AKV GROUP LTD

Company Number: 09540612

active          Qynn Score: 34

Summary

Formed in 2015, AKV GROUP LTD has 3 directors and 7 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at The Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, United Kingdom, 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

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

34

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

14 Apr 2015

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

7

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

64202

Activities of production holding companies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2021
 
         
  
 
    
     
     
     
      
  
       
    
       

Activity

Most Active Year

2017

Events

17

7

4

1

0

3

1

1

0

Most Active Month

Mar 2017

Events

10

2

3

0

0

3

1

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/04/2021 with no updates

Filing Date

04/05/2021

Action Date

14/04/2021

Accounts

Type

Accounts

Description

Group of companies 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 14/04/2020 with no updates

Filing Date

22/04/2020

Action Date

14/04/2020

Accounts

Type

Accounts

Description

Group of companies 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 14/04/2019 with no updates

Filing Date

15/05/2019

Action Date

14/04/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

22/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/04/2018 with no updates

Filing Date

17/04/2018

Action Date

14/04/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/03/2017

Filing Date

28/04/2017

Action Date

10/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/04/2017 with updates

Filing Date

26/04/2017

Action Date

14/04/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/03/2017

Filing Date

25/04/2017

Action Date

10/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/04/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 07/04/2017

Filing Date

07/04/2017

Action Date

07/04/2017

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

03/04/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/03/2017

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

30/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/03/2017

Action Date

n/a

Appointment of Mr Lee Hammond

Type

Officers

Description

Appointment of Mr Lee Hammond as a director on 10/03/2017

Filing Date

28/03/2017

Action Date

10/03/2017

legacy

Type

Capital

Description

legacy

Filing Date

28/03/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

28/03/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 095406120003, created on 10/03/2017

Filing Date

22/03/2017

Action Date

10/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 095406120001, created on 10/03/2017

Filing Date

16/03/2017

Action Date

10/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 095406120002, created on 10/03/2017

Filing Date

16/03/2017

Action Date

10/03/2017

Accounts

Type

Accounts

Description

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

Filing Date

04/10/2016

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2016 to 31/12/2015

Filing Date

30/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2016 with full list of shareholders

Filing Date

04/05/2016

Action Date

14/04/2016

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

18/04/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/04/2016

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

09/06/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/06/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/05/2015

Filing Date

07/06/2015

Action Date

26/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/04/2015

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 GROUP 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

095406120001

Status

outstanding

Date Created

10/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

A.K.V. Cladding (Fabrications) Limited

095406120002

Status

outstanding

Date Created

10/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC

095406120003

Status

outstanding

Date Created

10/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC

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

14/04/2015

Tenure

6 Yrs 3 Mths

Shareholding

259,560

Born

September 1984

Date Joined

14/04/2015

Tenure

6 Yrs 3 Mths

Shareholding

367,709

Born

July 1958

Date Joined

10/03/2017

Tenure

4 Yrs 4 Mths

Shareholding

288,400

Born

September 1978

Active/Resigned

Directors Shareholding

AKV GROUP LTD currently has no active secretaries.

% Holding

Largest to Smallest

KEVIN MICHAEL EVERITT

Age

63

Total Shareholding

367,709

% of Company Owned

25.5%

TERENA EVERITT

Age

Total Shareholding

367,709

% of Company Owned

25.5%

LEE HAMMOND

Age

42

Total Shareholding

288,400

% of Company Owned

20.0%

KARL EVERITT

Age

36

Total Shareholding

259,560

% of Company Owned

18.0%

LAURA WARD

Age

Total Shareholding

158,620

% of Company Owned

11.0%

EVERITT FAMILY NO. 1 TRUST

Age

Total Shareholding

1

% of Company Owned

0.0%

EVERITT FAMILY NO. 2 TRUST

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

AKV GROUP LTD currently has no resigned officers.

Mr Kevin Micheal Everitt

Type of Entity

Individual Person

Ceased

n/a

Notified

05/05/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm