Ackroyd House Limited

Company Registration Number: 02872033

Company registered in England and Wales

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Ackroyd House Limited is a Private Company Limited by Shares first registered on 15 November 1993. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

UNIT 3
OLD BRICK WORKS LANE
CHESTERFIELD
DERBYSHIRE
ENGLAND
S41 7JD

There are 30 companies currently registered at this postcode, including this one.

All companies at S41 7JD

Registration Data

Company Number

02872033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

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

15 November 2015

Returns Next Due

13 December 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,171,161£614,593£0£389,746£515,413£392,251
Current Assets £423,106£577,217£545,206£527,818£433,331£442,459
of which Cash £157£5,647£91£7,962£15,509£32,111
Total Assets £1,594,267£1,191,810£545,206£917,564£948,744£834,710
Current Liabilities £1,039,239£579,790£526,428£385,792£405,179£312,047
Net Current Assets £-616,133£-2,573£18,778£142,026£28,152£130,412
Total Net Worth £555,028£612,020£527,041£531,772£543,565£522,663

Previous Names

No previous names

Company Officers

  • ADMANI, Nadim

    Director

    Appointed on 18 January 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1969

    Unit 3
    Old Brick Works Lane
    Chesterfield
    Derbyshire
    S41 7JD
    England

  • HASAN, Saleem Zufaral

    Director

    Appointed on 15 November 1993

     

    Nationality: English

    Occupation: Consultant

    Month of birth: October 1967

    Unit 3
    Old Brick Works Lane
    Chesterfield
    Derbyshire
    S41 7JD
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 15 November 1993

    Resigned on 15 November 1993

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HASAN, Jaiwaidi Raghibul, Doctor

    Secretary

    Appointed on 15 November 1993

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Doctor

    Unit 3
    Old Brick Works Lane
    Chesterfield
    Derbyshire
    S41 7JD
    England

  • DOYLE, Betty June

    Nominee Director

    Appointed on 15 November 1993

    Resigned on 15 November 1993

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 15 November 1993

    Resigned on 15 November 1993

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HASAN, Jaiwaidi Raghibul, Doctor

    Director

    Appointed on 15 November 1993

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1934

    Unit 3
    Old Brick Works Lane
    Chesterfield
    Derbyshire
    S41 7JD
    England

  • SHAIKH, Abdul Mannan, Doctor

    Director

    Appointed on 15 November 1993

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1936

    96 Riverdale Road
    Sheffield
    South Yorkshire
    S10 3FD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1KAP. Transaction: MzE2MTkyMjU3MWFkaXF6a2N4.

  2. 29 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: X5GJA13U. Transaction: MzE1ODU3OTI2OGFkaXF6a2N4.

  3. 10 February 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X50GEKM8. Transaction: MzE0MTY2MjQ4OGFkaXF6a2N4.

  4. 26 January 2016 Registration of charge 028720330005, created on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZFEZQ8. Transaction: MzE0MDcxMzI3MGFkaXF6a2N4.

  5. 26 January 2016 Registration of charge 028720330006, created on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZFEZPS. Transaction: MzE0MDcxNDEzMGFkaXF6a2N4.

  6. 26 January 2016 Registration of charge 028720330007, created on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZFEZPK. Transaction: MzE0MDcxNjA5MGFkaXF6a2N4.

  7. 21 January 2016 Appointment of Mr Nadim Admani as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2MBB4. Transaction: MzE0MDE5NzQzMGFkaXF6a2N4.

  8. 21 January 2016 Termination of appointment of Jaiwaidi Raghibul Hasan as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2M62A. Transaction: MzE0MDE5NTMwNGFkaXF6a2N4.

  9. 21 January 2016 Termination of appointment of Jaiwaidi Raghibul Hasan as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2M5GR. Transaction: MzE0MDE5NTA5MGFkaXF6a2N4.

  10. 21 January 2016 Registered office address changed from Ackroyd House 183 Moorgate Road Rotherham South Yorkshire to Unit 3 Old Brick Works Lane Chesterfield Derbyshire S41 7JD on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2M2SP. Transaction: MzE0MDE5NDAwN2FkaXF6a2N4.

  11. 19 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILU5U. Transaction: MzEzNTU2OTg4NGFkaXF6a2N4.

  12. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA4JG1. Transaction: MzEyOTQwODU3NmFkaXF6a2N4.

  13. 5 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2JVM1. Transaction: MzExMjg2ODEzMGFkaXF6a2N4.

  14. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F78ACI. Transaction: MzEwNjI0ODY0OGFkaXF6a2N4.

  15. 23 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUQ38Q. Transaction: MzA5MTQwNjQ2NGFkaXF6a2N4.

  16. 18 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2LE9VNK. Transaction: MzA4ODk0MTc1OGFkaXF6a2N4.

  17. 28 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPGY4W. Transaction: MzA3MDExMTI0N2FkaXF6a2N4.

  18. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZYXTT. Transaction: MzA2MzE0OTgxN2FkaXF6a2N4.

  19. 7 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF9UWZVI. Transaction: MzA0ODkxMjkzM2FkaXF6a2N4.

  20. 5 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XIW6MZTV. Transaction: MzA0ODM5MjQ1MmFkaXF6a2N4.

