Ac Cracknell Consultancy Limited

Company Registration Number: 04016885

Company registered in England and Wales

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Ac Cracknell Consultancy Limited is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Ipswich, Suffolk.

Registered Address

1 THE MAPLES
AKENHAM
IPSWICH
SUFFOLK
IP6 0HJ

There are 2 companies currently registered at this postcode, including this one.

All companies at IP6 0HJ

Registration Data

Company Number

04016885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,341£393£1,445£2,547£12,690£13,393
of which Cash £3,196£19£605£243£71£5,151
Total Assets £3,341£393£1,445£2,547£12,690£13,393
Current Liabilities £1,748£974£1,109£1,478£266£706
Net Current Assets £1,593£-581£336£1,069£12,424£12,687
Total Net Worth £1,593£-362£336£1,069£12,424£12,687

Previous Names

  • THE DEVELOPMENT BUREAU LIMITED, active until 15 August 2012
  • GUARDIAN DIRECT MAIL LIMITED, active until 16 May 2006
  • SPEED 8351 LIMITED, active until 24 July 2000

Company Officers

  • CRACKNELL, Diane Christine

    Secretary

    Appointed on 4 August 2008

     

    1 The Maples
    Akenham
    Ipswich
    Suffolk
    IP6 0HJ

  • CRACKNELL, Andrew Clement

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1954

    1 The Maples
    Akenham
    Ipswich
    Suffolk
    IP6 0HJ

  • BURTON, Cynthia Emmeline

    Secretary

    Appointed on 12 July 2000

    Resigned on 9 May 2006

    The Coach House
    Tostock Place
    Tostock
    Suffolk
    IP30 9PG

  • CRACKNELL, Andrew Clement

    Secretary

    Appointed on 9 May 2006

    Resigned on 4 August 2008

    1 The Maples
    Akenham
    Ipswich
    Suffolk
    IP6 0HJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 12 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BURTON, Cynthia Emmeline

    Director

    Appointed on 12 July 2000

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    The Coach House
    Tostock Place
    Tostock
    Suffolk
    IP30 9PG

  • BURTON, Paul Benjamin

    Director

    Appointed on 12 July 2000

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Plummers Cottage
    The Street, Pakenham
    Bury St Edmunds
    Suffolk
    IP31 2JU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2000

    Resigned on 12 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYOFF. Transaction: MzE1MjE4NzU0MmFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FGAE1. Transaction: MzE0ODAwODgwNWFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4X1M. Transaction: MzEyNjE4OTI5MGFkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AHTCA. Transaction: MzEyNDkwMTQ3MWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHM4G. Transaction: MzEwMjUyNDI2NmFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34E10TV. Transaction: MzA5NzI3NjUyNWFkaXF6a2N4.

  7. 21 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1DG9. Transaction: MzA4MDE3OTc4N2FkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M1NC6. Transaction: MzA3NTIxNTI1MGFkaXF6a2N4.

  9. 15 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1F2QOPD. Transaction: MzA2MjQ1NzA4N2FkaXF6a2N4.

  10. 15 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1F2QOPL. Transaction: MzA2MjQ1NjU4OWFkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5GRM. Transaction: MzA1OTcwOTIyNWFkaXF6a2N4.

  12. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16Y3LMW. Transaction: MzA1NjA0Mzk1N2FkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYPQ0V6B. Transaction: MzAzOTEzNzgwNmFkaXF6a2N4.

  14. 25 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU0NDSPL. Transaction: MzAzNDQ4NzM1M2FkaXF6a2N4.

  15. 13 October 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AV4VSO7R. Transaction: MzAyNTE1OTY5MmFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XU5P6LIU. Transaction: MzAxOTE4NzkyOGFkaXF6a2N4.

  17. 13 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0R6KJV5. Transaction: MzAxNTQ5NTI0MWFkaXF6a2N4.

  18. 10 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT11HBFZ. Transaction: MjAzNjkyNDAyM2FkaXF6a2N4.

  19. 28 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGCQPA8Z. Transaction: MjAzNDE4MDY5MGFkaXF6a2N4.

  20. 27 May 2009 Registered office changed on 27/05/2009 from david roberton & co 84 whiting street bury st. Edmunds suffolk IP33 1NZ [View PDF]

    Category: Address. Type: 287. Barcode: AHKBUA6W. Transaction: MjAzMzg1ODc2NGFkaXF6a2N4.

  21. 27 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHKBRA6T. Transaction: MjAzMzg1ODY3MWFkaXF6a2N4.

  22. 19 August 2008 Secretary appointed diane christine cracknell [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQCJ2B1. Transaction: MjAxMTMyOTMzNWFkaXF6a2N4.

  23. 19 August 2008 Appointment terminated secretary andrew cracknell [View PDF]

    Category: Officers. Type: 288b. Barcode: ATQCI2B0. Transaction: MjAxMTMyOTMxOGFkaXF6a2N4.

  24. 24 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV541N4. Transaction: MjAwOTU2Mjg1M2FkaXF6a2N4.

  25. 15 May 2008 Appointment terminated director paul burton [View PDF]

    Category: Officers. Type: 288b. Barcode: AE9GLZPM. Transaction: MjAwNTQ0MDcxN2FkaXF6a2N4.

  26. 22 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MzgyMGFkaXF6a2N4.

  27. 6 August 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxNTA5NWFkaXF6a2N4.

  28. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg0NjEwMmFkaXF6a2N4.

  29. 8 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3MDUzNGFkaXF6a2N4.

  30. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2ODYzN2FkaXF6a2N4.

  31. 26 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzI5MzM3MGFkaXF6a2N4.

  32. 14 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyNDYzN2FkaXF6a2N4.

  33. 19 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkzNTg1M2FkaXF6a2N4.

  34. 18 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcwNDA0MmFkaXF6a2N4.

  35. 16 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTI2Nzc0NWFkaXF6a2N4.

  36. 15 August 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM0NzY2MWFkaXF6a2N4.

  37. 1 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MjIxMDc5MWFkaXF6a2N4.

  38. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM5Mjc4MmFkaXF6a2N4.

  39. 1 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1MDk1N2FkaXF6a2N4.

  40. 17 November 2003 Amended accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AAMD. Transaction: MDA4OTY2Nzk0N2FkaXF6a2N4.

  41. 28 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzc4MzQ1NGFkaXF6a2N4.

  42. 5 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA1MjkxOWFkaXF6a2N4.

  43. 19 August 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ3NDgzOWFkaXF6a2N4.

  44. 17 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3ODQ1MTI1MGFkaXF6a2N4.

  45. 2 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3OTIzMGFkaXF6a2N4.

  46. 25 October 2000 Accounting reference date extended from 30/06/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODM3ODMxMmFkaXF6a2N4.

  47. 28 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDE0Mjc4NWFkaXF6a2N4.

  48. 26 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM3ODA0NGFkaXF6a2N4.

  49. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAyOTQ4MmFkaXF6a2N4.

  50. 26 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI3MTM4OWFkaXF6a2N4.

  51. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAyODAwNGFkaXF6a2N4.

  52. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg1MTgwNmFkaXF6a2N4.

  53. 21 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODM4NDczOWFkaXF6a2N4.

  54. 19 July 2000 Registered office changed on 19/07/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA2MTE2NWFkaXF6a2N4.

  55. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU5MjU5OWFkaXF6a2N4.

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