ACKERMAN & NIECE LIMITED
Overview
| Company Name | ACKERMAN & NIECE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04392991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACKERMAN & NIECE LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACKERMAN & NIECE LIMITED located?
| Registered Office Address | 13-15 High Street OX28 6HW Witney Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACKERMAN & NIECE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ACKERMAN & NIECE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for ACKERMAN & NIECE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of John Martin Adamson as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Philippa Louise Adamson on Jul 27, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Sep 12, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Philippa Louise Adamson as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Martin Adamson as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 13-15 High Street Witney Oxfordshire OX28 6HW on Jun 22, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ACKERMAN & NIECE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Nicholas Julian | Secretary | 14 Broughton Road OX16 9PZ Banbury Oxfordshire | British | 83816560002 | ||||||
| ADAMSON, Nicholas Julian | Director | 14 Broughton Road OX16 9PZ Banbury Oxfordshire | England | British | 83816560002 | |||||
| ADAMSON, Phillippa Louise | Director | OX28 6HW Witney 13-15 High Street Oxfordshire United Kingdom | England | British | 167921920001 | |||||
| BRAIN, Carmel Teresa | Secretary | 72 Mill Lane Upper Heyford OX25 5LH Bicester Oxfordshire | British | 81599350001 | ||||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| ADAMSON, John Martin | Director | 8 Rue De Traversiere Matha 17160 France | British | 83816580002 | ||||||
| ADAMSON, Susan Lilian | Director | The Willows OX25 5NQ Upper Heyford Bicester Oxfordshire | British | 81549430001 | ||||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 |
Who are the persons with significant control of ACKERMAN & NIECE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Martin Adamson | Apr 06, 2016 | 17160 Matha 8 Rue De Traversiere France | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Nicholas Julian Adamson | Apr 06, 2016 | OX16 9PZ Banbury 14 Broughton Road Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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