Acklam Hall Management started in year 2014 as Private Limited Company with registration number 09358595. The Acklam Hall Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in South Shields at South Shields Business Works. Postal code: NE33 1RF.
The firm has one director. Howard E., appointed on 8 February 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James K. who worked with the the firm until 1 May 2023.
| Office Address | South Shields Business Works |
| Office Address2 | Henry Robson Way |
| Town | South Shields |
| Post code | NE33 1RF |
| Country of origin | United Kingdom |
| Registration Number | 09358595 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Corporate Secretary
Appointed: 05 December 2022
Position: Director
Appointed: 08 February 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Howard E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Beverley Q., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Howard E.
| Notified on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Neil W.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beverley Q.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Current Assets | 679 | 2 001 | 6 802 | 12 268 | 12 160 | 6 768 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Capital Reserves | -2 451 | ||||||||
| Creditors | 3 130 | 8 188 | 15 361 | 18 764 | 13 966 | 11 234 | |||
| Creditors Due Within One Year | 3 130 | ||||||||
| Net Current Assets Liabilities | -2 451 | -6 187 | -8 559 | -6 496 | -1 806 | -4 466 | |||
| Total Assets Less Current Liabilities | -2 451 | -6 187 | -8 559 | -6 496 | -1 806 | -4 466 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, May 2023 |
accounts | Free Download (2 pages) |
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