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KENNETH ACOCK LIMITED

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

Company details

30 UNION STREET, SOUTHPORT, MERSEYSIDE, PR9 0QE

KENNETH ACOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00749431
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.07
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities
Company KENNETH ACOCK LIMITED is a Private Limited Company, registration number 00749431, established in United Kingdom on the 7. February 1963. The company is now active. The company has been in business for 53 years and 9 months. The company is based on 30 UNION STREET, SOUTHPORT, MERSEYSIDE, PR9 0QE. Business of the company KENNETH ACOCK LIMITED by SIC and NACE code is "52101 - Operation of warehousing and storage facilities for water transport activities". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.04.27. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company KENNETH ACOCK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.03.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.10.21

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MOSES / 31/08/2014
Form type: CH01
Date: 2014.09.05
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE MOSES / 31/08/2014
Form type: CH03
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MOSES / 31/08/2014
Form type: CH01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSES / 31/08/2014
Form type: CH01
Date: 2014.09.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.21
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG, UNITED KINGDOM
Form type: AD01
Date: 2011.09.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.29
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MOSES / 31/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSES / 31/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MOSES / 31/08/2010
Form type: CH01
Date: 2010.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR EDITH MOSES
Form type: 288b
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 55 HOGHTON STREET, SOUTHPORT, PR9 0PG
Form type: 287
Date: 2008.09.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.17
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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ACC. REF. DATE SHORTENED FROM 11/04/99 TO 31/03/99
Form type: 225
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/96
Form type: AA
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/95
Form type: AA
Date: 1995.10.31
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RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21

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Company directors and board members:

LESLIE MOSES (current)
Secretary, 1991.08.31
30 UNION STREET , SOUTHPORT
PR9 0QE, MERSEYSIDE
IAN MOSES (current)
Director, WORKS MANAGER, 1995.06.06
30 UNION STREET , SOUTHPORT
PR9 0QE, MERSEYSIDE
KEITH MOSES (current)
Director, WORKS DIRECTOR, 1991.08.31
30 UNION STREET , SOUTHPORT
PR9 0QE, MERSEYSIDE
LESLIE MOSES (current)
Director, MANAGING DIRECTOR, 1991.08.31
30 UNION STREET , SOUTHPORT
PR9 0QE, MERSEYSIDE
EDITH MOSES (resigned)
Director, SECRETARIAL ASSISTANT, 1991.08.31 - 2008.02.24
CLAN MO BUFFS LANE , BARNSTON
L60 2SO, WIRRAL
Date 2014.03.31
Tangible Fixed Assets £ 711,236
Current Assets £ 777,824
Tangible Fixed Assets Depreciation £ 923,689
Debtors £ 351,416
Shareholder Funds £ 1,334,013
Profit Loss Account Reserve £ 959,472
Revaluation Reserve £ 373,541
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,334,013
Net Current Assets Liabilities £ 622,777
Creditors Due Within One Year £ 155,047
Cash Bank In Hand £ 302,453
Stocks Inventory £ 123,955
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,620,613
Tangible Fixed Assets Depreciation Charged In Period £ 14,312

Companies near to KENNETH ACOCK ltd.

Information about the Private Limited Company KENNETH ACOCK 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: 2016.06.02. Reload the data