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AKT ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Akt Engineering Limited. The company was founded 32 years ago and was given the registration number 02630302. The firm's registered office is in RUNCORN. You can find them at 12-14 Arkwright Court, Astmoor Industrial Estate, Runcorn, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AKT ENGINEERING LIMITED
Company Number:02630302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:12-14 Arkwright Court, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14 Arkwright Court, Astmoor Industrial Estate, Runcorn, England, WA7 1NX

Secretary28 September 2018Active
Orrells Well Farm, Foden Lane, Alderley Edge, England, SK9 7TH

Director28 September 2018Active
Hambleton Hall Barn, Mill Lane, Hambleton, Poulton-Le-Fylde, England, FY6 9DE

Director28 September 2018Active
18 Heath Road South, Weston, Runcorn, WA7 4QQ

Secretary19 July 1991Active
14 Swireford Road, Helsby, Frodsham, WA6 9BA

Secretary01 July 1996Active
91 The Willows, Frodsham, Warrington, WA6 7QW

Secretary31 March 1992Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 July 1991Active
18 Heath Road South, Weston, Runcorn, WA7 4QQ

Director19 July 1991Active
14 Swireford Road, Helsby, Frodsham, WA6 9BA

Director01 May 2004Active
14 Swireford Road, Helsby, Frodsham, WA6 9BA

Director19 July 1991Active
4 Highgate Close, Norton, Runcorn, WA7 6QP

Director19 July 1991Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 July 1991Active

People with Significant Control

Mr James Ian Duckworth
Notified on:17 April 2023
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Hambleton Hall Barn, Mill Lane, Poulton-Le-Fylde, England, FY6 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Gordon Carr
Notified on:17 April 2023
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Orrells Well Farm, Foden Lane, Alderley Edge, England, SK9 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
U.K. Electronics Ltd
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:Schofield House, Lion Mill Yard, Fitton Street, Oldham, England, OL2 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor Murphy
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:14 Swireford Road, Helsby, England, WA8 9BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Josephine Murphy
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:14 Swireford Road, Helsby, England, WA8 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-10Persons with significant control

Notification of a person with significant control.

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2023-09-10Persons with significant control

Notification of a person with significant control.

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2023-09-10Persons with significant control

Cessation of a person with significant control.

Download
2023-09-10Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-26Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2018-10-19Officers

Appoint person secretary company with name date.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-10-19Officers

Termination director company with name termination date.

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2018-10-19Officers

Termination director company with name termination date.

Download
2018-10-19Persons with significant control

Cessation of a person with significant control.

Download
2018-10-19Officers

Termination secretary company with name termination date.

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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