Aconpex (UK) Limited

Company Registration Number: 02506398

Company registered in England and Wales

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Aconpex (UK) Limited is a Private Company Limited by Shares first registered on 29 May 1990. Its current registered address is in Scroggwood , Bardon Mill, Northumberland ,.

Registered Address

GLENSHELE HOUSE
WESTWOOD ROAD
SCROGGWOOD , BARDON MILL
NORTHUMBERLAND ,
NE47 7JQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02506398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,098,328£976,429£662,147£634,641£726,414£683,620£681,423
of which Cash £801,580£568,420£378,264£331,238£227,182£288,204£425,442
Total Assets £1,098,328£976,429£662,147£634,641£726,414£683,620£681,423
Current Liabilities £583,016£800,372£288,361£223,109£278,383£200,208£195,895
Net Current Assets £515,312£176,057£373,786£411,532£448,031£483,412£485,528
Total Net Worth £890,429£464,229£543,516£558,240£559,940£550,267£521,917

Previous Names

No previous names

Company Officers

  • WEST, Joan Catherine

    Secretary

     

    Glenshele Westwood
    Bardon Mill
    Hexham
    Northumberland
    NE47 7JQ

  • WEST, James Burns

    Director

    Appointed on 29 May 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Glenshele,Scroggwood
    Bardon Mill
    Hexham
    Northumberland
    NE46 7JQ

  • WEST, Joan Catherine

    Director

     

    Nationality: British

    Occupation: Secretary/Director

    Month of birth: June 1954

    Glenshele Westwood
    Bardon Mill
    Hexham
    Northumberland
    NE47 7JQ

  • WEST, James Burns

    Director

    Appointed on 9 April 2001

    Resigned on 4 January 2002

    Nationality: British

    Occupation: Paint Sprayer

    Month of birth: April 1975

    19 Rowley Bank
    Castteside
    Consett
    County Durham
    DH8 9QT

  • WEST, James Burns

    Director

    Resigned on 15 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1953

    Glenshele,Scroggwood
    Bardon Mill
    Hexham
    Northumberland
    NE46 7JQ

  • WEST SNR, James Burns

    Director

    Resigned on 15 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: February 1929

    C/O Glenshele House Westwood
    Bardon Mill
    Hexham
    Northumberland
    NE47 7JQ

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7KYH. Transaction: MzE3MzA3MzUxM2FkaXF6a2N4.

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ISCH6P. Transaction: MzE2MDg0NTQyNWFkaXF6a2N4.

  3. 6 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LPFBN. Transaction: MzE1MDEzNDIwMmFkaXF6a2N4.

  4. 6 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LPC4Z. Transaction: MzE1MDEzMzIwNGFkaXF6a2N4.

  5. 6 June 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LPGZ2. Transaction: MzE1MDEzNDYyMWFkaXF6a2N4.

  6. 4 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55X33LL. Transaction: MzE0NzY0ODcyNmFkaXF6a2N4.

  7. 3 May 2016 Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU [View PDF]

    Category: Address. Type: AD03. Barcode: X55X33J5. Transaction: MzE0NzQ5MzgwOGFkaXF6a2N4.

  8. 3 May 2016 Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU [View PDF]

    Category: Address. Type: AD02. Barcode: X55X33EG. Transaction: MzE0NzQ5MzgwNmFkaXF6a2N4.

  9. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOFN6. Transaction: MzE0Mjg1OTUyNGFkaXF6a2N4.

  10. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5L7K. Transaction: MzEyMDg4MzQ5OGFkaXF6a2N4.

  11. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z1NGH. Transaction: MzExODA1MDA0N2FkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCHAA. Transaction: MzEwMTQwMjk5MGFkaXF6a2N4.

  13. 24 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NXD2UX. Transaction: MzA5MTQ3NDIzM2FkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAUJT. Transaction: MzA3OTY3MDAyMmFkaXF6a2N4.

  15. 17 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A206ZW16. Transaction: MzA3MTI5MjQyMWFkaXF6a2N4.

  16. 15 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1D8RG76. Transaction: MzA2MDgxNTEzMGFkaXF6a2N4.

  17. 23 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10XR0S0. Transaction: MzA1MTE5MTA0NGFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XTIF2URA. Transaction: MzAzODMyOTk2MmFkaXF6a2N4.

  19. 3 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AE4SZRCM. Transaction: MzAzMTYyMjAxNmFkaXF6a2N4.

  20. 22 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XUZ4OL14. Transaction: MzAxNzk4ODQyOGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Joan Catherine West on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XUZ4NL13. Transaction: MzAxNzk4MzY1MWFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Mr James Burns West on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XUZ4ML12. Transaction: MzAxNzk4MzY1MGFkaXF6a2N4.

