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Company Information for

AKM LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
03059107
Private Limited Company
Liquidation

Company Overview

About Akm Ltd
AKM LIMITED was founded on 1995-05-19 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Akm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AKM LIMITED
 
Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF42
 
Filing Information
Company Number 03059107
Company ID Number 03059107
Date formed 1995-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 19/05/2014
Return next due 16/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKM LIMITED
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Companies with same name AKM LIMITED
The following companies were found which have the same name as AKM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKM Management, LLC 2090 Welton st ste 200 Centennial CO 80205 Good Standing Company formed on the 2018-04-05
AKM (EDINBURGH) LIMITED 7 BARNTON PARK EDINBURGH EH4 6JF Active Company formed on the 2011-07-26
AKM (UK) LIMITED THE COACH HOUSE 1A QUEENS ROAD CHISLEHURST KENT BR7 5AZ Dissolved Company formed on the 2005-04-28
AKM (WA) PTY LTD Active Company formed on the 2008-04-24
AKM & ASSOCIATES, INC. W. MCNICHOLS SUITE 100DETROIT 48221 Michigan 11000 UNKNOWN Company formed on the 0000-00-00
AKM & CO (GB) LTD 15 QUEEN SQUARE LEEDS LS2 8AJ Active - Proposal to Strike off Company formed on the 2017-02-22
AKM & CO LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-12-01
AKM & CO UK LTD 15 Queen Square Leeds WEST YORKSHIRE LS2 8AJ Active - Proposal to Strike off Company formed on the 2021-05-03
AKM & PEACE.INC 500 NW 36 STREET MIAMI FL 33127 Active Company formed on the 2015-01-20
AKM & SON HOLDINGS LIMITED 2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW Active Company formed on the 2022-01-20
AKM & SONS CONSTRUCTION LIMITED 13 DELPH LANE BOLTON BL2 5PP Active Company formed on the 2021-05-31
AKM #1 CONSTRUCTION INC. 15 CAIRN ST STE 21 Monroe ROCHESTER NY 14611 Active Company formed on the 2021-04-29
AKM 14 LLC 211 Central Park West, Unit 6H 6H New York NY 10024 Active Company formed on the 2021-10-22
AKM 2 LLC Arizona Unknown
AKM 2001 I LIMITED PARTNERSHIP California Unknown
AKM 2001 II LIMITED PARTNERSHIP California Unknown
AKM 2001 III LIMITED PARTNERSHIP California Unknown
AKM 2001 IV LIMITED PARTNERSHIP California Unknown
AKM 2001-V LIMITED PARTNERSHIP 960 RIDGELINE RD ORANGE CA 92869 ACTIVE Company formed on the 2001-05-24
AKM 41 LIMITED Unknown Company formed on the 2021-10-12

Company Officers of AKM LIMITED

Current Directors
Officer Role Date Appointed
KIRAN KUMAR
 Company Secretary 1995-05-19
KIRAN KUMAR
 Director 1995-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
BALDEO KUMAR
 Director 2014-08-05 2014-12-04
MANI THAWAIT
 Director 1995-05-19 2010-04-14
ANIL KUMAR SRIVASTAVA
 Director 1995-05-19 2004-02-10
JAYNE MATHIAS
 Company Secretary 1995-05-19 1995-05-19
CLIVE STANLEY MATHIAS
 Director 1995-05-19 1995-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRAN KUMAR BKM LIMITED Company Secretary 1993-08-24 CURRENT 1993-08-09 Active
KIRAN KUMAR BKM LIMITED Director 1993-08-24 CURRENT 1993-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2017:LIQ. CASE NO.2
2016-09-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2016
2016-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-242.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-04-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2016
2016-03-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-12-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-11-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2015 FROM 77 BUTE STREET TREORCHY RHONDDA MID GLAMORGAN CF42 6AH
2015-10-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-14GAZ1FIRST GAZETTE
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BALDEO KUMAR
2014-08-05AP01DIRECTOR APPOINTED DR BALDEO KUMAR
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-19AR0119/05/14 FULL LIST
2014-01-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-03AR0119/05/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-06AR0119/05/11 FULL LIST
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-04AR0119/05/10 FULL LIST
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MANI THAWAIT
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN KUMAR / 19/05/2010
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MANI THAWAIT
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN KUMAR / 19/05/2010
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-01363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-28363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-16363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-16363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15363sRETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-13363sRETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-26363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1995-06-16395PARTICULARS OF MORTGAGE/CHARGE
1995-06-16395PARTICULARS OF MORTGAGE/CHARGE
1995-05-25288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-25288NEW DIRECTOR APPOINTED
1995-05-25287REGISTERED OFFICE CHANGED ON 25/05/95 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF
1995-05-25288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-05-25SRES01ALTER MEM AND ARTS 19/05/95
1995-05-2588(2)RAD 19/05/95--------- £ SI 3@1=3 £ IC 2/5
1995-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AKM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-06
Notices to Creditors2016-09-06
Meetings of Creditors2015-11-24
Appointment of Administrators2015-09-28
Fines / Sanctions
No fines or sanctions have been issued against AKM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-07-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-04-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-04-22 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1995-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 AKM LIMITED

Intangible Assets
Patents
We have not found any records of AKM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKM LIMITED
Trademarks
We have not found any records of AKM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as AKM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAKM LIMITEDEvent Date2016-09-06
In the High Court of Justice, Chancery Division Cardiff District Registry case number 196 David Hill (IP Number: 006904) and Peter Richard Dewey (IP Number: 007806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidtors of the Company on 24 August 2016. Creditors of the Company are required on or before the 31 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Ceri Kwei by e-mail at ceri.kwei@begbies-traynor.com or by telephone on 029 2089 4270. Dated 1 September 2016 David Hill , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAKM LIMITEDEvent Date2015-09-24
Liquidator's name and address: David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at Ceri.Kwei@begbies-traynor.com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAKM LIMITEDEvent Date
In the High Court of Justice Cardiff District Registry case number 196 David Hill (IP Number: 6904 ) and Peter Richard Dewey (IP Number: 7806 ), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Administrators of the Company on 24 September 2015. The nature of the business of the Company is- Nursing Home Operator. Any person who requires further information may contact the Joint Administrator by telephone on 029 2089 4270. Alternatively enquiries can be made to David Hill by e-mail at david.hill@begbies-traynor.com or by telephone on 029 2089 4270. 25 September 2015 David Hill , Joint Administrator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAKM LIMITEDEvent Date
In the High Court of Justice, Chancery Division Cardiff District Registry case number 196 The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW and its principal trading address was at 53 Brook Street, Williamstown, Penygraig, Rhondda Cynon Taff, CF40 1RE. David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Administrator of the Company on 24 September 2015. An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 hours on 4 December 2015 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the joint administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to David Hill at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Any person who requires further information may contact the Joint Administrator by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at natasha.abeyweera@begbies-traynor.com or by telephone on 029 2089 4270. Dated: 17 November 2015 David Hill , Administrator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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