Ackers P Investment Company Limited

Company Name	Ackers P Investment Company Limited
Company Status	Active
Company Number	01615174
Category	Private Limited Company
Incorporation Date	18 February 1982(42 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Frederic George Pilkington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(8 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Beckwith Knowle Otley Road Harrogate N Yorks HG3 1UD

Secretary Name	Mr Nicholas Hugh Barlow
Status	Current
Appointed	20 July 2016(34 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	C/O Vp Plc Beckwith Knowle Otley Road Harrogate N Yorks HG3 1UD

Director Name	Mr Simon John Kinna
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(34 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Nicholas Hugh Barlow
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(35 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Margaret Alice Pilkington
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(8 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	Flat 10 Wentworth Court Beech Grove Harrogate North Yorkshire HG2 0EL

Secretary Name	Mr Jeremy Frederic George Pilkington
Nationality	British
Status	Resigned
Appointed	21 December 1990(8 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sawley Hall Sawley Ripon North Yorkshire HG4 3ED

Director Name	Peter Walker
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 1996)
Role	Accountant
Correspondence Address	Albert House South Esplanade St Peter Port Channel

Director Name	Peter Gordon Radford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(13 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Harbour Court Les Amballaes St Peter Port Guernsey Channel Islands GU1 6BZ

Secretary Name	Paul Nunnerley Hall
Nationality	British
Status	Resigned
Appointed	25 February 2005(23 years after company formation)
Appointment Duration	11 years, 4 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Giles Nevill Clarke
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(23 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 December 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6a Norfolk Place London W2 1QN

Contact

Website	vpplc.com

Location

Registered Address	C/O Vp Plc Beckwith Knowle Otley Road Harrogate N Yorks HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

35m at £0.2	Sagittas Investors LTD 89.84% Ordinary X
3.9m at £0.2	Sagittas Investors LTD 12.41% Ordinary A

Financials

Year	2014
Turnover	£183,064,000
Gross Profit	£49,594,000
Net Worth	£12,930,000
Cash	£8,979,000
Current Liabilities	£45,055,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

8 August 2017	Delivered on: 24 August 2017 Persons entitled: Ubs Switzerland Ag Classification: A registered charge Outstanding

