Aketon Limited

Company Name	Aketon Limited
Company Status	Active
Company Number	04713142
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Peter Mackaness
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 August 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aketon Lodge Follifoot Harrogate North Yorkshire HG3 1EG

Secretary Name	Graham Molyneux
Nationality	British
Status	Current
Appointed	06 August 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	Cragside House 9 Queen Ethelburgas Park Harrogate North Yorkshire HG3 2GE

Director Name	Mrs Judith Mary Mackaness
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rudding Park Hotel Rudding Park Follifoot Harrogate North Yorkshire HG3 1JH

Director Name	Mr Matthew Gordon Mackaness
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rudding Park Hotel Rudding Park Follifoot Harrogate North Yorkshire HG3 1JH

Director Name	Mr Nicholas John Mackaness
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rudding Park Hotel Rudding Park Follifoot Harrogate North Yorkshire HG3 1JH

Director Name	Mr Peter John Banks
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Rudding Park Hotel Rudding Park Follifoot Harrogate North Yorkshire HG3 1JH

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Telephone	01937 590571
Telephone region	Wetherby

Location

Registered Address	Rudding Park Hotel Rudding Park Follifoot Harrogate North Yorkshire HG3 1JH
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Follifoot
Ward	Ribston

Shareholders

12.2m at £0.001	Simon Peter Mackaness 72.16% Ordinary
1.1m at £0.001	John Stephen Riches A/c Ref Mgm & Simon Peter Mackaness 6.42% Ordinary
1.1m at £0.001	Simon Peter Mackaness & John Stephen Riches A/c Ref Njm 6.42% Ordinary
847.5k at £0.001	Judith Mary Mackaness 5.00% Ordinary
847.5k at £0.001	Matthew G. Mackaness 5.00% Ordinary
847.5k at £0.001	Nicholas J. Mackaness 5.00% Ordinary

Financials

Year	2014
Turnover	£13,724,633
Gross Profit	£4,464,403
Net Worth	£9,563,902
Cash	£11,130
Current Liabilities	£6,257,270

