Acklams Properties Limited

Company Registration Number: 06166907

Company registered in England and Wales

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Acklams Properties Limited is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in Beverley, East Yorkshire.

Registered Address

BARMSTON CLOSE
SWINEMOOR LANE
BEVERLEY
EAST YORKSHIRE
HU17 0LA

There are 12 companies currently registered at this postcode, including this one.

All companies at HU17 0LA

Registration Data

Company Number

06166907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £415,867£370,458£204,536£166,589£131,189
Current Assets £9,676£5,340£14,328£17,672£14,584
of which Cash £9,676£5,340£10,089£3,752£317
Total Assets £425,543£375,798£218,864£184,261£145,773
Current Liabilities £209,278£194,803£72,866£73,704£70,143
Net Current Assets £-199,602£-189,463£-58,538£-56,032£-55,559
Total Net Worth £216,265£180,995£145,998£110,557£75,630

Previous Names

  • WILCHAP 462 LIMITED, active until 20 April 2007

Company Officers

  • ACKLAM, Josephine

    Secretary

    Appointed on 1 August 2007

     

    30 Redgates
    Walkington
    Beverley
    North Humberside
    HU17 8TS

  • ACKLAM, Alan

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    26
    Church Road
    Beverley
    East Yorkshire
    HU17 7EN
    England

  • ACKLAM, Paul

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    30 Redgates
    Walkington
    Beverley
    East Yorks
    HU17 8TS

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2007

    Resigned on 11 April 2007

    Bank Street
    Lincoln
    Lincolnshire
    LN2 1DR

  • WILCHAP NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2007

    Resigned on 11 April 2007

    PO BOX 16 New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55BX10Q. Transaction: MzE0NjcyNTg1NmFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54R04LK. Transaction: MzE0NjE3NjE2M2FkaXF6a2N4.

  3. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A32DDF. Transaction: MzEyNTU3NDg5NmFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45GEJAW. Transaction: MzEyMTMyNjE2MWFkaXF6a2N4.

  5. 16 April 2015 Director's details changed for Alan Acklam on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X45GEJAO. Transaction: MzEyMTMyNjA1NWFkaXF6a2N4.

  6. 20 September 2014 Registration of charge 061669070002, created on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GTIMD5. Transaction: MzEwODE4Mjk0MWFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38UZFWP. Transaction: MzEwMDg2MDQxOWFkaXF6a2N4.

  8. 20 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X3670334. Transaction: MzA5ODUwMTE5NGFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26T07O3. Transaction: MzA3NjY0OTQyN2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A234590B. Transaction: MzA3MzczMjIwMmFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NURD6. Transaction: MzA1NTg5NTc5NmFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJZ8R. Transaction: MzA1NTY1ODc3NGFkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XCW07TBG. Transaction: MzAzNTY3MTgyMGFkaXF6a2N4.

  14. 17 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATD29SH0. Transaction: MzAzMzk5MzE4NGFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: A654GJL9. Transaction: MzAxNDc5Mjg0MWFkaXF6a2N4.

  16. 12 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PJ7HWI8I. Transaction: MzAxMTMzNzA1NGFkaXF6a2N4.

  17. 14 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5CK28VG. Transaction: MjAzMDUwOTg4OWFkaXF6a2N4.

  18. 2 April 2009 Return made up to 19/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACBVL8J4. Transaction: MjAyOTc0NjYyOGFkaXF6a2N4.

  19. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABIT31BB. Transaction: MjAwOTAyMDI0NGFkaXF6a2N4.

  20. 7 May 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKZX0ZD2. Transaction: MjAwNDg0Mzk1MWFkaXF6a2N4.

  21. 28 November 2007 Ad 04/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkyOTEyM2FkaXF6a2N4.

  22. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzNjI3NGFkaXF6a2N4.

  23. 29 October 2007 Registered office changed on 29/10/07 from: 39 ladygate beverley east yorkshiree HU17 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMzNzExNmFkaXF6a2N4.

  24. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0MDYxN2FkaXF6a2N4.

  25. 6 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTg5NzU4MGFkaXF6a2N4.

  26. 28 April 2007 Accounting reference date shortened from 31/03/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU3MjQ5NGFkaXF6a2N4.

  27. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3MTA1NmFkaXF6a2N4.

  28. 28 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3MDc3OGFkaXF6a2N4.

  29. 28 April 2007 Registered office changed on 28/04/07 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU3Mjc2M2FkaXF6a2N4.

  30. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3MDgwMmFkaXF6a2N4.

  31. 20 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTE0Mjg5N2FkaXF6a2N4.

  32. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzE2OTA4N2FkaXF6a2N4.

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