Active
Company Information for A K W GLOBAL LOGISTICS LTD
ALBA WAY STRETFORD MOTORWAY ESTATE, STRETFORD, MANCHESTER, M32 0ZH,
|
Company Registration Number
01724331
Private Limited Company
Active |
Company Name | ||
---|---|---|
A K W GLOBAL LOGISTICS LTD | ||
Legal Registered Office | ||
ALBA WAY STRETFORD MOTORWAY ESTATE STRETFORD MANCHESTER M32 0ZH Other companies in M17 | ||
Previous Names | ||
|
Company Number | 01724331 | |
---|---|---|
Company ID Number | 01724331 | |
Date formed | 1983-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB359248913 |
Last Datalog update: | 2023-10-08 06:10:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES LYONS |
||
MICHAEL JAMES LYONS |
||
JULIAN CHARLES RICHARDS |
||
PAUL WELSH |
||
ANTHONY KEVIN WORTHINGTON |
||
KAREN LESLEY WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WELSH |
Director | ||
CARL MURRAY |
Director | ||
REBECCA THERESE DAVIES |
Company Secretary | ||
REBECCA THERESE DAVIES |
Director | ||
DAVID MARK WORTHINGTON |
Company Secretary | ||
DAVID MARK WORTHINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY CONTRACT PACKING LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2000-04-04 | Dissolved 2017-09-12 | |
KINAXIA LOGISTICS & FULFILMENT LTD | Company Secretary | 2003-07-01 | CURRENT | 1993-02-23 | Active | |
AKW WAREHOUSING LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1996-06-28 | Active | |
AKW GROUP LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2001-12-19 | Active | |
AKW GLOBAL LOGISTICS BIRMINGHAM LTD. | Director | 2018-03-14 | CURRENT | 2013-04-26 | Active | |
GLOBAL LOGISTICS (UK) LTD | Director | 2015-08-05 | CURRENT | 1997-01-23 | Active | |
A. K. WORTHINGTON LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
A. K. W. FREIGHT FORWARDING LTD | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
A. K. W. CONTRACT PACKING LTD | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
AKW GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2001-12-19 | Active | |
PALLETLINK LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
A K W TRANSPORT LIMITED | Director | 2008-06-30 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
LIBERTY CONTRACT PACKING LIMITED | Director | 2007-10-29 | CURRENT | 2000-04-04 | Dissolved 2017-09-12 | |
EXPRESS PALLET NETWORK LTD | Director | 2007-04-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
KINAXIA LOGISTICS & FULFILMENT LTD | Director | 2003-07-01 | CURRENT | 1993-02-23 | Active | |
AKW WAREHOUSING LIMITED | Director | 2003-07-01 | CURRENT | 1996-06-28 | Active | |
AKW GLOBAL WAREHOUSING LTD | Director | 2016-05-22 | CURRENT | 2014-04-09 | Active | |
AKW GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2001-12-19 | Active | |
GLOBAL LOGISTICS (UK) LTD | Director | 2015-08-05 | CURRENT | 1997-01-23 | Active | |
GLOBAL LOGISTICS (UK) LTD | Director | 2015-08-05 | CURRENT | 1997-01-23 | Active | |
AKW GROUP LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
LIBERTY CONTRACT PACKING LIMITED | Director | 2000-11-14 | CURRENT | 2000-04-04 | Dissolved 2017-09-12 | |
EXPRESS PALLET NETWORK LTD | Director | 1999-03-02 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
A K W TRANSPORT LIMITED | Director | 1998-09-30 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
AKW WAREHOUSING LIMITED | Director | 1996-07-11 | CURRENT | 1996-06-28 | Active | |
KINAXIA LOGISTICS & FULFILMENT LTD | Director | 1993-02-23 | CURRENT | 1993-02-23 | Active | |
KINAXIA LOGISTICS & FULFILMENT LTD | Director | 2015-02-12 | CURRENT | 1993-02-23 | Active | |
AKW GROUP LIMITED | Director | 2015-02-12 | CURRENT | 2001-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Michael James Lyons on 2023-01-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES LYONS on 2023-01-04 | ||
REGISTERED OFFICE CHANGED ON 26/08/22 FROM 26 Bond Europa Way Trafford Park Manchester M17 1WF | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 26 Bond Europa Way Trafford Park Manchester M17 1WF | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017243310011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310016 | |
REGISTRATION OF A CHARGE / CHARGE CODE 017243310015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310015 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
PSC05 | Change of details for 04343114 as a person with significant control on 2021-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017243310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310013 | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
PSC07 | CESSATION OF ANTHONY KEVIN WORTHINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 25/10/18 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD FIELDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Julian Charles Richards on 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
MR02 | Registration of a mortgage charge with deed. Charge number 017243310009. Property acquired on 2017-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Kevin Worthington on 2015-03-01 | |
AP01 | DIRECTOR APPOINTED MRS PAULA WELSH | |
AP01 | DIRECTOR APPOINTED MR PAUL WELSH | |
RES15 | CHANGE OF NAME 27/08/2015 | |
CERTNM | COMPANY NAME CHANGED A.K. WORTHINGTON LIMITED CERTIFICATE ISSUED ON 17/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS KAREN LESLEY WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 13/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 13/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 13/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 13/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, FLAT 8 3 TARVES WAY, GREENWICH, LONDON, SE10 9JG | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 26 BOND, EUROPA WAY, TRAFFORD PARK, MANCHESTER, M17 1WF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 11 WARWICK ROAD, OLD TRAFFORD, MANCHESTER, M16 0QQ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | |
ORES13 | CAPITALISE SHARES 04/12/97 | |
88(2)R | AD 04/12/97--------- £ SI 49800@1=49800 £ IC 200/50000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
123 | £ NC 10000/100000 14/11/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 | |
ORES04 | NC INC ALREADY ADJUSTED 14/11/97 | |
363s | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 10/11/95 | |
SRES13 | SECT 80 OF COM ACT 10/11/95 | |
ORES04 | £ NC 100/10000 10/11/ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC0251532 | Active | Licenced property: EUROPA WAY 26 BOND TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1WF;STRETFORD STRETFORD MOTORWAY ESTATE MANCHESTER GB M32 0ZH. Correspondance address: STRETFORD MOTORWAY ESTATE STRETFORD MANCHESTER STRETFORD GB M32 0ZH |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | GRIFFIN CREDIT SERVICES LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A K W GLOBAL LOGISTICS LTD
A K W GLOBAL LOGISTICS LTD owns 2 domain names.
akw.co.uk akwgroup.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as A K W GLOBAL LOGISTICS LTD are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |