Ackroyd & Abbott Homes Limited

Company Name	Ackroyd & Abbott Homes Limited
Company Status	Active
Company Number	00343255
Category	Private Limited Company
Incorporation Date	8 August 1938(85 years, 9 months ago)
Previous Names	Silver Hill Nurseries Limited and Ackroyd & Abbott (Homes) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Matthew Rusling
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(53 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Storthfield Storth Lane Sheffield S10 3BG

Secretary Name	Mrs Johanna Margaret Rusling
Nationality	British
Status	Current
Appointed	14 October 1991(53 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Storthfield Storth Lane Sheffield S10 3BG

Director Name	Mrs Johanna Margaret Rusling
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(70 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Storthfield Storth Lane Sheffield S10 3BG

Director Name	Mr Thomas William Rusling
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(83 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Storthfield Storth Lane Sheffield S10 3BG

Director Name	Mr Richard Neil Horsepool
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(53 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivelin House Farm Manchester Road Sheffield South Yorkshire S6 56p

Director Name	Mr George Arthur Wain
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(53 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 28 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Director Name	Mr Peter Horsepool
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(53 years, 2 months after company formation)
Appointment Duration	24 years, 2 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moles Lodge 30 Snaithing Lane, Ranmoor Sheffield South Yorkshire S10 3LG

Contact

Website	ackroydandabbott.co.uk
Email address	[email protected]
Telephone	0114 2693201
Telephone region	Sheffield

Location

Registered Address	Storthfield Storth Lane Sheffield S10 3BG
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

1.7k at £1	Ackroyd & Abbott LTD 87.45% Ordinary
250 at £1	Ackroyd & Abbott LTD 12.50% Preference
1 at £1	Mr Peter Horsepool 0.05% Ordinary

Financials

Year	2014
Net Worth	£84,653
Current Liabilities	£250

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

24 May 1990	Delivered on: 1 June 1990 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the charge and/or the customer (as defined) to the chargee. 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

24 May 1990

Delivered on: 1 June 1990
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company under the terms of the charge and/or the customer (as defined) to the chargee.
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

Filing History

16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
21 November 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
13 July 2022	Appointment of Mr Thomas William Rusling as a director on 13 July 2022 (2 pages)
12 July 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
12 July 2022	Registered office address changed from Ellin House 42 Kingfield Road Sheffield S11 9DZ England to Storthfield Storth Lane Sheffield S10 3BG on 12 July 2022 (1 page)
31 March 2022	Confirmation statement made on 14 October 2017 with no updates (2 pages)
31 March 2022	Total exemption full accounts made up to 30 April 2019 (6 pages)
31 March 2022	Total exemption full accounts made up to 30 April 2020 (6 pages)
31 March 2022	Restoration by order of the court (3 pages)
31 March 2022	Total exemption full accounts made up to 30 April 2018 (6 pages)
31 March 2022	Confirmation statement made on 14 October 2021 with no updates (2 pages)
31 March 2022	Confirmation statement made on 14 October 2018 with no updates (2 pages)
31 March 2022	Confirmation statement made on 14 October 2020 with no updates (2 pages)
31 March 2022	Confirmation statement made on 14 October 2019 with no updates (2 pages)
31 March 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Application to strike the company off the register (3 pages)
4 October 2017	Registered office address changed from 2 Rotherham Road Sheffield S13 9LL to Ellin House 42 Kingfield Road Sheffield S11 9DZ on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from 2 Rotherham Road Sheffield S13 9LL to Ellin House 42 Kingfield Road Sheffield S11 9DZ on 4 October 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
1 August 2016	Director's details changed for Mr Robert Matthew Rusling on 1 August 2016 (2 pages)
1 August 2016	Secretary's details changed for Mrs Johanna Margaret Rusling on 1 August 2016 (1 page)
1 August 2016	Director's details changed for Mr Robert Matthew Rusling on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Mrs Johanna Margaret Rusling on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Mrs Johanna Margaret Rusling on 1 August 2016 (2 pages)
1 August 2016	Secretary's details changed for Mrs Johanna Margaret Rusling on 1 August 2016 (1 page)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 January 2016	Termination of appointment of Peter Horsepool as a director on 7 December 2015 (1 page)
11 January 2016	Termination of appointment of Peter Horsepool as a director on 7 December 2015 (1 page)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2,000 (7 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2,000 (7 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,000 (7 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,000 (7 pages)
9 September 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
9 September 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,000 (7 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,000 (7 pages)
6 December 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
6 December 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
12 November 2012	Termination of appointment of George Wain as a director (1 page)
12 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
12 November 2012	Termination of appointment of George Wain as a director (1 page)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Termination of appointment of Richard Horsepool as a director (2 pages)
5 October 2010	Termination of appointment of Richard Horsepool as a director (2 pages)
5 August 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
5 August 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
5 November 2009	Director's details changed for Mr Peter Horsepool on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr George Arthur Wain on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert Matthew Rusling on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Johanna Margaret Rusling on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert Matthew Rusling on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Mr George Arthur Wain on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Richard Neil Horsepool on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Johanna Margaret Rusling on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Peter Horsepool on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Peter Horsepool on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Mrs Johanna Margaret Rusling on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Richard Neil Horsepool on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert Matthew Rusling on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr George Arthur Wain on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Richard Neil Horsepool on 5 November 2009 (2 pages)
3 September 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
3 September 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
20 July 2009	Director appointed johanna margaret rusling (2 pages)
20 July 2009	Director appointed johanna margaret rusling (2 pages)
18 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
8 December 2008	Return made up to 14/10/08; full list of members (5 pages)
8 December 2008	Director's change of particulars / robert rusling / 14/10/2007 (1 page)
8 December 2008	Director's change of particulars / robert rusling / 14/10/2007 (1 page)
8 December 2008	Return made up to 14/10/08; full list of members (5 pages)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 14/10/07; full list of members (3 pages)
30 October 2007	Return made up to 14/10/07; full list of members (3 pages)
30 October 2007	Director's particulars changed (1 page)
17 October 2006	Return made up to 14/10/06; full list of members (3 pages)
17 October 2006	Return made up to 14/10/06; full list of members (3 pages)
28 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
28 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
1 November 2005	Return made up to 14/10/05; full list of members (3 pages)
1 November 2005	Return made up to 14/10/05; full list of members (3 pages)
31 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
31 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
26 October 2004	Return made up to 14/10/04; full list of members (8 pages)
26 October 2004	Return made up to 14/10/04; full list of members (8 pages)
21 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
21 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
20 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
20 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
6 October 2003	Return made up to 14/10/03; full list of members (8 pages)
6 October 2003	Return made up to 14/10/03; full list of members (8 pages)
22 October 2002	Return made up to 14/10/02; full list of members (8 pages)
22 October 2002	Return made up to 14/10/02; full list of members (8 pages)
24 July 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
24 July 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
11 October 2001	Return made up to 14/10/01; full list of members (7 pages)
11 October 2001	Return made up to 14/10/01; full list of members (7 pages)
26 July 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
26 July 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
12 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
4 August 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
12 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
12 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
8 October 1999	Return made up to 14/10/99; full list of members (7 pages)
8 October 1999	Return made up to 14/10/99; full list of members (7 pages)
8 October 1998	Return made up to 14/10/98; no change of members (4 pages)
8 October 1998	Return made up to 14/10/98; no change of members (4 pages)
7 September 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
7 September 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
9 October 1997	Return made up to 14/10/97; no change of members (4 pages)
9 October 1997	Return made up to 14/10/97; no change of members (4 pages)
13 August 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
13 August 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
11 October 1996	Return made up to 14/10/96; full list of members (6 pages)
11 October 1996	Return made up to 14/10/96; full list of members (6 pages)
2 October 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
2 October 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
5 October 1995	Return made up to 14/10/95; no change of members (4 pages)
5 October 1995	Return made up to 14/10/95; no change of members (4 pages)
12 December 1989	Resolutions RES ‐ (11 pages)