Ack Solutions Ltd

Company Registration Number: 03845608

Company registered in England and Wales

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Ack Solutions Ltd is a Private Company Limited by Shares first registered on 21 September 1999. Its current registered address is in Horsham, West Sussex.

Registered Address

LITTLEHAVEN HOUSE
24-26 LITTLEHAVEN LANE
HORSHAM
WEST SUSSEX
RH12 4HT

There are 400 companies currently registered at this postcode, including this one.

All companies at RH12 4HT

Registration Data

Company Number

03845608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£14,310£15,442£15,074£14,632
Current Assets £12,635£7,315£54£56£76£99
of which Cash £12,635£7,315£54£56£76£99
Total Assets £12,635£7,315£14,364£15,498£15,150£14,731
Current Liabilities £10,711£7,266£7,209£7,777£7,613£7,415
Net Current Assets £1,924£49£-7,155£-7,721£-7,537£-7,316
Total Net Worth £1,924£49£7,155£7,721£7,537£7,316

Previous Names

  • ACK MUSIC LTD, active until 8 May 2002

Company Officers

  • KNIGHT, Maureen Valerie

    Secretary

    Appointed on 8 October 1999

     

    Nationality: British

    Littlehaven House
    24-26 Littlehaven Lane
    Horsham
    West Sussex
    RH12 4HT

  • KNIGHT, Adam

    Director

    Appointed on 8 October 1999

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1981

    Littlehaven House
    24-26 Littlehaven Lane
    Horsham
    West Sussex
    RH12 4HT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 September 1999

    Resigned on 22 September 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 September 1999

    Resigned on 22 September 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1P2UG. Transaction: MzE1OTEwNTU2N2FkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZKVL3E. Transaction: MzE0MDcyMDQ4MGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WALF. Transaction: MzEzMjE4NzMwM2FkaXF6a2N4.

  4. 1 October 2015 Secretary's details changed for Maureen Valerie Knight on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4H3WAKZ. Transaction: MzEzMjE4NzExNWFkaXF6a2N4.

  5. 1 October 2015 Director's details changed for Adam Knight on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4H3WAL7. Transaction: MzEzMjE4NzExNmFkaXF6a2N4.

  6. 2 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DRNSP. Transaction: MzExNjQ4NzMyOWFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H087YQ. Transaction: MzEwODAyMzk2MmFkaXF6a2N4.

  8. 14 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2L3Z70W. Transaction: MzA4ODc2ODA2MGFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXG3N. Transaction: MzA4NTc0MTg4NmFkaXF6a2N4.

  10. 25 September 2013 Registered office address changed from Littlehaven House, Littlehaven Lane, Horsham West Sussex RH12 4HT on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HKXG3F. Transaction: MzA4NTY4NzQzNmFkaXF6a2N4.

  11. 23 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1M9MTQ2. Transaction: MzA2ODA0MDc3OWFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FI9C. Transaction: MzA2NDcxMzA3MGFkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X5SAWYQO. Transaction: MzA0NjE5NTI5NmFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XW9RWXYK. Transaction: MzA0NDY1NjA1MmFkaXF6a2N4.

  15. 22 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1JK0RUZ. Transaction: MzAzMjY5MTg4MWFkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XEM7DNOS. Transaction: MzAyMzk0MDkwMWFkaXF6a2N4.

  17. 24 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASK83IGV. Transaction: MzAxMjExNzgxMWFkaXF6a2N4.

  18. 14 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XLXZOE3J. Transaction: MzAwMDc0NTc5NWFkaXF6a2N4.

  19. 27 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYVOQ9D3. Transaction: MjAzMTU0MTg4OGFkaXF6a2N4.

  20. 24 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S13485. Transaction: MjAxNjI0OTEwMGFkaXF6a2N4.

  21. 24 October 2008 Secretary's change of particulars / maureen knight / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0S17489. Transaction: MjAxNjI0ODkwNGFkaXF6a2N4.

  22. 24 October 2008 Director's change of particulars / adam knight / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0S1848A. Transaction: MjAxNjI0ODkwNWFkaXF6a2N4.

  23. 26 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: R01QXY8L. Transaction: MjAwMjA1MDg3OGFkaXF6a2N4.

  24. 31 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2MDk1M2FkaXF6a2N4.

  25. 13 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3MzYyNmFkaXF6a2N4.

  26. 25 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4ODMwMGFkaXF6a2N4.

  27. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTk4NDYyNGFkaXF6a2N4.

  28. 25 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIwMzU0NmFkaXF6a2N4.

  29. 30 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3MjAwNGFkaXF6a2N4.

  30. 18 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTUxNjgwNGFkaXF6a2N4.

  31. 27 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDQ3MTQ1MmFkaXF6a2N4.

  32. 28 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYxMDg3MWFkaXF6a2N4.

  33. 23 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MDE2MjE4NWFkaXF6a2N4.

  34. 6 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1MzEwMWFkaXF6a2N4.

  35. 2 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDU5MzE4NmFkaXF6a2N4.

  36. 9 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1MTUyMmFkaXF6a2N4.

  37. 20 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQzNzUwOGFkaXF6a2N4.

  38. 8 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTkyNDg2OGFkaXF6a2N4.

  39. 26 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc1NzYxOGFkaXF6a2N4.

  40. 18 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExOTM0MjA4MmFkaXF6a2N4.

  41. 22 September 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0MTM3NWFkaXF6a2N4.

  42. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgwMjg5OWFkaXF6a2N4.

  43. 22 May 2000 Registered office changed on 22/05/00 from: littlehaven house 24/26 littlehaven lanme horsham west sussex RH12 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk3OTQ3NWFkaXF6a2N4.

  44. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM4MzEwOGFkaXF6a2N4.

  45. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM1NDY1MGFkaXF6a2N4.

  46. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg0MTUwN2FkaXF6a2N4.

  47. 21 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzc2NDM1M2FkaXF6a2N4.

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