AKERBERG THOMAS LTD

Company Number: 10502131

active          Qynn Score: 78

Summary

Formed in 2016, AKERBERG THOMAS LTD has 2 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ.

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

78

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

29 Nov 2016

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

29 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

5 Beauchamp Court Victors Way Barnet London EN5 5TZ

Effective From

06/11/2019

Effective to

Current

SIC CODES

43999

Other specialised construction activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2021Jul 2021
              
  
  
   
       
  
           
  
    

Activity

Most Active Year

2018

Events

8

4

1

1

0

0

0

0

2

Most Active Month

Nov 2019

Events

4

1

1

0

1

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/07/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2019

Filing Date

26/02/2021

Action Date

30/11/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/11/2019 to 29/11/2019

Filing Date

28/11/2020

Action Date

29/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2019 with updates

Filing Date

13/11/2019

Action Date

31/10/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 06/11/2019

Filing Date

06/11/2019

Action Date

06/11/2019

Change of Details for Ms Emma Selina Thomas

Type

Persons with Significant Control

Description

Change of details for Ms Emma Selina Thomas as a person with significant control on 29/11/2016

Filing Date

05/11/2019

Action Date

29/11/2016

Change of Details for Mr Magnus Akerberg

Type

Persons with Significant Control

Description

Change of details for Mr Magnus Akerberg as a person with significant control on 29/11/2016

Filing Date

05/11/2019

Action Date

29/11/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

30/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2018 with no updates

Filing Date

03/12/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

28/08/2018

Action Date

30/11/2017

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

21/05/2018

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

21/05/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/05/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2017 with no updates

Filing Date

20/02/2018

Action Date

28/11/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/02/2018

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/11/2016

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.

AKERBERG THOMAS 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

AKERBERG THOMAS LTD currently has no recorded charges.

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

29/11/2016

Tenure

4 Yrs 7 Mths

Born

May 1963

Date Joined

29/11/2016

Tenure

4 Yrs 7 Mths

Born

April 1974

Active/Resigned

AKERBERG THOMAS LTD currently has no active secretaries.

Breakdown of Resignation Types

AKERBERG THOMAS LTD currently has no resigned officers.

Mr Magnus Akerberg

Type of Entity

Individual Person

Ceased

n/a

Notified

29/11/2016

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%

Ms Emma Selina Thomas

Type of Entity

Individual Person

Ceased

n/a

Notified

29/11/2016

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%