KINAXIA LOGISTICS & FULFILMENT LTD - TRAFFORD PARK


Company Profile Company Filings

Overview

KINAXIA LOGISTICS & FULFILMENT LTD is a Private Limited Company from TRAFFORD PARK and has the status: Active.
KINAXIA LOGISTICS & FULFILMENT LTD was incorporated 31 years ago on 23/02/1993 and has the registered number: 02792967. The accounts status is FULL and accounts are next due on 30/09/2024.

KINAXIA LOGISTICS & FULFILMENT LTD - TRAFFORD PARK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 BOND
TRAFFORD PARK
MANCHESTER
M17 1WF

This Company Originates in : United Kingdom
Previous trading names include:
AKW GLOBAL WAREHOUSING LTD (until 06/12/2022)
WORLD FREIGHT CENTRE LIMITED (until 11/11/2016)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES LYONS Jun 1962 British Secretary 2003-07-01 CURRENT
MR GRAHAM RICHARD NORFOLK Oct 1961 British Director 2018-10-04 CURRENT
MR PETER RICHARD FIELDS Jul 1960 British Director 2018-10-04 CURRENT
MR MICHAEL JAMES LYONS Jun 1962 British Director 2003-07-01 CURRENT
REBECCA THERESE DAVIES British Director 1996-09-30 UNTIL 2003-07-01 RESIGNED
REBECCA THERESE DAVIES British Secretary 1993-02-03 UNTIL 1996-09-30 RESIGNED
REBECCA THERESE DAVIES British Secretary 1998-12-23 UNTIL 2003-07-01 RESIGNED
MR ANDREW JAMES WALKER Oct 1965 British Secretary 1996-09-30 UNTIL 1998-12-23 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1993-02-23 UNTIL 1993-02-23 RESIGNED
MR CARL MURRAY Aug 1960 British Director 2012-09-26 UNTIL 2015-02-28 RESIGNED
MRS KAREN LESLEY WORTHINGTON Jan 1970 British Director 2015-02-12 UNTIL 2018-10-04 RESIGNED
ANTHONY KEVIN WORTHINGTON Nov 1958 British Director 1993-02-23 UNTIL 2018-10-04 RESIGNED
THOMAS GREENE Mar 1949 British Director 2000-08-17 UNTIL 2004-03-01 RESIGNED
MR DANIEL JOHN KITCHEN Apr 1952 British Director 1998-10-15 UNTIL 1998-12-23 RESIGNED
MR JULIAN CHARLES RICHARDS Jan 1960 British Director 2015-07-01 UNTIL 2020-09-23 RESIGNED
MR JULIAN CHARLES RICHARDS Jan 1961 British Director 2015-07-01 UNTIL 2021-06-22 RESIGNED
IAN FREDRIC SMITH Jul 1944 British Director 1996-09-30 UNTIL 1998-10-01 RESIGNED
SIR NEIL GOWANLOCH WESTBROOK Jan 1917 British Director 1996-09-30 UNTIL 1998-10-01 RESIGNED
REBECCA THERESE DAVIES British Director 2016-11-01 UNTIL 2022-10-31 RESIGNED
MR MARK EDWARD CHERRY Apr 1959 Director 1998-10-08 UNTIL 1998-12-23 RESIGNED
IAN BOOTH Aug 1956 British Director 2002-07-01 UNTIL 2003-07-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-02-23 UNTIL 1993-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akw Group Ltd 2018-10-04 - 2018-10-04 Manchester   Ownership of shares 75 to 100 percent
Mr Anthony Kevin Worthington 2016-04-06 - 2018-10-04 11/1958 Significant influence or control as firm
Akw Warehousing Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J. MAIDEN AND SON LIMITED TELFORD ENGLAND Active FULL 49410 - Freight transport by road
A K W GLOBAL LOGISTICS LTD MANCHESTER ENGLAND Active FULL 49410 - Freight transport by road
AKW WAREHOUSING LIMITED TRAFFORD PARK Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GLOBAL LOGISTICS (UK) LTD MANCHESTER Active DORMANT 99999 - Dormant Company
A K W TRANSPORT LIMITED MANCHESTER Dissolved... DORMANT 49410 - Freight transport by road
EXPRESS PALLET NETWORK LTD TRAFFORD PARK Dissolved... DORMANT 99999 - Dormant Company
LIBERTY CONTRACT PACKING LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ACCUMULI LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
ACORN CORPORATE FINANCE LIMITED CHEADLE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AKW GROUP LIMITED MANCHESTER ENGLAND Active FULL 49410 - Freight transport by road
ACORN GENERAL PARTNERS LIMITED STOCKPORT Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PARTNERLINK LIMITED MANCHESTER ENGLAND Active -... MICRO ENTITY 49410 - Freight transport by road
BINGHAMS FOOD LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
ACORN FUND MANAGEMENT LIMITED STOCKPORT Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PALLETLINK LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
A. K. W. FREIGHT FORWARDING LTD MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
A. K. W. CONTRACT PACKING LTD MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
AKW GLOBAL LOGISTICS BIRMINGHAM LTD. TELFORD ENGLAND Active FULL 49410 - Freight transport by road
A. K. WORTHINGTON LTD MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 2,799,806 Cash 5,940,056 equity
ACCOUNTS - Final Accounts 2022-08-25 31-12-2021 446,861 Cash 4,788,872 equity
ACCOUNTS - Final Accounts 2021-12-21 31-12-2020 659,304 Cash 3,237,422 equity
ACCOUNTS - Final Accounts 2019-09-27 31-12-2018 1,038,779 Cash 2,987,823 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKW WAREHOUSING LIMITED TRAFFORD PARK Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
AKW GLOBAL WAREHOUSING LTD MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company