Ackerman Kitchen Cupboard Limited

Company Registration Number: 04122736

Company registered in England and Wales

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Ackerman Kitchen Cupboard Limited is a Private Company Limited by Shares first registered on 12 December 2000. Its current registered address is in London, Greater London.

Registered Address

55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
GREATER LONDON
NW8 0DL

There are 525 companies currently registered at this postcode, including this one.

All companies at NW8 0DL

Registration Data

Company Number

04122736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 December 2014

Returns Next Due

9 January 2016

Mortgages

None

Financial Summary

20132012201120102008
Fixed Assets £21,230£18,624£16,258£14,452£10,044
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £21,230£18,624£16,258£14,452£10,044
Current Liabilities £10,615£9,312£8,129£7,226£5,022
Net Current Assets £-10,615£-9,312£-8,129£-7,226£-5,022
Total Net Worth £10,615£9,312£8,129£7,226£5,022

Previous Names

No previous names

Company Officers

  • ACKERMAN, Royston Kenneth

    Director

    Appointed on 12 December 2000

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: February 1943

    55
    Loudoun Road
    St John's Wood
    London
    Greater London
    NW8 0DL
    United Kingdom

  • ACKERMAN, Sally Ann

    Secretary

    Appointed on 18 April 2005

    Resigned on 18 February 2014

    55
    Loudoun Road
    St John's Wood
    London
    Greater London
    NW8 0DL
    United Kingdom

  • MAX MONTAGUE LIMITED

    Corporate Secretary

    Appointed on 12 December 2000

    Resigned on 18 April 2005

    3 Manchester Square
    London
    W1U 3PB

  • M & M CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    7 Manchester Square
    London
    W1U 3PB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzODkwOWFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjI3ODcwNWFkaXF6a2N4.

  3. 5 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59K5V4Y. Transaction: MzE1MTI5ODAxMGFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVREQ. Transaction: MzExMzk4MjE2OGFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G52WI9. Transaction: MzEwNzI1NzU2MmFkaXF6a2N4.

  6. 27 February 2014 Termination of appointment of Sally Ackerman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32L1A24. Transaction: MzA5NTM3MTE4NmFkaXF6a2N4.

  7. 27 February 2014 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L18QX. Transaction: MzA5NTM3MDg5NGFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X32L16QB. Transaction: MzA5NTM3MDQyN2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNV03. Transaction: MzA4NjAzNTQxMWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLBSA. Transaction: MzA2OTUxMDk3NGFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTQOB. Transaction: MzA2NDQyNjM2MWFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX46OJ. Transaction: MzA1MDE5OTAxMGFkaXF6a2N4.

  13. 15 September 2011 Director's details changed for Royston Kenneth Ackerman on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRI2RXKG. Transaction: MzA0Mzg5MDg1MGFkaXF6a2N4.

  14. 15 September 2011 Secretary's details changed for Sally Ann Ackerman on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH03. Barcode: XRHY5XKP. Transaction: MzA0Mzg5MDU1MmFkaXF6a2N4.

  15. 29 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RNFSGW63. Transaction: MzA0MTI3NDU5NmFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XPB93RHH. Transaction: MzAzMTg1MTUzMWFkaXF6a2N4.

  17. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLEVXM20. Transaction: MzAyMDY2ODUyNGFkaXF6a2N4.

  18. 4 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XAXG1GDE. Transaction: MzAwNjEyOTE3N2FkaXF6a2N4.

  19. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0EETDP8. Transaction: MjA0MjU2MTE5N2FkaXF6a2N4.

  20. 18 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD66L5Q2. Transaction: MjAyMDY2MDU0MmFkaXF6a2N4.

  21. 18 December 2008 Registered office changed on 18/12/2008 from 73-75 mortimer street london W1W 7SQ [View PDF]

    Category: Address. Type: 287. Barcode: XD66K5Q1. Transaction: MjAyMDU2NjU3NmFkaXF6a2N4.

  22. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3XT4EC. Transaction: MjAxNjk1ODgzM2FkaXF6a2N4.

  23. 9 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMDkzMWFkaXF6a2N4.

  24. 9 January 2008 Registered office changed on 09/01/08 from: c/o weston kay 73-75 mortimer street london W1W 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMzNjIzMWFkaXF6a2N4.

  25. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxOTA5MmFkaXF6a2N4.

  26. 2 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA1MzU4MmFkaXF6a2N4.

  27. 15 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY5NTUxNGFkaXF6a2N4.

  28. 9 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDA1NzQwNWFkaXF6a2N4.

  29. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5NTQ2MGFkaXF6a2N4.

  30. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0Njc4NGFkaXF6a2N4.

  31. 25 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDI5MDA4MGFkaXF6a2N4.

  32. 7 February 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY5MTE2MGFkaXF6a2N4.

  33. 4 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTE0NzM4M2FkaXF6a2N4.

  34. 18 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTI2NjQzOWFkaXF6a2N4.

  35. 30 March 2004 Registered office changed on 30/03/04 from: 3 manchester square london W1U 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYzMDM1NmFkaXF6a2N4.

  36. 14 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjI4Mjk0MGFkaXF6a2N4.

  37. 20 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQ4OTgzNWFkaXF6a2N4.

  38. 15 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ0OTE2OGFkaXF6a2N4.

  39. 18 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODUwNTMxNWFkaXF6a2N4.

  40. 19 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTY2MDU5N2FkaXF6a2N4.

  41. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI4NDU4M2FkaXF6a2N4.

  42. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ3NDIyNmFkaXF6a2N4.

  43. 12 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU0Njc4OWFkaXF6a2N4.

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54.145.124.143 Fri, 24 Nov 2017 16:46:23 +0000