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Acon Equipment(Leicester)limited

Company Registration Number: 00897361

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acon Equipment(Leicester)limited is a Private Company Limited by Shares first registered on 3 February 1967. Its current registered address is in Oadby, Leicestershire.

Registered Address

53A KENILWORTH DRIVE
OADBY
LEICESTERSHIRE
LE2 5LT

There are 21 companies currently registered at this postcode, including this one.

All companies at LE2 5LT

Registration Data

Company Number

00897361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£1,410£4,150£0£24,203£21,683£0£0£0
Current Assets £19£431£479£456£478£7,407£4,470£10,708£42,628£54,377£102,958
of which Cash £19£4£52£29£51£59£299£4,932£95£68£180
Total Assets £19£431£479£1,866£4,628£7,407£28,673£32,391£42,628£54,377£102,958
Current Liabilities £0£5,770£0£966£3,437£9,926£17,527£18,423£45,661£64,084£116,712
Net Current Assets £19£-5,339£479£-510£-2,959£-2,519£-13,057£-7,715£-3,033£-9,707£-13,754
Total Net Worth £-17,329£-17,344£479£900£1,191£4,898£11,146£13,968£28,505£38,405£37,566

Previous Names

No previous names

Company Officers

  • ARROWSMITH, John Michael

    Secretary

     

    48
    Sandhurst Road
    Sandhurst Road
    Leicester
    LE3 9RU
    England

  • ARROWSMITH, John Michael

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    53a
    Kenilworth Drive
    Oadby
    Leicestershire
    LE2 5LT

  • SIMPSON, Justin Louis

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1972

    18 Boundary Road
    Mountsorrel
    Leicestershire
    LE12 7ER

  • SLINGSBY, Barrie

    Director

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    10 Martin Avenue
    Barrow On Soar
    Loughborough
    Leicestershire
    LE12 8LG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13ZBS. Transaction: MzE2MjI0NTUwOWFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMR1L. Transaction: MzE1ODgwNjA4OGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4O3VV. Transaction: MzEzOTIyMTk1NWFkaXF6a2N4.

  4. 9 October 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4GY4A94. Transaction: MzEzMjM0OTAyMmFkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH99K. Transaction: MzEzMjMyNDQ3MmFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z8A1FM. Transaction: MzExNTUyNjQ4MGFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90DF7. Transaction: MzEwODYyOTgwN2FkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HHRU. Transaction: MzA5MjI3OTEyMWFkaXF6a2N4.

  9. 8 January 2014 Secretary's details changed for Mr John Michael Arrowsmith on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2Z4HHRM. Transaction: MzA5MjI3ODc2MWFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA2M2. Transaction: MzA4NjE5MTExMmFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GI54. Transaction: MzA3MDQwMzcwN2FkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YTVL. Transaction: MzA2NTAyODUzMmFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X12CQ4I1. Transaction: MzA1MjE2NDU2MGFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A60E2XWP. Transaction: MzA0NDY2ODExMGFkaXF6a2N4.

  15. 18 July 2011 Registered office address changed from Rear 62/68 Constance Road Leicester LE5 5DD on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: AU862VT8. Transaction: MzA0MDYxMTc3MmFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XT3LARR6. Transaction: MzAzMjQ5ODQwMmFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2X4ONTH. Transaction: MzAyNDQzNjEyOGFkaXF6a2N4.

  18. 5 February 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XQ2BQH8F. Transaction: MzAwODcyNzU0MGFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for John Michael Arrowsmith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ2BOH8D. Transaction: MzAwODcyNzQ0MWFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Justin Louis Simpson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ2BPH8E. Transaction: MzAwODcyNzQ0MmFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV8DPDOG. Transaction: MjA0MjQxMTc0N2FkaXF6a2N4.

  22. 6 August 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13HFC6F. Transaction: MjAzODcyODc3OGFkaXF6a2N4.

  23. 9 June 2009 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRLIAK4. Transaction: MjAzNDcxNjMyOWFkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARUTH4EN. Transaction: MjAxNjkzOTc0M2FkaXF6a2N4.

  25. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzY3MWFkaXF6a2N4.

  26. 18 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNjkyMWFkaXF6a2N4.

  27. 18 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDEzMzk5MWFkaXF6a2N4.

  28. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4NjcyN2FkaXF6a2N4.

