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ACKROYD & ABBOTT CONSTRUCTION LIMITED

Learn more about ACKROYD & ABBOTT CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ROTHERHAM ROAD, SHEFFIELD, S13 9LL

ACKROYD & ABBOTT CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00697176
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.03
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1990.06.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR PETER HORSEPOOL
Form type: TM01
Date: 2016.01.11
£2.95
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HORSEPOOL / 05/12/2011
Form type: CH01
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 2 ROTHERHAM ROAD, SHEFFIELD 13
Form type: AD01
Date: 2012.11.12
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.11
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSEPOOL
Form type: TM01
Date: 2010.10.05
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL DRUMMOND
Form type: TM01
Date: 2010.06.08
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HORSEPOOL / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DRUMMOND / 05/11/2009
Form type: CH01
Date: 2009.11.05
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED ROBERT MATTHEW RUSLING
Form type: 288a
Date: 2009.07.21
£2.95
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DIRECTOR APPOINTED JOHANNA MARGARET RUSLING
Form type: 288a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY KINGSTON
Form type: 288b
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.08

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Company directors and board members:

JOHANNA MARGARET RUSLING (current)
Secretary, 1992.10.14
BOLE HILL FARM HARRISON LANE FULWOOD , SHEFFIELD
S10 4PA, SOUTH YORKSHIRE
JOHANNA MARGARET RUSLING (current)
Director, COMPANY SECRETARY, 2009.03.09
BOLE HILL FARM HARRISON LANE FULWOOD , SHEFFIELD
S10 4PA, SOUTH YORKSHIRE
ROBERT MATTHEW RUSLING (current)
Director, 2009.03.09
BOLE HILL FARM HARRISON LANE FULWOOD , SHEFFIELD
S10 4PA, SOUTH YORKSHIRE
NEIL DRUMMOND (resigned)
Director, CONSTRUCTION DIRECTOR, 1995.03.27 - 2010.05.28
32 FARMHOUSE LANE , BARNSLEY
S75 2LG, SOUTH YORKSHIRE
DONALD ROBERT HENDERSON (resigned)
Director, SURVEYOR, 1992.10.14 - 1993.12.17
65 PINGLE ROAD , SHEFFIELD
S7 2LL, SOUTH YORKSHIRE
PETER HORSEPOOL (resigned)
Director, 1992.10.14 - 2015.12.07
MOLES LODGE 30 SNAITHING LANE RANMOOR , SHEFFIELD
S10 3LG
ENGLAND
RICHARD NEIL HORSEPOOL (resigned)
Director, MANAGING DIRECTOR, 1992.10.14 - 2010.10.01
RIVELIN HOUSE FARM MANCHESTER ROAD , SHEFFIELD
S6 56P, SOUTH YORKSHIRE
GEOFFREY KINGSTON (resigned)
Director, QUANTITY SURVEYOR, 2004.10.06 - 2009.06.30
3 CRAITHIE ROAD CARLTON IN LINDRICK , WORKSOP
S81 9NH, NOTTINGHAMSHIRE
ERIC NEWBOULD (resigned)
Director, CONTRACTS MANAGER, 1992.10.14 - 1995.03.24
21 THE QUADRANT , SHEFFIELD
S17 4DB, SOUTH YORKSHIRE
WILLIAM SMITH (resigned)
Director, ESTIMATOR, 1992.10.14 - 1995.11.24
3 WOODLAND DRIVE , SHEFFIELD
S12 3HW, SOUTH YORKSHIRE
Date 2015.04.30
Debtors £ 531
Shareholder Funds £ 534
Profit Loss Account Reserve £ 434
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 534
Cash Bank In Hand £ 3
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 ordinary shares of £1 each

Companies near to ACKROYD & ABBOTT CONSTRUCTION ltd.

Information about the Private Limited Company ACKROYD & ABBOTT CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data