Aketon Limited

Company Registration Number: 04713142

Company registered in England and Wales

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Aketon Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Harrogate.

Registered Address

AKETON LODGE
FOLLIFOOT
HARROGATE
HG3 1EG

There are 5 companies currently registered at this postcode, including this one.

All companies at HG3 1EG

Registration Data

Company Number

04713142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £17,516,366£15,844,314£15,242,972£14,691,659£14,391,310£19,754,460£14,790,996£14,099,949£9,866,099£9,866,099£9,866,099
Current Assets £1,666,611£1,794,871£1,393,562£1,625,154£1,451,226£1,521,949£1,548,505£1,427,002£0£0£0
of which Cash £13,552£11,130£9,320£10,025£9,465£10,050£10,205£10,185£0£0£0
Total Assets £19,182,977£17,639,185£16,636,534£16,316,813£15,842,536£21,276,409£16,339,501£15,526,951£9,866,099£9,866,099£9,866,099
Current Liabilities £6,845,212£6,257,270£5,667,137£5,643,545£5,442,327£11,030,993£6,043,133£5,462,277£0£0£0
Net Current Assets £-5,178,601£-4,462,399£-4,273,575£-4,018,391£-3,991,101£-9,509,044£-4,494,628£-4,035,275£0£0£0
Total Net Worth £12,337,765£11,381,915£10,969,397£10,673,268£10,400,209£10,245,416£10,296,368£10,064,674£9,866,099£9,866,099£9,866,099

Previous Names

No previous names

Company Officers

  • MOLYNEUX, Graham

    Secretary

    Appointed on 6 August 2003

     

    Cragside House
    9 Queen Ethelburgas Park
    Harrogate
    North Yorkshire
    HG3 2GE

  • MACKANESS, Simon Peter

    Director

    Appointed on 6 August 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1949

    Aketon Lodge
    Follifoot
    Harrogate
    North Yorkshire
    HG3 1EG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 March 2003

    Resigned on 6 August 2003

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 26 March 2003

    Resigned on 6 August 2003

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 July 2016 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B9SVRK. Transaction: MzE1MzEzMjMwOWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0IGH. Transaction: MzE0NjE4MDI2NGFkaXF6a2N4.

  3. 18 December 2015 Registration of charge 047131420001, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MHKGJV. Transaction: MzEzNzkxNjU4OGFkaXF6a2N4.

  4. 4 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4ILGRHL. Transaction: MzEzNDQ5NTI3NGFkaXF6a2N4.

  5. 4 November 2015 Statement of capital on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Capital. Type: SH19. Barcode: A4ILGRHD. Transaction: MzEzNDQ5NDk5M2FkaXF6a2N4.

  6. 4 November 2015 Solvency Statement dated 16/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4IMYK3S. Transaction: MzEzNDQ5NDkyMmFkaXF6a2N4.

  7. 4 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRJTVlLM0thZGlxemtjeA.

  8. 13 July 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B8CEM2. Transaction: MzEyNjg0NTU0MmFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45DS5AO. Transaction: MzEyMTI0MzI0M2FkaXF6a2N4.

  10. 1 May 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36LCNKR. Transaction: MzA5OTI1NDQzOGFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTD3E. Transaction: MzA5Nzc2Mjk0MWFkaXF6a2N4.

  12. 21 June 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2ASRQ3M. Transaction: MzA4MDE5MTM2NWFkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUW9U. Transaction: MzA3NTU0MjMzOGFkaXF6a2N4.

  14. 15 May 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18Q8W03. Transaction: MzA1NzUyMTk1OGFkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9O22. Transaction: MzA1NTc4NTQ4OGFkaXF6a2N4.

  16. 16 May 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AF800U4V. Transaction: MzAzNzIzMTc1OGFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XFTXPTM6. Transaction: MzAzNjEyOTczMmFkaXF6a2N4.

  18. 19 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RSUNUMM2. Transaction: MzAyMTY3NzU3NmFkaXF6a2N4.

  19. 22 June 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AE0YSKZX. Transaction: MzAxODA0NDE4OGFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XGSL1J5F. Transaction: MzAxMzQ2NzE3OWFkaXF6a2N4.

  21. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGSL0J5E. Transaction: MzAxMzQ2MTA1NmFkaXF6a2N4.

  22. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGSKZJ5C. Transaction: MzAxMzQ2MTA1NWFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Simon Peter Mackaness on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XGSKYJ5B. Transaction: MzAxMzQ2MTA1NGFkaXF6a2N4.

  24. 8 June 2009 Accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AC5J1AH2. Transaction: MjAzNDU4MzIyM2FkaXF6a2N4.

  25. 20 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X758Z96V. Transaction: MjAzMDkyMjk0OGFkaXF6a2N4.

  26. 3 June 2008 Accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1TD106O. Transaction: MjAwNjU0NjYwMmFkaXF6a2N4.

  27. 11 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHS5YSU. Transaction: MjAwMzEzOTM5NmFkaXF6a2N4.

  28. 24 April 2007 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1MDIzM2FkaXF6a2N4.

  29. 16 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NDA1MmFkaXF6a2N4.

  30. 24 April 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxMTA1OWFkaXF6a2N4.

  31. 12 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyNDU5NWFkaXF6a2N4.

  32. 13 April 2005 Accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczOTc4OGFkaXF6a2N4.

  33. 8 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY4NDMzM2FkaXF6a2N4.

  34. 10 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc2NjUxOGFkaXF6a2N4.

  35. 6 May 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzAwODI2NmFkaXF6a2N4.

  36. 8 April 2004 Accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NDUzNDc5OWFkaXF6a2N4.

  37. 22 October 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNDMzMTY3M2FkaXF6a2N4.

  38. 22 October 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNDk1OTk0NWFkaXF6a2N4.

  39. 22 October 2003 Ad 07/08/03--------- £ si 16779510@.001=16779 £ ic 337/17116 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQxMTIzM2FkaXF6a2N4.

  40. 19 September 2003 Ad 07/08/03--------- £ si 168490@.001=168 £ ic 169/337 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjkyMTgyNWFkaXF6a2N4.

  41. 16 August 2003 Ad 07/08/03--------- £ si 168490@.001=168 £ ic 1/169 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMyODY5NWFkaXF6a2N4.

  42. 15 August 2003 S-div 31/07/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMDgxNTIxM2FkaXF6a2N4.

  43. 15 August 2003 Nc inc already adjusted 31/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODM3Njc2OWFkaXF6a2N4.

  44. 15 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI2MTA1NmFkaXF6a2N4.

  45. 15 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjcxNzkzNGFkaXF6a2N4.

  46. 15 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjYxMzI2NWFkaXF6a2N4.

  47. 15 August 2003 Accounting reference date shortened from 31/03/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjExNTMzMWFkaXF6a2N4.

  48. 15 August 2003 Registered office changed on 15/08/03 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU1MTY5NmFkaXF6a2N4.

  49. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI0Mjk5MmFkaXF6a2N4.

  50. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgxNDkyOWFkaXF6a2N4.

  51. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5ODk1OGFkaXF6a2N4.

  52. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ1MTM2N2FkaXF6a2N4.

  53. 15 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODAwODI2NWFkaXF6a2N4.

  54. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkwODg4NmFkaXF6a2N4.

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