A.c.k. Materials Handling Limited

Company Registration Number: 02645507

Company registered in England and Wales

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A.c.k. Materials Handling Limited is a Private Company Limited by Shares first registered on 13 September 1991. Its current registered address is in Higher Ince, Wigan.

Registered Address

UNIT 6 DOBSON PARK INDUSTRIAL
ESTATE, MANCHESTER ROAD
HIGHER INCE
WIGAN
WN2 2DY

There are 12 companies currently registered at this postcode, including this one.

All companies at WN2 2DY

Registration Data

Company Number

02645507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,618,884£2,782,535£2,677,034£2,584,703£1,361,165£994,491£666,342
of which Cash £808,511£1,518,265£1,676,952£900,710£500,699£18,819£23,435
Total Assets £3,618,884£2,782,535£2,677,034£2,584,703£1,361,165£994,491£666,342
Current Liabilities £1,501,880£1,151,439£1,093,223£1,518,554£897,572£713,910£539,725
Net Current Assets £2,117,004£1,631,096£1,583,811£1,066,149£463,593£280,581£126,617
Total Net Worth £2,195,984£1,727,658£1,649,238£1,137,298£529,340£351,698£214,599

Previous Names

No previous names

Company Officers

  • ROBINSON, Carl John

    Secretary

     

    29
    Hartington Drive
    Standish
    Wigan
    Lancashire
    WN6 0UA

  • BROWN, David Graham

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1960

    Higher Flash Green Farm
    Buckholes Lane
    Chorley
    Lancashire
    PR6 8JF

  • ROBINSON, Carl John

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1962

    29
    Hartington Drive
    Standish
    Wigan
    Lancashire
    WN6 0UA

  • SMITH, David

    Director

     

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1960

    30a Miles Lane
    Shevington
    Wigan
    Lancashire
    WN6 8EB

  • LORD, David

    Director

    Resigned on 24 November 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1945

    34 Pemberton Road
    Winstanley
    Wigan
    Lancashire
    WN3 6DA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWPEIG. Transaction: MzE1ODE5MDg5OGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICHBF. Transaction: MzE1NzM1NTU1MGFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0AOR. Transaction: MzEzMjIwMTkzOGFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DFEY. Transaction: MzEzMDMyNDUzN2FkaXF6a2N4.

  5. 13 August 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DQ44E8. Transaction: MzEyOTI1MTcwNmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TAK1. Transaction: MzEwODM3ODk4NWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NVP6. Transaction: MzEwNzMxODgxNmFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RG2A. Transaction: MzA4NDQyMjA3M2FkaXF6a2N4.

  9. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EUZSU3. Transaction: MzA4MzQ5MTY5NWFkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2MZ6. Transaction: MzA2NDA4NDkxNmFkaXF6a2N4.

  11. 17 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCWLJL. Transaction: MzA2MjU2Njg1OWFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XRPVHXL7. Transaction: MzA0MzkyMzMwMWFkaXF6a2N4.

  13. 16 September 2011 Director's details changed for Mr Carl John Robinson on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XRPVGXL6. Transaction: MzA0MzkyMzAwN2FkaXF6a2N4.

  14. 16 September 2011 Secretary's details changed for Carl John Robinson on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH03. Barcode: XRP8FXLI. Transaction: MzA0MzkyMTA0MGFkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATCRCVV8. Transaction: MzA0MDc0MzczN2FkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X75X0N70. Transaction: MzAyMjg2MzAzOGFkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Carl John Robinson on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X75WYN7X. Transaction: MzAyMjg2MjczMmFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Mr David Smith on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X75WZN7Y. Transaction: MzAyMjg2MjczNWFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACBW6L3N. Transaction: MzAxODIyNjM2OGFkaXF6a2N4.

  20. 8 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1F7NDX9. Transaction: MzAwMDMzMDM2NGFkaXF6a2N4.

  21. 27 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZS3CR0. Transaction: MjA0MDEzMTk1NGFkaXF6a2N4.

  22. 19 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PDGJ9AUE. Transaction: MjAzNTQ0NDE5NWFkaXF6a2N4.

  23. 24 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVMWR47P. Transaction: MjAxNjI1MDQ5OWFkaXF6a2N4.

  24. 26 August 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1V12L4. Transaction: MjAxMTc4MzA4NWFkaXF6a2N4.

  25. 29 August 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NzI3OGFkaXF6a2N4.

  26. 29 August 2007 Registered office changed on 29/08/07 from: dobson park industrial estate manchester road higher ince wigan WN2 2ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY3ODk1NWFkaXF6a2N4.