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

18 December 2015	Delivered on: 18 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

25 July 2023	Group of companies' accounts made up to 31 October 2022 (44 pages)
5 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
25 July 2022	Group of companies' accounts made up to 31 October 2021 (41 pages)
5 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
6 July 2021	Group of companies' accounts made up to 31 October 2020 (38 pages)
9 April 2021	Director's details changed for Mr Nicholas John Mackaness on 1 April 2021 (2 pages)
9 April 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
24 July 2020	Group of companies' accounts made up to 31 October 2019 (35 pages)
9 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 July 2019	Group of companies' accounts made up to 31 October 2018 (38 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
13 July 2018	Group of companies' accounts made up to 31 October 2017 (38 pages)
9 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
19 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 17,841.053 (6 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 December 2017	Appointment of Mr Nicholas John Mackaness as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Peter John Banks as a director on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from Aketon Lodge Follifoot Harrogate HG3 1EG to Rudding Park Hotel Rudding Park Follifoot Harrogate North Yorkshire HG3 1JH on 30 November 2017 (1 page)
30 November 2017	Appointment of Mrs Judith Mary Mackaness as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Peter John Banks as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Matthew Gordon Mackaness as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Matthew Gordon Mackaness as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Judith Mary Mackaness as a director on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from Aketon Lodge Follifoot Harrogate HG3 1EG to Rudding Park Hotel Rudding Park Follifoot Harrogate North Yorkshire HG3 1JH on 30 November 2017 (1 page)
17 July 2017	Group of companies' accounts made up to 31 October 2016 (38 pages)
17 July 2017	Group of companies' accounts made up to 31 October 2016 (38 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
20 July 2016	Group of companies' accounts made up to 31 October 2015 (29 pages)
20 July 2016	Group of companies' accounts made up to 31 October 2015 (29 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 16,949 (6 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 16,949 (6 pages)
18 December 2015	Registration of charge 047131420001, created on 18 December 2015 (29 pages)
18 December 2015	Registration of charge 047131420001, created on 18 December 2015 (29 pages)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Resolutions RES13 ‐ Reduce share prem a/c 16/10/2015 (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 16,949 (4 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 16,949 (4 pages)
4 November 2015	Solvency Statement dated 16/10/15 (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 16,949 (4 pages)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Resolutions RES13 ‐ Reduce share prem a/c 16/10/2015 RES13 ‐ Reduce share prem a/c 16/10/2015 (1 page)
4 November 2015	Solvency Statement dated 16/10/15 (1 page)
13 July 2015	Group of companies' accounts made up to 31 October 2014 (29 pages)
13 July 2015	Group of companies' accounts made up to 31 October 2014 (29 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 16,949 (6 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 16,949 (6 pages)
1 May 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
1 May 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 16,949 (6 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 16,949 (6 pages)
21 June 2013	Group of companies' accounts made up to 31 October 2012 (22 pages)
21 June 2013	Group of companies' accounts made up to 31 October 2012 (22 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
15 May 2012	Group of companies' accounts made up to 31 October 2011 (22 pages)
15 May 2012	Group of companies' accounts made up to 31 October 2011 (22 pages)
13 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
16 May 2011	Group of companies' accounts made up to 31 October 2010 (22 pages)
16 May 2011	Group of companies' accounts made up to 31 October 2010 (22 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
19 August 2010	Auditor's resignation (1 page)
19 August 2010	Auditor's resignation (1 page)
22 June 2010	Group of companies' accounts made up to 31 October 2009 (22 pages)
22 June 2010	Group of companies' accounts made up to 31 October 2009 (22 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Director's details changed for Simon Peter Mackaness on 26 March 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Simon Peter Mackaness on 26 March 2010 (2 pages)
8 June 2009	Accounts made up to 31 October 2008 (9 pages)
8 June 2009	Accounts made up to 31 October 2008 (9 pages)
20 April 2009	Return made up to 26/03/09; full list of members (5 pages)
20 April 2009	Return made up to 26/03/09; full list of members (5 pages)
3 June 2008	Accounts made up to 31 October 2007 (9 pages)
3 June 2008	Accounts made up to 31 October 2007 (9 pages)
11 April 2008	Return made up to 26/03/08; full list of members (5 pages)
11 April 2008	Return made up to 26/03/08; full list of members (5 pages)
24 April 2007	Accounts made up to 31 October 2006 (9 pages)
24 April 2007	Accounts made up to 31 October 2006 (9 pages)
16 April 2007	Return made up to 26/03/07; full list of members (3 pages)
16 April 2007	Return made up to 26/03/07; full list of members (3 pages)
24 April 2006	Accounts made up to 31 October 2005 (9 pages)
24 April 2006	Accounts made up to 31 October 2005 (9 pages)
12 April 2006	Return made up to 26/03/06; full list of members (3 pages)
12 April 2006	Return made up to 26/03/06; full list of members (3 pages)
13 April 2005	Accounts made up to 31 October 2004 (9 pages)
13 April 2005	Accounts made up to 31 October 2004 (9 pages)
8 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/04/05 (4 pages)
8 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/04/05 (4 pages)
10 May 2004	Return made up to 26/03/04; full list of members (7 pages)
10 May 2004	Return made up to 26/03/04; full list of members (7 pages)
6 May 2004	Auditor's resignation (1 page)
6 May 2004	Auditor's resignation (1 page)
8 April 2004	Accounts made up to 31 October 2003 (11 pages)
8 April 2004	Accounts made up to 31 October 2003 (11 pages)
22 October 2003	Ad 07/08/03--------- Â£ si [email protected]=16779 Â£ ic 337/17116 (4 pages)
22 October 2003	Ad 07/08/03--------- Â£ si [email protected]=16779 Â£ ic 337/17116 (4 pages)
22 October 2003	168490AT 0.001 rescinded 07/08/0 (3 pages)
22 October 2003	Statement of affairs (8 pages)
22 October 2003	Statement of affairs (8 pages)
22 October 2003	168490AT 0.001 rescinded 07/08/0 (3 pages)
19 September 2003	Ad 07/08/03--------- Â£ si [email protected]=168 Â£ ic 169/337 (3 pages)
19 September 2003	Ad 07/08/03--------- Â£ si [email protected]=168 Â£ ic 169/337 (3 pages)
16 August 2003	Ad 07/08/03--------- Â£ si [email protected]=168 Â£ ic 1/169 (3 pages)
16 August 2003	Ad 07/08/03--------- Â£ si [email protected]=168 Â£ ic 1/169 (3 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Nc inc already adjusted 31/07/03 (1 page)
15 August 2003	Registered office changed on 15/08/03 from: 16 old bailey london EC4M 7EG (1 page)
15 August 2003	S-div 31/07/03 (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	S-div 31/07/03 (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
15 August 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 August 2003	Registered office changed on 15/08/03 from: 16 old bailey london EC4M 7EG (1 page)
15 August 2003	Nc inc already adjusted 31/07/03 (1 page)
15 August 2003	Secretary resigned (1 page)
15 July 2003	Company name changed templeco 600 LIMITED\certificate issued on 15/07/03 (2 pages)
15 July 2003	Company name changed templeco 600 LIMITED\certificate issued on 15/07/03 (2 pages)
26 March 2003	Incorporation (15 pages)
26 March 2003	Incorporation (15 pages)

Aketon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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