Acklam Financial Limited

Company Registration Number: 04674971

Company registered in England and Wales

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Acklam Financial Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Middlesbrough.

Registered Address

261A ACKLAM ROAD
ACKLAM
MIDDLESBROUGH
TS5 7BP

There are 4 companies currently registered at this postcode, including this one.

All companies at TS5 7BP

Registration Data

Company Number

04674971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £186,618£159,995£157,975£138,266£90,836£68,346
of which Cash £61,249£71,706£116,921£88,028£83,172£44,685
Total Assets £186,618£159,995£157,975£138,266£90,836£68,346
Current Liabilities £21,371£34,941£58,561£87,301£74,674£57,014
Net Current Assets £165,247£125,054£99,414£50,965£16,162£11,332
Total Net Worth £175,034£132,620£115,923£76,895£53,367£12,985

Previous Names

No previous names

Company Officers

  • BUTLER, Angela Elizabeth

    Secretary

    Appointed on 17 April 2015

     

    261a
    Acklam Road
    Middlesbrough
    Cleveland
    TS5 7BP
    England

  • BOLLANDS, Geoffrey

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: I F A

    Month of birth: May 1948

    50 The Crescent
    Nunthorpe
    Middlesbrough
    TS7 0JP

  • BAKER, Pauline Anne

    Secretary

    Appointed on 21 February 2003

    Resigned on 17 April 2015

    8 Brusselton Close
    Acklam
    Middlesbrough
    Teeside
    TS5 8SL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJ8PE. Transaction: MzE0NDMwODE0OGFkaXF6a2N4.

  2. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3GC0G. Transaction: MzEzNTA2MjEzMGFkaXF6a2N4.

  3. 17 April 2015 Appointment of Mrs Angela Elizabeth Butler as a secretary on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP03. Barcode: X45J1KQZ. Transaction: MzEyMTQwNDA2MGFkaXF6a2N4.

  4. 17 April 2015 Termination of appointment of Pauline Anne Baker as a secretary on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM02. Barcode: X45J1INE. Transaction: MzEyMTQwMzQ3NmFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6T8P. Transaction: MzExODk4NTIwOWFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3J7JN. Transaction: MzExMzI4MDA0OGFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33G305U. Transaction: MzA5NjA0MDEwNWFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53LB5. Transaction: MzA5MDgyNTI4N2FkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23N6G9N. Transaction: MzA3NDExNzQ0NGFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q6J4. Transaction: MzA2OTk3ODQxMmFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGTFK. Transaction: MzA1MzEzMTA3NmFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLREL. Transaction: MzA1MDEwNzUzNmFkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X12M0SFT. Transaction: MzAzMzc5NTAzNmFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXE82Q5Q. Transaction: MzAyOTUwMTIyNGFkaXF6a2N4.

  15. 21 June 2010 Registered office address changed from 273 Acklam Road Acklam Middlesbrough TS5 7BP on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: XULLZL1I. Transaction: MzAxNzk1NTA4NGFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XQJK7JP5. Transaction: MzAxNDc3OTY5MmFkaXF6a2N4.

  17. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVRTXF8O. Transaction: MzAwMzU4MTk3MmFkaXF6a2N4.

  18. 3 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXCP7UQ. Transaction: MjAyNzE5NjYzMGFkaXF6a2N4.

  19. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFRQ86I2. Transaction: MjAyMzM5MjI2NmFkaXF6a2N4.

  20. 7 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWNNXSD. Transaction: MjAwMDk3MDM2MWFkaXF6a2N4.

  21. 13 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MjA5NDQ2N2FkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNjQwMWFkaXF6a2N4.

  23. 8 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA4MzgxOWFkaXF6a2N4.

  24. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MDIyNmFkaXF6a2N4.

  25. 3 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY0MDAxMWFkaXF6a2N4.

  26. 6 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzM1NzY0MGFkaXF6a2N4.

  27. 21 November 2005 Amended full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDA1MTM3NTk4NGFkaXF6a2N4.

  28. 15 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk4Mjg3N2FkaXF6a2N4.

  29. 24 November 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODg1NTk4N2FkaXF6a2N4.

  30. 19 April 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMjE0OWFkaXF6a2N4.

  31. 9 August 2003 Registered office changed on 09/08/03 from: 31 high street stokesley north yorkshire TS9 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIwMzExNGFkaXF6a2N4.

  32. 2 May 2003 Ad 21/02/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTI0NjY2N2FkaXF6a2N4.

  33. 21 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzg2NTAwM2FkaXF6a2N4.

  34. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc3MjIyNGFkaXF6a2N4.

  35. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ0ODIzNmFkaXF6a2N4.

  36. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgxOTc1M2FkaXF6a2N4.

  37. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ4MTQ1M2FkaXF6a2N4.

  38. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ2MjIzMWFkaXF6a2N4.

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