Acraman (418) Limited

Company Name	Acraman (418) Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	05923372
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 7 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 Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(17 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Guy Bamford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 week, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lane Cottage Trigon Wareham Dorset BH20 7PF

Director Name	Timothy Ross
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 week, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 2007)
Role	Solicitor
Correspondence Address	Old Passage House Aust Bristol BS12 3BG

Director Name	Mr Gary Mounfield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 week, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Danygraig Works Danygraig Road Risca Newport NP11 6DP Wales

Director Name	Mr Andrew Philip Cotton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 week, 2 days after company formation)
Appointment Duration	12 years, 3 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danygraig Works Danygraig Road Risca Newport NP11 6DP Wales

Secretary Name	Mr Gary Mounfield
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 week, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Danygraig Works Danygraig Road Risca Newport NP11 6DP Wales

Director Name	Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Catherine Elizabeth Baxandall
Status	Resigned
Appointed	11 December 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2020)
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	TLT Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Contact

Website	pd-edenhall.co.uk

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

606k at £1	Pd Edenhall LTD 99.98% Preference
50 at £1	Pd Edenhall LTD 0.01% Ordinary A
50 at £1	Pd Edenhall LTD 0.01% Ordinary B

Financials

Year	2014
Net Worth	-£7,463
Cash	£393
Current Liabilities	£9,156

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

4 March 2024	Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024 (2 pages)
4 March 2024	Termination of appointment of Martyn Coffey as a director on 29 February 2024 (1 page)
7 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
13 August 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
27 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
15 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
15 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
4 September 2019	Registered office address changed from Danygraig Works Danygraig Road Risca Newport NP11 6DP to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT on 4 September 2019 (1 page)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
18 December 2018	Appointment of Catherine Elizabeth Baxandall as a secretary on 11 December 2018 (2 pages)
17 December 2018	Termination of appointment of Andrew Philip Cotton as a director on 11 December 2018 (1 page)
17 December 2018	Appointment of Jack James Clarke as a director on 11 December 2018 (2 pages)
17 December 2018	Appointment of Martyn Coffey as a director on 11 December 2018 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 December 2016	Termination of appointment of Gary Mounfield as a director on 30 November 2016 (2 pages)
18 December 2016	Termination of appointment of Gary Mounfield as a director on 30 November 2016 (2 pages)
17 December 2016	Termination of appointment of Gary Mounfield as a secretary on 30 November 2016 (2 pages)
17 December 2016	Termination of appointment of Gary Mounfield as a secretary on 30 November 2016 (2 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 606,100 (5 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 606,100 (5 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 606,100 (5 pages)
21 July 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
21 July 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
23 April 2015	Director's details changed for Mr Gary Mounfield on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015 (2 pages)
23 April 2015	Director's details changed for Mr Gary Mounfield on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015 (2 pages)
23 April 2015	Secretary's details changed for Mr Gary Mounfield on 23 April 2015 (1 page)
23 April 2015	Secretary's details changed for Mr Gary Mounfield on 23 April 2015 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 606,100 (6 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 606,100 (6 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 606,100 (6 pages)
16 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 606,100 (6 pages)
16 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 606,100 (6 pages)
16 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 606,100 (6 pages)
25 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
10 September 2012	Termination of appointment of Guy Bamford as a director (2 pages)
10 September 2012	Termination of appointment of Guy Bamford as a director (2 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
29 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Guy Bamford on 4 September 2010 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Guy Bamford on 4 September 2010 (2 pages)
15 September 2010	Director's details changed for Guy Bamford on 4 September 2010 (2 pages)
15 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
15 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 September 2009	Return made up to 04/09/09; full list of members (5 pages)
24 September 2009	Return made up to 04/09/09; full list of members (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 November 2008	Return made up to 04/09/08; full list of members (5 pages)
13 November 2008	Return made up to 04/09/08; full list of members (5 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 October 2007	Return made up to 04/09/07; full list of members (3 pages)
2 October 2007	Return made up to 04/09/07; full list of members (3 pages)
7 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 October 2006	Ad 13/09/06--------- Â£ si 278050@1=278050 Â£ ic 1/278051 (2 pages)
3 October 2006	Nc inc already adjusted 13/09/06 (1 page)
3 October 2006	Nc inc already adjusted 13/09/06 (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 October 2006	Ad 13/09/06--------- Â£ si 278050@1=278050 Â£ ic 1/278051 (2 pages)
26 September 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: one redcliff street bristol BS1 6TP (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: one redcliff street bristol BS1 6TP (1 page)
26 September 2006	New secretary appointed;new director appointed (2 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New secretary appointed;new director appointed (2 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (2 pages)
4 September 2006	Incorporation (18 pages)
4 September 2006	Incorporation (18 pages)

Acraman (418) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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