Ackrack Pencil Limited

Company Registration Number: 02949978

Company registered in England and Wales

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Ackrack Pencil Limited is a Private Company Limited by Shares first registered on 19 July 1994. Its current registered address is in Milton Keynes.

Registered Address

9 HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1AA

There are 119 companies currently registered at this postcode, including this one.

All companies at MK11 1AA

Registration Data

Company Number

02949978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £224,014£212,331£200,879£215,904£204,905£194,120£183,548
Current Assets £16,602£11,572£8,419£10,564£10,065£5,875£12,107
of which Cash £7,227£3,197£2,294£4,439£3,856£0£6,426
Total Assets £240,616£223,903£209,298£226,468£214,970£199,995£195,655
Current Liabilities £27,159£23,282£21,468£22,590£22,350£23,423£21,277
Net Current Assets £-10,557£-11,710£-13,049£-12,026£-12,285£-17,548£-9,170
Total Net Worth £213,457£200,621£187,830£203,878£192,620£176,572£174,378

Previous Names

No previous names

Company Officers

  • LYNDS, Montague Randall

    Secretary

    Appointed on 14 June 1999

     

    9 High Street
    Stony Stratford
    Milton Keynes
    MK11 1AA

  • TOWERS, Simon George Clifford

    Secretary

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    9 High Street
    Stony Stratford
    Milton Keynes
    MK11 1AA

  • LYNDS, Montague Randall

    Director

    Appointed on 6 December 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    9 High Street
    Stony Stratford
    Milton Keynes
    MK11 1AA

  • TOWERS, Simon George Clifford

    Director

    Appointed on 6 December 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    9 High Street
    Stony Stratford
    Milton Keynes
    MK11 1AA

  • MK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 July 1994

    Resigned on 6 December 1994

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

  • RUNC, Carolyn Ann

    Secretary

    Appointed on 6 December 1994

    Resigned on 10 June 1999

    20 Heronsford
    West Hunsbury
    Northampton
    Northamptonshire
    NN4 9XG

  • FIELD, Martin Victor

    Director

    Appointed on 6 December 1994

    Resigned on 19 February 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    8 Weinahr Close
    Wilbarston
    Market Harborough
    Leicestershire
    LE16 8QX

  • MK COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 July 1994

    Resigned on 6 December 1994

    Month of birth: February 1990

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

  • MK COMPANY SECRETARIES LIMITED

    Nominee Director

    Appointed on 19 July 1994

    Resigned on 6 December 1994

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

  • RUNC, Carolyn Ann

    Director

    Appointed on 6 December 1994

    Resigned on 10 June 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    20 Heronsford
    West Hunsbury
    Northampton
    Northamptonshire
    NN4 9XG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 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: A5F74KGJ. Transaction: MzE1NzU0MTQyNmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQS37. Transaction: MzE1NDE5MDY1M2FkaXF6a2N4.

  3. 16 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52VHHOG. Transaction: MzE0NTA4MTY0MWFkaXF6a2N4.

  4. 15 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: A4H3HA95. Transaction: MzEzMjkyMzkxMWFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFC3U. Transaction: MzEyODI4NDUzOGFkaXF6a2N4.

  6. 16 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: A3G6I5Q3. Transaction: MzEwNzQ4NDQ0MWFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWH9UR. Transaction: MzEwNDQ0MTY5OWFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF0XF7. Transaction: MzA4MjIxNzAyOWFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21M9UIR. Transaction: MzA3MjUyMDQ4MmFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSV35. Transaction: MzA2MTIxMzE2NGFkaXF6a2N4.

  11. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2TTY3. Transaction: MzA1OTMxMDA4NGFkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XC4IOW8N. Transaction: MzA0MTI4ODM5OGFkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0VHCV92. Transaction: MzAzOTQ5NzAwMmFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XLGP9LTA. Transaction: MzAxOTc2MDAwNGFkaXF6a2N4.

  15. 19 July 2010 Director's details changed for Simon George Clifford Towers on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XLGP8LT9. Transaction: MzAxOTc1OTkyNmFkaXF6a2N4.

  16. 19 July 2010 Secretary's details changed for Simon George Clifford Towers on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: XLGP6LT7. Transaction: MzAxOTc1OTkyNWFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Montague Randall Lynds on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XLGP7LT8. Transaction: MzAxOTc1OTkxN2FkaXF6a2N4.

  18. 19 July 2010 Secretary's details changed for Montague Randall Lynds on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: XLGP5LT6. Transaction: MzAxOTc1OTg5NGFkaXF6a2N4.

  19. 8 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: AN0G0KKH. Transaction: MzAxNzEyMDMxNGFkaXF6a2N4.

  20. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALLO7E9Y. Transaction: MzAwMTM2ODQ1M2FkaXF6a2N4.

