CENNOX ACKETTS LIMITED

Company Number		02722832
Company ID Number		02722832
Date formed		1992-06-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB583371328~~

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Company Officers of CENNOX ACKETTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROY DAVID DODD	Director	2017-11-10
CLIVE MATTHEW NATION	Director	2017-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA WAINWRIGHT	Company Secretary	2011-10-04	2017-11-10
HILARY ANNE FEARN	Director	2006-01-01	2017-11-10
KENNETH HAROLD ACKETTS	Company Secretary	2010-10-29	2011-10-04
KENNETH HAROLD ACKETTS	Director	1992-06-29	2011-10-04
RONALD LIONEL ACKETTS	Company Secretary	2005-10-29	2010-10-29
RONALD LIONEL ACKETTS	Director	1992-06-29	2010-10-29
COURTNEY LEYLAND MANTON	Director	2005-06-01	2007-03-12
BRUCE JOHN PINNER	Director	2001-08-24	2005-12-31
JENNIFER JEAN THORPE	Company Secretary	1997-07-01	2005-10-28
JENNIFER JEAN THORPE	Director	1997-01-31	2005-10-28
ADRIAN HOWARD	Director	2002-04-23	2005-09-30
HILARY ANNE FEARN	Company Secretary	1993-10-01	1997-06-30
HILARY ANNE FEARN	Director	1993-10-01	1997-06-30
KEITH EDWARD PORDUM	Director	1992-07-13	1996-06-13
MARK LYNDON ACKETTS	Director	1992-01-25	1993-10-22
RONALD LIONEL ACKETTS	Company Secretary	1992-06-29	1993-10-01
CCS SECRETARIES LIMITED	Nominated Secretary	1992-06-15	1992-06-29
CCS DIRECTORS LIMITED	Nominated Director	1992-06-15	1992-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROY DAVID DODD	CENNOX DIEBOLD LIMITED	Director	2017-06-30	CURRENT	1986-09-19	Active
ROY DAVID DODD	CENNOX HOLDINGS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
ROY DAVID DODD	CENNOX GROUP LIMITED	Director	2010-08-13	CURRENT	2007-07-30	Active
ROY DAVID DODD	CENNOX SIGNAGE AND CONSTRUCTION LIMITED	Director	2010-05-10	CURRENT	1996-05-07	Active
ROY DAVID DODD	SIGNMAKING DEVELOPMENTS LIMITED	Director	2010-05-10	CURRENT	1987-08-03	Active
ROY DAVID DODD	EXCALIBUR DESIGNS LIMITED	Director	2010-05-10	CURRENT	1993-09-17	Active
ROY DAVID DODD	BRADFORDS SIGNS LIMITED	Director	2010-03-04	CURRENT	2010-03-04	Active
CLIVE MATTHEW NATION	CENNOX DIEBOLD LIMITED	Director	2017-06-30	CURRENT	1986-09-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-16		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-05-03		Register inspection address changed from Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
2022-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027228320010
2022-06-21		Change of details for Cennox Plc as a person with significant control on 2019-12-24
2022-06-21		CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-21	PSC05	Change of details for Cennox Plc as a person with significant control on 2019-12-24
2022-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027228320009
2021-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027228320007
2021-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027228320008
2021-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27	AD03	Registers moved to registered inspection location of Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
2020-07-27	AD02	Register inspection address changed to Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-03-12	RES01	ADOPT ARTICLES 12/03/20
2019-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-04	RES15	CHANGE OF COMPANY NAME 04/03/19
2018-09-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027228320005
2018-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027228320005
2018-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027228320007
2018-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027228320006
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027228320005
2017-12-11	AA01	Current accounting period shortened from 28/02/18 TO 31/12/17
2017-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027228320004
2017-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027228320003
2017-11-20	RES01	ADOPT ARTICLES 20/11/17
2017-11-15	AP01	DIRECTOR APPOINTED MR ROY DAVID DODD
2017-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/17 FROM Molineaux Court Radford Way Billericay Essex CM12 0BT
2017-11-13	PSC02	Notification of Cennox Plc as a person with significant control on 2017-11-10
2017-11-13	PSC07	CESSATION OF HILARY ANN FEARN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13	AP01	DIRECTOR APPOINTED MR CLIVE MATTHEW NATION
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE FEARN
2017-11-13	TM02	Termination of appointment of Andrea Wainwright on 2017-11-10
2017-11-09	AA	28/02/17 TOTAL EXEMPTION FULL
2017-11-09	AA	28/02/17 TOTAL EXEMPTION FULL
2017-10-04	PSC04	Change of details for Mrs Hilary Ann Fearn as a person with significant control on 2017-06-16
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY ANN FEARN
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25	AR01	15/06/15 FULL LIST
2014-11-25	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03	AR01	15/06/14 FULL LIST
2014-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027228320004
2014-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027228320003
2013-11-19	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-07-12	AR01	15/06/13 FULL LIST
2012-11-28	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-07-12	AR01	15/06/12 FULL LIST
2011-10-18	RES01	ALTER ARTICLES 04/10/2011
2011-10-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-04	AP03	SECRETARY APPOINTED MRS ANDREA WAINWRIGHT
2011-10-04	TM02	APPOINTMENT TERMINATED, SECRETARY KENNETH ACKETTS
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ACKETTS
2011-07-28	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-07-26	AR01	15/06/11 FULL LIST
2010-11-29	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-11-24	AP03	SECRETARY APPOINTED MR KENNETH HAROLD ACKETTS
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD ACKETTS
2010-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY RONALD ACKETTS
2010-07-13	AR01	15/06/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE FEARN / 15/06/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LIONEL ACKETTS / 15/06/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HAROLD ACKETTS / 15/06/2010
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / RONALD LIONEL ACKETTS / 15/06/2010
2009-12-22	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-07	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-18	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-11-25	RES01	ADOPT ARTICLES 20/11/2008
2008-11-25	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-25	RES12	VARYING SHARE RIGHTS AND NAMES
2008-06-16	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-25	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-07-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-22	288b	DIRECTOR RESIGNED
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-02	288b	DIRECTOR RESIGNED
2006-08-02	363a	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-12	288a	NEW DIRECTOR APPOINTED
2005-12-21	288b	DIRECTOR RESIGNED
2005-11-18	288a	NEW SECRETARY APPOINTED
2005-11-04	288b	SECRETARY RESIGNED
2005-10-13	288b	DIRECTOR RESIGNED
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-16	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-06	288a	NEW DIRECTOR APPOINTED
2004-07-08	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-07-21	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-12-10	122	RECON 04/12/02
2002-12-10	RES12	VARYING SHARE RIGHTS AND NAMES
2002-12-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-06	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-09	288a	NEW DIRECTOR APPOINTED
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-06-20	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-07-28	ORES14	998@£1 16/06/00
2000-07-28	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/00
2000-07-28	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-07-28	88(2)R	AD 16/06/00--------- £ SI 998@1=998 £ IC 2/1000
2000-06-21	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-06-02	AA	FULL ACCOUNTS MADE UP TO 28/02/00

