Horizone Ltd

Company Name	Horizone Ltd
Directors	Mark Lyndon Acketts and Sarah Joanne Burton
Company Status	Active
Company Number	04423327
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Lyndon Acketts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Nicola Ann Acketts
Nationality	British
Status	Current
Appointed	26 October 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Mrs Sarah Joanne Burton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2010(8 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Bridget Lucy Acketts
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Sevenacres Barnhall Road Tolleshunt Knights Essex CM9 8HD

Secretary Name	Mrs Hilary Anne Fearn
Nationality	British
Status	Resigned
Appointed	29 November 2003(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Fearn Down Crays Hill Road Crays Hill Billericay Essex CM11 2YR

Secretary Name	Mr Mark Lyndon Acketts
Nationality	British
Status	Resigned
Appointed	31 December 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Worrin Road Shenfield Brentwood Essex CM15 8JR

Secretary Name	Nicola Acketts
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	27 Mores Lane Brentwood Essex CM14 5RU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	horizone.biz

Location

Registered Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Sarah Burton 6.67% Ordinary
100 at £1	Mr Mark Lyndon Acketts 33.33% Ordinary C
100 at £1	Sarah Burton 33.33% Ordinary B
80 at £1	Mr Mark Lyndon Acketts 26.67% Ordinary

Financials

Year	2014
Net Worth	£95,301
Cash	£212
Current Liabilities	£322,281

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Charges

16 April 2012	Delivered on: 19 April 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 April 2012

Delivered on: 19 April 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 May 2019	Secretary's details changed for Nicola Ann Acketts on 9 May 2019 (1 page)
9 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
9 May 2019	Director's details changed for Mr Mark Lyndon Acketts on 9 May 2019 (2 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
9 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
9 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 20 October 2016 (1 page)
13 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 300 (6 pages)
13 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 300 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (6 pages)
7 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 300 (6 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 300 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 September 2012	Second filing of AR01 previously delivered to Companies House made up to 24 April 2012 (15 pages)
20 September 2012	Second filing of AR01 previously delivered to Companies House made up to 24 April 2012 (15 pages)
30 August 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 300 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 300 (3 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2012 (6 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2012 (6 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2012	Appointment of Mrs Sarah Burton as a director (2 pages)
12 March 2012	Appointment of Mrs Sarah Burton as a director (2 pages)
25 January 2012	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010	Director's details changed for Mark Lyndon Acketts on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Mark Lyndon Acketts on 23 April 2010 (2 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 24/04/09; full list of members (3 pages)
13 July 2009	Return made up to 24/04/09; full list of members (3 pages)
9 July 2009	Appointment terminated secretary nicola acketts (1 page)
9 July 2009	Appointment terminated secretary nicola acketts (1 page)
9 July 2009	Appointment terminated secretary mark acketts (1 page)
9 July 2009	Registered office changed on 09/07/2009 from charlton house 101 new london road chelmsford essex CM2 0PP (1 page)
9 July 2009	Appointment terminated secretary mark acketts (1 page)
9 July 2009	Secretary's change of particulars / nicola acketts / 25/06/2008 (1 page)
9 July 2009	Secretary's change of particulars / nicola acketts / 25/06/2008 (1 page)
9 July 2009	Registered office changed on 09/07/2009 from charlton house 101 new london road chelmsford essex CM2 0PP (1 page)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (12 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (12 pages)
20 October 2008	Registered office changed on 20/10/2008 from kensal house 77 springfield road chelmsford essex CM2 6JG (1 page)
20 October 2008	Registered office changed on 20/10/2008 from kensal house 77 springfield road chelmsford essex CM2 6JG (1 page)
25 June 2008	Director and secretary's change of particulars / mark acketts / 25/04/2008 (1 page)
25 June 2008	Director and secretary's change of particulars / mark acketts / 25/04/2008 (1 page)
6 May 2008	Return made up to 24/04/08; full list of members (3 pages)
6 May 2008	Return made up to 24/04/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New secretary appointed (1 page)
23 May 2007	Return made up to 24/04/07; full list of members (3 pages)
23 May 2007	Return made up to 24/04/07; full list of members (3 pages)
21 May 2007	New secretary appointed (1 page)
21 May 2007	New secretary appointed (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
12 January 2007	Ad 20/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
12 January 2007	Ad 20/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
28 April 2006	Return made up to 24/04/06; full list of members (2 pages)
28 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 May 2005	Return made up to 24/04/05; full list of members (2 pages)
27 May 2005	Return made up to 24/04/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
2 February 2004	Total exemption small company accounts made up to 30 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 30 March 2003 (6 pages)
31 May 2003	Return made up to 24/04/03; full list of members (6 pages)
31 May 2003	Return made up to 24/04/03; full list of members (6 pages)
15 July 2002	Company name changed acketts information systems limi ted\certificate issued on 15/07/02 (2 pages)
15 July 2002	Company name changed acketts information systems limi ted\certificate issued on 15/07/02 (2 pages)
28 June 2002	Ad 24/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2002	Ad 24/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
24 April 2002	Incorporation (30 pages)
24 April 2002	Incorporation (30 pages)