Company Information for ACKSAM LIMITED
14 PARK LANE, KNEBWORTH, HERTS, SG3 6PF,
|
Company Registration Number
01972407
Private Limited Company
Active |
Company Name | ||
---|---|---|
ACKSAM LIMITED | ||
Legal Registered Office | ||
14 PARK LANE KNEBWORTH HERTS SG3 6PF Other companies in SG3 | ||
Previous Names | ||
|
Company Number | 01972407 | |
---|---|---|
Company ID Number | 01972407 | |
Date formed | 1985-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 16:58:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACKSAMRY LTD | UNIT 4 CONBAR HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP | Active | Company formed on the 2017-02-20 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE ROSALIND PAINTER |
||
STEPHEN JOHN HEMINGWAY |
||
KATHERINE ROSALIND PAINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY ARTHUR PAINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKE BUSINESS SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
WOOLNERS WAY (STEVENAGE) MANAGEMENT COMPANY LIMITED | Director | 2013-09-18 | CURRENT | 2007-09-28 | Active | |
RAVENSELECT LIMITED | Director | 2013-04-16 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
SKA COMMUNICATIONS LIMITED | Director | 2013-03-21 | CURRENT | 2012-09-25 | Dissolved 2013-12-03 | |
STRAFFORD COURT RESIDENTS ASSOCIATION LIMITED | Director | 2006-02-15 | CURRENT | 1997-06-24 | Active | |
CAXTON ADVISORS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active | |
MING WEI LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
AC PULLEN LIMITED | Director | 1997-08-01 | CURRENT | 1983-11-29 | Active | |
PROFESSIONAL PROCUREMENT PARTNERSHIP LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2015-09-22 | |
PROFESSIONAL PROCUREMENT PARTNERSHIP (UK) LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-09-22 | |
SKA COMMUNICATIONS LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2013-12-03 | |
CAXTON ADVISORS LIMITED | Director | 2008-10-01 | CURRENT | 2003-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019724070042 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070042 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070037 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070038 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070039 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070040 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070040 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070041 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070041 | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070028 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019724070028 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
RP04CS01 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2016-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 250 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070039 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070032 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 31/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ROSALIND PAINTER / 31/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HEMINGWAY / 31/05/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 31/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019724070025 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 31/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CERTNM | COMPANY NAME CHANGED FRESHFIELD ANALYSIS LIMITED CERTIFICATE ISSUED ON 06/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/05/10 FULL LIST | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 13 STATION ROAD KNEBWORTH HERTS SG3 6AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: CAXTON VILLA PARK LANE KNEBWORTH HERTS SG3 6PF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 41 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY |
Creditors Due After One Year | 2012-12-31 | £ 3,565,262 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 3,503,187 |
Creditors Due Within One Year | 2012-12-31 | £ 322,625 |
Creditors Due Within One Year | 2011-12-31 | £ 32,628 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACKSAM LIMITED
Cash Bank In Hand | 2012-12-31 | £ 25,777 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 13,572 |
Current Assets | 2012-12-31 | £ 128,375 |
Current Assets | 2011-12-31 | £ 44,070 |
Debtors | 2012-12-31 | £ 82,340 |
Debtors | 2011-12-31 | £ 30,498 |
Fixed Assets | 2012-12-31 | £ 4,307,917 |
Fixed Assets | 2011-12-31 | £ 4,096,627 |
Secured Debts | 2012-12-31 | £ 2,058,980 |
Secured Debts | 2011-12-31 | £ 1,875,927 |
Shareholder Funds | 2012-12-31 | £ 548,405 |
Shareholder Funds | 2011-12-31 | £ 604,882 |
Tangible Fixed Assets | 2012-12-31 | £ 4,307,000 |
Tangible Fixed Assets | 2011-12-31 | £ 1,223 |
Debtors and other cash assets
ACKSAM LIMITED owns 7 domain names.
axsam.co.uk caxtonadvisers.co.uk caxtonadvisors.co.uk accsam.co.uk acksam.co.uk pearlriverdelta.co.uk nursing-agency-solutions.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACKSAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |