Acton Mill Hill Development Company Limited

Company Registration Number: 01420976

Company registered in England and Wales

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Acton Mill Hill Development Company Limited is a Private Company Limited by Shares first registered on 17 May 1979. Its current registered address is in London.

Registered Address

140 HORN LANE
LONDON
ENGLAND
W3 6PA

There are 3 companies currently registered at this postcode, including this one.

All companies at W3 6PA

Registration Data

Company Number

01420976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 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 £73,350£73,350£74,760£74,760£71,500£74,285£76,259£83,204£93,310£97,728£76,376£76,971
of which Cash £1,850£1,850£3,260£3,260£0£2,785£4,759£11,704£7,729£6,228£4,876£5,471
Total Assets £73,350£73,350£74,760£74,760£71,500£74,285£76,259£83,204£93,310£97,728£76,376£76,971
Current Liabilities £20,601£13,968£20,153£21,562£619£5,911£2,351£1,476£4,781£7,767£2,061£7,390
Net Current Assets £52,749£59,382£54,607£53,198£70,881£68,374£73,908£81,728£88,529£89,961£74,315£69,581
Total Net Worth £55,280£62,757£59,107£53,198£57,679£68,374£73,908£81,728£88,529£89,961£74,315£69,581

Previous Names

No previous names

Company Officers

  • MACDOUGALL, Andrew Gary

    Director

    Appointed on 1 January 2008

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1985

    26
    Audley Road
    Ealing
    London
    W5 3ET

  • MACDOUGALL, Gary Alexander

    Director

     

    Nationality: English

    Occupation: Builder

    Month of birth: November 1955

    26 Audley Road
    London
    W5 3ET

  • MACDOUGALL, Alexander

    Secretary

    Appointed on 10 December 1992

    Resigned on 1 January 2003

    47 Beaufort Road
    Ealing
    London
    W5 3EB

  • MACDOUGALL, Jeanne

    Secretary

    Appointed on 1 January 2003

    Resigned on 1 January 2013

    1
    Beaufort Close
    Ealing
    London
    W5 3EE
    United Kingdom

  • SAVAGE, George Arthur

    Secretary

    Resigned on 10 December 1992

    39 Carbery Avenue
    Acton
    London
    W3 9AD

  • MACDOUGALL, Alexander

    Director

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Builder

    Month of birth: July 1925

    47 Beaufort Road
    Ealing
    London
    W5 3EB

  • MACDOUGALL, Jeanne

    Director

    Appointed on 10 January 2004

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1928

    1 Beaufort Close
    Ealing
    London
    W5 3EE

  • SAVAGE, George Arthur

    Director

    Resigned on 10 December 1992

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    39 Carbery Avenue
    Acton
    London
    W3 9AD

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

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61AV11M. Transaction: MzE3MDA4MTA1MGFkaXF6a2N4.

  2. 1 March 2017 Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 140 Horn Lane London W3 6PA on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: X61AUWD6. Transaction: MzE3MDA3OTM0NmFkaXF6a2N4.

  3. 25 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YW7AR5. Transaction: MzE2NzQ2MjEyOWFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKY9WY. Transaction: MzE0MDc0ODg4MmFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0HGZ. Transaction: MzEzODQ3MzQ5NGFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X44VJ0R5. Transaction: MzEyMDc5ODY1MWFkaXF6a2N4.

  7. 28 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4270VER. Transaction: MzExODMwNzU3M2FkaXF6a2N4.

  8. 2 September 2014 Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKB2I8. Transaction: MzEwNjY2MDEzMmFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31FEV9T. Transaction: MzA5NDIxOTQ1MWFkaXF6a2N4.

  10. 10 February 2014 Director's details changed for Andrew Gary Macdougall on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X31FEV9D. Transaction: MzA5NDIxOTI2NmFkaXF6a2N4.

  11. 10 February 2014 Director's details changed for Mr Gary Alexander Macdougall on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X31FEV9L. Transaction: MzA5NDIxOTI1MWFkaXF6a2N4.

  12. 10 February 2014 Termination of appointment of Jeanne Macdougall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FEL3C. Transaction: MzA5NDIxNTc4OGFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSBY8. Transaction: MzA5MTczNDAwNmFkaXF6a2N4.

  14. 28 November 2013 Secretary's details changed for Jeanne Macdougall on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH03. Barcode: X2M481YH. Transaction: MzA4OTY1OTI5MmFkaXF6a2N4.

  15. 12 November 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2KYQSPU. Transaction: MzA4ODYxMjg0NWFkaXF6a2N4.

  16. 3 September 2013 Current accounting period shortened from 31 December 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X2G55BQJ. Transaction: MzA4NDMyOTIxN2FkaXF6a2N4.

  17. 14 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X227BNJF. Transaction: MzA3MjgzOTYzNmFkaXF6a2N4.

  18. 14 February 2013 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: X227BIQV. Transaction: MzA3MjgzODA2OWFkaXF6a2N4.

  19. 31 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: X1KOX7YC. Transaction: MzA2Njc4MDYwM2FkaXF6a2N4.

  20. 14 February 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12KGTEJ. Transaction: MzA1MjM2MzkzN2FkaXF6a2N4.

  21. 30 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: XX03VXZO. Transaction: MzA0NDcyODkyN2FkaXF6a2N4.

  22. 7 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: XK9CZO1Q. Transaction: MzAyNDc4Mzk5OWFkaXF6a2N4.

  23. 7 October 2010 Termination of appointment of Jeanne Macdougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK98ZO1M. Transaction: MzAyNDc4MzY5MGFkaXF6a2N4.

  24. 17 August 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: RTEWFLXR. Transaction: MzAyMTU0MDEyMGFkaXF6a2N4.

  25. 17 August 2010 Annual return made up to 31 December 2008 with full list of shareholders [View PDF]

    Action Date: 31 December 2008. Category: Annual return. Type: AR01. Barcode: ATHFVK7L. Transaction: MzAyMTUzOTk5MGFkaXF6a2N4.

  26. 17 August 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATHFTK7J. Transaction: MzAyMTUzOTkzMmFkaXF6a2N4.

  27. 6 August 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RT0P8MBE. Transaction: MzAyMDg5MzA1MmFkaXF6a2N4.

  28. 25 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTQwMTYzOWFkaXF6a2N4.

  29. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ3MjAxMWFkaXF6a2N4.

  30. 11 March 2009 Director appointed andrew gary macdougall [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3XI7YK. Transaction: MjAyNzg2NTU4N2FkaXF6a2N4.

  31. 12 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWA8R26N. Transaction: MjAxMDgxMDczMmFkaXF6a2N4.

  32. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0ODkyN2FkaXF6a2N4.

  33. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczMDAyNGFkaXF6a2N4.

  34. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM0OTY3NGFkaXF6a2N4.

  35. 5 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNTA1OGFkaXF6a2N4.

  36. 30 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: MDE3MTU3MTY2M2FkaXF6a2N4.

  37. 17 July 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5Nzg4OWFkaXF6a2N4.

  38. 16 May 2006 Registered office changed on 16/05/06 from: 140 horn lane, acton, london, W3 6PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ1NTY0NGFkaXF6a2N4.

  39. 8 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: MDExNTgwNDg4MWFkaXF6a2N4.

  40. 28 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjIyNDI0NGFkaXF6a2N4.

  41. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE2ODY2NWFkaXF6a2N4.

  42. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE0NDgzN2FkaXF6a2N4.

  43. 6 April 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzMTE0NmFkaXF6a2N4.

  44. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczNTgzMmFkaXF6a2N4.

  45. 6 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM3NTE0NmFkaXF6a2N4.

  46. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODM4NDk0MGFkaXF6a2N4.

  47. 30 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0NTUwNGFkaXF6a2N4.

  48. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk0MzUwMGFkaXF6a2N4.

  49. 12 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1OTMwOWFkaXF6a2N4.

  50. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDY2OTkyMmFkaXF6a2N4.

  51. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcxMTQzOGFkaXF6a2N4.

  52. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTE1OTk3N2FkaXF6a2N4.

  53. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MTk5NGFkaXF6a2N4.

  54. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzQ5MDAzNGFkaXF6a2N4.

  55. 8 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5OTgwMWFkaXF6a2N4.

  56. 4 January 1999 Amended accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDA4MjYwNzE4MWFkaXF6a2N4.

  57. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTU4NTYzOWFkaXF6a2N4.

  58. 25 January 1998 Registered office changed on 25/01/98 from: 172 avenue road, acton, london W3 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEwMzM3M2FkaXF6a2N4.

  59. 9 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3ODUyOWFkaXF6a2N4.

  60. 30 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: MDE1MzQ1NDEzN2FkaXF6a2N4.

  61. 21 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2MDU5NGFkaXF6a2N4.

  62. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDU5NzI4NWFkaXF6a2N4.

  63. 3 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA4NTQ3N2FkaXF6a2N4.

  64. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjgxMzQzMmFkaXF6a2N4.

  65. 5 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyODg1MGFkaXF6a2N4.

  66. 9 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODY0OTM5NmFkaXF6a2N4.

  67. 17 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2MTc3MmFkaXF6a2N4.

  68. 7 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNTg4OTEzMGFkaXF6a2N4.

  69. 19 January 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTkyMDUzN2FkaXF6a2N4.

  70. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNTMwNmFkaXF6a2N4.

  71. 10 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MjgxNDA4MWFkaXF6a2N4.

  72. 19 December 1991 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTk5OTc3N2FkaXF6a2N4.

  73. 21 March 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5Mjg4ODg0OWFkaXF6a2N4.

  74. 12 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDIwMzQzOWFkaXF6a2N4.

  75. 10 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMjMwNzQwOGFkaXF6a2N4.

  76. 10 September 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTA3MjQ1N2FkaXF6a2N4.

  77. 11 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MjE3NzE5MGFkaXF6a2N4.

  78. 8 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTU3NzkyNWFkaXF6a2N4.

  79. 27 September 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNTA4Njg2NWFkaXF6a2N4.

  80. 29 July 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MTMxNzE1NGFkaXF6a2N4.

  81. 29 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTgxNTU4NGFkaXF6a2N4.

  82. 6 January 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0ODU5NzQ2NGFkaXF6a2N4.

  83. 21 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDQ0Mzc5NmFkaXF6a2N4.

  84. 10 March 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTIzOTYwOWFkaXF6a2N4.

  85. 30 January 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MTc5MTgwN2FkaXF6a2N4.

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