Acklode Limited

Company Name	Acklode Limited
Company Status	Active
Company Number	02254094
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	John Victor Edwards
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	114 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Mr Francis Dominic Rossi
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Greystone 16 Woodcote Lane Purley Surrey CR8 3HA

Director Name	Andrew Steven Bown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(13 years, 11 months after company formation)
Appointment Duration	22 years
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	5 Baronsmead Road Barnes London SW13 9RR

Secretary Name	Lisa Joseph
Status	Current
Appointed	19 September 2012(24 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Andrew Steven Bown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 2001)
Role	Musicians
Correspondence Address	46 Madrid Road Barnes London SW13 9PG

Director Name	Jeffrey Denis Rich
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 2001)
Role	Musician
Correspondence Address	Willow Cottage 66/68 Fish Lane Aldwick Bognor Regis West Sussex PO21 3AL

Director Name	Mr Richard John Parfitt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 24 December 2016)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Aston House York Road Maidenhead Berkshire SL6 1SF

Secretary Name	Alexander Rose
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Fairways 7 The Chase Rayleigh Essex SS6 8QL

Secretary Name	Persha Dodhia
Nationality	British
Status	Resigned
Appointed	26 July 2002(14 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 May 2012)
Role	Company Director
Correspondence Address	20 Kenelm Close Harrow Middlesex HA1 3TE

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

350 at £1	Francis Dominic Rossi 35.00% Ordinary
350 at £1	Richard John Parfitt 35.00% Ordinary
150 at £1	Andrew Steven Bown 15.00% Ordinary
150 at £1	John Victor Edwards 15.00% Ordinary

Financials

Year	2014
Net Worth	£134,176
Cash	£69,930
Current Liabilities	£423,105

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

29 December 2014	Delivered on: 2 January 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
20 May 2004	Delivered on: 29 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 November 1994	Delivered on: 7 December 1994 Satisfied on: 10 July 2004 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22ND march 1994. Particulars: "The goods" or chattels as specified in the schedule inc: all parts benefit of all contracts agreements documents all moneys payable lag panoramic coach-"globestar" no: G355Z338 reg. Mark F765 xnh. See the mortgage charge document for full details. Fully Satisfied
30 October 1991	Delivered on: 18 November 1991 Satisfied on: 19 June 2004 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re acklode limited business premium account. Fully Satisfied

