Acklane Investments Ltd.

Company Registration Number: 03112909

Company registered in England and Wales

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Acklane Investments Ltd. is a Private Company Limited by Shares first registered on 12 October 1995. Its current registered address is in West Hoe Plymouth, Devon.

Registered Address

THE GARDEN FLAT
3 NORTHUMBERLAND TERRACE
WEST HOE PLYMOUTH
DEVON
PL1 3DD

There are 5 companies currently registered at this postcode, including this one.

All companies at PL1 3DD

Registration Data

Company Number

03112909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 April 2015

Accounts Next Due

1 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £89,156£89,156£0£4£4£4
Current Assets £45,761£42,895£1,311,449£130,672£128,556£0
of which Cash £0£0£0£0£0£0
Total Assets £134,917£132,051£1,311,449£130,676£128,560£4
Current Liabilities £0£0£89,156£0£0£0
Net Current Assets £45,761£42,895£1,222,293£130,672£128,556£0
Total Net Worth £134,917£132,051£33,339£130,676£128,560£4

Previous Names

No previous names

Company Officers

  • BEVERLEY, Jeffrey Kim

    Secretary

    Appointed on 10 November 1995

     

    57 Salford Road
    Streatham Hill
    London
    SW2 4BL

  • BEVERLEY, Jeffrey Kim

    Director

    Appointed on 10 November 1995

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: November 1962

    57 Salford Road
    Streatham Hill
    London
    SW2 4BL

  • BEVERLEY, Patrick Robin

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1964

    The Garden Flat
    3 Northumberland Terrace
    West Hoe Plymouth
    Devon
    PL1 3DD

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1995

    Resigned on 10 November 1995

    72 New Bond Street
    London
    W1S 1RR

  • BEVERLEY, David Jon

    Director

    Appointed on 7 November 1995

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1936

    The Garden Flat
    3 Northumberland Terrace
    West Hoe Plymouth
    PL1 3DD

  • BEVERLEY, Patrick Robin

    Director

    Appointed on 10 November 1995

    Resigned on 13 March 1996

    Nationality: British

    Occupation: Telcoms Junior Engineer

    Month of birth: October 1964

    147a Dartmouth Road
    London
    NW2 4EN

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 1995

    Resigned on 10 November 1995

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56FD8WP. Transaction: MzE0Nzk3MjczN2FkaXF6a2N4.

  2. 6 May 2016 Termination of appointment of David Jon Beverley as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X56FD8RK. Transaction: MzE0Nzk3MTkyOGFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: X4LDZ3OH. Transaction: MzEzNjQ5NzM3OWFkaXF6a2N4.

  4. 1 December 2015 Appointment of Mr Patrick Robin Beverley as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LBH3KZ. Transaction: MzEzNjQ4ODMyOWFkaXF6a2N4.

  5. 2 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOTLU. Transaction: MzEyMjQ1OTQwMmFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXOL7. Transaction: MzExNTAwMTM4MGFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMN40. Transaction: MzA5OTI2NTI1M2FkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FRWP. Transaction: MzA5MTk2MjcyNGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6DR5. Transaction: MzA3NzExNjUwNWFkaXF6a2N4.

  10. 18 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A206YS8O. Transaction: MzA3MTMzNzEwMWFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1961ZRT. Transaction: MzA1NzcyNDc4MGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEV4Z. Transaction: MzA0OTc4NDE3MmFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHZAOTTX. Transaction: MzAzNjQ3MTYxMWFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDGZNQ7X. Transaction: MzAyOTg4MTI3NWFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XHDKTKAY. Transaction: MzAxNjI4Nzk5MmFkaXF6a2N4.

  16. 25 May 2010 Director's details changed for Jeffrey Kim Beverley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHDKSKAX. Transaction: MzAxNjI4Nzk0OGFkaXF6a2N4.

  17. 25 May 2010 Director's details changed for David Jon Beverley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHDKRKAW. Transaction: MzAxNjI4Nzk0N2FkaXF6a2N4.

