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ARTHUR ACKERMANN LIMITED

Learn more about ARTHUR ACKERMANN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 RAKE BUSINESS PARK, RAKE, LISS, HAMPSHIRE, GU33 7PN

ARTHUR ACKERMANN LIMITED on the map

Company type: Private Limited Company
Company number: 00739057
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.26
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 932500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, 27 LOWNDES STREET, LONDON, SW1X 9HY, UNITED KINGDOM
Form type: AD01
Date: 2011.09.08
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, LOWNDES LODGE GALLERY, 27 LOWNDES STREET, LONDON, SW1X 9HY
Form type: AD01
Date: 2010.09.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.16
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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PREVEXT FROM 31/05/2008 TO 31/08/2008
Form type: 225
Date: 2009.03.05
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AD 11/09/08, GBP SI [email protected]=746000, GBP IC 186500/932500
Form type: 88(2)
Date: 2009.02.17
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.02.17
£2.95
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NC INC ALREADY ADJUSTED, 11/09/2008
Form type: RES04
Date: 2009.02.17
Child documents:
Document type: ANNOTATION
Date: 2009.02.17
Form type: RES01
Document description: ADOPT ARTICLES 11/09/2008
Document type: ANNOTATION
Date: 2009.02.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.02.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2009.02.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 186500/932500, 11/09/08
Form type: 123
Date: 2009.02.17
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APPOINTMENT TERMINATED SECRETARY DAVID ELDRIDGE
Form type: 288b
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED ROBERT FRANCIS JEFFCOCK
Form type: 288a
Date: 2009.02.17
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COMPANY NAME CHANGED ARTHUR ACKERMANN & PETER JOHNSON LIMITED, CERTIFICATE ISSUED ON 21/12/08
Form type: CERTNM
Date: 2008.12.20
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02
Form type: 225
Date: 2002.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.03
£2.95
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AD 29/11/94---------, £ SI [email protected]=150000, £ IC 36500/186500
Form type: 88(2)R
Date: 1994.12.21

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Company directors and board members:

ROBERT FRANCIS JEFFCOCK (current)
Director, 2008.09.11
1 QUARRY COTTAGES WHEATSHEAF ENCLOSURE , LIPHOOK
GU30 7EQ, HAMPSHIRE
DAVID ELDRIDGE (resigned)
Secretary, 1991.07.07 - 2008.09.11
7 HILBURY CLOSE CHESHAM BOIS , AMERSHAM
HP6 5LB, BUCKINGHAMSHIRE
CHARLES FIELD GLAZEBROOK (resigned)
Director, ART DEALER, 1991.07.07 - 1993.06.17
FLAT 3 30 HOLLAND PARK GARDENS , LONDON
W14 8EA
MARJORIE JOHNSON (resigned)
Director, 1991.07.07 - 1991.07.20
RIPPINGTON MANOR GREAT GRANSDEN , SANDY
SG19 3AF, BEDFORDSHIRE
PETER ALEC BARWELL JOHNSON (resigned)
Director, ART DEALER, 1991.07.07 - 2009.10.07
RIPPINGTON MANOR CHURCH STREET GREAT GRANSDEN , SANDY
SG19 3AF, BEDFORDSHIRE
SARA FELICITY SOWERBY (resigned)
Director, EXHIBITIONS ORGANISER, 1991.07.07 - 1993.06.16
THE IDLERS ALMNERS ROAD LYNE , CHERTSEY
KT16 0BH, SURREY
Date 2014.08.31 2013.08.31
Current Assets £ 23,054 - 27.2 % £ 31,666
Share Premium Account £ 12,500 £ 12,500
Debtors £ 943 - 49.16 % £ 1,855
Shareholder Funds £ 782,470 + 1.1 % £ 773,932
Profit Loss Account Reserve £ 1,727,470 + 0.5 % £ 1,718,932
Called Up Share Capital £ 932,500 £ 932,500
Net Assets Liabilities Including Pension Asset Liability £ 782,470 + 1.1 % £ 773,932
Total Assets Less Current Liabilities £ 21,203 - 28.71 % £ 29,741
Net Current Assets Liabilities £ 21,203 - 28.71 % £ 29,741
Creditors Due Within One Year £ 1,851 - 3.84 % £ 1,925
Cash Bank In Hand £ 16,293 - 10.35 % £ 18,175
Stocks Inventory £ 5,818 - 50 % £ 11,636
Creditors Due After One Year £ 803,673 £ 803,673

Companies near to ARTHUR ACKERMANN ltd.

Information about the Private Limited Company ARTHUR ACKERMANN 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: 2016.06.01. Reload the data