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Home > England & Wales Companies > ACKERMAN & NIECE LIMITED
Company Information for

ACKERMAN & NIECE LIMITED

13-15 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6HW,
Company Registration Number
04392991
Private Limited Company
Active

Company Overview

About Ackerman & Niece Ltd
ACKERMAN & NIECE LIMITED was founded on 2002-03-12 and has its registered office in Witney. The organisation's status is listed as "Active". Ackerman & Niece Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACKERMAN & NIECE LIMITED
 
Legal Registered Office
13-15 HIGH STREET
WITNEY
OXFORDSHIRE
OX28 6HW
Other companies in OX28
 
Filing Information
Company Number 04392991
Company ID Number 04392991
Date formed 2002-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB479263114  
Last Datalog update: 2024-05-05 17:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACKERMAN & NIECE LIMITED
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Company Officers of ACKERMAN & NIECE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JULIAN ADAMSON
 Company Secretary 2002-08-01
JOHN MARTIN ADAMSON
 Director 2002-08-01
NICHOLAS JULIAN ADAMSON
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEL TERESA BRAIN
 Company Secretary 2002-03-12 2002-07-22
SUSAN LILIAN ADAMSON
 Director 2002-03-19 2002-07-22
MARGARET MICHELLE DAVIES
 Nominated Secretary 2002-03-12 2002-03-12
PAMELA PIKE
 Nominated Director 2002-03-12 2002-03-12

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
2024-04-29CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-12Director's details changed for Mrs Philippa Louise Adamson on 2023-07-27
2023-09-12Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-12Solvency Statement dated 27/07/23
2023-09-12Statement by Directors
2023-09-12Statement of capital on GBP 410
2023-09-06Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-3127/07/23 STATEMENT OF CAPITAL GBP 411
2023-08-31APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN ADAMSON
2023-08-31DIRECTOR APPOINTED MRS PHILIPPA LOUISE ADAMSON
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom
2022-05-17SH0111/03/22 STATEMENT OF CAPITAL GBP 111
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 110
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-06AUDAUDITOR'S RESIGNATION
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043929910003
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-23AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-18AR0112/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA01Current accounting period extended from 31/03/15 TO 30/06/15
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-20AR0112/03/14 ANNUAL RETURN FULL LIST
2013-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-08AR0112/03/13 ANNUAL RETURN FULL LIST
2012-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-10RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2012-09-10RES01ADOPT ARTICLES 10/09/12
2012-09-10CC04Statement of company's objects
2012-09-10SH10Particulars of variation of rights attached to shares
2012-09-10SH0127/08/12 STATEMENT OF CAPITAL GBP 110
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL
2012-04-05AR0112/03/12 ANNUAL RETURN FULL LIST
2011-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-12AR0112/03/11 ANNUAL RETURN FULL LIST
2010-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-22AR0112/03/10 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-14363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-22ELRESS386 DISP APP AUDS 10/09/03
2003-09-22ELRESS366A DISP HOLDING AGM 10/09/03
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-11363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08288bSECRETARY RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: THE WILLOWS ALLENS LANE, UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5NQ
2002-08-0888(2)RAD 01/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH
2002-03-22288bSECRETARY RESIGNED
2002-03-22288bDIRECTOR RESIGNED
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1040100 Active Licenced property: STEANE WALLTREE HOUSE BRACKLEY GB NN13 5NS. Correspondance address: 27 WORTON ROAD DANSAM HOUSE MIDDLE BARTON CHIPPING NORTON MIDDLE BARTON GB OX7 7EE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ACKERMAN & NIECE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-01 Outstanding BWOC LIMITED
DEBENTURE 2009-02-07 Outstanding SOUTH EASTERN FUELS LIMITED
DEBENTURE 2003-11-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ACKERMAN & NIECE LIMITED

Intangible Assets
Patents
We have not found any records of ACKERMAN & NIECE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACKERMAN & NIECE LIMITED
Trademarks
We have not found any records of ACKERMAN & NIECE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACKERMAN & NIECE 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 (47300 - Retail sale of automotive fuel in specialised stores) as ACKERMAN & NIECE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACKERMAN & NIECE 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 ACKERMAN & NIECE 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 ACKERMAN & NIECE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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