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1145833	Active			Licenced property: RADFORD WAY 4 MOLYNEAUX COURT BILLERICAY GB CM12 0BT.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENNOX ACKETTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-12	Outstanding	LLOYDS BANK PLC
	2014-03-06	Satisfied	HILARY ANNE FEARN
	2014-03-06	Satisfied	GBF CAPITAL LIMITED
DEBENTURE	2005-08-04	Satisfied	KENNETH HAROLD ACKETTS AND RONALD LIONEL ACKETTS
DEBENTURE	1993-03-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-02-28	£ 567,573
Creditors Due Within One Year	2012-02-29	£ 340,230

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENNOX ACKETTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 1,000
Called Up Share Capital	2012-02-29	£ 1,000
Cash Bank In Hand	2013-02-28	£ 192,472
Cash Bank In Hand	2012-02-29	£ 14,313
Current Assets	2013-02-28	£ 916,326
Current Assets	2012-02-29	£ 633,551
Debtors	2013-02-28	£ 635,096
Debtors	2012-02-29	£ 387,158
Fixed Assets	2013-02-28	£ 12,522
Fixed Assets	2012-02-29	£ 11,700
Shareholder Funds	2013-02-28	£ 361,275
Shareholder Funds	2012-02-29	£ 304,246
Stocks Inventory	2013-02-28	£ 88,758
Stocks Inventory	2012-02-29	£ 232,080
Tangible Fixed Assets	2013-02-28	£ 11,212
Tangible Fixed Assets	2012-02-29	£ 9,954

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by CENNOX ACKETTS LIMITED

CENNOX ACKETTS LIMITED has registered 8 patents

GB2407618 , GB2406949 , GB2366325 , GB2460760 , GB2297803 , GB2299619 , GB2406950 , GB2409252 ,

Domain Names

Internet Registry Information
Registrant	ACKETTS GROUP LTD
Domain	www.ackettsgl.co.uk
Type	Unknown
Address	entanet stafford park 6 Telford Shropshire TF3 3AT United Kingdom
Registered	18-Jul-2001
Expiry Date	18-Jul-2015
Last Updated	04-Jul-2013

Trademarks

We have not found any records of CENNOX ACKETTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENNOX ACKETTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CENNOX ACKETTS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

Business rates information was found for CENNOX ACKETTS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	WAREHOUSE AND PREMISES	4 Molyneux Court Radford Way Billericay Essex CM12 0BT	36,750	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENNOX ACKETTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENNOX ACKETTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-10-08 08:46:12
Primary Source:	Companies House

Company Overview

Company Officers of CENNOX ACKETTS LIMITED

Related Directorships

Intellectual Property Patents Registered by CENNOX ACKETTS LIMITED