AKW GLOBAL LOGISTICS BIRMINGHAM LTD.

Company Number: 08506470

active          Qynn Score: 53

Summary

Formed in 2013, AKW GLOBAL LOGISTICS BIRMINGHAM LTD. has 3 directors and 3 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 26 Bond Europa Way, Trafford Park, Manchester, England, M17 1WF.

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

11 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

53

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

26 Apr 2013

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

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

26 Bond Europa Way Trafford Park Manchester M17 1WF

Effective From

30/05/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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

2018

Events

17

1

1

2

0

4

0

8

1

Most Active Month

Oct 2018

Events

10

0

1

0

0

3

0

5

1

Documents

Termination of appointment of Julian Charles Richards

Type

Officers

Description

Termination of appointment of Julian Charles Richards as a director on 22/06/2021

Filing Date

23/06/2021

Action Date

22/06/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

30/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2020 with no updates

Filing Date

22/05/2020

Action Date

26/04/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

26/09/2019

Action Date

31/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 085064700002 in full

Filing Date

21/08/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 085064700004 in full

Filing Date

21/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2019 with no updates

Filing Date

10/07/2019

Action Date

26/04/2019

Change of Details for A K W Group Plc

Type

Persons with Significant Control

Description

Change of details for A K W Group Plc as a person with significant control on 08/10/2018

Filing Date

24/04/2019

Action Date

08/10/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 085064700008, created on 05/04/2019

Filing Date

12/04/2019

Action Date

05/04/2019

Director Details Changed for Mr Julian Charles Richards

Type

Officers

Description

Directors details changed for Mr Julian Charles Richards on 02/02/2019

Filing Date

19/02/2019

Action Date

02/02/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2018 to 31/12/2018

Filing Date

10/12/2018

Action Date

31/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/10/2018

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

31/10/2018

Action Date

n/a

Termination of appointment of Paula Owens

Type

Officers

Description

Termination of appointment of Paula Owens as a director on 04/10/2018

Filing Date

16/10/2018

Action Date

04/10/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 085064700005, created on 04/10/2018

Filing Date

16/10/2018

Action Date

04/10/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 085064700006, created on 04/10/2018

Filing Date

16/10/2018

Action Date

04/10/2018

Termination of appointment of Paula Owens

Type

Officers

Description

Termination of appointment of Paula Owens as a secretary on 04/10/2018

Filing Date

16/10/2018

Action Date

04/10/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 085064700007, created on 04/10/2018

Filing Date

16/10/2018

Action Date

04/10/2018

Appointment of Mr Graham Richard Norfolk

Type

Officers

Description

Appointment of Mr Graham Richard Norfolk as a director on 04/10/2018

Filing Date

16/10/2018

Action Date

04/10/2018

Appointment of Mr Peter Richard Fields

Type

Officers

Description

Appointment of Mr Peter Richard Fields as a director on 04/10/2018

Filing Date

16/10/2018

Action Date

04/10/2018

Termination of appointment of Paul Francis Welsh

Type

Officers

Description

Termination of appointment of Paul Francis Welsh as a director on 04/10/2018

Filing Date

16/10/2018

Action Date

04/10/2018

Secretarys Details Changed for Mrs Paula Welsh

Type

Officers

Description

Secretarys details changed for Mrs Paula Welsh on 25/09/2018

Filing Date

27/09/2018

Action Date

25/09/2018

Director Details Changed for Mrs Paula Welsh

Type

Officers

Description

Directors details changed for Mrs Paula Welsh on 25/09/2018

Filing Date

27/09/2018

Action Date

25/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2018 with no updates

Filing Date

30/07/2018

Action Date

26/04/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2017

Filing Date

06/04/2018

Action Date

30/06/2017

Appointment of Mr Michael James Lyons

Type

Officers

Description

Appointment of Mr Michael James Lyons as a director on 14/03/2018

Filing Date

27/03/2018

Action Date

14/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 085064700004, created on 15/03/2018

Filing Date

23/03/2018

Action Date

15/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2017 with updates

Filing Date

30/05/2017

Action Date

26/04/2017

Address Change

Type

Address

Description

Registered office address changed from Bromford Central Bromford Lane Birmingham B8 2SE to 26 Bond Europa Way Trafford Park Manchester M17 1WF on 30/05/2017

Filing Date

30/05/2017

Action Date

30/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

07/04/2017

Action Date

30/06/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/04/2017

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2016 to 30/06/2016

Filing Date

14/12/2016

Action Date

30/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 085064700003, created on 05/08/2016

