| Company Name | AKH Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07972406 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 1 month ago) |
| Dissolution Date | 10 October 2023 (6 months, 1 week ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mrs Kay Wendy Hayward |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Tameside Stokesley Middlesbrough TS9 5PE |
| Secretary Name | Alan Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Tameside Stokesley Middlesbrough Cleveland TS9 5PE |
Location
| Registered Address | 9 Tameside Stokesley Middlesbrough TS9 5PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Stokesley |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Shareholders
| 490 at £1 | Kay Wendy Hayward 98.00% Ordinary |
|---|---|
| 10 at £1 | Alan Hayward 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34 |
| Cash | £1,904 |
| Current Liabilities | £1,938 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2023 | Application to strike the company off the register (1 page) |
| 13 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 2 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 11 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
| 11 March 2020 | Notification of Alan Hayward as a person with significant control on 29 April 2019 (2 pages) |
| 11 March 2020 | Change of details for Mrs Kay Wendy Hayward as a person with significant control on 25 April 2019 (2 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 30 April 2019 | Termination of appointment of Alan Hayward as a secretary on 30 April 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2012 | Appointment of Alan Hayward as a secretary (3 pages) |
| 15 March 2012 | Appointment of Alan Hayward as a secretary (3 pages) |
| 1 March 2012 | Incorporation (15 pages) |
| 1 March 2012 | Incorporation (15 pages) |