ACKROYD & ABBOTT LIMITED

Overview

Company Name	ACKROYD & ABBOTT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00507624
Jurisdiction	England/Wales
Date of Creation	May 05, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACKROYD & ABBOTT LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ACKROYD & ABBOTT LIMITED located?

Registered Office Address	Storthfield Storth Lane S10 3BG Sheffield United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACKROYD & ABBOTT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ACKROYD & ABBOTT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for ACKROYD & ABBOTT LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with updates	4 pages	CS01

Jun 27, 2024	Satisfaction of charge 005076240008 in full	1 pages	MR04

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Nov 25, 2022	Confirmation statement made on Oct 14, 2022 with updates	4 pages	CS01

Jan 28, 2022	Registered office address changed from Storthfield Storthfield Storth Lane Sheffield S10 3BG United Kingdom to Storthfield Storth Lane Sheffield S10 3BG on Jan 28, 2022	1 pages	AD01

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Jan 27, 2022	Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to Storthfield Storthfield Storth Lane Sheffield S10 3BG on Jan 27, 2022	1 pages	AD01

Dec 22, 2021	Registration of charge 005076240008, created on Dec 13, 2021	18 pages	MR01

Nov 04, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Registered office address changed from Ellin House 42 Kingfield Road Sheffield S11 9DZ England to 2 Rutland Park Sheffield S10 2PD on Feb 11, 2021	1 pages	AD01

Feb 04, 2021	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a small company made up to Apr 30, 2019	11 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Jan 30, 2019	Accounts for a small company made up to Apr 30, 2018	12 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 14, 2018 with updates	4 pages	CS01

Jul 05, 2018	Auditor's resignation	1 pages	AUD

Jan 19, 2018	Accounts for a small company made up to Apr 30, 2017	16 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Registered office address changed from 2 Rotherham Road Sheffield S13 9LL to Ellin House 42 Kingfield Road Sheffield S11 9DZ on Oct 02, 2017	1 pages	AD01

Sep 13, 2017	legacy	12 pages	RP04CS01

Jan 12, 2017	Accounts for a small company made up to Apr 30, 2016	8 pages	AA

View All Filings

Who are the officers of ACKROYD & ABBOTT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSLING, Johanna Margaret Storth Lane S10 3BG Sheffield Storthfield United Kingdom			Secretary	Storth Lane S10 3BG Sheffield Storthfield United Kingdom		British			17059490001
RUSLING, Johanna Margaret Storth Lane S10 3BG Sheffield Storthfield United Kingdom	Aug 28, 2008		Director	Storth Lane S10 3BG Sheffield Storthfield United Kingdom	England	British	1960-6	Company Secretary	17059490001
RUSLING, Robert Matthew Storth Lane S10 3BG Sheffield Storthfield United Kingdom	Dec 01, 2002		Director	Storth Lane S10 3BG Sheffield Storthfield United Kingdom	England	British	1962-3	Chairman	17461690001
RUSLING, Thomas William Storth Lane S10 3BG Sheffield Storthfield United Kingdom	May 20, 2016		Director	Storth Lane S10 3BG Sheffield Storthfield United Kingdom	England	British	1989-6	Director	211145280001
ABBOTT, Albert Alfred 67 Devonshire Road Dore S17 3NU Sheffield South Yorkshire		Sep 01, 1991	Director	67 Devonshire Road Dore S17 3NU Sheffield South Yorkshire		British	1919-11	Director	17059620001
HARTLEY, Andrew James Overbrook House Moorview Farm Ecclesall Road South S11 9QE Sheffield South Yorkshire		Aug 08, 2008	Director	Overbrook House Moorview Farm Ecclesall Road South S11 9QE Sheffield South Yorkshire	England	British	1946-7	Solicitor	45796640005
HENDERSON, Donald Robert 65 Pingle Road S7 2LL Sheffield South Yorkshire		Dec 17, 1993	Director	65 Pingle Road S7 2LL Sheffield South Yorkshire		British	1928-12	Surveyor	17059630001
HORSEPOOL, Peter Moles Lodge 30 Snaithing Lane, Ranmoor S10 3LG Sheffield South Yorkshire		Dec 07, 2015	Director	Moles Lodge 30 Snaithing Lane, Ranmoor S10 3LG Sheffield South Yorkshire	United Kingdom	British	1929-9	Director	16181470002
HORSEPOOL, Richard Neil Rivelin House Farm Manchester Road S6 56P Sheffield South Yorkshire		Oct 01, 2010	Director	Rivelin House Farm Manchester Road S6 56P Sheffield South Yorkshire	United Kingdom	British	1958-11	Civil Engineer	7563820002
WAIN, George Arthur 7 Durvale Court Dore S17 3PT Sheffield South Yorkshire		Sep 28, 2012	Director	7 Durvale Court Dore S17 3PT Sheffield South Yorkshire	United Kingdom	British	1948-1	Managing Director	17059640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACKROYD & ABBOTT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Matthew Rusling Storth Lane S10 3BG Sheffield Storthfield United Kingdom	Jun 30, 2016	Storth Lane S10 3BG Sheffield Storthfield United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas William Rusling Storth Lane S10 3BG Sheffield Storthfield United Kingdom	Jun 30, 2016	Storth Lane S10 3BG Sheffield Storthfield United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Johanna Margaret Rusling Storth Lane S10 3BG Sheffield Storthfield United Kingdom	Jun 30, 2016	Storth Lane S10 3BG Sheffield Storthfield United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0