Filing History

14 December 2023	Director's details changed for Mr Nicholas Hugh Barlow on 13 December 2023 (2 pages)
14 December 2023	Secretary's details changed for Mr Nicholas Hugh Barlow on 13 December 2023 (1 page)
13 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
13 December 2023	Director's details changed for Mr Simon John Kinna on 13 December 2023 (2 pages)
29 August 2023	Group of companies' accounts made up to 31 March 2023 (62 pages)
6 January 2023	Group of companies' accounts made up to 31 March 2022 (59 pages)
13 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
31 August 2022	Notification of Markus Michael Summer as a person with significant control on 9 October 2020 (2 pages)
31 August 2022	Cessation of Louis Otto Rohner as a person with significant control on 9 October 2020 (3 pages)
6 May 2022	Resolutions RES13 ‐ Company business 27/04/2022 (2 pages)
23 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
10 September 2021	Group of companies' accounts made up to 31 March 2021 (56 pages)
29 December 2020	Group of companies' accounts made up to 31 March 2020 (59 pages)
15 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
15 December 2019	Group of companies' accounts made up to 31 March 2019 (53 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
10 January 2019	Full accounts made up to 31 March 2018 (57 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 April 2018	Notification of Louis Otto Rohner as a person with significant control on 14 June 2016 (2 pages)
11 April 2018	Withdrawal of a person with significant control statement on 11 April 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (49 pages)
2 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
24 August 2017	Registration of charge 016151740001, created on 8 August 2017 (8 pages)
24 August 2017	Registration of charge 016151740001, created on 8 August 2017 (8 pages)
26 May 2017	Appointment of Mr Nicholas Hugh Barlow as a director on 22 May 2017 (2 pages)
26 May 2017	Appointment of Mr Nicholas Hugh Barlow as a director on 22 May 2017 (2 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
23 December 2016	Appointment of Mr Nicholas Hugh Barlow as a secretary on 20 July 2016 (2 pages)
23 December 2016	Appointment of Mr Nicholas Hugh Barlow as a secretary on 20 July 2016 (2 pages)
22 December 2016	Appointment of Mr Simon John Kinna as a director on 16 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Appointment of Mr Simon John Kinna as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Paul Nunnerley Hall as a secretary on 20 July 2016 (1 page)
22 December 2016	Termination of appointment of Paul Nunnerley Hall as a secretary on 20 July 2016 (1 page)
22 December 2016	Termination of appointment of Giles Nevill Clarke as a director on 16 December 2016 (1 page)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Termination of appointment of Giles Nevill Clarke as a director on 16 December 2016 (1 page)
18 March 2016	Group of companies' accounts made up to 31 March 2015 (47 pages)
18 March 2016	Group of companies' accounts made up to 31 March 2015 (47 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 7,801,998.13 (6 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 7,801,998.13 (6 pages)
28 April 2015	Auditor's resignation (1 page)
28 April 2015	Auditor's resignation (1 page)
17 April 2015	Auditor's resignation (2 pages)
17 April 2015	Auditor's resignation (2 pages)
13 February 2015	Group of companies' accounts made up to 31 March 2014 (46 pages)
13 February 2015	Group of companies' accounts made up to 31 March 2014 (46 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7,801,998.13 (6 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7,801,998.13 (6 pages)
27 November 2014	Section 519 (1 page)
27 November 2014	Section 519 (1 page)
26 November 2014	Auditor's resignation (2 pages)
26 November 2014	Auditor's resignation (2 pages)
18 March 2014	Statement of capital on 18 March 2014 GBP 7,801,998.13 (4 pages)
18 March 2014	Solvency statement dated 12/03/14 (1 page)
18 March 2014	Statement of capital on 18 March 2014 GBP 7,801,998.13 (4 pages)
18 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2014	Statement by directors (1 page)
18 March 2014	Statement by directors (1 page)
18 March 2014	Solvency statement dated 12/03/14 (1 page)
8 January 2014	Group of companies' accounts made up to 31 March 2013 (43 pages)
8 January 2014	Group of companies' accounts made up to 31 March 2013 (43 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (6 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (6 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (42 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (42 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
24 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (43 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (43 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (43 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (43 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
10 February 2009	Return made up to 12/12/08; full list of members (11 pages)
10 February 2009	Return made up to 12/12/08; full list of members (11 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (44 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (44 pages)
22 May 2008	Group of companies' accounts made up to 31 March 2007 (42 pages)
22 May 2008	Group of companies' accounts made up to 31 March 2007 (42 pages)
7 January 2008	Return made up to 12/12/07; full list of members (6 pages)
7 January 2008	Return made up to 12/12/07; full list of members (6 pages)
10 February 2007	Return made up to 12/12/06; full list of members (8 pages)
10 February 2007	Return made up to 12/12/06; full list of members (8 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 February 2006	Nc inc already adjusted 12/01/06 (2 pages)
10 February 2006	Nc inc already adjusted 12/01/06 (2 pages)
