AKD CONTRACTS LTD

Company Number: 08267741

dissolved          Qynn Score: 0

Summary

Formed in 2012, AKD CONTRACTS LTD has 1 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG.

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

13 Dec 2017

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

25 Oct 2012

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 Nov -0001

LATEST ACCOUNTS

31 Oct 2014

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG

Effective From

25/10/2016

Effective to

Current

SIC CODES

25110

Manufacture of metal structures and parts of structures

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2017
      
    
   
       
   
  
    
  
      
          
  

Activity

Most Active Year

2016

Events

5

1

2

0

1

0

2

0

0

Most Active Month

Oct 2016

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

13/12/2017

Action Date

n/a

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

13/09/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 25/10/2016

Filing Date

25/10/2016

Action Date

25/10/2016

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

20/10/2016

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

20/10/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/10/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

30/03/2016

Action Date

21/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 082677410003, created on 11/12/2015

Filing Date

18/12/2015

Action Date

11/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

31/07/2015

Action Date

31/10/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 082677410002 in full

Filing Date

23/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

21/04/2015

Action Date

21/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 082677410002, created on 28/11/2014

Filing Date

05/12/2014

Action Date

28/11/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 082677410001 in full

Filing Date

10/11/2014

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

26/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

21/03/2014

Action Date

21/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

20/03/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2013 with full list of shareholders

Filing Date

19/11/2013

Action Date

25/10/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 082677410001

Filing Date

25/06/2013

Action Date

n/a

Termination of appointment of Lee Rowland

Type

Officers

Description

Termination of appointment of Lee Rowland as a director

Filing Date

17/06/2013

Action Date

n/a

Appointment of Mr Lee Rowland

Type

Officers

Description

Appointment of Mr Lee Rowland as a director

Filing Date

11/06/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 06/11/2012

Filing Date

06/11/2012

Action Date

06/11/2012

Termination of appointment of Jonathan Purdon

Type

Officers

Description

Termination of appointment of Jonathan Purdon as a director

Filing Date

25/10/2012

Action Date

n/a

Appointment of Adam Clarke

Type

Officers

Description

Appointment of Adam Clarke as a director

Filing Date

25/10/2012

Action Date

n/a

Termination of appointment of Chalfen Sectretaries Limited

Type

Officers

Description

Termination of appointment of Chalfen Sectretaries Limited as a secretary

Filing Date

25/10/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/10/2012

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.

AKD CONTRACTS 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

082677410001

Status

fully-satisfied

Date Created

20/06/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Commercial Finance LTD

082677410002

Status

fully-satisfied

Date Created

28/11/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Working Capital Partners LTD

082677410003

Status

outstanding

Date Created

11/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

John Parker & Son 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

25/10/2012

Tenure

8 Yrs 8 Mths

Born

April 1973

Active/Resigned

AKD CONTRACTS LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

25/10/2012

Tenure

Date Resigned

25/10/2012

Type

Director

Date Joined

11/06/2013

Tenure

Date Resigned

16/06/2013

Type

Director

Date Joined

25/10/2012

Tenure

Date Resigned

25/10/2012

AKD CONTRACTS LTD currently has no recorded persons with significant control.