Ackio (UK) Limited

Company Registration Number: 07683848

Company registered in England and Wales

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Ackio (UK) Limited is a Private Company Limited by Shares first registered on 27 June 2011. Its current registered address is in Evesham.

Registered Address

ACKIO UK MILLENNIUM WAY
VALE PARK
EVESHAM
ENGLAND
WR11 1GR

There are 9 companies currently registered at this postcode, including this one.

All companies at WR11 1GR

Registration Data

Company Number

07683848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £430,918£680,401£640,971£818,025
of which Cash £159,314£404,793£219,150£468,516
Total Assets £430,918£680,401£640,971£818,025
Current Liabilities £642,550£727,805£545,023£661,690
Net Current Assets £-211,632£-47,404£95,948£156,335
Total Net Worth £302,860£364,963£378,758£373,545

Previous Names

No previous names

Company Officers

  • THOMAS, Gary Richard

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Buckthorn Farm
    Evesham Road
    Cleeve Prior
    Evesham
    Worcestershire
    WR11 8JX
    England

  • JONES, Russell Charles

    Director

    Appointed on 29 March 2012

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Axis House
    Enterprise Way
    Vale Park
    Evesham
    Worcestershire
    WR11 1GS
    England

  • KELLY, Robert David Lindsay

    Director

    Appointed on 27 June 2011

    Resigned on 9 December 2016

    Nationality: Welsh

    Occupation: Director

    Month of birth: August 1959

    Granville House
    Alcester Road Wootten Wawen
    Henley-In-Arden
    B95 6BQ
    England

  • PADOAN, Anthony

    Director

    Appointed on 25 March 2014

    Resigned on 21 February 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    20
    Maple Grove
    Spalding
    Lincolnshire
    PE11 2LE
    England

  • SKILLMAN III, William

    Director

    Appointed on 14 March 2014

    Resigned on 16 September 2014

    Nationality: American

    Occupation: Financial Director

    Month of birth: January 1973

    Millennium Way
    Vale Park
    Evesham
    Worcestershire
    WR11 1GR
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Robert David Lindsay Kelly as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5LXJ0BI. Transaction: MzE2NDYzMzc5M2FkaXF6a2N4.

  2. 7 September 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9S57E. Transaction: MzE1NjUzMjUzMmFkaXF6a2N4.

  3. 5 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR99IQ. Transaction: MzE1NDUzOTA2M2FkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CC0K6G. Transaction: MzEyNzczMTgwN2FkaXF6a2N4.

  5. 7 July 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ASW3EP. Transaction: MzEyNjUwNzE3MmFkaXF6a2N4.

  6. 3 March 2015 Termination of appointment of Russell Charles Jones as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X42EQM9N. Transaction: MzExODQxOTcyMWFkaXF6a2N4.

  7. 3 March 2015 Termination of appointment of Anthony Padoan as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: TM01. Barcode: X42EQM1M. Transaction: MzExODQxOTczOWFkaXF6a2N4.

  8. 25 September 2014 Termination of appointment of William Skillman Iii as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3H5KJ3C. Transaction: MzEwODI0NjI0NmFkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBICCO. Transaction: MzEwMzE0MDUyMGFkaXF6a2N4.

  10. 10 June 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39ABCRD. Transaction: MzEwMTQ0NjA1NGFkaXF6a2N4.

  11. 31 March 2014 Appointment of Mr Anthony Padoan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34THRZK. Transaction: MzA5NzI3OTE3MWFkaXF6a2N4.

  12. 17 March 2014 Appointment of Mr William Skillman Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NZG94. Transaction: MzA5NjI3NjA5OGFkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D78TIY. Transaction: MzA4MTk4OTc1NmFkaXF6a2N4.

  14. 26 March 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24JFSPE. Transaction: MzA3NTE3ODcxOGFkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ67KG. Transaction: MzA2MTExMjMxMmFkaXF6a2N4.

  16. 20 July 2012 Director's details changed for Mr Gary Richard Thomas on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1DJ67K8. Transaction: MzA2MTExMjIxMmFkaXF6a2N4.

  17. 11 July 2012 Registered office address changed from Wellpak (Uk) Enterprise Way Evesham Worcestershire WR11 1GS England on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CYJY35. Transaction: MzA2MDY2NzE1N2FkaXF6a2N4.

  18. 29 March 2012 Appointment of Mr Russell Charles Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q479C. Transaction: MzA1NDk4NDI1NGFkaXF6a2N4.

  19. 1 November 2011 Current accounting period extended from 30 June 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X7B04YVC. Transaction: MzA0NjQwMTgxN2FkaXF6a2N4.

  20. 16 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9JYKXL2. Transaction: MzA0Mzk5NjU1MGFkaXF6a2N4.

  21. 27 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OTSVCD. Transaction: MzAzOTQ4MDg5N2FkaXF6a2N4.

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