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Company Information for

ACKRACK PENCIL LIMITED

9 HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AA,
Company Registration Number
02949978
Private Limited Company
Active

Company Overview

About Ackrack Pencil Ltd
ACKRACK PENCIL LIMITED was founded on 1994-07-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ackrack Pencil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACKRACK PENCIL LIMITED
 
Legal Registered Office
9 HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1AA
Other companies in MK11
 
Filing Information
Company Number 02949978
Company ID Number 02949978
Date formed 1994-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACKRACK PENCIL LIMITED
The accountancy firm based at this address is CLIFFORD TOWERS (ACCOUNTANTS) LIMITED
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Company Officers of ACKRACK PENCIL LIMITED

Current Directors
Officer Role Date Appointed
MONTAGUE RANDALL LYNDS
 Company Secretary 1999-06-14
SIMON GEORGE CLIFFORD TOWERS
 Company Secretary 1999-09-27
MONTAGUE RANDALL LYNDS
 Director 1994-12-06
SIMON GEORGE CLIFFORD TOWERS
 Director 1994-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN VICTOR FIELD
 Director 1994-12-06 2003-02-19
CAROLYN ANN RUNC
 Company Secretary 1994-12-06 1999-06-10
CAROLYN ANN RUNC
 Director 1994-12-06 1999-06-10
MK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-07-19 1994-12-06
MK COMPANY DIRECTORS LIMITED
 Nominated Director 1994-07-19 1994-12-06
MK COMPANY SECRETARIES LIMITED
 Nominated Director 1994-07-19 1994-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE CLIFFORD TOWERS CLIFFORD TOWERS (ACCOUNTANTS) LIMITED Company Secretary 2005-03-31 CURRENT 2002-08-21 Active
SIMON GEORGE CLIFFORD TOWERS ALBION(NORTHAMPTON)LIMITED Director 2015-11-24 CURRENT 1956-12-06 Dissolved 2017-08-31
SIMON GEORGE CLIFFORD TOWERS CLIFFORD TOWERS (ACCOUNTANTS) LIMITED Director 2002-11-05 CURRENT 2002-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-22PSC07CESSATION OF MONTAGUE RANDALL LYNDS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-19PSC07CESSATION OF JANE ELIZABETH LYNDS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGUE RANDALL LYNDS
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 99.9
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 99.9
2015-08-03AR0119/07/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 99.9
2014-07-25AR0119/07/14 ANNUAL RETURN FULL LIST
2013-07-26AR0119/07/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0119/07/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0119/07/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE CLIFFORD TOWERS / 19/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE RANDALL LYNDS / 19/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE CLIFFORD TOWERS / 19/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MONTAGUE RANDALL LYNDS / 19/07/2010
2010-06-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-07-29363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-27363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-22363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-07-15363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26288bDIRECTOR RESIGNED
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: PACIOLA HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL
2002-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-19363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 9 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AA
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-09-30288aNEW SECRETARY APPOINTED
1999-08-04363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-12395PARTICULARS OF MORTGAGE/CHARGE
1999-07-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 62A BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DL
1999-07-08288aNEW SECRETARY APPOINTED
1999-06-18ORES13SUB-DIVIDE SHARES 10/06/99
1999-06-18122S-DIV 10/06/99
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-10363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-05-01287REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 2 COLLEGE STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DZ
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/97
1997-07-25363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-13363sRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-05-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-18363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1995-03-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACKRACK PENCIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACKRACK PENCIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-08-19 Outstanding HSBC BANK PLC
DEBENTURE 2003-05-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-02-07 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1995-02-07 Satisfied TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACKRACK PENCIL LIMITED

Intangible Assets
Patents
We have not found any records of ACKRACK PENCIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACKRACK PENCIL LIMITED
Trademarks
We have not found any records of ACKRACK PENCIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACKRACK PENCIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACKRACK PENCIL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACKRACK PENCIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACKRACK PENCIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACKRACK PENCIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK11 1AA