounts for the year ended 31 October 2012
Principal activities
The pnncipal activity of the company continued to be that of recruitment consultants
Directors
The directors who served

READ MORE

Director’s Report 6

Directors' Report For the period ended 31 October 2011
The directors present their report and accounts for the penod ending 31 October 2011 The company was incorporated on 2 November 2010 as DG Search Limited and changed its name on 7 June 2011 Principal activities
The pnnapal activity o

READ MORE

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

02/11/2010

Tenure

10 Yrs 8 Mths

Shareholding

100

Born

December 1982

Active/Resigned

Directors Shareholding

AKTON RECRUITMENT LTD currently has no active secretaries.

% Holding

Largest to Smallest

TIMOTHY DRACUP

Age

38

Total Shareholding

100

% of Company Owned

99.0%

DRA HOLDINGS LTD

Age

Total Shareholding

1

% of Company Owned

1.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/02/2016

Tenure

2 Yrs 3 Mths

Date Resigned

14/05/2018

Type

Director

Date Joined

01/02/2016

Tenure

2 Yrs 1 Mth

Date Resigned

30/03/2018

Type

Director

Date Joined

01/02/2016

Tenure

1 Yr 3 Mths

Date Resigned

10/05/2017

Type

Director

Date Joined

01/02/2016

Tenure

1 Yr 3 Mths

Date Resigned

10/05/2017

Type

Director

Date Joined

02/11/2010

Tenure

2 Yrs 8 Mths

Date Resigned

30/07/2013

Mr Timothy Dracup

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more