AKHOMES LTD

Company Number: 09823221

active          Qynn Score: 0

Summary

Formed in 2015, AKHOMES LTD has 1 directors. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 25 Yarm Road, Stockton-On-Tees, England, TS18 3NJ.

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

8 Jun 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

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

14 Oct 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

31 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

25 Yarm Road Stockton-on-Tees TS18 3NJ

Effective From

03/03/2020

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2021
      
 
 
 
       
  
        
  
      
 
 
  
  
 
  

Activity

Most Active Year

2020

Events

12

1

1

1

1

9

0

0

0

Most Active Month

Nov 2019

Events

7

1

1

0

1

1

0

1

3

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210013, created on 17/03/2021

Filing Date

24/03/2021

Action Date

17/03/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210014, created on 17/03/2021

Filing Date

24/03/2021

Action Date

17/03/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2020

Filing Date

15/03/2021

Action Date

31/10/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210012, created on 24/02/2021

Filing Date

11/03/2021

Action Date

24/02/2021

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 098232210005 in full

Filing Date

18/12/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2020 with no updates

Filing Date

12/11/2020

Action Date

04/11/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210011, created on 03/11/2020

Filing Date

09/11/2020

Action Date

03/11/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210010, created on 05/10/2020

Filing Date

06/10/2020

Action Date

05/10/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210009, created on 21/08/2020

Filing Date

26/08/2020

Action Date

21/08/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 098232210004 in full

Filing Date

31/07/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210008, created on 17/07/2020

Filing Date

17/07/2020

Action Date

17/07/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 098232210002 in full

Filing Date

08/07/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210007, created on 17/04/2020

Filing Date

27/04/2020

Action Date

17/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

18/04/2020

Action Date

31/10/2019

Address Change

Type

Address

Description

Registered office address changed from Flannagans Unit 7 Bankside the Watermark Gateshead United Kingdom NE11 9SY England to 25 Yarm Road Stockton-on-Tees TS18 3NJ on 03/03/2020

Filing Date

03/03/2020

Action Date

03/03/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210006, created on 03/02/2020

Filing Date

05/02/2020

Action Date

03/02/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210005, created on 28/11/2019

Filing Date

28/11/2019

Action Date

28/11/2019

Address Change

Type

Address

Description

Registered office address changed from Flat 3 46 Westbourne Street Stockton-on-Tees TS18 3EN England to Flannagans Unit 7 Bankside the Watermark Gateshead United Kingdom NE11 9SY on 04/11/2019

Filing Date

04/11/2019

Action Date

04/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2019 with updates

Filing Date

04/11/2019

Action Date

04/11/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Parveen Akhtar as a person with significant control on 04/11/2019

Filing Date

04/11/2019

Action Date

04/11/2019

Change of Details for Mr Shazad Ahmed

Type

Persons with Significant Control

Description

Change of details for Mr Shazad Ahmed as a person with significant control on 04/11/2019

Filing Date

04/11/2019

Action Date

04/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Shazad Ahmed as a person with significant control on 04/11/2019

Filing Date

04/11/2019

Action Date

04/11/2019

Director Details Changed for Mr Shazad Ahmed

Type

Officers

Description

Directors details changed for Mr Shazad Ahmed on 04/11/2019

Filing Date

04/11/2019

Action Date

04/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2019 with no updates

Filing Date

28/10/2019

Action Date

13/10/2019

Address Change

Type

Address

Description

Registered office address changed from 47 Hareshaw Close Ingleby Barwick Stockton-on-Tees TS17 0GZ England to Flat 3 46 Westbourne Street Stockton-on-Tees TS18 3EN on 02/09/2019

Filing Date

02/09/2019

Action Date

02/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

31/07/2019

Action Date

31/10/2018

Change of Details for Mrs Parveen Akhtar

Type

Persons with Significant Control

Description

Change of details for Mrs Parveen Akhtar as a person with significant control on 01/01/2019

Filing Date

14/05/2019

Action Date

01/01/2019

Address Change

Type

Address

Description

Registered office address changed from Flat 3 46 Westbourne Street Stockton on Tees TS18 3EN England to 47 Hareshaw Close Ingleby Barwick Stockton-on-Tees TS17 0GZ on 14/05/2019

Filing Date

14/05/2019

Action Date

14/05/2019

Director Details Changed for Mr Shazad Ahmed

Type

Officers

Description

Directors details changed for Mr Shazad Ahmed on 23/10/2018

Filing Date

23/10/2018

Action Date

23/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2018 with no updates

Filing Date

23/10/2018

Action Date

13/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

31/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2017 with no updates

Filing Date

18/10/2017

Action Date

13/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

14/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2016 with updates

Filing Date

28/11/2016

Action Date

13/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210004, created on 28/10/2016

Filing Date

10/11/2016

Action Date

28/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210003, created on 09/09/2016

Filing Date

29/09/2016

Action Date

09/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210002, created on 30/06/2016

Filing Date

04/07/2016

Action Date

30/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 098232210001, created on 31/05/2016

Filing Date

31/05/2016

Action Date

31/05/2016

Director Details Changed for Mr Shazad Ahmed

Type

Officers

Description

Directors details changed for Mr Shazad Ahmed on 20/05/2016

Filing Date

21/05/2016

Action Date

20/05/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/10/2015

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.

AKHOMES 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

098232210001

Status

outstanding

Date Created

31/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

098232210002

Status

fully-satisfied

Date Created

30/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

098232210003

Status

outstanding

Date Created

09/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

098232210004

Status

fully-satisfied

Date Created

28/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

098232210005

Status

fully-satisfied

Date Created

28/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Social Money Limited

098232210006

Status

outstanding

Date Created

03/02/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

098232210007

Status

outstanding

Date Created

17/04/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

098232210008

Status

outstanding

Date Created

17/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Property Habit Limited

098232210009

Status

outstanding

Date Created

21/08/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Onesavings Bank PLC

098232210010

Status

outstanding

Date Created

05/10/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

098232210011

Status

outstanding

Date Created

03/11/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

098232210012

Status

outstanding

Date Created

24/02/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Onesavings Bank PLC

098232210013

Status

outstanding

Date Created

17/03/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hampshire Trust Bank PLC (01311315)

098232210014

Status

outstanding

Date Created

17/03/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hampshire Trust Bank PLC (01311315)

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

14/10/2015

Tenure

5 Yrs 9 Mths

Born

November 1976

Active/Resigned

AKHOMES LTD currently has no active secretaries.

Breakdown of Resignation Types

AKHOMES LTD currently has no resigned officers.

Mr Shahzad Ahmed

Type of Entity

Individual Person

Ceased

n/a

Notified

04/11/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Parveen Akhtar

Type of Entity

Individual Person

Ceased

04/11/2019

Notified

13/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors