ACKERMANN LIMITED

Key Data

Status

Liquidation

Company No.

01415298

Incorporation date

15/02/1979

Size

Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1981)

12/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

31/10/2023

Register inspection address has been changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd England to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd

View PDF (2 pages)

04/10/2023

Resolutions

View PDF (1 pages)

04/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

04/10/2023

Declaration of solvency

View PDF (6 pages)

04/10/2023

Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-10-04

View PDF (2 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

06/02/2023

Termination of appointment of Michele Elaine Hudson as a director on 2023-01-22

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

11/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

09/07/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

01/04/2021

Full accounts made up to 2018-12-31

View PDF (31 pages)

30/11/2020

Termination of appointment of Michael Andrew Hill as a director on 2020-11-30

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

23/09/2020

Director's details changed for Elizabeth Jane Earle on 2019-12-01

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

17/05/2019

Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd

View PDF (1 pages)

10/04/2019

Cessation of Novar Ed&S Limited as a person with significant control on 2018-10-17

View PDF (1 pages)

10/04/2019

Notification of Ademco 2 Limited as a person with significant control on 2018-10-17

View PDF (2 pages)

21/03/2019

Appointment of Elizabeth Jane Earle as a director on 2019-03-15

View PDF (2 pages)

18/03/2019

Registration of charge 014152980004, created on 2019-03-14

View PDF (23 pages)

13/03/2019

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 2019-03-13

View PDF (2 pages)

23/02/2019

Second filing for the appointment of Alistair James Hoyes as a director

View PDF (5 pages)

09/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-29

View PDF (0 pages)

30/10/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

26/10/2018

Appointment of Michael Andrew Hill as a director on 2018-10-26

View PDF (2 pages)

26/10/2018

Appointment of Alistair James Hoy as a director on 2018-10-26

View PDF (3 pages)

09/10/2018

Termination of appointment of Mehmet Erkilic as a director on 2018-09-30

View PDF (1 pages)

09/10/2018

Appointment of Michele Hudson as a director on 2018-09-30

View PDF (2 pages)

09/10/2018

Appointment of Allan Richards as a director on 2018-09-30

View PDF (2 pages)

30/09/2018

Statement of company's objects

View PDF (2 pages)

30/09/2018

Resolutions

View PDF (14 pages)

24/09/2018

Statement by Directors

View PDF (1 pages)

24/09/2018

Statement of capital on 2018-09-24

View PDF (3 pages)

24/09/2018

Solvency Statement dated 17/09/18

View PDF (1 pages)

24/09/2018

Resolutions

View PDF (2 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-07-29

View PDF (9 pages)

10/08/2018

Resolutions

View PDF (12 pages)

19/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

08/11/2017

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

04/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

05/12/2016

Termination of appointment of Gordon Moore as a director on 2016-11-08

View PDF (1 pages)

02/12/2016

Appointment of Mehmet Erkilic as a director on 2016-11-08

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

17/10/2016

Termination of appointment of Grant William Fraser as a director on 2016-10-07

View PDF (1 pages)

14/10/2016

Appointment of Gordon Moore as a director on 2016-10-07

View PDF (2 pages)

23/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

27/11/2015

Termination of appointment of Andrew Nigel Lloyd as a director on 2015-07-31

View PDF (1 pages)

15/05/2015

Appointment of Mr Grant William Fraser as a director on 2015-02-03

View PDF (2 pages)

14/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

27/04/2015

Termination of appointment of David Jason Lloyd Protheroe as a director on 2015-02-03

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

18/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

20/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

03/06/2013

Termination of appointment of Howard Carpenter as a director

View PDF (1 pages)

03/06/2013

Appointment of Mr Andrew Nigel Lloyd as a director

View PDF (2 pages)

20/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

10/09/2012

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-09-10

View PDF (1 pages)

08/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

01/11/2011

Director's details changed for Mr Howard Frederick Carpenter on 2011-09-17

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

31/10/2011

Director's details changed for Mr Howard Frederick Carpenter on 2011-09-17

View PDF (2 pages)

11/10/2011

Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17

View PDF (2 pages)

11/10/2011

Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17

View PDF (2 pages)

11/10/2011

Director's details changed for Mr. Howard Frederick Carpenter on 2011-09-17

View PDF (2 pages)

28/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

11/10/2010

Appointment of Mr Howard Frederick Carpenter as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Allan Richards as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Christopher White as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Michael Southgate as a director

View PDF (1 pages)

20/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (8 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/01/2009

Director appointed allan richards

View PDF (5 pages)

12/01/2009

Director appointed david jason lloyd protheroe

View PDF (3 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

22/09/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

22/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

15/07/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

08/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

08/11/2007

Location of debenture register

View PDF (1 pages)

08/11/2007

Location of register of members

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

29/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

20/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

04/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

04/11/2005

Location of debenture register

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (13 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

04/07/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (3 pages)

12/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

08/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

31/03/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/01/2004

Director resigned

View PDF (1 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

27/11/2003

Location of register of members

View PDF (1 pages)

27/11/2003

Location of debenture register

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

27/01/2002

Auditor's resignation

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

11/12/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

11/12/2001

Registered office changed on 11/12/01 from: ackermann LIMITED. Michigan drive, tongwell, milton keynes, MK15 8HQ.

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

05/10/2001

Director's particulars changed

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

03/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

18/10/2000

£ ic 2721200/2621200 15/09/00 £ sr 100000@1=100000

View PDF (1 pages)

07/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (20 pages)

05/07/2000

£ ic 2821200/2721200 16/06/00 £ sr 100000@1=100000

View PDF (1 pages)

17/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a medium company made up to 1998-12-31

View PDF (20 pages)

13/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

£ ic 2921200/2821200 16/12/98 £ sr 100000@1=100000

View PDF (1 pages)

29/10/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

24/10/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

22/08/1997

£ ic 3221200/2921200 16/07/97 £ sr 300000@1=300000

View PDF (1 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

27/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

16/09/1996

Resolutions

View PDF (7 pages)

21/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

30/08/1995

Miscellaneous

View PDF (2 pages)

30/08/1995

Miscellaneous

View PDF (2 pages)

30/08/1995

Resolutions

View PDF (3 pages)

30/08/1995

Resolutions

View PDF (2 pages)

30/08/1995

Ad 11/05/95--------- £ si 1171200@1=1171200 £ ic 2001200/3172400

View PDF (2 pages)

30/08/1995

£ nc 2100000/3600000 11/05/95

View PDF (1 pages)

25/08/1995

Nc inc already adjusted 28/04/95

View PDF (1 pages)

25/08/1995

Resolutions

View PDF (2 pages)

22/02/1995

Return made up to 31/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

04/10/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

13/06/1994

New director appointed

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07/06/1994

Director resigned

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07/06/1994

Director resigned

View PDF (0 pages)

24/05/1994

Director resigned

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16/05/1994

New director appointed

View PDF (0 pages)

16/05/1994

New secretary appointed;new director appointed

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11/05/1994

Secretary resigned;director resigned

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01/11/1993

Return made up to 31/10/93; full list of members

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29/10/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

08/07/1993

Declaration of satisfaction of mortgage/charge

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24/02/1993

Particulars of mortgage/charge

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29/10/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

29/10/1992

Return made up to 31/10/92; no change of members

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16/09/1992

Secretary resigned;new secretary appointed;director resigned

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21/08/1992

Director resigned

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28/01/1992

New director appointed

View PDF (0 pages)

16/12/1991

Notice of resolution removing auditor

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16/12/1991

Full accounts made up to 1990-12-31

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14/11/1991

Registered office changed on 14/11/91 from: longcroft house victoria avenue bishopsgate london EC2M 4NS

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14/11/1991

Return made up to 31/10/91; no change of members

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22/03/1991

Certificate of change of name

View PDF (2 pages)

12/11/1990

New director appointed

View PDF (0 pages)

12/11/1990

New director appointed

View PDF (0 pages)

12/11/1990

New director appointed

View PDF (0 pages)

06/11/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

06/11/1990

Return made up to 31/10/90; full list of members

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28/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

31/10/1989

Return made up to 27/10/89; full list of members

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03/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

03/11/1988

Return made up to 12/10/88; full list of members

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15/01/1988

Return made up to 30/12/87; full list of members

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21/12/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/11/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

20/11/1986

Return made up to 29/10/86; full list of members

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04/11/1985

Miscellaneous

View PDF (5 pages)

19/12/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

23/01/1981

Accounts made up to 1979-12-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

29/10/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hudson, Michele Elaine	Director	30/09/2018 - 22/01/2023	35
Earle, Elizabeth Jane	Director	15/03/2019 - Present	43
Richards, Allan	Director	01/12/2008 - 02/08/2010	140
Richards, Allan	Director	30/09/2018 - Present	140
EPS SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - 30/06/2008	621

Persons with Significant Control

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ACKERMANN LIMITED

ACKERMANN LIMITED is an(a) Liquidation company incorporated on 15/02/1979 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACKERMANN LIMITED?

ACKERMANN LIMITED is currently Liquidation. It was registered on 15/02/1979 .

Where is ACKERMANN LIMITED located?

ACKERMANN LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does ACKERMANN LIMITED do?

ACKERMANN LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for ACKERMANN LIMITED?

The latest filing was on 12/02/2025: Final Gazette dissolved following liquidation.