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
15 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
15 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
23 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 January 2021	Confirmation statement made on 9 November 2020 with updates (4 pages)
18 January 2021	Notification of Executor of the Late Richard Parfitt Caroline Jane Barkham as a person with significant control on 24 December 2016 (2 pages)
17 January 2021	Cessation of Richard John Parfitt as a person with significant control on 24 December 2016 (1 page)
6 October 2020	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 6 October 2020 (1 page)
29 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 December 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
21 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
1 December 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 April 2017	Second filing for the termination of Richard Parfitt as a director (3 pages)
27 April 2017	Second filing for the termination of Richard Parfitt as a director (3 pages)
3 April 2017	Termination of appointment of Richard John Parfitt as a director on 24 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 27/04/17. (2 pages)
3 April 2017	Termination of appointment of Richard John Parfitt as a director on 24 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 27/04/17. (2 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (6 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 January 2015	Registration of charge 022540940004, created on 29 December 2014 (12 pages)
2 January 2015	Registration of charge 022540940004, created on 29 December 2014 (12 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (6 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (6 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (6 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (6 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Secretary's details changed for Lisa Bantleman on 5 September 2013 (1 page)
24 September 2013	Secretary's details changed for Lisa Bantleman on 5 September 2013 (1 page)
24 September 2013	Secretary's details changed for Lisa Bantleman on 5 September 2013 (1 page)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Registered office address changed from 124 Finchley Road London NW3 5JS on 13 November 2012 (1 page)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Registered office address changed from 124 Finchley Road London NW3 5JS on 13 November 2012 (1 page)
12 November 2012	Director's details changed for Richard John Parfitt on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for John Victor Edwards on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Andrew Steven Bown on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Andrew Steven Bown on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for John Victor Edwards on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for John Victor Edwards on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Andrew Steven Bown on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Richard John Parfitt on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Richard John Parfitt on 9 November 2012 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Termination of appointment of Persha Dodhia as a secretary (1 page)
20 September 2012	Appointment of Lisa Bantleman as a secretary (1 page)
20 September 2012	Appointment of Lisa Bantleman as a secretary (1 page)
20 September 2012	Termination of appointment of Persha Dodhia as a secretary (1 page)
18 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
30 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
30 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
23 November 2010	Secretary's details changed for Persha Dodhia on 1 November 2010 (3 pages)
23 November 2010	Secretary's details changed for Persha Dodhia on 1 November 2010 (3 pages)
23 November 2010	Secretary's details changed for Persha Dodhia on 1 November 2010 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Secretary's details changed for Persha Sethi on 23 July 2010 (1 page)
14 September 2010	Secretary's details changed for Persha Sethi on 23 July 2010 (1 page)
11 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
11 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
11 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
30 November 2009	Secretary's details changed for Persha Sethi on 17 November 2009 (1 page)
30 November 2009	Secretary's details changed for Persha Sethi on 17 November 2009 (1 page)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 February 2009	Director's change of particulars / francis rossi / 25/01/2009 (1 page)
19 February 2009	Director's change of particulars / francis rossi / 25/01/2009 (1 page)
15 December 2008	Return made up to 09/11/08; full list of members (7 pages)
15 December 2008	Return made up to 09/11/08; full list of members (7 pages)
11 December 2008	Director's change of particulars / richard parfitt / 01/09/2008 (1 page)
11 December 2008	Director's change of particulars / richard parfitt / 01/09/2008 (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 December 2007	Return made up to 09/11/07; full list of members (7 pages)
2 December 2007	Return made up to 09/11/07; full list of members (7 pages)
2 December 2007	Director's particulars changed (1 page)
2 December 2007	Director's particulars changed (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 November 2006	Return made up to 09/11/06; full list of members (7 pages)
30 November 2006	Return made up to 09/11/06; full list of members (7 pages)
5 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
5 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
9 December 2005	Return made up to 09/11/05; full list of members (7 pages)
9 December 2005	Return made up to 09/11/05; full list of members (7 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
29 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
23 December 2004	Return made up to 09/11/04; full list of members (7 pages)
23 December 2004	Return made up to 09/11/04; full list of members (7 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2004	Particulars of mortgage/charge (3 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
19 November 2003	Return made up to 09/11/03; full list of members (7 pages)
19 November 2003	Return made up to 09/11/03; full list of members (7 pages)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
2 March 2003	Return made up to 09/11/02; full list of members (7 pages)
2 March 2003	Return made up to 09/11/02; full list of members (7 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
20 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 December 2002	New director appointed (3 pages)
12 December 2002	New director appointed (3 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
25 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
25 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
27 November 2001	Return made up to 09/11/01; full list of members (7 pages)
27 November 2001	Return made up to 09/11/01; full list of members (7 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
25 September 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
8 January 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
8 January 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
14 November 2000	Return made up to 09/11/00; full list of members (8 pages)
14 November 2000	Return made up to 09/11/00; full list of members (8 pages)
26 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
6 February 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
6 February 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
22 November 1999	Return made up to 09/11/99; full list of members (8 pages)
22 November 1999	Return made up to 09/11/99; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
4 February 1999	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
4 February 1999	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
4 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
17 November 1998	Return made up to 09/11/98; full list of members (8 pages)
17 November 1998	Return made up to 09/11/98; full list of members (8 pages)
1 September 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 November 1997	Return made up to 09/11/97; full list of members (8 pages)
18 November 1997	Return made up to 09/11/97; full list of members (8 pages)
2 September 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
26 November 1996	Return made up to 09/11/96; full list of members (8 pages)
26 November 1996	Return made up to 09/11/96; full list of members (8 pages)
4 September 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
4 September 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
28 November 1995	Return made up to 09/11/95; full list of members (18 pages)
28 November 1995	Return made up to 09/11/95; full list of members (18 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
9 April 1995	Director's particulars changed (4 pages)
9 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
9 May 1988	Incorporation (16 pages)
9 May 1988	Incorporation (16 pages)

Acklode Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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