  21. 5 December 2011 Director's details changed for Mr Saleem Zafarul Hasan on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XIW6LZTU. Transaction: MzA0ODM5MjIzOWFkaXF6a2N4.

  22. 5 December 2011 Director's details changed for Doctor Jaiwaidi Raghibul Hasan on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XIW6KZTT. Transaction: MzA0ODM5MjIzNWFkaXF6a2N4.

  23. 5 December 2011 Secretary's details changed for Doctor Jaiwaidi Raghibul Hasan on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH03. Barcode: XIW6JZTS. Transaction: MzA0ODM5MjIzMGFkaXF6a2N4.

  24. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEQOPX5T. Transaction: MzA0MzE3MzQxMGFkaXF6a2N4.

  25. 21 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XJFPVQZ4. Transaction: MzAzMDg1MTA2NmFkaXF6a2N4.

  26. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIGBVMVV. Transaction: MzAyMjQwMTYwMWFkaXF6a2N4.

  27. 29 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XR9U4G7I. Transaction: MzAwNTc3Njk1M2FkaXF6a2N4.

  28. 29 December 2009 Director's details changed for Saleem Zafarul Hasan on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XR9U3G7H. Transaction: MzAwNTc3Njc2MWFkaXF6a2N4.

  29. 29 December 2009 Director's details changed for Doctor Jaiwaidi Raghibul Hasan on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XR9U2G7G. Transaction: MzAwNTc3Njc1OWFkaXF6a2N4.

  30. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AU7FBDP3. Transaction: MjA0MjUxMzY3M2FkaXF6a2N4.

  31. 25 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T0G54M. Transaction: MjAxODc0MDI3MmFkaXF6a2N4.

  32. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7P0N3KG. Transaction: MjAxNDUyMjkzMGFkaXF6a2N4.

  33. 8 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AO8VAXU2. Transaction: MjAwMTUwODIyMWFkaXF6a2N4.

  34. 7 March 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWXAXSA. Transaction: MjAwMDk3MjAyNWFkaXF6a2N4.

  35. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMjA1MGFkaXF6a2N4.

  36. 8 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc1MjcxOGFkaXF6a2N4.

  37. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY0NTI1OWFkaXF6a2N4.

  38. 10 March 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwMzk0MmFkaXF6a2N4.

  39. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NTEzOTUxMmFkaXF6a2N4.

  40. 9 September 2005 £ ic 400/300 18/07/05 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMDkxNjc3OWFkaXF6a2N4.

  41. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU2OTI2MWFkaXF6a2N4.

  42. 22 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjkzNjI3NWFkaXF6a2N4.

  43. 22 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODM0MjAyOGFkaXF6a2N4.

  44. 5 February 2005 £ ic 500/400 17/12/04 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NzgzMDM0OWFkaXF6a2N4.

  45. 5 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2ODUxOGFkaXF6a2N4.

  46. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQxNzQ5OWFkaXF6a2N4.

  47. 13 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkyMjc0NmFkaXF6a2N4.

  48. 4 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MjIyNDc2NWFkaXF6a2N4.

  49. 3 January 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg5OTA2N2FkaXF6a2N4.

  50. 22 October 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAzMjYyMWFkaXF6a2N4.

  51. 1 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NDU4NDIxMWFkaXF6a2N4.

  52. 26 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzOTIyMTc2OWFkaXF6a2N4.

  53. 27 December 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4ODAwNmFkaXF6a2N4.

  54. 24 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyNzYxMDM3MWFkaXF6a2N4.

  55. 24 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzODgzOWFkaXF6a2N4.

  56. 14 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwNDUyMjM2OGFkaXF6a2N4.

  57. 16 December 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc2Mzg4N2FkaXF6a2N4.

  58. 25 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NDIyODAxNGFkaXF6a2N4.

  59. 17 December 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0NTQzNWFkaXF6a2N4.

  60. 25 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4OTU0NTE2M2FkaXF6a2N4.

  61. 24 December 1996 Return made up to 15/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI0Mzc2NmFkaXF6a2N4.

  62. 30 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzMzQzMDcyOWFkaXF6a2N4.

  63. 8 December 1995 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg3MDk1NWFkaXF6a2N4.

  64. 27 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA0NjE1MTE0NGFkaXF6a2N4.

  65. 3 March 1995 Return made up to 15/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODM4NDk2MGFkaXF6a2N4.

  66. 18 July 1994 Ad 18/12/93--------- £ si [email protected]=500 £ ic 2/502

    Category: Capital. Type: 88(2)R. Transaction: MDExNTUxMzUwOWFkaXF6a2N4.

  67. 9 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDgyNzg4NWFkaXF6a2N4.

  68. 16 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjU2MDI5NmFkaXF6a2N4.

  69. 29 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTA0NTUwN2FkaXF6a2N4.

  70. 29 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzMxMzg0MWFkaXF6a2N4.

  71. 29 November 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDgxNjAzMmFkaXF6a2N4.

  72. 29 November 1993 Registered office changed on 29/11/93 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEyODQ5NDg4MWFkaXF6a2N4.

  73. 15 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTQ5ODAwMDQ3YWRpcXprY3g.

  74. 15 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgwMDA0N2FkaXF6a2N4.

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