Ackworth Grove Limited

Company Registration Number: 05116156

Company registered in England and Wales

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Ackworth Grove Limited is a Private Company Limited by Shares first registered on 29 April 2004. Its current registered address is in Leeds.

Registered Address

BWC BUSINESS SOLUTIONS LLP
8 PARK PLACE
LEEDS
LS1 2RU

There are 266 companies currently registered at this postcode, including this one.

All companies at LS1 2RU

Registration Data

Company Number

05116156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

29 April 2014

Returns Next Due

27 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £2,873,871£2,319,301£1,962,321£1,369,650£1,162,918
of which Cash £0£0£0£0£0
Total Assets £2,873,871£2,319,301£1,962,321£1,369,650£1,162,918
Current Liabilities £1,182,927£1,350,284£1,290,599£848,208£797,273
Net Current Assets £1,690,944£969,017£671,722£521,442£365,645
Total Net Worth £1,609,424£847,942£674,542£524,779£370,095

Previous Names

  • YORKSHIRE TRACTORS UK LIMITED, active until 22 June 2015

Company Officers

  • IBBOTSON, Richard

    Secretary

    Appointed on 29 April 2004

     

    Ackworth Grove Pontefract Road
    High Ackworth
    Pontefract
    West Yorkshire
    WF7 7EE

  • IBBOTSON, Richard

    Director

    Appointed on 29 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Ackworth Grove Pontefract Road
    High Ackworth
    Pontefract
    West Yorkshire
    WF7 7EE

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • IBBOTSON, Joanna

    Director

    Appointed on 29 April 2004

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Ackworth Grove
    Pontefract Road
    Pontefract
    West Yorkshire
    WF7 7EE

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 August 2016 Liquidators statement of receipts and payments to 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5C9TZ69. Transaction: MzE1NDUyNzY4NWFkaXF6a2N4.

  2. 6 August 2015 Registered office address changed from Ackworth Grove Pontefract Road High Ackworth Pontefract West Yorkshire WF7 7EE to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: A4CNN4Y0. Transaction: MzEyODUzNDU4OWFkaXF6a2N4.

  3. 5 August 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4CNN517. Transaction: MzEyODQ0Njk3M2FkaXF6a2N4.

  4. 5 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CNN4XS. Transaction: MzEyODQ0Njc5MmFkaXF6a2N4.

  5. 5 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRDTkVORExhZGlxemtjeA.

  6. 22 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R49PB474. Transaction: MzEyNTU3Nzg0NWFkaXF6a2N4.

  7. 22 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A49NZ0EY. Transaction: MzEyNTU3Nzc1M2FkaXF6a2N4.

  8. 4 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDUyOTYwMGFkaXF6a2N4.

  9. 2 April 2015 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X44G78FD. Transaction: MzEyMDUyOTU1NWFkaXF6a2N4.

  10. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODMyNDY5MWFkaXF6a2N4.

  11. 23 August 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNjA5Mjc3NWFkaXF6a2N4.

  12. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0NDkyM2FkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2HUYS6B. Transaction: MzA4NjMxNjMxMWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2EMYS8R. Transaction: MzA4MzEzNzQ0MGFkaXF6a2N4.

  15. 10 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzAwNzQ3MGFkaXF6a2N4.

  16. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5Mjk1NmFkaXF6a2N4.

  17. 20 February 2013 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A22JOS5L. Transaction: MzA3MzE4MDc3NWFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3JUXC. Transaction: MzA1ODQ5Nzg0OWFkaXF6a2N4.

  19. 31 May 2012 Termination of appointment of Joanna Ibbotson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3JUX4. Transaction: MzA1ODQ5MzkwN2FkaXF6a2N4.

  20. 31 May 2012 Termination of appointment of Joanna Ibbotson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3JPQ1. Transaction: MzA1ODQ5MjU0MmFkaXF6a2N4.

  21. 2 November 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATRQ0YR9. Transaction: MzA0NjUxMDgxOWFkaXF6a2N4.

  22. 12 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XLK0BU29. Transaction: MzAzNzA5NTE5MGFkaXF6a2N4.

  23. 27 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJ5J8MU5. Transaction: MzAyMjIzNDU1NWFkaXF6a2N4.

  24. 17 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XB7QLK2C. Transaction: MzAxNTY5NjkxOGFkaXF6a2N4.

  25. 17 May 2010 Director's details changed for Richard Ibbotson on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XB7QKK2B. Transaction: MzAxNTY5NjY4NWFkaXF6a2N4.

  26. 14 January 2010 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PQ5ILGMP. Transaction: MzAwNzA0NjgzN2FkaXF6a2N4.

  27. 8 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXSL9OF. Transaction: MjAzMjUwODM5NmFkaXF6a2N4.

  28. 4 April 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AAV038MC. Transaction: MjAyOTg5NzkxMGFkaXF6a2N4.

  29. 20 August 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS0722FS. Transaction: MjAxMTQ0MzUyOWFkaXF6a2N4.

  30. 12 May 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AH9GQZKP. Transaction: MjAwNTE4MzEyNGFkaXF6a2N4.

  31. 21 May 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyMTI0NWFkaXF6a2N4.

  32. 21 November 2006 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MDU2NDc0OWFkaXF6a2N4.

  33. 6 September 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkyNzc0MmFkaXF6a2N4.

  34. 13 July 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1NDA4MmFkaXF6a2N4.

  35. 14 July 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYxMTk3OGFkaXF6a2N4.

  36. 15 March 2005 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODIxODYwN2FkaXF6a2N4.

  37. 12 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTcxNDM5NmFkaXF6a2N4.

  38. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY3NDIyOWFkaXF6a2N4.

  39. 18 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg4MDkzNGFkaXF6a2N4.

  40. 18 May 2004 Registered office changed on 18/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg2NzI2OGFkaXF6a2N4.

  41. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI3NTQ0OWFkaXF6a2N4.

  42. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU3NDYzNWFkaXF6a2N4.

  43. 29 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODIzOTQ2MWFkaXF6a2N4.

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