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Home > England & Wales Companies > ACKLAM FINANCIAL LIMITED
Company Information for

ACKLAM FINANCIAL LIMITED

GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
04674971
Private Limited Company
Liquidation

Company Overview

About Acklam Financial Ltd
ACKLAM FINANCIAL LIMITED was founded on 2003-02-21 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Acklam Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACKLAM FINANCIAL LIMITED
 
Legal Registered Office
GROUND FLOOR SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in TS5
 
Filing Information
Company Number 04674971
Company ID Number 04674971
Date formed 2003-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 14:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACKLAM FINANCIAL LIMITED
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Company Officers of ACKLAM FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BOLLANDS
 Company Secretary 2017-07-11
GEOFFREY BOLLANDS
 Director 2003-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA ELIZABETH BUTLER
 Company Secretary 2015-04-17 2017-07-11
PAULINE ANNE BAKER
 Company Secretary 2003-02-21 2015-04-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-21 2003-02-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-21 2003-02-21

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
2024-09-23Voluntary liquidation Statement of receipts and payments to 2024-07-22
2023-09-26Voluntary liquidation Statement of receipts and payments to 2023-07-22
2022-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-22
2021-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/21 FROM Whitehart House Blue House Point Road Portrack Stockton-on-Tees TS18 2PQ England
2021-08-07LIQ02Voluntary liquidation Statement of affairs
2021-08-07600Appointment of a voluntary liquidator
2021-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-23
2021-04-21SOAS(A)Voluntary dissolution strike-off suspended
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-29DS01Application to strike the company off the register
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 261a Acklam Road Acklam Middlesbrough TS5 7BP
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-21PSC04Change of details for Mr Geoffrey Bollands as a person with significant control on 2020-02-20
2020-02-21PSC07CESSATION OF CHRISTINE BOLLANDS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17AP03Appointment of Mr Michael Bollands as company secretary on 2020-02-17
2020-02-17TM02Termination of appointment of Christine Bollands on 2020-02-17
2020-02-05TM02Termination of appointment of Michael Bollands on 2020-02-05
2020-02-05AP03Appointment of Mr Michael Bollands as company secretary on 2020-02-05
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04AAMDAmended account small company full exemption
2017-07-11AP03Appointment of Mrs Christine Bollands as company secretary on 2017-07-11
2017-07-11TM02Termination of appointment of Angela Elizabeth Butler on 2017-07-11
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AP03Appointment of Mrs Angela Elizabeth Butler as company secretary on 2015-04-17
2015-04-17TM02Termination of appointment of Pauline Anne Baker on 2015-04-17
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0121/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/10 FROM 273 Acklam Road Acklam Middlesbrough TS5 7BP
2010-05-04AR0121/02/10 ANNUAL RETURN FULL LIST
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-13AUDAUDITOR'S RESIGNATION
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-15363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-19363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-08-09287REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 31 HIGH STREET STOKESLEY NORTH YORKSHIRE TS9 5AD
2003-05-0288(2)RAD 21/02/03--------- £ SI 100@1=100 £ IC 1/101
2003-03-21225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288bDIRECTOR RESIGNED
2003-03-13288bSECRETARY RESIGNED
2003-03-13288aNEW SECRETARY APPOINTED
2003-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ACKLAM FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-29
Resolution2021-07-29
Fines / Sanctions
No fines or sanctions have been issued against ACKLAM FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACKLAM FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

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
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-03-31

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 ACKLAM FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of ACKLAM FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACKLAM FINANCIAL LIMITED
Trademarks
We have not found any records of ACKLAM FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACKLAM FINANCIAL 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 (65110 - Life insurance) as ACKLAM FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACKLAM FINANCIAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACKLAM FINANCIAL LIMITEDEvent Date2021-07-29
Name of Company: ACKLAM FINANCIAL LIMITED Company Number: 04674971 Trading Name: Acklam Financial Nature of Business: Life Insurance Registered office: Whitehart House, Blue House Point Road, Portrack…
 
Initiating party Event TypeResolution
Defending partyACKLAM FINANCIAL LIMITEDEvent Date2021-07-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACKLAM FINANCIAL 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 ACKLAM FINANCIAL 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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