AKRAMATIC ENGINEERING CO. LIMITED

Overview

Company Name	AKRAMATIC ENGINEERING CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00896426
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AKRAMATIC ENGINEERING CO. LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is AKRAMATIC ENGINEERING CO. LIMITED located?

Registered Office Address	Akramatic Engineering Co Ltd Nixs Hill Nixs Hill Industrial Estate DE55 7GN Alfreton Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for AKRAMATIC ENGINEERING CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AKRAMATIC ENGINEERING CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for AKRAMATIC ENGINEERING CO. LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 13, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Aug 13, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Aug 13, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Aug 13, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Aug 13, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Aug 13, 2024	Satisfaction of charge 008964260006 in full	1 pages	MR04

Jul 09, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 08, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Appointment of Mr Steven Maguire as a director on Sep 03, 2020	2 pages	AP01

Jul 08, 2020	Unaudited abridged accounts made up to Mar 31, 2020	13 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Unaudited abridged accounts made up to Mar 31, 2019	15 pages	AA

Jul 16, 2018	Amended total exemption full accounts made up to Mar 31, 2018	15 pages	AAMD

Jul 10, 2018	Unaudited abridged accounts made up to Mar 31, 2018	12 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 30, 2018 with updates	5 pages	CS01

Jun 26, 2018	Purchase of own shares.	3 pages	SH03

Jul 04, 2017	Confirmation statement made on Jun 30, 2017 with updates	5 pages	CS01

Jun 28, 2017	Unaudited abridged accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of AKRAMATIC ENGINEERING CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONSTANCE, Tracy Ann Elm Tree Farm House Idstone SN6 8LL Swindon Wiltshire	Sep 01, 2002		Secretary	Elm Tree Farm House Idstone SN6 8LL Swindon Wiltshire		British			84157160002
CONSTANCE, Stephen Antony Elm Tree Farm House Idstone SN6 8LL Swindon			Director	Elm Tree Farm House Idstone SN6 8LL Swindon	England	British	1940-6	Director	13944710002
CONSTANCE, Tracy Ann Elm Tree Farm House Idstone SN6 8LL Swindon Wiltshire	Mar 13, 2006		Director	Elm Tree Farm House Idstone SN6 8LL Swindon Wiltshire	England	British	1960-2	Company Secretary	84157160002
MAGUIRE, Steven Nixs Hill Nixs Hill Industrial Estate DE55 7GN Alfreton Akramatic Engineering Co Ltd Derbyshire	Sep 03, 2020		Director	Nixs Hill Nixs Hill Industrial Estate DE55 7GN Alfreton Akramatic Engineering Co Ltd Derbyshire	England	British	1978-1	General Manager	274995910001
CONSTANCE, Yvonne Jean, Councillor Cross Bargain Farm Kingston Lisle OX12 9QY Wantage Oxon	Jan 01, 1993	Jun 26, 2002	Secretary	Cross Bargain Farm Kingston Lisle OX12 9QY Wantage Oxon		British			71803200001
WALKER, Joan Pear Tree Cottage 196 Somercotes Hill DE55 4JS Somercotes Derbys		Dec 31, 1992	Secretary	Pear Tree Cottage 196 Somercotes Hill DE55 4JS Somercotes Derbys		British			12409380001
CONSTANCE, Yvonne Jean, Councillor Cross Bargain Farm Kingston Lisle OX12 9QY Wantage Oxon	Dec 09, 1992	Jun 26, 2002	Director	Cross Bargain Farm Kingston Lisle OX12 9QY Wantage Oxon	England	British	1943-3		71803200001
CREWS, William Stewart Hyde 6 Colinette Road SW15 6QQ London		Sep 30, 1993	Director	6 Colinette Road SW15 6QQ London		British	1939-2	Director	12409400001
DAVIES, John Leslie 7 Babbington Lane Kimberley NG16 2PT Nottingham Nottinghamshire		Dec 31, 1991	Director	7 Babbington Lane Kimberley NG16 2PT Nottingham Nottinghamshire		British	1940-9	Director	16381710001
WARD, Terry Peter Ellison 31 East Lancs Road Brown Hills BB1 9QZ Blackburn Lancs	Dec 09, 1992	Jul 29, 1994	Director	31 East Lancs Road Brown Hills BB1 9QZ Blackburn Lancs		British	1938-11	Director	33938360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKRAMATIC ENGINEERING CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracy Ann Constance Idstone SN6 8LL Swindon Elm Tree Farm House Wiltshire England	Apr 06, 2016	Idstone SN6 8LL Swindon Elm Tree Farm House Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Stephen Antony Constance Idstone SN6 8LL Swindon Elm Tree Farm House Wiltshire England	Apr 06, 2016	Idstone SN6 8LL Swindon Elm Tree Farm House Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0