| Company Name | Johnson & Akam,Limited |
|---|---|
| Directors | John Alan Akam and Alan Charles Sadler |
| Company Status | Liquidation |
| Company Number | 00044985 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | John Alan Akam |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1991(89 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 West Lane Baildon West Yorkshire BD17 5DU |
| Director Name | Alan Charles Sadler |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1991(89 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8BW |
| Secretary Name | Alan Charles Sadler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1991(89 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8BW |
| Director Name | James David Gregson Akam |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1991(89 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 January 1995) |
| Role | Company Director |
| Correspondence Address | Stonehaven 27 Larkfield Drive Rawdon Leeds West Yorkshire LS19 6EL |
| Director Name | John Alan Akam |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1991(89 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 January 1995) |
| Role | Company Director |
| Correspondence Address | 34 Holden Lane Baildon West Yorkshire BD17 6HZ |
Contact
| Website | johnson-akam.co.uk |
|---|
Location
| Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 324 at £10 | Mr Andrew Patrick Fox 6.64% Ordinary |
|---|---|
| 304 at £10 | John Alan Akam 6.23% Preference |
| 2.7k at £10 | John Alan Akam 55.35% Ordinary |
| 200 at £10 | Mr Andrew Patrick Fox 4.10% Preference |
| 1k at £10 | Alan Charles Sadler 21.40% Ordinary |
| 110 at £10 | B.m. Akam 2.26% Ordinary |
| 96 at £10 | Alan Charles Sadler 1.97% Preference |
| 50 at £10 | Ada Sadler 1.03% Ordinary |
| 50 at £10 | W. Phillip 1.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £775,679 |
| Cash | £265,910 |
| Current Liabilities | £299,662 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 28 October |
Returns
| Latest Return | 9 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2024 (overdue) |
Charges
| 19 September 1991 | Delivered on: 10 October 1991 Satisfied on: 20 April 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands hereditaments and premises being orient house, 56, harris street, bradford, west yorkshire. Fully Satisfied |
|---|---|
| 19 September 1991 | Delivered on: 9 October 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 and all patents. Outstanding |
Filing History
| 29 October 2023 | Current accounting period shortened from 29 October 2022 to 28 October 2022 (1 page) |
|---|---|
| 16 June 2023 | Satisfaction of charge 1 in full (1 page) |
| 17 April 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 13 October 2022 | Current accounting period extended from 29 April 2022 to 29 October 2022 (1 page) |
| 22 July 2022 | Accounts for a small company made up to 30 April 2021 (8 pages) |
| 25 April 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page) |
| 18 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 20 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 22 February 2021 | Accounts for a small company made up to 30 April 2020 (9 pages) |
| 24 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 6 February 2020 | Accounts for a small company made up to 30 April 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 5 February 2019 | Accounts for a small company made up to 30 April 2018 (9 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 6 February 2018 | Accounts for a small company made up to 30 April 2017 (10 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 1 February 2017 | Accounts for a small company made up to 30 April 2016 (5 pages) |
| 1 February 2017 | Accounts for a small company made up to 30 April 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 February 2016 | Accounts for a small company made up to 30 April 2015 (5 pages) |
| 9 February 2016 | Accounts for a small company made up to 30 April 2015 (5 pages) |
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 9 February 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 9 February 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 3 February 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 3 February 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 6 January 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
| 6 January 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 20 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 1 February 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 27 April 2010 | Director's details changed for John Alan Akam on 9 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
| 27 April 2010 | Director's details changed for Alan Charles Sadler on 9 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
| 27 April 2010 | Director's details changed for Alan Charles Sadler on 9 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
| 27 April 2010 | Director's details changed for John Alan Akam on 9 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for John Alan Akam on 9 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Alan Charles Sadler on 9 March 2010 (2 pages) |
| 2 February 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 2 February 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 25 March 2009 | Return made up to 09/03/09; full list of members (6 pages) |
| 25 March 2009 | Return made up to 09/03/09; full list of members (6 pages) |
| 25 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 25 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 11 April 2008 | Return made up to 09/03/08; full list of members (6 pages) |
| 11 April 2008 | Return made up to 09/03/08; full list of members (6 pages) |
| 26 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 26 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 17 April 2007 | Return made up to 09/03/07; full list of members (8 pages) |
| 17 April 2007 | Return made up to 09/03/07; full list of members (8 pages) |
| 7 March 2007 | Accounts for a small company made up to 30 April 2006 (8 pages) |
| 7 March 2007 | Accounts for a small company made up to 30 April 2006 (8 pages) |
| 5 April 2006 | Return made up to 09/03/06; full list of members (8 pages) |
| 5 April 2006 | Return made up to 09/03/06; full list of members (8 pages) |
| 1 March 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 1 March 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 15 March 2005 | Return made up to 09/03/05; full list of members (8 pages) |
| 15 March 2005 | Return made up to 09/03/05; full list of members (8 pages) |
| 25 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 25 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 23 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
| 23 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 9 April 2003 | Return made up to 09/03/03; full list of members (8 pages) |
| 9 April 2003 | Return made up to 09/03/03; full list of members (8 pages) |
| 1 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 1 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 10 April 2002 | Return made up to 09/03/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 09/03/02; full list of members (7 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 9 April 2001 | Return made up to 09/03/01; full list of members
|
| 9 April 2001 | Return made up to 09/03/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 10 May 2000 | Return made up to 09/03/00; full list of members (8 pages) |
| 10 May 2000 | Return made up to 09/03/00; full list of members (8 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 19 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 May 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 17 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 19 March 1997 | Registered office changed on 19/03/97 from: orient house harris street bradford west yorkshire BD1 5HR (1 page) |
| 19 March 1997 | Registered office changed on 19/03/97 from: orient house harris street bradford west yorkshire BD1 5HR (1 page) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 29 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 22 May 1995 | Return made up to 09/03/95; no change of members
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| 22 May 1995 | Return made up to 09/03/95; no change of members
|
| 7 March 1995 | Director's particulars changed;director resigned (2 pages) |
| 7 March 1995 | Director's particulars changed;director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (105 pages) |
| 13 September 1991 | Memorandum and Articles of Association (29 pages) |
| 13 September 1991 | Memorandum and Articles of Association (29 pages) |
| 13 December 1901 | Incorporation (32 pages) |
| 13 December 1901 | Incorporation (32 pages) |