Ack Management Limited

Company Registration Number: 05249333

Company registered in England and Wales

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Ack Management Limited is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Belper, Derbyshire.

Registered Address

47 BROADWAY
DUFFIELD
BELPER
DERBYSHIRE
DE56 4BU

There are 2 companies currently registered at this postcode, including this one.

All companies at DE56 4BU

Registration Data

Company Number

05249333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £44,160£89,874£200,863£54,766£98,230£88,522
of which Cash £37,922£89,022£200,129£53,990£97,600£87,988
Total Assets £44,160£89,874£200,863£54,766£98,230£88,522
Current Liabilities £8,857£15,560£94,666£21,541£32,205£32,171
Net Current Assets £35,303£74,314£106,197£33,225£66,025£56,351
Total Net Worth £39,233£77,712£110,117£36,435£67,468£58,251

Previous Names

No previous names

Company Officers

  • KING, Rosemary

    Secretary

    Appointed on 6 October 2004

     

    47 Broadway
    Duffield
    Derbyshire
    DE56 4BU

  • KING, Anthony Clive Garner

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1957

    Gowan Bank
    47 Broadway
    Duffield
    Derbyshire
    DE56 4BU

  • KING, Rosemary

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Admin Mgr

    Month of birth: August 1959

    47 Broadway
    Duffield
    Derbyshire
    DE56 4BU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 October 2004

    Resigned on 5 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 October 2004

    Resigned on 5 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84KMO. Transaction: MzE2MTM1NzY3NmFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4CRM1. Transaction: MzE1OTIxNzY3MmFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLFAQJ. Transaction: MzEzMzExNjY2MGFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4H34A. Transaction: MzEzMzIxOTIxOGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNMJD. Transaction: MzExMDIzMDkzOWFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IGL1QZ. Transaction: MzEwOTYyNjg4NmFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JNAWH7. Transaction: MzA4NzcxNDUxM2FkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILC3DE. Transaction: MzA4NjY0NzQ1N2FkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZEZ4. Transaction: MzA2NTQzMzI5OWFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I4SVQ9. Transaction: MzA2NDgxNjE5NmFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X01P7YA2. Transaction: MzA0NTI3MzQ1N2FkaXF6a2N4.

  12. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA31ZXK4. Transaction: MzA0MzkyNjAxNmFkaXF6a2N4.

  13. 8 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY3U4O1Y. Transaction: MzAyNDg2Nzk2NmFkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJ0NWNZL. Transaction: MzAyNDU4NDk1NWFkaXF6a2N4.

  15. 16 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XMT86E59. Transaction: MzAwMDg2OTQ2M2FkaXF6a2N4.

  16. 16 October 2009 Director's details changed for Anthony Clive Garner King on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMT84E57. Transaction: MzAwMDg2OTAxMWFkaXF6a2N4.

  17. 16 October 2009 Director's details changed for Rosemary King on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMT85E58. Transaction: MzAwMDg2OTAxMmFkaXF6a2N4.

  18. 16 October 2009 Registered office address changed from 47 Broadway Duffield DE56 4BU on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XMT83E56. Transaction: MzAwMDg2OTAxMGFkaXF6a2N4.

  19. 10 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOB3QDXC. Transaction: MzAwMDQ4ODA3MmFkaXF6a2N4.

  20. 24 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TAL48X. Transaction: MjAxNjI1NDk0NGFkaXF6a2N4.

  21. 19 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATDBV2BZ. Transaction: MjAxMTM0Mzg2NGFkaXF6a2N4.

  22. 25 April 2008 Ad 01/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ87AZ6U. Transaction: MjAwNDEzMjU1NmFkaXF6a2N4.

  23. 16 October 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyODI2NWFkaXF6a2N4.

  24. 9 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMzMTAzOWFkaXF6a2N4.

  25. 24 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0NDcxNGFkaXF6a2N4.

  26. 12 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQwMzAyN2FkaXF6a2N4.

  27. 26 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0OTAxMWFkaXF6a2N4.

  28. 16 February 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjQ2MTMwMWFkaXF6a2N4.

  29. 11 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU2MTcyNGFkaXF6a2N4.

  30. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwNDU1NWFkaXF6a2N4.

  31. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4MTc1NmFkaXF6a2N4.

  32. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM1NjA3NGFkaXF6a2N4.

  33. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzYxNjAxN2FkaXF6a2N4.

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