AKV CLADDING PRODUCTS LTD

Company Number: 07683788

active          Qynn Score: 62

Summary

Formed in 2011, AKV CLADDING PRODUCTS LTD has 5 directors and 3 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 3 Hackworth Industrial Park, Shildon, DL4 1HF.

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

20 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

62

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

27 Jun 2011

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

32990

Other manufacturing n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
The directors present their report and the financial statements for the year ended 31 December 2018. DIRECTORS' RESPONSIBILITIES STATEMENT
The directors are responsible for preparing the strategic report, the directors' report and the

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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

2017

Events

7

1

0

1

0

0

0

4

1

Most Active Month

Jun 2017

Events

2

1

0

0

0

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2021 with no updates

Filing Date

28/06/2021

Action Date

27/06/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

25/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2020 with no updates

Filing Date

30/06/2020

Action Date

27/06/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

23/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with no updates

Filing Date

09/07/2019

Action Date

27/06/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

26/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2018 with no updates

Filing Date

30/07/2018

Action Date

27/06/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2017 with updates

Filing Date

27/06/2017

Action Date

27/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Akv Group Limited as a person with significant control on 10/03/2017

Filing Date

27/06/2017

Action Date

10/03/2017

Termination of appointment of Andrew Snoddon

Type

Officers

Description

Termination of appointment of Andrew Snoddon as a director on 01/01/2017

Filing Date

15/02/2017

Action Date

01/01/2017

Appointment of Mr Andrew Sneddon

Type

Officers

Description

Appointment of Mr Andrew Sneddon as a director on 01/01/2017

Filing Date

03/02/2017

Action Date

01/01/2017

Appointment of Mr Andrew Snoddon

Type

Officers

Description

Appointment of Mr Andrew Snoddon as a director on 01/01/2017

Filing Date

31/01/2017

Action Date

01/01/2017

Appointment of Mark Jones

Type

Officers

Description

Appointment of Mark Jones as a director on 01/01/2017

Filing Date

13/01/2017

Action Date

01/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 27/12/2015 to 31/12/2015

Filing Date

07/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

27/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 27/12/2014

Filing Date

03/10/2015

Action Date

27/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2015 with full list of shareholders

Filing Date

01/07/2015

Action Date

27/06/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

03/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 27/12/2013

Filing Date

01/10/2014

Action Date

27/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 076837880002, created on 12/09/2014

Filing Date

13/09/2014

Action Date

12/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2014 with full list of shareholders

Filing Date

01/07/2014

Action Date

27/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2013 with full list of shareholders

Filing Date

12/07/2013

Action Date

27/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 27/12/2012

Filing Date

04/04/2013

Action Date

27/12/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2012 to 27/12/2012

Filing Date

16/08/2012

Action Date

27/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2012 with full list of shareholders

Filing Date

14/08/2012

Action Date

27/06/2012

Appointment of Karl James Everitt

Type

Officers

Description

Appointment of Karl James Everitt as a director

Filing Date

01/11/2011

Action Date

n/a

Appointment of Lee Hammond

Type

Officers

Description

Appointment of Lee Hammond as a director

Filing Date

01/11/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/10/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/06/2011

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.

AKV CLADDING PRODUCTS 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

fully-satisfied

Date Created

11/10/2011

Date Resolved

n/a

Transaction Type

All assets debenture

Parties

Lloyds Tsb Commercial Finance Limited

076837880002

Status

outstanding

Date Created

12/09/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC as Security Trustee for Each Group Member

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
The directors present their report and the financial statements for the year ended 31 December 2018. DIRECTORS' RESPONSIBILITIES STATEMENT
The directors are responsible for preparing the strategic report, the directors' report and the

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
The directors present their report and the financial statements for the year ended 31 December 2016. DIRECTORS' RESPONSIBILITIES STATEMENT
The directors are responsible for preparing the directors report and the financial statements i

READ MORE

Director’s Report 3

DIRECTORS REPORT FOR THE PERIOD ENDED 31 DECEMBER 2015
The directors present their report and the financial statements for the period ended 31 December 2015. DIRECTORS' RESPONSIBILITIES STATEMENT
The directors are responsible for preparing the strategic report, the directors' report and

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

27/06/2011

Tenure

10 Yrs 1 Mth

Shareholding

n/a

Born

July 1958

Date Joined

03/10/2011

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

September 1984

Date Joined

03/10/2011

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

September 1978

Date Joined

01/01/2017

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

March 1979

Date Joined

01/01/2017

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

May 1988

Active/Resigned

Directors Shareholding

AKV CLADDING PRODUCTS LTD currently has no active secretaries.

% Holding

Largest to Smallest

AKV HOLDINGS LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

KARL JAMES EVERITT

Age

36

Total Shareholding

0

% of Company Owned

0.0%

LEE HAMMOND

Age

42

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2017

Tenure

Date Resigned

01/01/2017

Akv Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

10/03/2017

Control Level

Ownership of shares – 75% or more