Ackw Limited

Company Registration Number: 05766170

Company registered in England and Wales

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Ackw Limited is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Leek, Staffordshire.

Registered Address

UNIT 3
EAST STREET
LEEK
STAFFORDSHIRE
ST13 6LF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05766170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

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

11 August 2015

Returns Next Due

8 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £260,362£199,623£125,011£111,795£64,562
of which Cash £141,623£108,063£44,749£41,608£22,438
Total Assets £260,362£199,623£125,011£111,795£64,562
Current Liabilities £101,498£162,164£165,579£177,624£169,246
Net Current Assets £158,864£37,459£-40,568£-65,829£-104,684
Total Net Worth £171,394£53,219£-28,425£-52,035£-98,400

Previous Names

No previous names

Company Officers

  • FROGGATT, Elizabeth Margaret

    Secretary

    Appointed on 8 September 2011

     

    Unit 3
    East Street
    Leek
    Staffordshire
    ST13 6LF
    England

  • FROGGATT, Elizabeth Margaret

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1976

    Unit 3
    East Street
    Leek
    Staffordshire
    ST13 6LF
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • FROGGATT, Keith

    Secretary

    Appointed on 3 April 2006

    Resigned on 9 June 2010

    Birchwood Moor Farm
    Roston
    Ashbourne
    Derbyshire
    DE6 2EH

  • KEELING, Charlotte

    Secretary

    Appointed on 9 June 2010

    Resigned on 8 September 2011

    39
    Lathkill Drive
    Ashbourne
    Derbyshire
    DE6 1SW
    United Kingdom

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • FROGGATT, Keith

    Director

    Appointed on 3 April 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Birchwoodmoor House
    Roston
    Ashbourne
    Derbyshire
    DE6 2EH

  • FROGGATT, Susan Elizabeth

    Director

    Appointed on 3 April 2006

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Birchwood Moor House
    Roston
    Ashbourne
    Derbyshire
    DE6 2EH

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

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMB2J. Transaction: MzE1NTcyNzAzNmFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DP933S. Transaction: MzE1NTQ3MzcxMWFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK6DTL. Transaction: MzEyODc4MTc2OWFkaXF6a2N4.

  4. 11 August 2015 Director's details changed for Mrs Elizabeth Margaret Froggatt on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4DK6DTD. Transaction: MzEyODc4MTcyNGFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8BPK7. Transaction: MzEyNTc2ODAxNGFkaXF6a2N4.

  6. 5 June 2015 Director's details changed for Mrs Elizabeth Margaret Froggatt on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X48XKZIQ. Transaction: MzEyNDYxMTgzMGFkaXF6a2N4.

  7. 5 June 2015 Secretary's details changed for Mrs Elizabeth Margaret Froggatt on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH03. Barcode: X48XKZ3K. Transaction: MzEyNDYxMTc0N2FkaXF6a2N4.

  8. 5 June 2015 Registered office address changed from Birchwoodmoor House Roston Ashbourne Derbyshire DE6 2EH to Unit 3 East Street Leek Staffordshire ST13 6LF on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XKZ6R. Transaction: MzEyNDYxMTczOWFkaXF6a2N4.

  9. 19 May 2015 Registration of charge 057661700003, created on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Mortgage. Type: MR01. Barcode: A47R3VXE. Transaction: MzEyNDAwMjgxNGFkaXF6a2N4.

  10. 1 May 2015 Registration of charge 057661700002, created on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Mortgage. Type: MR01. Barcode: X46H4NMQ. Transaction: MzEyMjQxMDkxM2FkaXF6a2N4.

  11. 22 April 2015 Satisfaction of charge 057661700001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45VW9G2. Transaction: MzEyMTY1NjUxOGFkaXF6a2N4.

  12. 18 August 2014 Registration of charge 057661700001, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3EK0XQX. Transaction: MzEwNTc0MDg3MmFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YH86. Transaction: MzEwNTM2ODE3NmFkaXF6a2N4.

  14. 11 August 2014 Termination of appointment of Keith Froggatt as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3E1YH7U. Transaction: MzEwNTM2ODA1OGFkaXF6a2N4.

  15. 30 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WESP. Transaction: MzEwNDcxNDIxNGFkaXF6a2N4.

  16. 30 July 2014 Statement of capital following an allotment of shares on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Capital. Type: SH01. Barcode: X3D6TWLN. Transaction: MzEwNDY4ODIzMWFkaXF6a2N4.

  17. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AX7W0X. Transaction: MzEwMzE3NTYzMWFkaXF6a2N4.

  18. 15 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37XED6O. Transaction: MzEwMDEyOTMxOWFkaXF6a2N4.

  19. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQP15. Transaction: MzA4MjQzODg4NmFkaXF6a2N4.

