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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AKRAMATIC ENGINEERING CO. LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for AKRAMATIC ENGINEERING CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 008964260007, created on Dec 18, 2025 | 60 pages | MR01 | ||
Change of details for Aeh Alfreton Ltd as a person with significant control on Dec 18, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Tracy Ann Constance as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Antony Constance as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tracy Ann Constance as a secretary on Dec 18, 2025 | 1 pages | TM02 | ||
Notification of Aeh Alfreton Ltd as a person with significant control on Dec 15, 2025 | 2 pages | PSC02 | ||
Cessation of Latch Investments Ltd as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||
Cessation of Stephen Antony Constance as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Cessation of A Person with Significant Control as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||
Notification of Latch Investments Ltd as a person with significant control on May 21, 2025 | 2 pages | PSC02 | ||
Cessation of Tracy Ann Constance as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 008964260006 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AKRAMATIC ENGINEERING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE, Steven | Director | Nixs Hill Nixs Hill Industrial Estate DE55 7GN Alfreton Akramatic Engineering Co Ltd Derbyshire | England | British | 274995910001 | |||||
| CONSTANCE, Tracy Ann | Secretary | Elm Tree Farm House Idstone SN6 8LL Swindon Wiltshire | British | 84157160002 | ||||||
| CONSTANCE, Yvonne Jean, Councillor | Secretary | Cross Bargain Farm Kingston Lisle OX12 9QY Wantage Oxon | British | 71803200001 | ||||||
| WALKER, Joan | Secretary | Pear Tree Cottage 196 Somercotes Hill DE55 4JS Somercotes Derbys | British | 12409380001 | ||||||
| CONSTANCE, Stephen Antony | Director | Elm Tree Farm House Idstone SN6 8LL Swindon | England | British | 13944710002 | |||||
| CONSTANCE, Tracy Ann | Director | Elm Tree Farm House Idstone SN6 8LL Swindon Wiltshire | England | British | 84157160002 | |||||
| CONSTANCE, Yvonne Jean, Councillor | Director | Cross Bargain Farm Kingston Lisle OX12 9QY Wantage Oxon | England | British | 71803200001 | |||||
| CREWS, William Stewart Hyde | Director | 6 Colinette Road SW15 6QQ London | British | 12409400001 | ||||||
| DAVIES, John Leslie | Director | 7 Babbington Lane Kimberley NG16 2PT Nottingham Nottinghamshire | British | 16381710001 | ||||||
| WARD, Terry Peter Ellison | Director | 31 East Lancs Road Brown Hills BB1 9QZ Blackburn Lancs | British | 33938360001 |
Who are the persons with significant control of AKRAMATIC ENGINEERING CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aeh Alfreton Ltd | Dec 15, 2025 | Keys Road Nix's Hill Industrial Estate DE55 7GN Alfreton Akramatic Engineering Co. Limited Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Latch Investments Ltd | May 21, 2025 | Idstone SN6 8LL Swindon Elm Tree Farm House Wiltshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tracy Ann Constance | Apr 06, 2016 | Idstone SN6 8LL Swindon Elm Tree Farm House Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Antony Constance | Apr 06, 2016 | Idstone SN6 8LL Swindon Elm Tree Farm House Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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