| Company Name | Ackroyd & Abbott Holdings Limited |
|---|---|
| Directors | Johanna Margaret Rusling and Robert Matthew Rusling |
| Company Status | Active |
| Company Number | 11037549 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2017(6 years, 5 months ago) |
| Previous Name | Hlwkh 653 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Johanna Margaret Rusling |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 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 | 21 December 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Storthfield Storth Lane Sheffield S10 3BG |
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellin House 42 Kingfield Road Sheffield S11 9DZ |
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 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 2 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 29 October 2022 with updates (4 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) |
| 2 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 1 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 18 May 2021 | Accounts for a dormant company made up to 31 October 2020 (2 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) |
| 4 January 2021 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 6 February 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 29 October 2018 with updates (5 pages) |
| 27 December 2017 | Notification of Johanna Margaret Rusling as a person with significant control on 21 December 2017 (2 pages) |
| 27 December 2017 | Notification of Johanna Margaret Rusling as a person with significant control on 21 December 2017 (2 pages) |
| 22 December 2017 | Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom to Ellin House 42 Kingfield Road Sheffield S11 9DZ on 22 December 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Roger Kenneth Dyson as a director on 21 December 2017 (1 page) |
| 22 December 2017 | Appointment of Mrs Johanna Margaret Rusling as a director on 21 December 2017 (2 pages) |
| 22 December 2017 | Termination of appointment of Roger Kenneth Dyson as a director on 21 December 2017 (1 page) |
| 22 December 2017 | Appointment of Mrs Johanna Margaret Rusling as a director on 21 December 2017 (2 pages) |
| 22 December 2017 | Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom to Ellin House 42 Kingfield Road Sheffield S11 9DZ on 22 December 2017 (1 page) |
| 22 December 2017 | Appointment of Mr Robert Matthew Rusling as a director on 21 December 2017 (2 pages) |
| 22 December 2017 | Appointment of Mr Robert Matthew Rusling as a director on 21 December 2017 (2 pages) |
| 21 December 2017 | Cessation of Hlw Keeble Hawson Llp as a person with significant control on 21 December 2017 (1 page) |
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Cessation of Hlw Keeble Hawson Llp as a person with significant control on 21 December 2017 (1 page) |
| 22 November 2017 | Resolutions
|
| 22 November 2017 | Resolutions
|
| 30 October 2017 | Incorporation Statement of capital on 2017-10-30
|
| 30 October 2017 | Incorporation Statement of capital on 2017-10-30
|