Ackerley Investments Limited

Company Registration Number: 03930732

Company registered in England and Wales

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Ackerley Investments Limited is a Private Company Limited by Shares first registered on 22 February 2000. Its current registered address is in Leicestershire.

Registered Address

78 LOUGHBOROUGH ROAD
QUORN
LEICESTERSHIRE
LE12 8DX

There are 359 companies currently registered at this postcode, including this one.

All companies at LE12 8DX

Registration Data

Company Number

03930732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £630,448£563,330£576,851£562,118£581,933£587,012
of which Cash £34,513£30,314£47,568£420,200£465,136£478,668
Total Assets £630,448£563,330£576,851£562,118£581,933£587,012
Current Liabilities £382,601£305,592£299,040£93,939£96,938£73,784
Net Current Assets £247,847£257,738£277,811£468,179£484,995£513,228
Total Net Worth £422,971£433,643£454,587£468,851£485,891£513,564

Previous Names

No previous names

Company Officers

  • ACKERLEY, David Anthony

    Secretary

    Appointed on 1 May 2007

     

    57 Swithland Lane
    Rothley
    Leicester
    Leicestershire
    LE7 7SG

  • ACKERLEY, David Anthony

    Director

    Appointed on 22 February 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1957

    57 Swithland Lane
    Rothley
    Leicester
    Leicestershire
    LE7 7SG

  • JONES, Bronwen Sian

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    57 Swithland Lane
    Rothley
    Leicester
    Leicestershire
    LE7 7SG

  • ACKERLEY, Richard George, Dr

    Secretary

    Appointed on 22 February 2000

    Resigned on 1 May 2007

    The Old Granary
    Thrussington Road
    Hoby
    Leicestershire
    LE14 3EB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X55UEMH7. Transaction: MzE0NzM5NzYwOGFkaXF6a2N4.

  2. 10 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MYELA2. Transaction: MzEzODk2ODE0M2FkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4BE3. Transaction: MzExODM0NzIzMmFkaXF6a2N4.

  4. 24 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KVT80G. Transaction: MzExMTc5NjE3MGFkaXF6a2N4.

  5. 10 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33DJFX4. Transaction: MzA5NTk4OTA3MGFkaXF6a2N4.

  6. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZGZFWW. Transaction: MzA5MjYwNzU4M2FkaXF6a2N4.

  7. 27 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X232D3K0. Transaction: MzA3MzYzMjk4N2FkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NRXV8B. Transaction: MzA2OTY1MTY3MWFkaXF6a2N4.

  9. 14 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14NDUVE. Transaction: MzA1NDEwNjE5M2FkaXF6a2N4.

  10. 23 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OKRYS3. Transaction: MzA0OTU3NjYzNWFkaXF6a2N4.

  11. 4 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XXSH5S55. Transaction: MzAzMzI4MTU3OWFkaXF6a2N4.

  12. 31 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWE79Q6W. Transaction: MzAyOTU4NDY2M2FkaXF6a2N4.

  13. 2 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XQNN0HYC. Transaction: MzAxMDQ4OTIxNGFkaXF6a2N4.

  14. 2 March 2010 Director's details changed for David Anthony Ackerley on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XQNMZHYA. Transaction: MzAxMDQ4ODQ0OWFkaXF6a2N4.

  15. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPFTAGT5. Transaction: MzAwNzQ4NjY3NmFkaXF6a2N4.

  16. 2 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMF77TZ. Transaction: MjAyNzA2NjcxNmFkaXF6a2N4.

  17. 10 October 2008 Secretary appointed david anthony ackerley [View PDF]

    Category: Officers. Type: 288a. Barcode: A2GGI3UN. Transaction: MjAxNTI4NTY4OGFkaXF6a2N4.

  18. 10 October 2008 Director appointed bronwen sian jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A2GGH3UM. Transaction: MjAxNTI4NDgzNGFkaXF6a2N4.

  19. 10 October 2008 Appointment terminated secretary richard ackerley [View PDF]

    Category: Officers. Type: 288b. Barcode: A2GGJ3UO. Transaction: MjAxNTI4NDQ5OGFkaXF6a2N4.

  20. 10 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2GGG3UL. Transaction: MjAxNTI3Nzc3N2FkaXF6a2N4.

  21. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWCYHXKE. Transaction: MjAwMDQ0OTE0NWFkaXF6a2N4.

  22. 27 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQQEXKR. Transaction: MjAwMDMyMzYyM2FkaXF6a2N4.

  23. 14 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgyMjEyNGFkaXF6a2N4.

  24. 15 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5NjcxOWFkaXF6a2N4.

  25. 24 February 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc0MDc3MWFkaXF6a2N4.

  26. 14 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MjEyMzAxNWFkaXF6a2N4.

  27. 24 February 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAwMjM4NmFkaXF6a2N4.

  28. 5 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU5MjgxOGFkaXF6a2N4.

  29. 13 February 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4NjM2M2FkaXF6a2N4.

  30. 31 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NTcwNTM5NWFkaXF6a2N4.

  31. 19 February 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwNDUzMmFkaXF6a2N4.

  32. 1 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NzYxOTQ3OGFkaXF6a2N4.

  33. 15 June 2002 Registered office changed on 15/06/02 from: c/o robert whowell & partners 3 museum square leicester leicestershire LE1 6UF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcwMzUzOWFkaXF6a2N4.

  34. 15 February 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIxNzgwMWFkaXF6a2N4.

  35. 22 June 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA2OTkxOGFkaXF6a2N4.

  36. 13 March 2001 Ad 31/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE0MTU0NmFkaXF6a2N4.

  37. 1 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk5MzE5NWFkaXF6a2N4.

  38. 15 March 2000 Accounting reference date extended from 28/02/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTM5NzM3OGFkaXF6a2N4.

  39. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQwNzM0NGFkaXF6a2N4.

  40. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY2MTM5OGFkaXF6a2N4.

  41. 7 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU1ODk4MWFkaXF6a2N4.

  42. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3MDQ2N2FkaXF6a2N4.

  43. 22 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI4NzM5OGFkaXF6a2N4.

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