AKT Engineering Limited

Company Name	AKT Engineering Limited
Directors	Neil Gordon Carr and James Ian Duckworth
Company Status	Active
Company Number	02630302
Category	Private Limited Company
Incorporation Date	18 July 1991(32 years, 9 months ago)
Previous Name	AKT Armature Winders Electrical And Mechanical Engineers Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Neil Gordon Carr
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Financial Management Consultant
Country of Residence	England
Correspondence Address	Orrells Well Farm Foden Lane Alderley Edge Cheshire SK9 7TH

Director Name	Mr James Ian Duckworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hambleton Hall Barn Mill Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9DE

Secretary Name	Mr Neil Gordon Carr
Status	Current
Appointed	28 September 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	12-14 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX

Director Name	Mr Kenneth Albert Cole
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 28 April 2004)
Role	Engineer
Correspondence Address	18 Heath Road South Weston Runcorn Cheshire WA7 4QQ

Director Name	Mr Alan Henry Pugh
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 28 April 2004)
Role	Engineer
Correspondence Address	4 Highgate Close Norton Runcorn Cheshire WA7 6QP

Director Name	Mr Trevor David Murphy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 day after company formation)
Appointment Duration	27 years, 2 months (resigned 28 September 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Swireford Road Helsby Frodsham Cheshire WA6 9BA

Secretary Name	Mrs Cecile Cole
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	18 Heath Road South Weston Runcorn Cheshire WA7 4QQ

Secretary Name	Mrs Valerie Jean Pugh
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 1996)
Role	Civil Servant
Correspondence Address	91 The Willows Frodsham Warrington Cheshire WA6 7QW

Secretary Name	Josephine Murphy
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 28 September 2018)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	14 Swireford Road Helsby Frodsham Cheshire WA6 9BA

Director Name	Josephine Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(12 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 September 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Swireford Road Helsby Frodsham Cheshire WA6 9BA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 July 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 July 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.mantarengineering.net

Location

Registered Address	12-14 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Shareholders

2k at £1	Trevor David Murphy 66.67% Ordinary
1000 at £1	Josephine Murphy 33.33% Ordinary

Financials

Year	2014
Net Worth	£70,323
Cash	£7,205
Current Liabilities	£181,146

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

21 August 1998	Delivered on: 10 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 17 arkwright road astmoor industial estate runcorn cheshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 June 1998	Delivered on: 9 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 August 1998

Delivered on: 10 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage 17 arkwright road astmoor industial estate runcorn cheshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

1 June 1998

Delivered on: 9 June 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 September 2023	Notification of James Ian Duckworth as a person with significant control on 17 April 2023 (2 pages)
10 September 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
10 September 2023	Cessation of U.K. Electronics Ltd as a person with significant control on 17 April 2023 (1 page)
10 September 2023	Notification of Neil Gordon Carr as a person with significant control on 17 April 2023 (2 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
13 September 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
1 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
27 July 2020	Confirmation statement made on 18 July 2020 with updates (3 pages)
26 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
28 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
19 October 2018	Termination of appointment of Josephine Murphy as a director on 28 September 2018 (1 page)
19 October 2018	Appointment of Mr James Ian Duckworth as a director on 28 September 2018 (2 pages)
19 October 2018	Termination of appointment of Josephine Murphy as a secretary on 28 September 2018 (1 page)
19 October 2018	Cessation of Trevor Murphy as a person with significant control on 28 September 2018 (1 page)
19 October 2018	Appointment of Mr Neil Gordon Carr as a director on 28 September 2018 (2 pages)
19 October 2018	Termination of appointment of Trevor David Murphy as a director on 28 September 2018 (1 page)
19 October 2018	Notification of U.K. Electronics Ltd as a person with significant control on 28 September 2018 (2 pages)
19 October 2018	Appointment of Mr Neil Gordon Carr as a secretary on 28 September 2018 (2 pages)
19 October 2018	Cessation of Josephine Murphy as a person with significant control on 28 September 2018 (1 page)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 November 2016	Registered office address changed from 17 Arkwright Road Astmoor Industrial Estat Runcorn Cheshire WA7 1NU to 12-14 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 17 Arkwright Road Astmoor Industrial Estat Runcorn Cheshire WA7 1NU to 12-14 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX on 23 November 2016 (1 page)
24 September 2016	Satisfaction of charge 1 in full (4 pages)
24 September 2016	Satisfaction of charge 1 in full (4 pages)
24 September 2016	Satisfaction of charge 2 in full (4 pages)
24 September 2016	Satisfaction of charge 2 in full (4 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3,000 (5 pages)
12 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,000 (5 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,000 (5 pages)
14 July 2014	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
14 July 2014	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 September 2010	Director's details changed for Josephine Murphy on 18 July 2010 (2 pages)
2 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Josephine Murphy on 18 July 2010 (2 pages)
2 September 2010	Director's details changed for Mr Trevor David Murphy on 18 July 2010 (2 pages)
2 September 2010	Director's details changed for Mr Trevor David Murphy on 18 July 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 September 2009	Return made up to 18/07/09; full list of members (4 pages)
5 September 2009	Return made up to 18/07/09; full list of members (4 pages)
25 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 September 2008	Return made up to 18/07/08; full list of members (4 pages)
3 September 2008	Return made up to 18/07/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
24 October 2007	Return made up to 18/07/07; full list of members (3 pages)
24 October 2007	Return made up to 18/07/07; full list of members (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
11 September 2006	Return made up to 18/07/06; full list of members (7 pages)
11 September 2006	Return made up to 18/07/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 September 2005	Return made up to 18/07/05; full list of members (7 pages)
6 September 2005	Return made up to 18/07/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 September 2004	Return made up to 18/07/04; full list of members (7 pages)
30 September 2004	Return made up to 18/07/04; full list of members (7 pages)
13 August 2004	Company name changed akt armature winders electrical and mechanical engineers LIMITED\certificate issued on 13/08/04 (2 pages)
13 August 2004	Company name changed akt armature winders electrical and mechanical engineers LIMITED\certificate issued on 13/08/04 (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
11 July 2003	Return made up to 18/07/03; full list of members (7 pages)
11 July 2003	Return made up to 18/07/03; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
17 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 July 2002	Return made up to 18/07/02; full list of members (7 pages)
9 July 2002	Return made up to 18/07/02; full list of members (7 pages)
14 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
14 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
13 July 2001	Return made up to 18/07/01; full list of members (7 pages)
13 July 2001	Return made up to 18/07/01; full list of members (7 pages)
12 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2000	Registered office changed on 12/06/00 from: 12/14 arkwright court astmoor industrial estate runcorn cheshire WA7 1NX (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 12/14 arkwright court astmoor industrial estate runcorn cheshire WA7 1NX (1 page)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 July 1999	Return made up to 18/07/99; full list of members (6 pages)
12 July 1999	Return made up to 18/07/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 July 1997	Return made up to 18/07/97; no change of members (4 pages)
18 July 1997	Return made up to 18/07/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 July 1996 (14 pages)
4 June 1997	Full accounts made up to 31 July 1996 (14 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New secretary appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
9 July 1996	Return made up to 18/07/96; full list of members (6 pages)
9 July 1996	Return made up to 18/07/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 July 1995 (13 pages)
5 June 1996	Full accounts made up to 31 July 1995 (13 pages)
29 August 1995	Return made up to 18/07/95; full list of members (6 pages)
29 August 1995	Return made up to 18/07/95; full list of members (6 pages)
25 May 1995	Full accounts made up to 31 July 1994 (13 pages)
25 May 1995	Full accounts made up to 31 July 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 July 1991	Incorporation (19 pages)