Ackerley Ltd

Company Registration Number: 03485318

Company registered in England and Wales

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Ackerley Ltd is a Private Company Limited by Shares first registered on 23 December 1997. Its current registered address is in Birmingham, West Midlands.

Registered Address

4 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1QP

There are 7 companies currently registered at this postcode, including this one.

All companies at B15 1QP

Registration Data

Company Number

03485318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7032 - Manage real estate, fee or contract

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2005

Accounts Next Due

28 February 2007

Returns Last Made Up

23 December 2004

Returns Next Due

20 January 2006

Mortgages

1 in total
1 outstanding

Financial Summary

2005
Fixed Assets £660,678
Current Assets £0
of which Cash £0
Total Assets £660,678
Current Liabilities £330,339
Net Current Assets £-330,339
Total Net Worth £330,339

Previous Names

  • THE RESIDENTIAL LETTINGS GROUP LIMITED, active until 8 January 2007

Company Officers

  • STEWART, David Charles

    Secretary

    Appointed on 31 October 1998

     

    20 Harborne Road
    Edgbaston
    Birmingham
    B15 2AA

  • STEWART, David Charles

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    20 Harborne Road
    Edgbaston
    Birmingham
    B15 2AA

  • THOMAS, Colin Richard

    Director

    Appointed on 31 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    The Moat
    Town Hill
    Yoxall
    Staffordshire
    DE13 8NN

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 19 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA3MTczNWFkaXF6a2N4.

  2. 19 January 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE3NTQ5OTQ3NGFkaXF6a2N4.

  3. 19 January 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE3NTY2MzI1N2FkaXF6a2N4.

  4. 8 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTIwODY4MGFkaXF6a2N4.

  5. 14 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNDIyMDI1NmFkaXF6a2N4.

  6. 14 October 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODA4MTMzMmFkaXF6a2N4.

  7. 14 October 2005 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MDg4NTA2NmFkaXF6a2N4.

  8. 23 December 2004 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyMjE1NmFkaXF6a2N4.

  9. 13 December 2003 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2MjM3N2FkaXF6a2N4.

  10. 21 July 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTIxNjY4MmFkaXF6a2N4.

  11. 18 December 2002 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA0NjcwOWFkaXF6a2N4.

  12. 2 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzY4NzE3NmFkaXF6a2N4.

  13. 22 March 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTE5MjIzNmFkaXF6a2N4.

  14. 20 March 2002 Accounting reference date shortened from 31/12/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjM1NDAzN2FkaXF6a2N4.

  15. 13 February 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4ODQyM2FkaXF6a2N4.

  16. 19 December 2000 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU1ODQxOWFkaXF6a2N4.

  17. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzU0OTEyN2FkaXF6a2N4.

  18. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcyNDgzNmFkaXF6a2N4.

  19. 14 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ1MTQ4MWFkaXF6a2N4.

  20. 14 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMzODgwMWFkaXF6a2N4.

  21. 14 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA0NzA1NWFkaXF6a2N4.

  22. 6 April 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQwMjg2NGFkaXF6a2N4.

  23. 8 February 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MTA4MzE0MWFkaXF6a2N4.

  24. 1 February 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4MDMzMGFkaXF6a2N4.

  25. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQyMjI0NWFkaXF6a2N4.

  26. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxNTA1M2FkaXF6a2N4.

  27. 18 January 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMDI0NDAxMmFkaXF6a2N4.

  28. 7 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTcwMzc5MGFkaXF6a2N4.

  29. 7 January 1998 Ad 23/12/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc5MTAzMWFkaXF6a2N4.

  30. 7 January 1998 Registered office changed on 07/01/98 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUyMTgzNGFkaXF6a2N4.

  31. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2MjgyNWFkaXF6a2N4.

  32. 7 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg2MDQ2NWFkaXF6a2N4.

  33. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzE4MTQ0NmFkaXF6a2N4.

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