  27. 20 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ2MDQ5NmFkaXF6a2N4.

  28. 16 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyOTE1NWFkaXF6a2N4.

  29. 31 August 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4NjM3MWFkaXF6a2N4.

  30. 3 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzNjkyMmFkaXF6a2N4.

  31. 7 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNTQyNmFkaXF6a2N4.

  32. 22 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjE5ODQ4NmFkaXF6a2N4.

  33. 2 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4ODMzM2FkaXF6a2N4.

  34. 14 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ3MDMxOWFkaXF6a2N4.

  35. 4 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5MzU4NmFkaXF6a2N4.

  36. 29 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ0MjQwMGFkaXF6a2N4.

  37. 3 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzI0MjM2OWFkaXF6a2N4.

  38. 23 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODU3OTEyN2FkaXF6a2N4.

  39. 24 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjM0Mjk4OGFkaXF6a2N4.

  40. 6 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTU5MjYwMWFkaXF6a2N4.

  41. 20 August 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyNzk5N2FkaXF6a2N4.

  42. 13 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzc3MDI3NGFkaXF6a2N4.

  43. 2 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTE2MjU4MGFkaXF6a2N4.

  44. 7 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjM4MDUwOWFkaXF6a2N4.

  45. 1 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0NzI5NmFkaXF6a2N4.

  46. 22 October 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDc0MDkzNGFkaXF6a2N4.

  47. 27 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODU1NDA1M2FkaXF6a2N4.

  48. 28 August 1998 Return made up to 01/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTg1Mjg3OWFkaXF6a2N4.

  49. 25 August 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0Njg1OTMxNmFkaXF6a2N4.

  50. 11 August 1998 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTgyMDcyNGFkaXF6a2N4.

  51. 2 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0MTI5NzU3M2FkaXF6a2N4.

  52. 3 September 1997 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTEyNTgzNGFkaXF6a2N4.

  53. 3 September 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTMxMDA4M2FkaXF6a2N4.

  54. 3 September 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1MzAxOTU1NWFkaXF6a2N4.

  55. 3 September 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE0MzgxNDkzMWFkaXF6a2N4.

  56. 23 August 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA1OTE5MzA3OWFkaXF6a2N4.

  57. 16 January 1996 Registered office changed on 16/01/96 from: unit 2 peppermill darlington street wigan lancs WN1 ida [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM2MTUxMmFkaXF6a2N4.

  58. 7 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4ODYyNTI3MmFkaXF6a2N4.

  59. 9 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTM3OTg4M2FkaXF6a2N4.

  60. 5 September 1995 Return made up to 01/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgwODAzMGFkaXF6a2N4.

  61. 12 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODQ1NDYxM2FkaXF6a2N4.

  62. 12 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzM5MTc4NmFkaXF6a2N4.

  63. 1 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0ODE3NzI5MWFkaXF6a2N4.

  64. 20 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDM2MjE1NGFkaXF6a2N4.

  65. 10 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAwNTgzM2FkaXF6a2N4.

  66. 10 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYyNjcwNWFkaXF6a2N4.

  67. 10 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY3NTgxNGFkaXF6a2N4.

  68. 10 October 1994 Return made up to 13/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1MzUyNmFkaXF6a2N4.

  69. 5 October 1993 Return made up to 13/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzNzA0NWFkaXF6a2N4.

  70. 15 July 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5MjYxNTc2NWFkaXF6a2N4.

  71. 4 November 1992 Accounting reference date extended from 31/10 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDEwNzY2NTM4MGFkaXF6a2N4.

  72. 30 October 1992 Return made up to 13/09/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTg4NTI1NmFkaXF6a2N4.

  73. 11 September 1992 Registered office changed on 11/09/92 from: 34 pemberton road winstanley wigan WN3 6DA

    Category: Address. Type: 287. Transaction: MDEyMDkxNDA4N2FkaXF6a2N4.

  74. 21 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcyNzk4N2FkaXF6a2N4.

  75. 21 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODc3MDcyMGFkaXF6a2N4.

  76. 21 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzM2ODY1OGFkaXF6a2N4.

  77. 21 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjM4MDY3NWFkaXF6a2N4.

  78. 10 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjI0MzEwMmFkaXF6a2N4.

  79. 6 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjMwNTAyMWFkaXF6a2N4.

  80. 8 November 1991 Ad 31/10/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE3NjE4OWFkaXF6a2N4.

  81. 8 November 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA3MzY2MjQwNGFkaXF6a2N4.

  82. 18 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MDc0MDAwM2FkaXF6a2N4.

  83. 13 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk4NzkyNmFkaXF6a2N4.

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