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STUART ACKRON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stuart Ackron Ltd. The company was founded 47 years ago and was given the registration number 01297551. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STUART ACKRON LTD
Company Number:01297551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1977
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ackron Farm, Forsinard, Sutherland, Scotland, KW13 6YT

Secretary16 January 2001Active
Ackron Farm, Forsinard, Sutherland, Scotland, KW13 6YT

Director-Active
1 Hawthorn Drive, Stalybrdige, SK15 1UK

Secretary-Active
264 Haughton Green Road, Denton, M34 7PD

Director-Active
1 Hawthorn Drive, Stalybrdige, SK15 1UK

Director-Active

People with Significant Control

Mr Michael Ritchie Stuart
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Scotland
Address:Ackron Farm, Forsinard, Sutherland, Scotland, KW13 6YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Elaine Stuart
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:Ackron Farm, Forsinard, Sutherland, Scotland, KW13 6YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person secretary company with change date.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Officers

Change person secretary company with change date.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-12-12Officers

Change person secretary company with change date.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-11-22Address

Change registered office address company with date old address new address.

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