TIM AKEROYD ASSOCIATES LIMITED

TIM AKEROYD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIM AKEROYD ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04507630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIM AKEROYD ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIM AKEROYD ASSOCIATES LIMITED located?

    Registered Office Address
    Unit 28 Leeward Road
    Ashton-On-Ribble
    PR2 2TE Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIM AKEROYD ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TIM AKEROYD ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for TIM AKEROYD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    4 pagesCS01

    Appointment of Mrs Lisa Jayne Thorn as a director on Sep 01, 2019

    2 pagesAP01

    Appointment of Mr Simon Andrew Akeroyd as a director on Sep 01, 2019

    2 pagesAP01

    Appointment of Mrs Katherine Jane Heysmond-Hart as a director on Sep 01, 2019

    2 pagesAP01

    Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to Unit 28 Leeward Road Ashton-on-Ribble Preston Lancashire PR2 2TE on Sep 01, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Termination of appointment of Maureen Vanessa Akeroyd as a director on Dec 26, 2018

    1 pagesTM01

    Termination of appointment of Rawcliffe and Co. Company Secretarial Services Ltd as a secretary on Jan 28, 2019

    1 pagesTM02

    Cessation of Maureen Vanessa Akeroyd as a person with significant control on Dec 25, 2018

    1 pagesPSC07

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Who are the officers of TIM AKEROYD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKEROYD, Simon Andrew
    Leeward Road
    Ashton-On-Ribble
    PR2 2TE Preston
    Unit 28
    Lancashire
    England
    Director
    Leeward Road
    Ashton-On-Ribble
    PR2 2TE Preston
    Unit 28
    Lancashire
    England
    EnglandBritishCompany Director221508590001
    AKEROYD, Timothy John
    21 Bunker Street
    Freckleton
    PR4 1HA Preston
    Lancashire
    Director
    21 Bunker Street
    Freckleton
    PR4 1HA Preston
    Lancashire
    EnglandBritishManager45675620002
    HEYSMOND-HART, Katherine Jane
    Leeward Road
    Ashton-On-Ribble
    PR2 2TE Preston
    Unit 28
    Lancashire
    England
    Director
    Leeward Road
    Ashton-On-Ribble
    PR2 2TE Preston
    Unit 28
    Lancashire
    England
    EnglandBritishCompany Director261943070001
    THORN, Lisa Jayne
    Leeward Road
    Ashton-On-Ribble
    PR2 2TE Preston
    Unit 28
    Lancashire
    England
    Director
    Leeward Road
    Ashton-On-Ribble
    PR2 2TE Preston
    Unit 28
    Lancashire
    England
    EnglandBritishCompany Director261943080001
    CARPENTER, Elisabeth
    10 Poplar Avenue
    Warton
    PR4 1BS Preston
    Lancashire
    Secretary
    10 Poplar Avenue
    Warton
    PR4 1BS Preston
    Lancashire
    British84354350001
    GAMMONS, Paul Anthony
    15 Gordon Road
    FY8 4DH Lytham St Annes
    Lancashire
    Secretary
    15 Gordon Road
    FY8 4DH Lytham St Annes
    Lancashire
    British123501420001
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LTD
    Wilkinson Avenue
    FY3 9XG Blackpool
    West Park House
    United Kingdom
    Secretary
    Wilkinson Avenue
    FY3 9XG Blackpool
    West Park House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03062215
    132188550001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AKEROYD, Maureen Vanessa
    21 Bunker Street
    Freckleton
    PR4 1HA Preston
    Lancashire
    Director
    21 Bunker Street
    Freckleton
    PR4 1HA Preston
    Lancashire
    EnglandEnglishManager46760570001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TIM AKEROYD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Vanessa Akeroyd
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    Apr 06, 2016
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy John Akeroyd
    Leeward Road
    Ashton-On-Ribble
    PR2 2TE Preston
    Unit 28
    Lancashire
    England
    Apr 06, 2016
    Leeward Road
    Ashton-On-Ribble
    PR2 2TE Preston
    Unit 28
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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