Acton Wells Limited

Company Registration Number: 01331882

Company registered in England and Wales

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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.
Acton Wells Limited is a Private Company Limited by Shares first registered on 28 September 1977. Its current registered address is in London.

Registered Address

174 RAILWAY APPROACH
LONDON
UNITED KINGDOM
W12 8DF

There are 5 companies currently registered at this postcode, including this one.

All companies at W12 8DF

Registration Data

Company Number

01331882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,939£3,389£2,167£1,058£3,900£13,958£16,024£10,684£8,853£18,919£6,755£1,143
of which Cash £61£144£73£96£710£3,877£3,385£2,186£732£13,655£1,176£60
Total Assets £7,939£3,389£2,167£1,058£3,900£13,958£16,024£10,684£8,853£18,919£6,755£1,143
Current Liabilities £11,143£7,779£8,862£15,105£14,969£16,298£12,604£6,448£4,283£1,614£3,852£764
Net Current Assets £-3,204£-4,390£-6,695£-14,047£-11,069£-2,340£3,420£4,236£4,570£17,305£2,903£379
Total Net Worth £-3,204£-4,390£-6,695£-11,939£-8,258£1,407£2,451£1,803£2,330£3,824£2,928£412

Previous Names

No previous names

Company Officers

  • AHMED IDRIES, Abdelmonim

    Director

    Appointed on 7 February 2001

     

    Nationality: Sudanese

    Occupation: Jewellery Retailer

    Month of birth: April 1962

    14a Norland Square
    London
    W11 4PX

  • IDRIES, Josephine

    Director

    Appointed on 20 September 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1953

    14a Norland Square
    London
    W11 4PX

  • ALSAFI, Mohammed Adam Mahmoud

    Secretary

    Appointed on 28 June 2001

    Resigned on 19 October 2002

    49 Upper Street
    London
    N1 0PN

  • ELBADAW, Ali

    Secretary

    Appointed on 7 February 2001

    Resigned on 28 June 2001

    24 Padbury House
    Tresham Crescent
    London
    NW8 8TS

  • IDRIES, Josephine

    Secretary

    Appointed on 20 September 2002

    Resigned on 5 November 2008

    14a Norland Square
    London
    W11 4PX

  • MACCIOCHI, Lorraine

    Secretary

    Resigned on 6 February 2001

    12 Capel Gardens
    Seven Kings
    Ilford
    Essex
    IG3 9DH

  • ALSAFI, Mohammed Adam Mahmoud

    Director

    Appointed on 28 June 2001

    Resigned on 20 September 2002

    Nationality: Sudanese

    Occupation: Confectionery Retailer

    Month of birth: October 1961

    49 Upper Street
    London
    N1 0PN

  • ELBADAW, Ali

    Director

    Appointed on 7 February 2001

    Resigned on 28 June 2001

    Nationality: British

    Occupation: Confectionery Sales

    Month of birth: October 1947

    24 Padbury House
    Tresham Crescent
    London
    NW8 8TS

  • MACCIOCHI, Anthony John

    Director

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Jeweller Retailer

    Month of birth: May 1949

    12 Capel Gardens
    Seven Kings
    Ilford
    Essex
    IG3 9DH

  • MACCIOCHI, Lorraine

    Director

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: February 1950

    12 Capel Gardens
    Seven Kings
    Ilford
    Essex
    IG3 9DH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IL5G8J. Transaction: MzE2MTEyNjI1MWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5A260O9. Transaction: MzE1MTc1OTg1MWFkaXF6a2N4.

  3. 24 February 2016 Registered office address changed from 174 Railway Approach London W12 8DF to 174 Railway Approach London W12 8DF on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EB0EJ. Transaction: MzE0MjYyMTY0OWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y2KH. Transaction: MzEzNDE3NDk5MWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X484R82G. Transaction: MzEyMzgzOTYwNWFkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNTUD6. Transaction: MzExMDgzOTQ1MmFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35H60TD. Transaction: MzA5Nzk2NzYyM2FkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K0CSW3. Transaction: MzA4ODAzMTM0OWFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250H6OR. Transaction: MzA3NTMyNjQ1NmFkaXF6a2N4.