  29. 25 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjcxMDMxNGFkaXF6a2N4.

  30. 25 January 2006 Registered office changed on 25/01/06 from: constance road leicester LE5 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEzMzM2OGFkaXF6a2N4.

  31. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQzNjQwM2FkaXF6a2N4.

  32. 14 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODExMDkzNmFkaXF6a2N4.

  33. 14 March 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0MTgyNWFkaXF6a2N4.

  34. 24 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQ1NjAwMmFkaXF6a2N4.

  35. 9 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyOTk5NWFkaXF6a2N4.

  36. 21 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTgxNTI4OWFkaXF6a2N4.

  37. 11 April 2003 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyMzgwMWFkaXF6a2N4.

  38. 7 April 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTIwMDk0NWFkaXF6a2N4.

  39. 8 November 2002 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzOTk0NWFkaXF6a2N4.

  40. 29 October 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTA2NTc3NGFkaXF6a2N4.

  41. 11 June 2002 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA2MDc0NzIyNWFkaXF6a2N4.

  42. 11 June 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MTU1ODc0NGFkaXF6a2N4.

  43. 26 September 2001 Total exemption small company accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTc2MDY0NGFkaXF6a2N4.

  44. 24 August 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4OTc4NmFkaXF6a2N4.

  45. 22 May 2001 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAyNDMzODQxN2FkaXF6a2N4.

  46. 22 May 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjYxMjczMWFkaXF6a2N4.

  47. 26 July 2000 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1MTU4M2FkaXF6a2N4.

  48. 9 June 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDgxOTY0NGFkaXF6a2N4.

  49. 19 October 1999 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5MDEwNWFkaXF6a2N4.

  50. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE5MTQ0MmFkaXF6a2N4.

  51. 4 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzEwMDY4OGFkaXF6a2N4.

  52. 4 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDk1NDE1N2FkaXF6a2N4.

  53. 6 January 1998 Return made up to 12/11/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzNDY2NmFkaXF6a2N4.

  54. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMTk0MDY2OWFkaXF6a2N4.

  55. 13 December 1996 Return made up to 12/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyMjAwN2FkaXF6a2N4.

  56. 15 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzY4MTU4MWFkaXF6a2N4.

  57. 13 December 1995 Return made up to 12/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyNTA3NWFkaXF6a2N4.

  58. 13 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzk1Nzc1OGFkaXF6a2N4.

  59. 8 December 1994 Return made up to 12/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0MzM4M2FkaXF6a2N4.

  60. 24 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MDMzMzc3N2FkaXF6a2N4.

  61. 23 December 1993 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyMTA5NmFkaXF6a2N4.

  62. 31 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNzg2MTI5NmFkaXF6a2N4.

  63. 29 August 1993 Return made up to 12/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1NjQwNWFkaXF6a2N4.

  64. 26 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjkwMTQzMWFkaXF6a2N4.

  65. 6 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MDUzMzI4NmFkaXF6a2N4.

  66. 6 February 1992 Return made up to 12/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4Njg3MTY3OGFkaXF6a2N4.

  67. 10 December 1990 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTI1ODY1OGFkaXF6a2N4.

  68. 10 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNjEwODA2OWFkaXF6a2N4.

  69. 19 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5MjQxMDg0M2FkaXF6a2N4.

  70. 19 September 1989 Return made up to 12/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTY4MTcxOGFkaXF6a2N4.

  71. 26 September 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODQxODQ2M2FkaXF6a2N4.

  72. 26 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MDU0NTY4N2FkaXF6a2N4.

  73. 9 October 1987 Return made up to 15/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjIyNDI5M2FkaXF6a2N4.

  74. 9 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0OTYwOTY3MmFkaXF6a2N4.

  75. 18 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0ODYxMDAzOWFkaXF6a2N4.

  76. 18 November 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDM5MTkxMGFkaXF6a2N4.

  77. 23 August 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAzMjA5MTAzMGFkaXF6a2N4.

  78. 23 August 1986 Return made up to 30/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjE4NjY4NWFkaXF6a2N4.

  79. 22 July 1986 Full accounts made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDAxOTMxMDg1MmFkaXF6a2N4.

  80. 22 July 1986 Return made up to 30/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTMwMDcyMmFkaXF6a2N4.

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