Acomb Construction Limited

Company Registration Number: 02652839

Company registered in England and Wales

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Acomb Construction Limited is a Private Company Limited by Shares first registered on 9 October 1991. Its current registered address is in Richmond, North Yorkshire.

Registered Address

63 MERCURY ROAD
GALLOWFIELDS TRADING ESTATE
RICHMOND
NORTH YORKSHIRE
DL10 4TQ

There are 13 companies currently registered at this postcode, including this one.

All companies at DL10 4TQ

Registration Data

Company Number

02652839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£476,375£479,085£492,923£502,441£514,765£0£0£0£0
Current Assets £1,030,557£771,627£465,897£486,077£438,651£621,467£656,460£1,002,032£1,309,634£1,083,047£870,139
of which Cash £179,475£92,394£25,478£38,957£71,608£40,984£368,748£92,536£310£56,418£88,923
Total Assets £1,030,557£771,627£942,272£965,162£931,574£1,123,908£1,171,225£1,002,032£1,309,634£1,083,047£870,139
Current Liabilities £706,861£526,711£192,540£174,257£220,651£351,527£399,030£323,078£654,905£518,241£486,174
Net Current Assets £323,696£244,916£273,357£311,820£218,000£269,940£257,430£678,954£654,729£564,806£383,965
Total Net Worth £791,522£720,562£749,732£790,905£710,923£772,381£772,195£720,767£697,738£611,492£433,368

Previous Names

No previous names

Company Officers

  • PHILLIPS, Lynette Mary

    Secretary

    Appointed on 3 December 2001

     

    Acomb House
    Lombards Wynd
    Richmond
    North Yorkshire
    DL10 4JY

  • PHILLIPS, David

    Director

    Appointed on 9 October 1991

     

    Nationality: English

    Occupation: Company Director (Builder)

    Month of birth: July 1954

    Acomb House Lombards Wynd
    Richmond
    North Yorkshire
    DL10 4JY

  • PHILLIPS, David

    Secretary

    Appointed on 9 October 1991

    Resigned on 3 December 2001

    Nationality: English

    Occupation: Company Director (Builder)

    Acomb House Lombards Wynd
    Richmond
    North Yorkshire
    DL10 4JY

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1991

    Resigned on 9 October 1991

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RILEY, Michael

    Director

    Appointed on 9 October 1991

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Company Director (Surveyor)

    Month of birth: January 1953

    The School House
    Lombards Wynd
    Richmond
    North Yorkshire
    DL10 4JY

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

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Latest Filings

  1. 12 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X648BX0B. Transaction: MzE3MzQ2MDAwOWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELFZD. Transaction: MzE1OTQwOTgxNWFkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N45Y3. Transaction: MzE0ODEyNjUwNGFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOPTFF. Transaction: MzEzMjc0MjMyN2FkaXF6a2N4.

  5. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476XJ02. Transaction: MzEyMjkxNzkyOWFkaXF6a2N4.

  6. 6 February 2015 Registration of charge 026528390004, created on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Mortgage. Type: MR01. Barcode: X40OBIBX. Transaction: MzExNjgyMzE3NmFkaXF6a2N4.

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

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YZ55. Transaction: MzEwOTEzNjEyNmFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34YX2OX. Transaction: MzA5NzQ5NDU5NGFkaXF6a2N4.

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

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCQ14. Transaction: MzA4NjY2NDYxNGFkaXF6a2N4.

  10. 15 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X247VNKP. Transaction: MzA3NDU1MTM2NWFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU3M6C. Transaction: MzA2NzYzNDQ5NGFkaXF6a2N4.

  12. 8 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12A4SMQ. Transaction: MzA1MjA5MTA5OWFkaXF6a2N4.

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

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0KOGYBU. Transaction: MzA0NTM2OTc4N2FkaXF6a2N4.

  14. 2 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNLEERBZ. Transaction: MzAzMTU0MzQ5NGFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XOFGKOC0. Transaction: MzAyNTQwNzIzNmFkaXF6a2N4.

  16. 19 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8L7VEYH. Transaction: MzAwMzIyOTExOGFkaXF6a2N4.