  23. 17 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9PP9EWG. Transaction: MzAwMzAxMTYwMGFkaXF6a2N4.

  24. 8 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6D3AJV. Transaction: MjAzNDU2NDIxOGFkaXF6a2N4.

  25. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE3W38GE. Transaction: MjAyOTI4NDYzN2FkaXF6a2N4.

  26. 16 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CXP0MO. Transaction: MjAwNzI1NzY3N2FkaXF6a2N4.

  27. 10 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExNzk5OGFkaXF6a2N4.

  28. 6 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzOTg5NmFkaXF6a2N4.

  29. 12 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTI5MjIyMWFkaXF6a2N4.

  30. 28 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2NjI2NmFkaXF6a2N4.

  31. 12 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNzIxN2FkaXF6a2N4.

  32. 13 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NzQ4MTI5NGFkaXF6a2N4.

  33. 17 August 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODE2NjA3M2FkaXF6a2N4.

  34. 26 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDk3NjA4MmFkaXF6a2N4.

  35. 4 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMxNzk4OGFkaXF6a2N4.

  36. 26 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExODA2MTk2MWFkaXF6a2N4.

  37. 10 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzODg3MWFkaXF6a2N4.

  38. 28 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTUxNTQyNWFkaXF6a2N4.

  39. 28 May 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5NzE0MWFkaXF6a2N4.

  40. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ1Mjc5NGFkaXF6a2N4.

  41. 27 November 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MjE3ODUwOGFkaXF6a2N4.

  42. 11 September 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxODMxOGFkaXF6a2N4.

  43. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4MzQ4NmFkaXF6a2N4.

  44. 12 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA0NjgwMWFkaXF6a2N4.

  45. 29 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5OTk5MGFkaXF6a2N4.

  46. 21 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzMDgzNzczMmFkaXF6a2N4.

  47. 9 July 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5MTIxOGFkaXF6a2N4.

  48. 12 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NjA1MzY0M2FkaXF6a2N4.

  49. 16 June 1998 Return made up to 29/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMwMjkxNGFkaXF6a2N4.

  50. 18 May 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzODY4NjU5NWFkaXF6a2N4.

  51. 10 June 1997 Return made up to 29/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY3MjEzNWFkaXF6a2N4.

  52. 17 December 1996 Accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MjM4MzA4MGFkaXF6a2N4.

  53. 10 June 1996 Return made up to 29/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5NzU2NGFkaXF6a2N4.

  54. 16 November 1995 Accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyNzA2NTc2NGFkaXF6a2N4.

  55. 31 July 1995 Return made up to 29/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTU3NzMwOWFkaXF6a2N4.

  56. 12 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Nzk1MjIzNmFkaXF6a2N4.

  57. 31 August 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwMzM2MTc2M2FkaXF6a2N4.

  58. 7 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDMxMDYxMGFkaXF6a2N4.

  59. 18 May 1994 Return made up to 29/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwMjIxN2FkaXF6a2N4.

  60. 9 January 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzMjMwMjM5NmFkaXF6a2N4.

  61. 9 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzQwNDQ5OGFkaXF6a2N4.

  62. 9 June 1993 Return made up to 29/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDkwMjIyNGFkaXF6a2N4.

  63. 1 March 1993 Ad 22/01/93--------- £ si [email protected]=9997 £ ic 2/9999

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDczODc5M2FkaXF6a2N4.

  64. 21 February 1993 Accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2MjAwNDg5OGFkaXF6a2N4.

  65. 12 February 1993 Nc inc already adjusted 21/01/93

    Category: Capital. Type: 123. Transaction: MDEyMjY1NDM3MWFkaXF6a2N4.

  66. 12 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAxMzM2N2FkaXF6a2N4.

  67. 4 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjM5MjA4NmFkaXF6a2N4.

  68. 25 June 1992 Return made up to 29/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzNDQwNGFkaXF6a2N4.

  69. 13 April 1992 Accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEzNDE1NDg2M2FkaXF6a2N4.

  70. 30 September 1991 Return made up to 29/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzODI1Nzk0NWFkaXF6a2N4.

  71. 8 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjgwNDc2N2FkaXF6a2N4.

  72. 8 August 1990 Registered office changed on 08/08/90 from: exchange registrars 18 park place cardiff CF1 3PD

    Category: Address. Type: 287. Transaction: MDA1NTE0MjcyNGFkaXF6a2N4.

  73. 8 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUxNzMzNWFkaXF6a2N4.

  74. 25 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDg4NjUyN2FkaXF6a2N4.

  75. 29 May 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM3NDg1OGFkaXF6a2N4.

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