Ackerman & Niece Limited

Company Registration Number: 04392991

Company registered in England and Wales

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Ackerman & Niece Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in Witney, Oxfordshire.

Registered Address

C/O MORGAN CAMERON
9 THORNEY LEYS PARK
WITNEY
OXFORDSHIRE
OX28 4GE

There are 206 companies currently registered at this postcode, including this one.

All companies at OX28 4GE

Registration Data

Company Number

04392991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £712,542£1,156,498£1,547,986£1,347,121£1,296,432£981,921
of which Cash £17,616£91,023£26,268£101,298£27,639£21,415
Total Assets £712,542£1,156,498£1,547,986£1,347,121£1,296,432£981,921
Current Liabilities £820,541£1,275,337£1,610,851£1,397,656£1,190,744£983,236
Net Current Assets £-107,999£-118,839£-62,865£-50,535£105,688£-1,315
Total Net Worth £10,502£1,306£39,352£38,707£146,599£99,675

Previous Names

No previous names

Company Officers

  • ADAMSON, Nicholas Julian

    Secretary

    Appointed on 1 August 2002

     

    14 Broughton Road
    Banbury
    Oxfordshire
    OX16 9PZ

  • ADAMSON, John Martin

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Oil Distributor

    Month of birth: April 1941

    8 Rue De Traversiere
    Matha
    17160
    France

  • ADAMSON, Nicholas Julian

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Oil Distributor

    Month of birth: May 1969

    14 Broughton Road
    Banbury
    Oxfordshire
    OX16 9PZ

  • BRAIN, Carmel Teresa

    Secretary

    Appointed on 12 March 2002

    Resigned on 22 July 2002

    72 Mill Lane
    Upper Heyford
    Bicester
    Oxfordshire
    OX25 5LH

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • ADAMSON, Susan Lilian

    Director

    Appointed on 19 March 2002

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    The Willows
    Upper Heyford
    Bicester Oxfordshire
    OX25 5NQ

  • PIKE, Pamela

    Nominee Director

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 August 2016 Registration of charge 043929910003, created on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Mortgage. Type: MR01. Barcode: A5D4SWBS. Transaction: MzE1NTM4MzE2NWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53D2Y1L. Transaction: MzE0NDY4MTA5M2FkaXF6a2N4.

  3. 15 January 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y5B6SY. Transaction: MzEzOTQwMjEwNGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43FCD2G. Transaction: MzExOTM5OTY3MmFkaXF6a2N4.

  5. 30 September 2014 Current accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3HIGW8N. Transaction: MzEwODQ5MzkxMGFkaXF6a2N4.

  6. 23 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GOEF74. Transaction: MzEwNzg5OTY2NGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZSAP. Transaction: MzA5NjYxMjY4MmFkaXF6a2N4.

  8. 13 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GFHVTG. Transaction: MzA4NDk5MjU3MWFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25V8MEO. Transaction: MzA3NTgyNDkxM2FkaXF6a2N4.

  10. 23 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JXB815. Transaction: MzA2NjMxMjQxNWFkaXF6a2N4.

  11. 10 September 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1GX5BHM. Transaction: MzA2Mzg0NzA4MmFkaXF6a2N4.

  12. 10 September 2012 Statement of capital following an allotment of shares on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Capital. Type: SH01. Barcode: A1GX5BHE. Transaction: MzA2Mzg0NzAwNWFkaXF6a2N4.

  13. 10 September 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzg0Njk0OGFkaXF6a2N4.

  14. 10 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzg0Njg5N2FkaXF6a2N4.

  15. 10 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GX5BH6. Transaction: MzA2Mzg0Njg0MWFkaXF6a2N4.

  16. 16 August 2012 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGMNB6. Transaction: MzA2MjUxODgwN2FkaXF6a2N4.

  17. 5 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16894C8. Transaction: MzA1NTQxMTgyNWFkaXF6a2N4.

  18. 4 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARM7DYW1. Transaction: MzA0NjYxMTMxNmFkaXF6a2N4.

  19. 12 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XBI51T8X. Transaction: MzAzNTQ2Mzc0MGFkaXF6a2N4.

  20. 20 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALKYLMN7. Transaction: MzAyMTcxNDUxOWFkaXF6a2N4.

  21. 22 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X5NP1IIF. Transaction: MzAxMTkyODEzNWFkaXF6a2N4.

  22. 31 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9YUEBZE. Transaction: MjAzODI2NzEzN2FkaXF6a2N4.

  23. 17 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFN287E. Transaction: MjAyODIyOTY5NWFkaXF6a2N4.

  24. 7 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2706762. Transaction: MjAyNTQ2MjUxN2FkaXF6a2N4.

  25. 8 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4C7Z3RQ. Transaction: MjAxNTA4MDkzNWFkaXF6a2N4.

  26. 14 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRLYYVT. Transaction: MjAwMzIzNjQ2NGFkaXF6a2N4.

  27. 11 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MDAxOWFkaXF6a2N4.

  28. 15 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwMTkwNmFkaXF6a2N4.

  29. 1 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1ODMxOGFkaXF6a2N4.

  30. 20 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzMjk3N2FkaXF6a2N4.

  31. 4 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODM4NzE4N2FkaXF6a2N4.

  32. 12 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzc2ODYyNWFkaXF6a2N4.

  33. 12 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQ2NTA1MmFkaXF6a2N4.

  34. 19 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzk1ODU3N2FkaXF6a2N4.

  35. 11 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU4OTA0MWFkaXF6a2N4.

  36. 18 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjE5MTMyMmFkaXF6a2N4.

  37. 22 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzk3OTY5OWFkaXF6a2N4.

  38. 22 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA1NDI0OWFkaXF6a2N4.

  39. 22 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM4NTY5N2FkaXF6a2N4.

  40. 3 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NDc0MGFkaXF6a2N4.

  41. 11 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg0NjI0N2FkaXF6a2N4.

  42. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjUwNTIwMmFkaXF6a2N4.

  43. 19 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk3MTQ5OGFkaXF6a2N4.

  44. 8 August 2002 Registered office changed on 08/08/02 from: the willows allens lane, upper heyford bicester oxfordshire OX25 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg2NjQ0OWFkaXF6a2N4.

  45. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc3NzkxMmFkaXF6a2N4.

  46. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMyODI1NmFkaXF6a2N4.

  47. 8 August 2002 Ad 01/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAxNjc2M2FkaXF6a2N4.

  48. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5OTg3NmFkaXF6a2N4.

  49. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1MjUxMWFkaXF6a2N4.

  50. 24 April 2002 Registered office changed on 24/04/02 from: 2 high street penydarren merthyr tydfil CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ1NTU3MGFkaXF6a2N4.

  51. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwNjU1OWFkaXF6a2N4.

  52. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ3MzQ3NmFkaXF6a2N4.

  53. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQ0NzQwM2FkaXF6a2N4.

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