0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AKRAMATIC ENGINEERING CO. LIMITED

Learn more about AKRAMATIC ENGINEERING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AKRAMATIC ENGINEERING CO LTD NIXS HILL, NIXS HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7GN

AKRAMATIC ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00896426
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.12.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.06.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.21
BARCLAYS BANK PLC
- Outstanding on 2014.12.18

List of company documents:

buy all documents
Find out more information about AKRAMATIC ENGINEERING CO. LIMITED. Our website makes it possible to view other available documents related to AKRAMATIC ENGINEERING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.08
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 12900
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, KEYS ROAD, ALFRETON TRADING ESTATE, ALFRETON, DERBYS, DE55 7FQ
Form type: AD01
Date: 2015.07.08
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.31
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008964260006
Form type: MR01
Date: 2014.12.18
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.14
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.29
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.09
£2.95
Add to cart
ADOPT ARTICLES 26/03/2013
Form type: RES01
Date: 2013.04.09
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.23
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.21
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.04
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
Add to cart
RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
Add to cart
RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
£2.95
Add to cart
RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TRACY ANN CONSTANCE (current)
Secretary, 2002.09.01
ELM TREE FARM HOUSE IDSTONE , SWINDON
SN6 8LL, WILTSHIRE
STEPHEN ANTONY CONSTANCE (current)
Director, 1991.06.30
ELM TREE FARM HOUSE IDSTONE , SWINDON
SN6 8LL
TRACY ANN CONSTANCE (current)
Director, COMPANY SECRETARY, 2006.03.13
ELM TREE FARM HOUSE IDSTONE , SWINDON
SN6 8LL, WILTSHIRE
YVONNE JEAN CONSTANCE (resigned)
Secretary, 1993.01.01 - 2002.06.26
CROSS BARGAIN FARM KINGSTON LISLE , WANTAGE
OX12 9QY, OXON
JOAN WALKER (resigned)
Secretary, 1991.06.30 - 1992.12.31
PEAR TREE COTTAGE 196 SOMERCOTES HILL , SOMERCOTES
DE55 4JS, DERBYS
YVONNE JEAN CONSTANCE (resigned)
Director, 1992.12.09 - 2002.06.26
CROSS BARGAIN FARM KINGSTON LISLE , WANTAGE
OX12 9QY, OXON
WILLIAM STEWART HYDE CREWS (resigned)
Director, 1991.06.30 - 1993.09.30
6 COLINETTE ROAD , LONDON
SW15 6QQ
JOHN LESLIE DAVIES (resigned)
Director, 1991.06.30 - 1991.12.31
7 BABBINGTON LANE KIMBERLEY , NOTTINGHAM
NG16 2PT, NOTTINGHAMSHIRE
TERRY PETER ELLISON WARD (resigned)
Director, 1992.12.09 - 1994.07.29
31 EAST LANCS ROAD BROWN HILLS , BLACKBURN
BB1 9QZ, LANCS
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,585,386 - 0.1 % £ 1,586,938
Tangible Fixed Assets £ 970,288 - 0.16 % £ 971,840
Current Assets £ 738,902 + 26.27 % £ 585,190
Tangible Fixed Assets Depreciation £ 939,249 + 7.83 % £ 871,025
Debtors £ 584,508 + 41.49 % £ 413,122
Shareholder Funds £ 1,618,303 + 12.14 % £ 1,443,096
Profit Loss Account Reserve £ 1,223,097 + 16.76 % £ 1,047,490
Revaluation Reserve £ 381,906 £ 381,906
Called Up Share Capital £ 13,300 - 2.92 % £ 13,700
Net Assets Liabilities Including Pension Asset Liability £ 1,618,303 + 12.14 % £ 1,443,096
Total Assets Less Current Liabilities £ 1,866,240 + 8.71 % £ 1,716,793
Net Current Assets Liabilities £ 280,854 + 116.28 % £ 129,855
Creditors Due Within One Year £ 458,048 + 0.6 % £ 455,335
Stocks Inventory £ 154,394 + 41.99 % £ 108,734
Share Capital Allotted Called Up Paid £ 13,300 - 2.92 % £ 13,700
Number Shares Allotted 13300 Ordinary shares of £1 each 13700 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 1,909,537 + 3.62 % £ 1,842,865
Investments Fixed Assets £ 615,098 £ 615,098
Creditors Due After One Year £ 247,937 - 9.41 % £ 273,697
Cash Bank In Hand £ 42,377

Companies near to AKRAMATIC ENGINEERING CO. ltd.

Information about the Private Limited Company AKRAMATIC ENGINEERING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data