Ackroyd & Abbott Developments Limited

Company Name	Ackroyd & Abbott Developments Limited
Directors	Robert Matthew Rusling and Johanna Margaret Rusling
Company Status	Active
Company Number	02343200
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Johanna Margaret Rusling
Nationality	British
Status	Current
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Storthfield Storth Lane Sheffield S10 3BG

Director Name	Mr Robert Matthew Rusling
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(16 years, 8 months after company formation)
Appointment Duration	18 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(20 years, 1 month 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 Richard Neil Horsepool
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	18 years, 8 months (resigned 01 October 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Rivelin House Farm Manchester Road Sheffield South Yorkshire S6 56p

Director Name	Mr Peter Anthony Parker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	17 years, 1 month (resigned 19 March 2009)
Role	Developments Director
Correspondence Address	12 Walders Avenue Wadsley Sheffield South Yorkshire S6 4AY

Director Name	Mr Peter Horsepool
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	23 years, 10 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

Director Name	Mr George Arthur Wain
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(15 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Contact

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

10k at £1	Ackroyd & Abbott LTD 99.99% Ordinary
1 at £1	Mr Peter Horsepool 0.01% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
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)

Filing History

16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
2 June 2023	Accounts for a dormant company made up to 30 April 2023 (5 pages)
21 November 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
25 May 2022	Accounts for a dormant company made up to 30 April 2022 (5 pages)
27 January 2022	Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to Storthfield Storth Lane Sheffield S10 3BG on 27 January 2022 (1 page)
16 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
1 November 2021	Accounts for a dormant company made up to 30 April 2021 (5 pages)
17 May 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
11 February 2021	Registered office address changed from Ellin House 42 Kingfield Road Sheffield S11 9DZ England to 2 Rutland Park Sheffield S10 2PD on 11 February 2021 (1 page)
16 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
18 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
1 February 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
2 November 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
10 July 2018	Auditor's resignation (1 page)
20 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
20 October 2017	Cessation of Robert Matthew Rusling as a person with significant control on 20 October 2017 (1 page)
20 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
20 October 2017	Cessation of Johanna Margaret Rusling as a person with significant control on 20 October 2017 (1 page)
20 October 2017	Change of details for Ackroyd & Abbott Limited as a person with significant control on 2 October 2017 (2 pages)
20 October 2017	Cessation of Johanna Margaret Rusling as a person with significant control on 30 June 2016 (1 page)
20 October 2017	Cessation of Robert Matthew Rusling as a person with significant control on 30 June 2016 (1 page)
20 October 2017	Change of details for Ackroyd & Abbott Limited as a person with significant control on 2 October 2017 (2 pages)
3 October 2017	Registered office address changed from 2 Rotherham Road, Handsworth Sheffield South Yorkshire S13 9LL to Ellin House 42 Kingfield Road Sheffield S11 9DZ on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 2 Rotherham Road, Handsworth Sheffield South Yorkshire S13 9LL to Ellin House 42 Kingfield Road Sheffield S11 9DZ on 3 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	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 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 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)
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 10,000 (6 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 10,000 (6 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 10,000 (6 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 10,000 (6 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 10,000 (6 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 10,000 (6 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 (6 pages)
12 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 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)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 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	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (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 Peter 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)
21 July 2009	Director appointed robert matthew rusling logged form (2 pages)
21 July 2009	Director appointed johanna margaret rusling (2 pages)
21 July 2009	Director appointed robert matthew rusling logged form (2 pages)
21 July 2009	Director appointed johanna margaret rusling (2 pages)
15 July 2009	Appointment terminated director peter parker (1 page)
15 July 2009	Appointment terminated director peter parker (1 page)
18 December 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
18 December 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
15 October 2008	Return made up to 14/10/08; full list of members (5 pages)
15 October 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	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)
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)
6 December 2005	Registered office changed on 06/12/05 from: 2 rotherham road sheffield (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 2 rotherham road sheffield (1 page)
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)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 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)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
26 October 2004	Return made up to 14/10/04; full list of members (7 pages)
26 October 2004	Return made up to 14/10/04; full list of members (7 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 (7 pages)
6 October 2003	Return made up to 14/10/03; full list of members (7 pages)
22 October 2002	Return made up to 14/10/02; full list of members (7 pages)
22 October 2002	Return made up to 14/10/02; full list of members (7 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)
26 March 2001	Return made up to 03/02/01; full list of members (7 pages)
26 March 2001	Return made up to 03/02/01; full list of members (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)
3 February 2000	Return made up to 03/02/00; full list of members (7 pages)
3 February 2000	Return made up to 03/02/00; full list of members (7 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)
29 January 1999	Return made up to 03/02/99; full list of members (6 pages)
29 January 1999	Return made up to 03/02/99; full list of members (6 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)
1 February 1998	Return made up to 03/02/98; no change of members (4 pages)
1 February 1998	Return made up to 03/02/98; 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)
7 February 1997	Return made up to 03/02/97; no change of members (4 pages)
7 February 1997	Return made up to 03/02/97; no change of members (4 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)
4 April 1996	Return made up to 03/02/96; full list of members (6 pages)
4 April 1996	Return made up to 03/02/96; full list of members (6 pages)
3 February 1989	Incorporation (16 pages)
3 February 1989	Incorporation (16 pages)

Ackroyd & Abbott Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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