Ackerman International Trading Ltd

Company Registration Number: 08065602

Company registered in England and Wales

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Ackerman International Trading Ltd is a Private Company Limited by Shares first registered on 11 May 2012. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

UNIT 2 HATFIELD REGIS GRANGE FARM
HATFIELD BROAD OAK
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7JZ

There are 5 companies currently registered at this postcode, including this one.

All companies at CM22 7JZ

Registration Data

Company Number

08065602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £483,645£423,065£325,004£0
of which Cash £28,806£105,389£120,347£0
Total Assets £483,645£423,065£325,004£0
Current Liabilities £133,192£76,377£29,644£0
Net Current Assets £350,453£346,688£295,360£0
Total Net Worth £168,597£180,495£129,769£0

Previous Names

No previous names

Company Officers

  • MACDONALD, Phillipa Jane

    Director

    Appointed on 11 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Unit 2
    Hatfield Regis Grange Farm
    Hatfield Broad Oak
    Bishop's Stortford
    Hertfordshire
    CM22 7JZ
    England

  • TUCK, Paul Geoffrey

    Director

    Appointed on 11 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Unit 2
    Hatfield Regis Grange Farm
    Hatfield Broad Oak
    Bishop's Stortford
    Hertfordshire
    CM22 7JZ
    England

  • TUCK, Sarah

    Director

    Appointed on 11 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Unit 2
    Hatfield Regis Grange Farm
    Hatfield Broad Oak
    Bishop's Stortford
    Hertfordshire
    CM22 7JZ
    England

  • WOOD, Gary Michael

    Director

    Appointed on 11 May 2012

    Resigned on 20 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    31
    Graham Avenue
    Broxbourne
    Hertfordshire
    EN10 7DS
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5MC90AP. Transaction: MzE2NTM3ODM5NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VE8B. Transaction: MzE1ODQwNzI1OGFkaXF6a2N4.

  3. 20 September 2016 Registration of charge 080656020001, created on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FY2TS9. Transaction: MzE1Nzc4MzM2OWFkaXF6a2N4.

  4. 20 September 2016 Registration of charge 080656020002, created on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FY367S. Transaction: MzE1Nzc4NTkxN2FkaXF6a2N4.

  5. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56V04ZM. Transaction: MzE0ODM4MzIzN2FkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJCHK1. Transaction: MzEyNjk4NjEzMmFkaXF6a2N4.

  7. 17 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47MIBQY. Transaction: MzEyMzI4MjkxM2FkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3B64M9C. Transaction: MzEwMjk1OTYxMWFkaXF6a2N4.

  9. 1 July 2014 Register inspection address has been changed from 81 Greenway Harlow Business Park Harlow Essex CM19 5QE England [View PDF]

    Category: Address. Type: AD02. Barcode: X3B64M94. Transaction: MzEwMjkwMDkzOWFkaXF6a2N4.

  10. 30 June 2014 Director's details changed for Mr Paul Geoffrey Tuck on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B64M8O. Transaction: MzEwMjkwMDkzN2FkaXF6a2N4.

  11. 30 June 2014 Director's details changed for Mrs Sarah Tuck on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B64M8W. Transaction: MzEwMjkwMDkzOGFkaXF6a2N4.

  12. 30 June 2014 Director's details changed for Mrs Phillipa Jane Macdonald on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B64M8G. Transaction: MzEwMjkwMDkzNWFkaXF6a2N4.

  13. 23 May 2014 Registered office address changed from 81 Greenway Harlow Business Park Harlow Essex CM19 5QE England on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38FKAF7. Transaction: MzEwMDU0MjMyNGFkaXF6a2N4.

  14. 26 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36MJX96. Transaction: MzA5ODg4Njc0MmFkaXF6a2N4.

  15. 30 July 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2DMPZI2. Transaction: MzA4MjMyODE0NmFkaXF6a2N4.

  16. 29 July 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2DMPZM1. Transaction: MzA4MjMyODE1N2FkaXF6a2N4.

  17. 29 July 2013 Current accounting period shortened from 31 May 2013 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X2DMPOU0. Transaction: MzA4MjMyNTEzMWFkaXF6a2N4.

  18. 29 July 2013 Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMPKRS. Transaction: MzA4MjMyNDAxMWFkaXF6a2N4.

  19. 13 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEC2L4. Transaction: MzA3OTY4MTY5N2FkaXF6a2N4.

  20. 12 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2AEC2KO. Transaction: MzA3OTY4MDM3MGFkaXF6a2N4.

  21. 16 April 2013 Director's details changed for Mr Paul Geoffrey Tuck on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26DEOLV. Transaction: MzA3NjI0NDU2NmFkaXF6a2N4.

  22. 16 April 2013 Director's details changed for Mrs Phillipa Jane Macdonald on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26DEOC9. Transaction: MzA3NjI0NDYwMmFkaXF6a2N4.

  23. 16 April 2013 Director's details changed for Mrs Sarah Tuck on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26DEP7U. Transaction: MzA3NjI0NDY4MGFkaXF6a2N4.

  24. 16 April 2013 Director's details changed for Mrs Phillipa Jane Macdonald on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26DEOZ4. Transaction: MzA3NjI0NDcxMWFkaXF6a2N4.

  25. 11 March 2013 Statement of capital following an allotment of shares on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Capital. Type: SH01. Barcode: X23XDUQ0. Transaction: MzA3NDI2ODExMWFkaXF6a2N4.

  26. 1 June 2012 Termination of appointment of Gary Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A6609L. Transaction: MzA1ODU1OTE4NGFkaXF6a2N4.

  27. 11 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18NWJYG. Transaction: MzA1NzI3MjU0MWFkaXF6a2N4.

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