AKP LIMITED

Company Number: 09863738

active          Qynn Score: 43

Summary

Formed in 2015, AKP LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Number Sixty One, Alexandra Road, Lowestoft, Suffolk, United Kingdom, NR32 1PL.

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

1 Feb 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

43

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

9 Nov 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

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2020
        
  
       
   
      
  
 
      
     
  
      

Activity

Most Active Year

2016

Events

5

1

0

1

0

3

0

0

0

Most Active Month

Nov 2016

Events

3

1

0

1

0

1

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2020 with updates

Filing Date

10/11/2020

Action Date

09/11/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/10/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/10/2020

Filing Date

21/10/2020

Action Date

09/10/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

23/03/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2019 with updates

Filing Date

04/12/2019

Action Date

09/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

20/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2018 with updates

Filing Date

09/11/2018

Action Date

09/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Appointment of Mr Andrew Bolton

Type

Officers

Description

Appointment of Mr Andrew Bolton as a director on 08/06/2018

Filing Date

21/06/2018

Action Date

08/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2017 with updates

Filing Date

23/11/2017

Action Date

09/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2016

Filing Date

28/07/2017

Action Date

31/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 098637380003, created on 28/11/2016

Filing Date

28/11/2016

Action Date

28/11/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2016 to 31/12/2016

Filing Date

21/11/2016

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2016 with updates

Filing Date

10/11/2016

Action Date

09/11/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 098637380002, created on 15/08/2016

Filing Date

25/08/2016

Action Date

15/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 098637380001, created on 15/08/2016

Filing Date

25/08/2016

Action Date

15/08/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/11/2015

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.

AKP LIMITED 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

098637380001

Status

outstanding

Date Created

15/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Close Brothers Limited (The "Security Trustee")

098637380002

Status

outstanding

Date Created

15/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Close Brothers Limited (The "Security Trustee")

098637380003

Status

outstanding

Date Created

28/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wayne Ashley Read

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

09/11/2015

Tenure

5 Yrs 8 Mths

Shareholding

50

Born

May 1968

Date Joined

09/11/2015

Tenure

5 Yrs 8 Mths

Shareholding

50

Born

November 1966

Date Joined

08/06/2018

Tenure

3 Yrs 1 Mth

Shareholding

33

Born

December 1948

Active/Resigned

Directors Shareholding

AKP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

TRACY JAYNE READ

Age

53

Total Shareholding

50

% of Company Owned

37.6%

WAYNE ASHLEY READ

Age

54

Total Shareholding

50

% of Company Owned

37.6%

ANDREW BOLTON

Age

72

Total Shareholding

33

% of Company Owned

24.8%

Breakdown of Resignation Types

AKP LIMITED currently has no resigned officers.

Mr Wayne Ashley Read

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Tracy Jayne Read

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%