  17. 22 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XQ0XIEBR. Transaction: MzAwMTI5ODQ0NmFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Mr David Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ0XHEBQ. Transaction: MzAwMTI5ODA1MWFkaXF6a2N4.

  19. 3 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AM9W37Q1. Transaction: MjAyNzE3ODEwNWFkaXF6a2N4.

  20. 11 December 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ205KP. Transaction: MjAxOTkzMjU3OGFkaXF6a2N4.

  21. 18 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI98IY4T. Transaction: MjAwMTY0MTk4MWFkaXF6a2N4.

  22. 12 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIwNzgzM2FkaXF6a2N4.

  23. 19 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyODE5MWFkaXF6a2N4.

  24. 8 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4Njc2NmFkaXF6a2N4.

  25. 20 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE5Mzk5NmFkaXF6a2N4.

  26. 5 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTU1MDI5N2FkaXF6a2N4.

  27. 24 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkyNjA3OWFkaXF6a2N4.

  28. 25 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDgzOTQwMGFkaXF6a2N4.

  29. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NzI4MjY5MWFkaXF6a2N4.

  30. 29 December 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1MDE3NmFkaXF6a2N4.

  31. 13 February 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU1NTA1M2FkaXF6a2N4.

  32. 18 December 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA5ODIzOWFkaXF6a2N4.

  33. 13 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDkxMjkwNWFkaXF6a2N4.

  34. 12 February 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MTY5ODE2NmFkaXF6a2N4.

  35. 9 January 2003 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxMzE2NmFkaXF6a2N4.

  36. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI3OTYxN2FkaXF6a2N4.

  37. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU2NTI0NGFkaXF6a2N4.

  38. 20 March 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc1MTg1NWFkaXF6a2N4.

  39. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTcyMDU5MGFkaXF6a2N4.

  40. 5 February 2002 £ ic 200/100 08/01/02 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MzM1ODQyOWFkaXF6a2N4.

  41. 5 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDExNjMzMmFkaXF6a2N4.

  42. 11 January 2002 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIxNTMzMmFkaXF6a2N4.

  43. 8 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0MTYxNTAwM2FkaXF6a2N4.

  44. 25 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM0Mzk2OGFkaXF6a2N4.

  45. 6 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MTI4MDY4MGFkaXF6a2N4.

  46. 18 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5MTA3N2FkaXF6a2N4.

  47. 23 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MjU1NjEwM2FkaXF6a2N4.

  48. 9 November 1998 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyNTg3MGFkaXF6a2N4.

  49. 24 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0MjEyNzk3OGFkaXF6a2N4.

  50. 14 November 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI4ODM1MGFkaXF6a2N4.

  51. 8 May 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1OTE1MzA0NWFkaXF6a2N4.

  52. 15 October 1996 Return made up to 09/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzNzA3MGFkaXF6a2N4.

  53. 14 October 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDY3MTgxNGFkaXF6a2N4.

  54. 26 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExMzE4Njk2MWFkaXF6a2N4.

  55. 4 December 1995 Return made up to 09/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU3NDA4M2FkaXF6a2N4.

  56. 9 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzg3MzU1N2FkaXF6a2N4.

  57. 28 October 1994 Return made up to 09/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3OTMwOWFkaXF6a2N4.

  58. 28 October 1994 Registered office changed on 28/10/94 from: acomb house lombards wynd richmond north yorkshire

    Category: Address. Type: 287. Transaction: MDA2MDA1NDM1OWFkaXF6a2N4.

  59. 30 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDExNzQzMDU2M2FkaXF6a2N4.

  60. 11 February 1994 Return made up to 09/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzE4Njk2MGFkaXF6a2N4.

  61. 26 May 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwNjMyNjc5MmFkaXF6a2N4.

  62. 27 January 1993 Return made up to 09/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5MTM3M2FkaXF6a2N4.

  63. 7 October 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NDMxNDYxOWFkaXF6a2N4.

  64. 11 February 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA5MTkyMjQyM2FkaXF6a2N4.

  65. 30 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTY5NDUwMWFkaXF6a2N4.

  66. 15 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzgzMjI0OWFkaXF6a2N4.

  67. 9 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTg0MjA4MWFkaXF6a2N4.

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