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A K W GLOBAL LOGISTICS LTD (01724331)

A K W GLOBAL LOGISTICS LTD (01724331) is an active UK company. incorporated on 18 May 1983. with registered office in Manchester. The company operates in the Transportation and Storage sector, engaged in freight transport by road. A K W GLOBAL LOGISTICS LTD has been registered for 42 years. Current directors include BLAKELEY, Allan, COX, Graham John, JENKINS, Gareth and 1 others.

Company Number
01724331
Status
active
Type
ltd
Incorporated
18 May 1983
Age
42 years
Address
Alba Way Stretford Motorway Estate, Manchester, M32 0ZH
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
BLAKELEY, Allan, COX, Graham John, JENKINS, Gareth, WARRILLOW, Benjamin James
SIC Codes
49410

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A K W GLOBAL LOGISTICS LTD

A K W GLOBAL LOGISTICS LTD is an active company incorporated on 18 May 1983 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. A K W GLOBAL LOGISTICS LTD was registered 42 years ago.(SIC: 49410)

Status

active

Active since 42 years ago

Company No

01724331

LTD Company

Age

42 Years

Incorporated 18 May 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

A.K. WORTHINGTON LIMITED
From: 14 July 1983To: 17 September 2015
TURRETGABLE LIMITED
From: 18 May 1983To: 14 July 1983
Contact
Address

Alba Way Stretford Motorway Estate Stretford Manchester, M32 0ZH,

Previous Addresses

26 Bond Europa Way Trafford Park Manchester M17 1WF
From: 18 May 1983To: 26 August 2022
Timeline

45 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
May 83
Director Joined
Jan 13
Loan Secured
Sept 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
May 16
Loan Cleared
Sept 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Owner Exit
Dec 18
Loan Secured
Apr 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Secured
Jan 20
Director Left
Jun 21
Loan Secured
Dec 21
Loan Secured
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Secured
Dec 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Apr 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Mar 26
0
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

4 Active
15 Resigned

BLAKELEY, Allan

Active
Stretford Motorway Estate, ManchesterM32 0ZH
Born December 1971
Director
Appointed 01 Feb 2026

COX, Graham John

Active
Stretford Motorway Estate, ManchesterM32 0ZH
Born March 1968
Director
Appointed 07 Apr 2025

JENKINS, Gareth

Active
Stretford Motorway Estate, ManchesterM32 0ZH
Born October 1967
Director
Appointed 21 Dec 2024

WARRILLOW, Benjamin James

Active
Stretford Motorway Estate, ManchesterM32 0ZH
Born August 1974
Director
Appointed 21 Dec 2024

DAVIES, Rebecca Therese

Resigned
43 Sherwood Road, DentonM34 2QE
Secretary
Appointed 08 Oct 1993
Resigned 01 Jul 2003

LYONS, Michael James

Resigned
Newham Lane, StockportSK4 4SE
Secretary
Appointed 01 Jul 2003
Resigned 31 Dec 2025

WORTHINGTON, David Mark

Resigned
1 Delamere Road, ManchesterM34 2QD
Secretary
Appointed N/A
Resigned 08 Oct 1993

DAVIES, Rebecca Therese

Resigned
43 Sherwood Road, DentonM34 2QE
Born June 1969
Director
Appointed 01 Jan 1998
Resigned 01 Jul 2003

FIELDS, Peter Richard

Resigned
Stretford Motorway Estate, ManchesterM32 0ZH
Born July 1960
Director
Appointed 04 Oct 2018
Resigned 21 Dec 2024

GERMANY, Barry John

Resigned
Stretford Motorway Estate, ManchesterM32 0ZH
Born November 1968
Director
Appointed 21 Dec 2024
Resigned 10 Dec 2025

LYONS, Michael James

Resigned
Newham Lane, StockportSK4 4SE
Born June 1962
Director
Appointed 01 Jul 2003
Resigned 31 Dec 2025

MURRAY, Carl

Resigned
Westbrook Trading Estate, Westbrook Road, ManchesterM17 1AY
Born August 1960
Director
Appointed 26 Sept 2012
Resigned 28 Feb 2015

NORFOLK, Graham Richard

Resigned
Stretford Motorway Estate, ManchesterM32 0ZH
Born October 1961
Director
Appointed 04 Oct 2018
Resigned 21 Dec 2024

RICHARDS, Julian Charles

Resigned
Europa Way, ManchesterM17 1WF
Born January 1961
Director
Appointed 07 Sept 2000
Resigned 22 Jun 2021

WELSH, Paul

Resigned
Europa Way, ManchesterM17 1WF
Born May 1970
Director
Appointed 05 Aug 2015
Resigned 04 Oct 2018

WELSH, Paul

Resigned
Europa Way, ManchesterM17 1WF
Born May 1970
Director
Appointed 05 Aug 2015
Resigned 04 May 2016

WORTHINGTON, Anthony Kevin

Resigned
Europa Way, ManchesterM17 1WF
Born November 1958
Director
Appointed N/A
Resigned 04 Oct 2018

