Ackrack Quartz Limited

Company Registration Number: 03045737

Company registered in England and Wales

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Ackrack Quartz Limited is a Private Company Limited by Shares first registered on 12 April 1995. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

9 HOPPERS WAY
GREAT KINGSHILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6EY

There are 2 companies currently registered at this postcode, including this one.

All companies at HP15 6EY

Registration Data

Company Number

03045737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,664£36,698£15,768£19,127£27,378£28,342
of which Cash £6,301£10,264£845£3,276£15,430£12,489
Total Assets £32,664£36,698£15,768£19,127£27,378£28,342
Current Liabilities £12,098£24,043£12,078£12,488£9,900£11,619
Net Current Assets £20,566£12,655£3,690£6,639£17,478£16,723
Total Net Worth £22,942£13,982£4,471£8,259£18,838£16,724

Previous Names

No previous names

Company Officers

  • SMITH, Peter Robert

    Director

    Appointed on 28 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    9 Hoppers Way
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6EY

  • JAMESON, Diana Catherine

    Secretary

    Appointed on 14 August 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Bookkeeper

    9 Hoppers Way
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6EY

  • KEANE, Mary Caroline

    Secretary

    Appointed on 28 June 1995

    Resigned on 14 August 2007

    62 Bircham Road
    Reepham
    Norwich
    Norfolk
    NR10 4NQ

  • MK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 April 1995

    Resigned on 28 June 1995

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

  • MK COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 12 April 1995

    Resigned on 28 June 1995

    Month of birth: February 1990

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

  • MK COMPANY SECRETARIES LIMITED

    Nominee Director

    Appointed on 12 April 1995

    Resigned on 28 June 1995

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

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 May 2016 Termination of appointment of Diana Catherine Jameson as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X57VVQ5C. Transaction: MzE0OTU5MDE4MWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54TQHBK. Transaction: MzE0NjMwNDA5N2FkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9XWA. Transaction: MzE0NTE3ODgzM2FkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X458EL7L. Transaction: MzEyMTAzMTg1NmFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XJX1S. Transaction: MzExOTkxMzc1MGFkaXF6a2N4.

  6. 12 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFAPK. Transaction: MzA5ODEzMjgzM2FkaXF6a2N4.

  7. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OG3FC. Transaction: MzA5NzIzOTUyMmFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0YH5. Transaction: MzA3NjMxNzE0M2FkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250EY8H. Transaction: MzA3NTI5Mjk4OGFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1736YS8. Transaction: MzA1NjA2MTY2MWFkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4CWJ. Transaction: MzA1NTI0MTc3OGFkaXF6a2N4.

  12. 25 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XPRVTUE9. Transaction: MzAzNzY3NzY4M2FkaXF6a2N4.

  13. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7XHZSWT. Transaction: MzAzNTExNDU5MWFkaXF6a2N4.

  14. 13 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XFZKTJ3A. Transaction: MzAxMzMxMjgzN2FkaXF6a2N4.

  15. 12 April 2010 Director's details changed for Peter Robert Smith on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFZKSJ39. Transaction: MzAxMzMxMjc4N2FkaXF6a2N4.

  16. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AS6VAIID. Transaction: MzAxMjE1MzIxOGFkaXF6a2N4.

  17. 1 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGETJA8Y. Transaction: MjAzNDA4NjQ3OGFkaXF6a2N4.

  18. 21 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GRR96H. Transaction: MjAzMTAxNzIyNGFkaXF6a2N4.

  19. 29 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HH2033. Transaction: MjAwNjE2NzYwM2FkaXF6a2N4.

  20. 11 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0ZZ7YR4. Transaction: MjAwMzExNzQzMmFkaXF6a2N4.

  21. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE4ODE1MWFkaXF6a2N4.

  22. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE4ODE1MmFkaXF6a2N4.

  23. 29 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NDM3OGFkaXF6a2N4.

  24. 17 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzMTE5OGFkaXF6a2N4.

  25. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ4NDkwMGFkaXF6a2N4.

  26. 20 March 2007 Registered office changed on 20/03/07 from: 2 manor farm cottages shucklow hill, little horwood milton keynes MK17 0PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI0MzEzOGFkaXF6a2N4.

  27. 20 March 2007 Registered office changed on 20/03/07 from: 9 hoppers way, great kingshill high wycombe buckinghamshire HP15 6EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIwNjU2MGFkaXF6a2N4.

  28. 12 July 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUzOTUxN2FkaXF6a2N4.

  29. 2 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYxMjI2MmFkaXF6a2N4.

  30. 3 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE2MDQxMGFkaXF6a2N4.

  31. 13 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjQyNTU1MGFkaXF6a2N4.

  32. 13 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODE0NjM0NmFkaXF6a2N4.

  33. 13 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE0ODA1NGFkaXF6a2N4.

  34. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTEzNjA2NWFkaXF6a2N4.

  35. 17 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzMzAzOWFkaXF6a2N4.

  36. 30 October 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQzNzIzM2FkaXF6a2N4.

  37. 11 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU2MTcxOWFkaXF6a2N4.

  38. 23 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0NzU2NmFkaXF6a2N4.

  39. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2OTAyMDU4NGFkaXF6a2N4.

  40. 19 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0ODE1MGFkaXF6a2N4.

  41. 4 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQyODExOWFkaXF6a2N4.

  42. 2 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNjY0M2FkaXF6a2N4.

  43. 31 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzI3NzAzMGFkaXF6a2N4.

  44. 24 May 1999 Return made up to 12/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1MjUyMGFkaXF6a2N4.

  45. 18 January 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNTg5ODk0NGFkaXF6a2N4.

  46. 24 April 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzODc3MGFkaXF6a2N4.

  47. 6 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMDQzMDM3NmFkaXF6a2N4.

  48. 28 April 1997 Return made up to 12/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyNTc3MmFkaXF6a2N4.

  49. 23 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0NzkwNjQzMmFkaXF6a2N4.

  50. 13 March 1997 Accounts for a dormant company made up to 28 June 1995 [View PDF]

    Action Date: 28 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MzA2ODczOGFkaXF6a2N4.

  51. 13 March 1997 Accounting reference date shortened from 31/03/97 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDUzOTk1MGFkaXF6a2N4.

  52. 5 December 1996 Registered office changed on 05/12/96 from: 7 nene road hunstanton norfolk PE36 5BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMyNDIxM2FkaXF6a2N4.

  53. 1 August 1996 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ4NzMwM2FkaXF6a2N4.

  54. 18 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzAxNjc3OGFkaXF6a2N4.

  55. 17 August 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NzQ3NDYxMWFkaXF6a2N4.

  56. 4 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTEyMDgyOGFkaXF6a2N4.

  57. 4 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTQxNTA5MWFkaXF6a2N4.

  58. 4 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTYxMTU0N2FkaXF6a2N4.

  59. 4 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjA1NDI5N2FkaXF6a2N4.

  60. 4 July 1995 Registered office changed on 04/07/95 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI0NzEzMmFkaXF6a2N4.

  61. 4 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUxMDEzMWFkaXF6a2N4.

  62. 4 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzAxNDIyOWFkaXF6a2N4.

  63. 4 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA4NjU3OWFkaXF6a2N4.

  64. 4 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjEzMDk1NGFkaXF6a2N4.

  65. 12 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODEyMjQwNGFkaXF6a2N4.

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