  10. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1K8A28J. Transaction: MzA2NjUxMTA1MGFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12CR7BK. Transaction: MzA1MjE3OTkwNGFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3DKCYQL. Transaction: MzA0NjMxNTQ1MWFkaXF6a2N4.

  13. 18 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE3LFU8T. Transaction: MzAzNzQxODEyN2FkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XBV5AQ7F. Transaction: MzAyOTMzMTYzNGFkaXF6a2N4.

  15. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUEPON8. Transaction: MzAyNjE5NTgxOWFkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XA9L9FG5. Transaction: MzAwNDEzMDc2N2FkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Josephine Idries on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XA9L8FG4. Transaction: MzAwNDEzMDE0M2FkaXF6a2N4.

  18. 2 December 2009 Director's details changed for Abdelmonim Ahmed Idries on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XA9L7FG3. Transaction: MzAwNDEzMDE0MmFkaXF6a2N4.

  19. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X360BF2Y. Transaction: MzAwMzEzNzg3MmFkaXF6a2N4.

  20. 8 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X904O5AD. Transaction: MjAxOTU3NjIyMGFkaXF6a2N4.

  21. 1 December 2008 Appointment terminated secretary josephine idries [View PDF]

    Category: Officers. Type: 288b. Barcode: X904N5AC. Transaction: MjAxOTA4MTU0OGFkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8EX856Z. Transaction: MjAxODkxMzgyMGFkaXF6a2N4.

  23. 3 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MjQyMGFkaXF6a2N4.

  24. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2ODIzM2FkaXF6a2N4.

  25. 4 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzMTE1M2FkaXF6a2N4.

  26. 22 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUzNTI4M2FkaXF6a2N4.

  27. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMTY0ODMxNmFkaXF6a2N4.

  28. 1 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk5NjM3MmFkaXF6a2N4.

  29. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMxMjczMmFkaXF6a2N4.

  30. 25 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxMjU4NmFkaXF6a2N4.

  31. 25 January 2004 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4MjU1N2FkaXF6a2N4.

  32. 1 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ4Mjg4NGFkaXF6a2N4.

  33. 5 December 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3NjQ0NGFkaXF6a2N4.

  34. 1 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQwNTEyNWFkaXF6a2N4.

  35. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI3NTYyNWFkaXF6a2N4.

  36. 30 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3NzUzN2FkaXF6a2N4.

  37. 5 December 2001 Return made up to 06/11/01; full list of members

    Category: Annual return. Type: 363s. Barcode: AXAMB68S. Transaction: MDEyMzU0MDI3MWFkaXF6a2N4.

  38. 23 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNDQ1N2FkaXF6a2N4.

  39. 4 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ0NDY4N2FkaXF6a2N4.

  40. 8 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQyMTI1NWFkaXF6a2N4.

  41. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI5NDE1OGFkaXF6a2N4.

  42. 7 March 2001 Accounts for a small company made up to 3 February 2001 [View PDF]

    Action Date: 3 February 2001. Category: Accounts. Type: AA. Transaction: MDA3ODM2MTY3OGFkaXF6a2N4.

  43. 28 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyNTYwMWFkaXF6a2N4.

  44. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE3MTEyNmFkaXF6a2N4.

  45. 24 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxNDQ0M2FkaXF6a2N4.

  46. 18 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDQ2Nzg5OWFkaXF6a2N4.

  47. 11 April 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzc2MDU5MWFkaXF6a2N4.

  48. 26 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ1MzU0MGFkaXF6a2N4.

  49. 12 April 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMTgzNDEzM2FkaXF6a2N4.

  50. 22 January 1999 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MTI0NGFkaXF6a2N4.

