| Company Name | AKW Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06337184 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(16 years, 8 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Alicia Kate Whatmore |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Automotive Designer |
| Country of Residence | France |
| Correspondence Address | 11 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
| Secretary Name | Mr Stephen Nicholas Whatmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
| Director Name | Mr Stephen Nicholas Whatmore |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2011(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Woodstock Gardens Appleton Warrington WA4 5HN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Alicia Kate Whatmore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,094 |
| Cash | £8,004 |
| Current Liabilities | £7,886 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
|---|---|
| 23 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 3 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Appointment of Mr Stephen Nicholas Whatmore as a director (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 September 2010 | Director's details changed for Alicia Kate Whatmore on 8 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Alicia Kate Whatmore on 8 August 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 21 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 30 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 8 August 2007 | Incorporation (19 pages) |