Filing Date

05/08/2016

Action Date

05/08/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 085064700001 in full

Filing Date

04/08/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 085064700002, created on 28/07/2016

Filing Date

03/08/2016

Action Date

28/07/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

27/07/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/07/2016

Action Date

n/a

Termination of appointment of Steven Turner

Type

Officers

Description

Termination of appointment of Steven Turner as a director on 20/05/2016

Filing Date

26/07/2016

Action Date

20/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2016 with full list of shareholders

Filing Date

26/07/2016

Action Date

26/04/2016

Termination of appointment of Steven Turner

Type

Officers

Description

Termination of appointment of Steven Turner as a director on 20/05/2016

Filing Date

10/06/2016

Action Date

20/05/2016

Director Details Changed for Mrs Paul Welsh

Type

Officers

Description

Directors details changed for Mrs Paul Welsh on 04/05/2016

Filing Date

04/05/2016

Action Date

04/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

03/01/2016

Action Date

31/03/2015

Director Details Changed for Mr Steven Turner

Type

Officers

Description

Directors details changed for Mr Steven Turner on 26/11/2015

Filing Date

27/11/2015

Action Date

26/11/2015

Appointment of Mr Julian Charles Richards

Type

Officers

Description

Appointment of Mr Julian Charles Richards as a director on 05/08/2015

Filing Date

24/11/2015

Action Date

05/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2015 with full list of shareholders

Filing Date

22/05/2015

Action Date

26/04/2015

Director Details Changed for Mr Steven Turner

Type

Officers

Description

Directors details changed for Mr Steven Turner on 17/05/2015

Filing Date

22/05/2015

Action Date

17/05/2015

Address Change

Type

Address

Description

Registered office address changed from Bromford Central Bromwell Lane Birmingham West Midlands B8 2SE to Bromford Central Bromford Lane Birmingham B8 2SE on 12/01/2015

Filing Date

12/01/2015

Action Date

12/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

19/12/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Registered office address changed from Unit C & D Guinness Circle Trafford Park Manchester Greater Manchester M17 1EB to Bromford Central Bromwell Lane Birmingham West Midlands B8 2SE on 13/11/2014

Filing Date

13/11/2014

Action Date

13/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2014 with full list of shareholders

Filing Date

29/04/2014

Action Date

26/04/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2014 to 31/03/2014

Filing Date

15/04/2014

Action Date

31/03/2014

Appointment of Steven Turner

Type

Officers

Description

Appointment of Steven Turner as a director

Filing Date

19/02/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 085064700001

Filing Date

13/08/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

22/07/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

22/07/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/04/2013

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.

AKW GLOBAL LOGISTICS BIRMINGHAM 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

085064700001

Status

fully-satisfied

Date Created

02/08/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Commercial Finance LTD

085064700002

Status

fully-satisfied

Date Created

28/07/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

085064700003

Status

outstanding

Date Created

05/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Invoice Finance (UK) LTD

085064700004

Status

fully-satisfied

Date Created

15/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

085064700005

Status

outstanding

Date Created

04/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sanne Fiduciary Services Limited (As Security Agent)

085064700006

Status

outstanding

Date Created

04/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sanne Fiduciary Services Limited (As Security Agent)

085064700007

Status

outstanding

Date Created

04/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sanne Fiduciary Services Limited (As Security Agent)

085064700008

Status

outstanding

Date Created

05/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sanne Fiduciary Services Limited (As Security Agent)

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

14/03/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

June 1962

Date Joined

04/10/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

July 1960

Date Joined

04/10/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

October 1961

Active/Resigned

Directors Shareholding

AKW GLOBAL LOGISTICS BIRMINGHAM LTD. currently has no active secretaries.

% Holding

Largest to Smallest

AKW GLOBAL LOGISTICS LTD

Age

Total Shareholding

2

% of Company Owned

50.0%

PAUL WELSH

Age

51

Total Shareholding

1

% of Company Owned

25.0%

PAULA WELSH

Age

51

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/08/2015

Tenure

5 Yrs 10 Mths

Date Resigned

22/06/2021

Type

Director

Date Joined

26/04/2013

Tenure

5 Yrs 5 Mths

Date Resigned

04/10/2018

Type

Director

Date Joined

26/04/2013

Tenure

5 Yrs 5 Mths

Date Resigned

04/10/2018

Type

Director

Date Joined

18/12/2013

Tenure

2 Yrs 5 Mths

Date Resigned

20/05/2016

Type

Secretary

Date Joined

26/04/2013

Tenure

5 Yrs 5 Mths

Date Resigned

04/10/2018

A K W Group Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

18/07/2016

Control Level

Right to appoint and remove directors