  20. 29 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4JKI. Transaction: MzA3NzA5OTYwM2FkaXF6a2N4.

  21. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD2K2Y. Transaction: MzA2MTA1MTg5NWFkaXF6a2N4.

  22. 20 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X178CC9D. Transaction: MzA1NjE3OTI4MmFkaXF6a2N4.

  23. 2 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: A0ORPYGH. Transaction: MzA0OTk1NjQ3NGFkaXF6a2N4.

  24. 6 December 2011 Appointment of Mrs Elizabeth Margaret Froggatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJKHYZU8. Transaction: MzA0ODQ5NzAxMWFkaXF6a2N4.

  25. 28 September 2011 Termination of appointment of Charlotte Keeling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVKWOXXQ. Transaction: MzA0NDU2MzM1M2FkaXF6a2N4.

  26. 28 September 2011 Appointment of Mrs Elizabeth Margaret Froggatt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVKW6XX8. Transaction: MzA0NDU2MzMzMmFkaXF6a2N4.

  27. 10 June 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XVGJKUV0. Transaction: MzAzODY0ODIwOWFkaXF6a2N4.

  28. 10 June 2011 Registered office address changed from Birchwoodmoor Farm Roston Ashbourne Derbyshire DE6 2EH on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVGJIUVY. Transaction: MzAzODY0Njk4M2FkaXF6a2N4.

  29. 10 June 2011 Director's details changed for Keith Froggatt on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XVGJJUVZ. Transaction: MzAzODY0Njk4OGFkaXF6a2N4.

  30. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLQUOR6N. Transaction: MzAzMTI3MTc4OGFkaXF6a2N4.

  31. 10 June 2010 Appointment of Charlotte Keeling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X865VKQL. Transaction: MzAxNzMwMjk1NGFkaXF6a2N4.

  32. 9 June 2010 Termination of appointment of Keith Froggatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSERVKPY. Transaction: MzAxNzIyOTE3N2FkaXF6a2N4.

  33. 9 June 2010 Termination of appointment of Susan Froggatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSCECKP0. Transaction: MzAxNzIyMzI4MGFkaXF6a2N4.

  34. 13 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XVG9SJYQ. Transaction: MzAxNTQ3NzIzM2FkaXF6a2N4.

  35. 13 May 2010 Registered office address changed from Birchwoodmoor Farm Roston Ashbourne Derbyshire DE6 2EH on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVG9PJYN. Transaction: MzAxNTQ2ODY0M2FkaXF6a2N4.

  36. 13 May 2010 Director's details changed for Keith Froggatt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVG9QJYO. Transaction: MzAxNTQ2ODY0NWFkaXF6a2N4.

  37. 13 May 2010 Director's details changed for Susan Elizabeth Froggatt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVG9RJYP. Transaction: MzAxNTQ2ODY0NmFkaXF6a2N4.

  38. 26 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2K0NB0U. Transaction: MjAzNTkzMjMyNGFkaXF6a2N4.

  39. 19 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9YN9YC. Transaction: MjAzMzIxNjAzOWFkaXF6a2N4.

  40. 19 May 2009 Registered office changed on 19/05/2009 from birchwoodmoor house roston ashbourne derbyshire DE6 2EH [View PDF]

    Category: Address. Type: 287. Barcode: XE9YM9YB. Transaction: MjAzMzE0Mzc1OWFkaXF6a2N4.

  41. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96D61HQ. Transaction: MjAwOTIyNzczNGFkaXF6a2N4.

  42. 14 July 2008 Return made up to 03/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABDIF1B7. Transaction: MjAwODk2NjIxM2FkaXF6a2N4.

  43. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNzU3NWFkaXF6a2N4.

  44. 12 July 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY1NjEzNmFkaXF6a2N4.

  45. 15 June 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjU0ODY1OGFkaXF6a2N4.

  46. 2 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg5NDQxOGFkaXF6a2N4.

  47. 2 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM4OTg4M2FkaXF6a2N4.

  48. 25 April 2006 Ad 03/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM3MTQzOGFkaXF6a2N4.

  49. 21 April 2006 Nc inc already adjusted 03/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTU0MTQ0MGFkaXF6a2N4.

  50. 21 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDQxMjIxOWFkaXF6a2N4.

  51. 21 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc0MzIyOWFkaXF6a2N4.

  52. 21 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA1MTQ2OWFkaXF6a2N4.

  53. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4OTU2MGFkaXF6a2N4.

  54. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYxNjg2OGFkaXF6a2N4.

  55. 13 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyMDA5NmFkaXF6a2N4.

  56. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcyNTQyNGFkaXF6a2N4.

  57. 13 April 2006 Registered office changed on 13/04/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ0NTc4M2FkaXF6a2N4.

  58. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDEwMzgzMWFkaXF6a2N4.

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