31 January 2006	Conve 13/01/06 (1 page)
31 January 2006	Conve 13/01/06 (1 page)
23 January 2006	Certificate of re-registration from Unlimited to Limited (1 page)
23 January 2006	Application for reregistration from UNLTD to LTD (1 page)
23 January 2006	Application for reregistration from UNLTD to LTD (1 page)
23 January 2006	Resolutions RES02 ‐ Resolution of re-registration (11 pages)
23 January 2006	Re-registration of Memorandum and Articles (8 pages)
23 January 2006	Certificate of re-registration from Unlimited to Limited (1 page)
23 January 2006	Re-registration of Memorandum and Articles (8 pages)
23 January 2006	Resolutions RES02 ‐ Resolution of re-registration (11 pages)
12 January 2006	Return made up to 22/12/05; full list of members (14 pages)
12 January 2006	Return made up to 22/12/05; full list of members (14 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
11 January 2005	Location of debenture register (1 page)
11 January 2005	Location of debenture register (1 page)
11 January 2005	Return made up to 22/12/04; full list of members (5 pages)
11 January 2005	Return made up to 22/12/04; full list of members (5 pages)
11 January 2005	Location of register of members (1 page)
11 January 2005	Location of register of members (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
15 March 2004	Return made up to 22/12/03; full list of members; amend (13 pages)
15 March 2004	Return made up to 22/12/03; full list of members; amend (13 pages)
24 January 2004	Return made up to 22/12/03; full list of members (12 pages)
24 January 2004	Return made up to 22/12/03; full list of members (12 pages)
9 March 2003	Return made up to 22/12/02; full list of members (13 pages)
9 March 2003	Return made up to 22/12/02; full list of members (13 pages)
9 March 2003	882 has been updated on ar (2 pages)
9 March 2003	882 has been updated on ar (2 pages)
6 March 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 06/03/02 (12 pages)
6 March 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 06/03/02 (12 pages)
12 November 2001	Nc inc already adjusted 24/10/01 (1 page)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2001	Nc inc already adjusted 24/10/01 (1 page)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 January 2001	Return made up to 22/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
3 January 2001	Return made up to 22/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
7 January 2000	Return made up to 22/12/99; full list of members (15 pages)
7 January 2000	Return made up to 22/12/99; full list of members (15 pages)
14 January 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 1998	Return made up to 22/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
1 February 1998	Return made up to 22/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
25 March 1997	Return made up to 22/12/96; full list of members (7 pages)
25 March 1997	Return made up to 22/12/96; full list of members (7 pages)
22 August 1996	Registered office changed on 22/08/96 from: stonefall works prospect road starbeck harrogate north yorkshire (1 page)
22 August 1996	Registered office changed on 22/08/96 from: stonefall works prospect road starbeck harrogate north yorkshire (1 page)
5 June 1996	New director appointed (3 pages)
5 June 1996	New director appointed (3 pages)
29 March 1996	Return made up to 22/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 March 1996	Return made up to 22/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 April 1995	882 872OOOX .25P shrs 250494 (14 pages)
9 April 1995	882 872OOOX .25P shrs 250494 (14 pages)
9 April 1995	Sale agree re 872000X.25P shrs (2 pages)
9 April 1995	Sale agree re 872000X.25P shrs (2 pages)
16 March 1995	Full accounts made up to 31 March 1994 (8 pages)
16 March 1995	Full accounts made up to 31 March 1994 (8 pages)
15 January 1995	Return made up to 22/12/94; full list of members (7 pages)
15 January 1995	Return made up to 22/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 March 1994	Return made up to 22/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
7 March 1994	Return made up to 22/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
7 May 1993	Return made up to 22/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 May 1993	Return made up to 22/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 January 1992	Return made up to 22/12/91; no change of members (4 pages)
14 January 1992	Return made up to 22/12/91; no change of members (4 pages)
13 February 1991	Return made up to 21/12/90; no change of members (6 pages)
13 February 1991	Return made up to 21/12/90; no change of members (6 pages)
13 February 1991	Full accounts made up to 31 March 1990 (34 pages)
13 February 1991	Full accounts made up to 31 March 1990 (34 pages)
26 March 1990	Full accounts made up to 31 March 1989 (6 pages)
26 March 1990	Return made up to 22/12/89; full list of members (4 pages)
26 March 1990	Return made up to 22/12/89; full list of members (4 pages)
26 March 1990	Full accounts made up to 31 March 1989 (6 pages)
20 March 1989	Return made up to 21/12/88; full list of members (4 pages)
20 March 1989	Return made up to 21/12/88; full list of members (4 pages)
25 January 1988	Return made up to 17/08/87; full list of members (4 pages)
25 January 1988	Full accounts made up to 31 March 1987 (7 pages)
25 January 1988	Full accounts made up to 31 March 1987 (7 pages)
25 January 1988	Return made up to 17/08/87; full list of members (4 pages)
11 February 1987	Full accounts made up to 31 March 1986 (7 pages)
11 February 1987	Return made up to 29/09/86; full list of members (4 pages)
11 February 1987	Full accounts made up to 31 March 1986 (7 pages)
11 February 1987	Return made up to 29/09/86; full list of members (4 pages)
18 February 1982	Incorporation (17 pages)
18 February 1982	Incorporation (17 pages)

Ackers P Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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