  51. 24 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNDA3MjQxMGFkaXF6a2N4.

  52. 16 December 1997 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MjMxNWFkaXF6a2N4.

  53. 21 April 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExODc4NjU2NmFkaXF6a2N4.

  54. 19 January 1997 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyNzE0OGFkaXF6a2N4.

  55. 30 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4MzUzMTQ5M2FkaXF6a2N4.

  56. 8 November 1995 Return made up to 06/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0NTEwN2FkaXF6a2N4.

  57. 1 June 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyMDUzOTM5NmFkaXF6a2N4.

  58. 14 November 1994 Return made up to 06/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTI4MDkyOWFkaXF6a2N4.

  59. 2 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4NTg4MjcwN2FkaXF6a2N4.

  60. 18 November 1993 Return made up to 06/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDExNjkyMGFkaXF6a2N4.

  61. 7 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3NjY2MTU0OGFkaXF6a2N4.

  62. 7 January 1993 Accounting reference date extended from 31/12 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDE1MzA3NjgzOGFkaXF6a2N4.

  63. 12 November 1992 Return made up to 06/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwOTUzNWFkaXF6a2N4.

  64. 28 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MTQ0NDIyN2FkaXF6a2N4.

  65. 22 January 1992 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTA4NjgwNmFkaXF6a2N4.

  66. 23 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAwOTk2NTg5OWFkaXF6a2N4.

  67. 28 October 1991 Registered office changed on 28/10/91 from: 51 kenilworth road edgeware middlesex HA8 8YF

    Category: Address. Type: 287. Transaction: MDEwNDAzMTQyOWFkaXF6a2N4.

  68. 19 June 1991 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjcxOTA2MGFkaXF6a2N4.

  69. 4 June 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0OTQxODAyOWFkaXF6a2N4.

  70. 22 June 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MjE5NzAyMmFkaXF6a2N4.

  71. 22 June 1990 Return made up to 06/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDkwODkzOWFkaXF6a2N4.

  72. 10 November 1988 Return made up to 26/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTQ3NTU1MWFkaXF6a2N4.

  73. 10 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NDk1ODQ2N2FkaXF6a2N4.

  74. 3 November 1987 Return made up to 16/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODM1NzUxMGFkaXF6a2N4.

  75. 3 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NzE0MTY5NGFkaXF6a2N4.

  76. 23 January 1987 Return made up to 28/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTE3MDQyNGFkaXF6a2N4.

  77. 23 January 1987 Return made up to 28/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTI1MTcwNDI0YWRpcXprY3g.

  78. 23 January 1987 Return made up to 14/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTYzOTkxOGFkaXF6a2N4.

  79. 23 January 1987 Return made up to 14/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTk2Mzk5MThhZGlxemtjeA.

  80. 23 January 1987 Return made up to 14/11/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTM2MDcyMGFkaXF6a2N4.

  81. 23 January 1987 Return made up to 14/11/83; full list of members

    Category: Annual return. Type: 363. Transaction: MTUzNjA3MjBhZGlxemtjeA.

  82. 23 January 1987 Return made up to 19/11/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjg2MDk4NmFkaXF6a2N4.

  83. 23 January 1987 Return made up to 19/11/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTUyODYwOTg2YWRpcXprY3g.

  84. 23 January 1987 Registered office changed on 23/01/87 from: suite 3 3 wardour street london W1V 3HE

    Category: Address. Type: 287. Transaction: MDA4MTc3Nzg5NWFkaXF6a2N4.

  85. 29 December 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODE4MTE1N2FkaXF6a2N4.

  86. 3 June 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0NzcyMDAwNmFkaXF6a2N4.

  87. 11 December 1985 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NjcxODE3MWFkaXF6a2N4.

  88. 11 December 1985 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDExMDg1NDE1NGFkaXF6a2N4.

  89. 11 December 1985 Full accounts made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDEwMTE5MDE3N2FkaXF6a2N4.

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