  21. 21 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GRKCLQ. Transaction: MjAzOTcyMTk2NmFkaXF6a2N4.

  22. 29 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVYK1TK. Transaction: MjAwOTg0MDQzMmFkaXF6a2N4.

  23. 17 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX4TFYXE. Transaction: MjAwMzU2ODE1OWFkaXF6a2N4.

  24. 16 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMyMjMzOWFkaXF6a2N4.

  25. 16 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMyMjMzOGFkaXF6a2N4.

  26. 13 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA2Njg4NmFkaXF6a2N4.

  27. 27 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4MjUwMWFkaXF6a2N4.

  28. 16 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1NjEwMGFkaXF6a2N4.

  29. 12 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE3MTQ2NGFkaXF6a2N4.

  30. 22 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM0MjgxOGFkaXF6a2N4.

  31. 15 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzNDE5MWFkaXF6a2N4.

  32. 17 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg3MjQ1N2FkaXF6a2N4.

  33. 19 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzA1NTY4MWFkaXF6a2N4.

  34. 18 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwNTg3NmFkaXF6a2N4.

  35. 23 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc2MzAzOWFkaXF6a2N4.

  36. 9 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzE4OTQxMmFkaXF6a2N4.

  37. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU1NTIzN2FkaXF6a2N4.

  38. 30 October 2002 Registered office changed on 30/10/02 from: paciola house 9 brookfield duncan close moulton park northampton NN3 6WL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkxNzI5MWFkaXF6a2N4.

  39. 1 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEwMzc2NGFkaXF6a2N4.

  40. 19 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjE3NDQ3NWFkaXF6a2N4.

  41. 8 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQ4NjE5OWFkaXF6a2N4.

  42. 19 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwMzA5N2FkaXF6a2N4.

  43. 26 April 2001 Registered office changed on 26/04/01 from: 9 high street stony stratford milton keynes buckinghamshire MK11 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE0OTAzM2FkaXF6a2N4.

  44. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjAwMDEyNGFkaXF6a2N4.

  45. 14 July 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyNjM3NGFkaXF6a2N4.

  46. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM0MDY3OWFkaXF6a2N4.

  47. 4 August 1999 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4OTIxM2FkaXF6a2N4.

  48. 24 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTg1MjEwN2FkaXF6a2N4.

  49. 24 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NjQ1MDQ5MGFkaXF6a2N4.

  50. 12 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzQ5OTg5NGFkaXF6a2N4.

  51. 8 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5NzExMWFkaXF6a2N4.

  52. 8 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyNTY3M2FkaXF6a2N4.

  53. 8 July 1999 Registered office changed on 08/07/99 from: 62A billing road northampton northamptonshire NN1 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMxMzI4N2FkaXF6a2N4.

  54. 18 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg1MTYxM2FkaXF6a2N4.

  55. 18 June 1999 S-div 10/06/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3ODk4NTI1MWFkaXF6a2N4.

  56. 1 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjIxNDkyM2FkaXF6a2N4.

  57. 24 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0OTQ2MDI2OWFkaXF6a2N4.

  58. 10 August 1998 Return made up to 19/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3NDc1N2FkaXF6a2N4.

  59. 1 May 1998 Registered office changed on 01/05/98 from: 2 college street higham ferrers northamptonshire NN10 8DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM1NzUzNGFkaXF6a2N4.

  60. 14 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MjM4NjE4MmFkaXF6a2N4.

  61. 25 July 1997 Return made up to 19/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUxMjM3MmFkaXF6a2N4.

  62. 13 August 1996 Return made up to 19/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1Mjg4OGFkaXF6a2N4.

  63. 21 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzOTc0NTIzNmFkaXF6a2N4.

  64. 18 July 1995 Return made up to 19/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5NzYxMGFkaXF6a2N4.

  65. 7 March 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NjQyNzA0MGFkaXF6a2N4.

  66. 9 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDM5NjA1NGFkaXF6a2N4.

  67. 9 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDQ4NDY0MWFkaXF6a2N4.

  68. 15 December 1994 Registered office changed on 15/12/94 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL

    Category: Address. Type: 287. Transaction: MDEwNTAwNjAwNWFkaXF6a2N4.

  69. 15 December 1994 Ad 06/12/94--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkxNjIzMmFkaXF6a2N4.

  70. 15 December 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjg3NjAwM2FkaXF6a2N4.

  71. 15 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzkyNzYzOGFkaXF6a2N4.

  72. 15 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzk4ODAzMGFkaXF6a2N4.

  73. 15 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzk4NzQyNGFkaXF6a2N4.

  74. 8 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQxODE2MGFkaXF6a2N4.

  75. 8 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA5MzY2MWFkaXF6a2N4.

  76. 8 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjkxNDk2NmFkaXF6a2N4.

  77. 19 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE2NDUzMWFkaXF6a2N4.

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