  18. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATUCODQ0. Transaction: MjA0MjU3MzEzOWFkaXF6a2N4.

  19. 6 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCBZ9MP. Transaction: MjAzMjMyNTc1OGFkaXF6a2N4.

  20. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALL0T6HW. Transaction: MjAyMzMwMzEwN2FkaXF6a2N4.

  21. 30 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXOCZB1. Transaction: MjAwNDQ5NTAxMmFkaXF6a2N4.

  22. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2ODQzMWFkaXF6a2N4.

  23. 27 June 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY4OTE4NWFkaXF6a2N4.

  24. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1ODUxN2FkaXF6a2N4.

  25. 10 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0NTIwMmFkaXF6a2N4.

  26. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDM1MTA4MWFkaXF6a2N4.

  27. 26 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg2NjczNGFkaXF6a2N4.

  28. 21 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTM1ODE5NmFkaXF6a2N4.

  29. 5 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzNDA1MmFkaXF6a2N4.

  30. 26 October 2003 Registered office changed on 26/10/03 from: 29 saint georges terrace plymouth devon PL2 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI1OTQ3MWFkaXF6a2N4.

  31. 26 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE1OTEyMGFkaXF6a2N4.

  32. 15 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYzNDgzNGFkaXF6a2N4.

  33. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjA5MTI5OGFkaXF6a2N4.

  34. 17 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4NzU0OWFkaXF6a2N4.

  35. 7 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzM2MjI2NGFkaXF6a2N4.

  36. 3 May 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE4MDU2N2FkaXF6a2N4.

  37. 15 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc3ODkyMmFkaXF6a2N4.

  38. 2 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU4MjEzM2FkaXF6a2N4.

  39. 23 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDcyNDgwMGFkaXF6a2N4.

  40. 12 August 1999 Registered office changed on 12/08/99 from: 41 courtland avenue ilford essex IG1 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc2MjA0OWFkaXF6a2N4.

  41. 31 March 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczNTUxMmFkaXF6a2N4.

  42. 11 March 1999 Accounts for a small company made up to 1 April 1998 [View PDF]

    Action Date: 1 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNjIzMTMyNGFkaXF6a2N4.

  43. 16 April 1998 Return made up to 01/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1NjQzMGFkaXF6a2N4.

  44. 18 November 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxMDE1NGFkaXF6a2N4.

  45. 7 July 1997 Accounts for a small company made up to 1 April 1997 [View PDF]

    Action Date: 1 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMzE3NDk3N2FkaXF6a2N4.

  46. 19 March 1997 Registered office changed on 19/03/97 from: 39 kenworthy road homerton london E9 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQyNjk4NmFkaXF6a2N4.

  47. 30 October 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1NzA4OGFkaXF6a2N4.

  48. 5 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjkxNTIyOGFkaXF6a2N4.

  49. 20 May 1996 Registered office changed on 20/05/96 from: 147 dartmouth road willesden green london [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY3NTQ1OGFkaXF6a2N4.

  50. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDM2NzY2MWFkaXF6a2N4.

  51. 15 November 1995 Ad 10/11/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjA3MTkxOWFkaXF6a2N4.

  52. 15 November 1995 Accounting reference date notified as 01/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0Nzc1MjY4NWFkaXF6a2N4.

  53. 13 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzc0OTI1NWFkaXF6a2N4.

  54. 13 November 1995 Registered office changed on 13/11/95 from: 39 kennorthy road homerton london E9 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY2OTc0OWFkaXF6a2N4.

  55. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDUyMDg2M2FkaXF6a2N4.

  56. 10 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzc1MzA5OGFkaXF6a2N4.

  57. 10 November 1995 Registered office changed on 10/11/95 from: suite 12128 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk1MDAzMGFkaXF6a2N4.

  58. 12 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAzMDMwOWFkaXF6a2N4.

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