Akenham Hall Limited

Company Registration Number: 03354923

Company registered in England and Wales

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Akenham Hall Limited is a Private Company Limited by Shares first registered on 17 April 1997. Its current registered address is in Ipswich, Suffolk.

Registered Address

AKENHAM HALL
AKENHAM
IPSWICH
SUFFOLK
IP6 0HL

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

All companies at IP6 0HL

Registration Data

Company Number

03354923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,095,525£0£1,095,525£1,095,525£1,095,525
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,095,525£0£1,095,525£1,095,525£1,095,525
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1,095,525£0£1,095,525£1,095,525£1,095,525

Previous Names

No previous names

Company Officers

  • WHEATON, Anne Frances

    Secretary

    Appointed on 23 March 2001

     

    Akenham Hall
    Akenham
    Ipswich
    Suffolk
    IP6 0HL

  • WHEATON, Thomas James

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1959

    Akenham Hall
    Akenham
    Ipswich
    IP6 0HL

  • SAUNDERS, Jane Ann

    Nominee Secretary

    Appointed on 17 April 1997

    Resigned on 30 April 1997

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

  • WHEATON, Thomas James

    Secretary

    Appointed on 30 April 1997

    Resigned on 23 March 2001

    Akenham Hall
    Akenham
    Ipswich
    IP6 0HL

  • SAUNDERS, Jane Ann

    Director

    Appointed on 17 April 1997

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: April 1958

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

  • WHEATON, Pamela Ann

    Director

    Appointed on 30 April 1997

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1930

    Hosdens Farm House
    Great Maplestead
    Halstead
    Essex
    CO9 2QU

  • WHEATON, Philip Henry

    Director

    Appointed on 30 April 1997

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1930

    Hosdens Farmhouse
    Great Maplestead
    Halstead
    Essex
    CO9 2QU

  • WOLLASTON, Richard Hugh

    Nominee Director

    Appointed on 17 April 1997

    Resigned on 30 April 1997

    Nationality: British

    Month of birth: August 1947

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

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

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I267MB. Transaction: MzE2MDYyMjU5NGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55EN7KP. Transaction: MzE0Njg3MjU0NGFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CATGY1. Transaction: MzEyNzg5NzI3NmFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46TX49V. Transaction: MzEyMjYzMTgwM2FkaXF6a2N4.

  5. 29 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GYKE8H. Transaction: MzEwODM3NzkwOGFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37CHTU8. Transaction: MzA5OTQ5NjYwN2FkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NGS9HF. Transaction: MzA5MTE0MTQxOGFkaXF6a2N4.

  8. 5 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNCPK. Transaction: MzA3NTcyOTk5MmFkaXF6a2N4.

  9. 5 April 2013 Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X25NNCPC. Transaction: MzA3NTcyOTg2MGFkaXF6a2N4.

  10. 6 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: A1OA2N9T. Transaction: MzA3MDU1MTc3MWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXVF7. Transaction: MzA1NTU4NjU5MWFkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVE9GB. Transaction: MzA1MDE3OTkwNWFkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XA2LXT3N. Transaction: MzAzNTIyNDczMGFkaXF6a2N4.

  14. 7 April 2011 Register inspection address has been changed from C/O Larking Gowen 16a Falcon Street Ipswich IP1 1SL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XA2LWT3M. Transaction: MzAzNTIyNDYwMGFkaXF6a2N4.

  15. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5E9LPQ2. Transaction: MzAyODQwMTAxMWFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XI38BKJ4. Transaction: MzAxNjg5NzQ5NWFkaXF6a2N4.

  17. 4 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI38AKJ3. Transaction: MzAxNjg2MDEzNWFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Thomas James Wheaton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XI388KJ1. Transaction: MzAxNjg2MDEzM2FkaXF6a2N4.

  19. 3 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI389KJ2. Transaction: MzAxNjg2MDEzNGFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POMEYH0S. Transaction: MzAwODEyNjQ5MGFkaXF6a2N4.

  21. 18 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9IS9Y1. Transaction: MjAzMzE0MDE5NmFkaXF6a2N4.

  22. 29 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: ACBAC6WL. Transaction: MjAyNDU1NDQ5MGFkaXF6a2N4.

  23. 4 August 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI90W1ZK. Transaction: MjAxMDIzODQ5N2FkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNzU5NmFkaXF6a2N4.

  25. 21 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4MDY5N2FkaXF6a2N4.

  26. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwODA2NWFkaXF6a2N4.

  27. 26 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI3NTQ2N2FkaXF6a2N4.

  28. 23 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzQ3Njc3OWFkaXF6a2N4.

  29. 13 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA3MTk4M2FkaXF6a2N4.

  30. 7 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDY1NDk0OGFkaXF6a2N4.

  31. 28 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0NjQwMWFkaXF6a2N4.

  32. 18 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDQ5MTcwMmFkaXF6a2N4.

  33. 18 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwMTAyMWFkaXF6a2N4.

  34. 15 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDM4MDU1NGFkaXF6a2N4.

  35. 12 June 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk1MDU5M2FkaXF6a2N4.

  36. 2 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTAzMTQxNmFkaXF6a2N4.

  37. 21 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2NDk3OWFkaXF6a2N4.

  38. 10 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk3NzMwOGFkaXF6a2N4.

  39. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA0NjI0NmFkaXF6a2N4.

  40. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA1MTcxNGFkaXF6a2N4.

  41. 10 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY2NTI2N2FkaXF6a2N4.

  42. 23 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODU5NjgxN2FkaXF6a2N4.

  43. 6 June 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwNDE1NGFkaXF6a2N4.

  44. 7 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU5NDQ2N2FkaXF6a2N4.

  45. 1 October 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1MTc4ODg3MmFkaXF6a2N4.

  46. 7 May 1999 Return made up to 17/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU2MDczM2FkaXF6a2N4.

  47. 8 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzgwNTM3NGFkaXF6a2N4.

  48. 20 May 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2MTkyN2FkaXF6a2N4.

  49. 29 June 1997 Ad 24/06/97--------- £ si [email protected]=1095524 £ ic 1/1095525 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4NjQzMTA5MWFkaXF6a2N4.

  50. 21 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjA5Mjg4OGFkaXF6a2N4.

  51. 12 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA2NDk1MmFkaXF6a2N4.

  52. 12 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ2MzYxMWFkaXF6a2N4.

  53. 12 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1MTE5M2FkaXF6a2N4.

  54. 12 May 1997 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzI1ODg3NmFkaXF6a2N4.

  55. 12 May 1997 Registered office changed on 12/05/97 from: brierly place new london road chelmsford essex CM2 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMzNTk4MGFkaXF6a2N4.

  56. 12 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg0OTI0N2FkaXF6a2N4.

  57. 12 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI2NDE1MGFkaXF6a2N4.

  58. 12 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgzMzExMWFkaXF6a2N4.

  59. 17 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQwNjY4OWFkaXF6a2N4.

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