WORTHINGTON, David Mark

Resigned
1 Delamere Road, ManchesterM34 2QD
Born February 1961
Director
Appointed N/A
Resigned 08 Oct 1993

WORTHINGTON, Karen Lesley

Resigned
Europa Way, ManchesterM17 1WF
Born January 1970
Director
Appointed 12 Feb 2015
Resigned 04 Oct 2018

Persons with significant control

2

1 Active
1 Ceased

Mr Anthony Kevin Worthington

Ceased
Europa Way, ManchesterM17 1WF
Born November 1958

Nature of Control

Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 04 Oct 2018

Akw Group Limited

Active
Europa Way, ManchesterM17 1WF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

170

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Second Filing Of Director Appointment With Name
13 March 2025
RP04AP01RP04AP01
Accounts With Accounts Type Full
31 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 January 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
19 July 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2020
MR01Registration of a Charge
Confirmation Statement With Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
6 December 2018
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
6 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Resolution
25 October 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
25 October 2018
CC04CC04
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 September 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2017
CH01Change of Director Details
Confirmation Statement With Updates
11 October 2017
CS01Confirmation Statement
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
5 June 2017
MR02Statement that Part/All of Property Released
Accounts With Accounts Type Full
7 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Change Person Director Company With Change Date
13 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Certificate Change Of Name Company
17 September 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 September 2015
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Appoint Person Director Company With Name
21 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Accounts With Accounts Type Full
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Legacy
5 November 2010
MG01MG01
Accounts With Accounts Type Full
30 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Accounts With Accounts Type Full
25 March 2009
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Legacy
20 August 2008
287Change of Registered Office
Legacy
14 August 2008
287Change of Registered Office
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Legacy
7 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 2006
AAAnnual Accounts
Legacy
18 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 2006
AAAnnual Accounts
Legacy
1 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 2005
AAAnnual Accounts
Legacy
14 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 April 2004
AAAnnual Accounts
Legacy
17 October 2003
363sAnnual Return (shuttle)
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
28 September 2003
288aAppointment of Director or Secretary
Legacy
17 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
4 May 2003
AAAnnual Accounts
Legacy
12 November 2002
363sAnnual Return (shuttle)
Legacy
1 May 2002
287Change of Registered Office
Accounts With Accounts Type Medium
30 April 2002
AAAnnual Accounts
Legacy
31 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 2001
AAAnnual Accounts
Legacy
17 October 2000
288aAppointment of Director or Secretary
Legacy
29 September 2000
363sAnnual Return (shuttle)
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full
23 November 1998
AAAnnual Accounts
Legacy
6 October 1998
395Particulars of Mortgage or Charge
Legacy
18 September 1998
363sAnnual Return (shuttle)
Resolution
8 January 1998
RESOLUTIONSResolutions
Legacy
8 January 1998
88(2)R88(2)R
Legacy
19 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 December 1997
AAAnnual Accounts
Resolution
11 December 1997
RESOLUTIONSResolutions
Resolution
11 December 1997
RESOLUTIONSResolutions
Legacy
11 December 1997
123Notice of Increase in Nominal Capital
Legacy
9 October 1997
363sAnnual Return (shuttle)
Legacy
21 August 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
2 December 1996
AAAnnual Accounts
Legacy
5 November 1996
363aAnnual Return
Legacy
30 August 1996
395Particulars of Mortgage or Charge
Legacy
11 December 1995
88(2)R88(2)R
Legacy
11 December 1995
123Notice of Increase in Nominal Capital
Resolution
11 December 1995
RESOLUTIONSResolutions
Resolution
11 December 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 October 1995
AAAnnual Accounts
Legacy
2 October 1995
363sAnnual Return (shuttle)
Legacy
7 September 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
12 October 1994
AAAnnual Accounts
Legacy
12 October 1994
288288
Legacy
5 October 1994
363sAnnual Return (shuttle)
Legacy
8 December 1993
287Change of Registered Office
Accounts With Accounts Type Small
19 November 1993
AAAnnual Accounts
Legacy
18 November 1993
288288
Legacy
7 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1992
AAAnnual Accounts
Legacy
15 October 1992
363aAnnual Return
Accounts With Accounts Type Small
6 November 1991
AAAnnual Accounts
Legacy
6 November 1991
363b363b
Accounts With Accounts Type Small
25 September 1990
AAAnnual Accounts
Legacy
25 September 1990
363363
Accounts With Accounts Type Small
25 September 1989
AAAnnual Accounts
Legacy
25 September 1989
363363
Legacy
30 January 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 November 1988
AAAnnual Accounts
Legacy
24 November 1988
363363
Accounts With Accounts Type Small
15 September 1987
AAAnnual Accounts
Legacy
15 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
3 September 1986
AAAnnual Accounts
Legacy
3 September 1986
363363
Certificate Change Of Name Company
14 July 1983
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 May 1983
NEWINCIncorporation
Miscellaneous
18 May 1983
MISCMISC