Acn Trading Limited

Company Registration Number: 03298216

Company registered in England and Wales

Approximate Location Map
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Acn Trading Limited is a Private Company Limited by Shares first registered on 1 January 1997. Its current registered address is in Surrey.

Registered Address

BENHILL HOUSE, 12-14 BENHILL
AVENUE, SUTTON
SURREY
SM1 4DA

There are 10 companies currently registered at this postcode, including this one.

All companies at SM1 4DA

Registration Data

Company Number

03298216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £202,285£209,548£210,638£265,829£238,955£266,443
of which Cash £109,258£127,553£119,664£158,747£144,926£134,937
Total Assets £202,285£209,548£210,638£265,829£238,955£266,443
Current Liabilities £192,395£199,658£200,748£255,939£229,065£256,553
Net Current Assets £9,890£9,890£9,890£9,890£9,890£9,890
Total Net Worth £9,890£9,890£9,890£9,890£9,890£9,890

Previous Names

No previous names

Company Officers

  • KYRKE-SMITH, Neville St Leger

    Secretary

    Appointed on 1 January 1997

     

    58
    Metcalfe Avenue
    Carshalton
    Surrey
    SM5 4AT
    United Kingdom

  • HEREN, Patrick Anthony Francis

    Director

    Appointed on 27 January 2009

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1952

    Watergate House
    King Street
    Fordwich
    Kent
    CT2 0DB

  • HUTTON, Graham Stuart

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1958

    27 Wellington Square
    London
    SW3 4NR

  • MARSDEN, John Paul

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: September 1954

    2
    Purley Magna
    Purley On Thames
    Reading
    RG8 8EL
    England

  • CHARGE, Colin Frederick

    Secretary

    Appointed on 1 January 1997

    Resigned on 1 January 1997

    1d Tower Road
    Epping
    Essex
    CM16 5EL

  • MORTON, Paul, Reverend

    Director

    Appointed on 16 July 2013

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Catholic Priest

    Month of birth: March 1960

    St Bride's
    21 Greenlees Road
    Cambuslang
    Glasgow
    G72 8JB
    Scotland

  • SEFTON-WILLIAMS, Peter

    Director

    Appointed on 1 January 1997

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Markrting Director

    Month of birth: February 1953

    Lower Ground Floor
    74 Tachbrook Street
    London
    SW1V 2NA

  • ZU LOEWENSTEIN-WERTHEM-FREUDENBERG, Rupert, Prince

    Director

    Appointed on 1 January 1997

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1933

    Petersham Lodge
    River Lane
    Richmond
    Surrey
    TW10 7AG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584YBU3. Transaction: MzE1MDEyNjEwMmFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMQR4. Transaction: MzE0MDgyOTg0M2FkaXF6a2N4.

  3. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPIE8. Transaction: MzEyNjI2NzM1OWFkaXF6a2N4.

  4. 11 March 2015 Appointment of Mr John Paul Marsden as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X42X43X8. Transaction: MzExODk1NzM1M2FkaXF6a2N4.

  5. 6 January 2015 Termination of appointment of Paul Morton as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3YI4J1V. Transaction: MzExNDc2Njg1MGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFH97V. Transaction: MzExNDY4MzY3OGFkaXF6a2N4.

  7. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETY2D7. Transaction: MzEwNjM3NzA0MmFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ788Y. Transaction: MzA5MjAxMTc5NWFkaXF6a2N4.

  9. 6 January 2014 Appointment of Reverend Paul Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ788Q. Transaction: MzA5MjAxMTI5NmFkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of Peter Sefton-Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ788I. Transaction: MzA5MjAxMTI5NWFkaXF6a2N4.

  11. 20 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXN0T5. Transaction: MzA4MzU2Njk5MmFkaXF6a2N4.

  12. 14 February 2013 Secretary's details changed for Neville St Leger Kyrke-Smith on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH03. Barcode: X227CEJE. Transaction: MzA3Mjg0NzkzNGFkaXF6a2N4.

  13. 25 January 2013 Director's details changed for Peter Sefton-Williams on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X20ROHXN. Transaction: MzA3MTcyOTkyNGFkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6TZKG. Transaction: MzA3MDMyNzg0NmFkaXF6a2N4.

  15. 19 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5FDMX. Transaction: MzA1OTM2NDk0N2FkaXF6a2N4.

  16. 2 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZPA35V. Transaction: MzA0OTk1OTk0OWFkaXF6a2N4.

  17. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0CKJVAU. Transaction: MzAzOTU4NjEyNmFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XGBCFQQV. Transaction: MzAzMDI4MDc2MmFkaXF6a2N4.

  19. 9 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADWLEN49. Transaction: MzAyMzAzMDM1NmFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XHYFKGMD. Transaction: MzAwNjk4ODgwN2FkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Peter Sefton-Williams on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHYFJGMC. Transaction: MzAwNjk4ODQ4MWFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Mr Patrick Anthony Francis Heren on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHYFHGMA. Transaction: MzAwNjk4ODQ3OGFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Graham Stuart Hutton on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHYFIGMB. Transaction: MzAwNjk4ODQ3OWFkaXF6a2N4.

  24. 5 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIAUMC5Z. Transaction: MjAzOTAwNzA5MmFkaXF6a2N4.

  25. 3 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ7OOB7A. Transaction: MjAzNjM5ODM3OWFkaXF6a2N4.

  26. 9 March 2009 Director appointed mr patrick heren [View PDF]

    Category: Officers. Type: 288a. Barcode: XW6VG7XE. Transaction: MjAyNzU1MjE0MGFkaXF6a2N4.

  27. 15 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPGJ6IR. Transaction: MjAyMzMxNzE4NGFkaXF6a2N4.

  28. 14 January 2009 Director's change of particulars / peter sefton-williams / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIPGM6IU. Transaction: MjAyMzMxNjk4MmFkaXF6a2N4.

  29. 23 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65U91NC. Transaction: MjAwOTU1NDg2MWFkaXF6a2N4.

  30. 14 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3Njc2NmFkaXF6a2N4.

  31. 14 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDM3Njc3NWFkaXF6a2N4.

  32. 14 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDM4NTYzN2FkaXF6a2N4.

  33. 14 January 2008 Registered office changed on 14/01/08 from: stone king LLP 28 ely place london EC1N 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM4NjEyMmFkaXF6a2N4.

  34. 14 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3MDU5MWFkaXF6a2N4.

  35. 5 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwODM2M2FkaXF6a2N4.

  36. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc4MTI5MGFkaXF6a2N4.

  37. 22 May 2006 Registered office changed on 22/05/06 from: 1 times square sutton surrey SM1 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA3MjAyMWFkaXF6a2N4.

  38. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0MTc1OWFkaXF6a2N4.

  39. 17 March 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3MDIzM2FkaXF6a2N4.

  40. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM1NDk4NWFkaXF6a2N4.

  41. 5 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjY1NTMxMmFkaXF6a2N4.

  42. 14 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxNzAzMGFkaXF6a2N4.

  43. 27 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM2NzM5OWFkaXF6a2N4.

  44. 22 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2NDc2MWFkaXF6a2N4.

  45. 24 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTgxNzI1NmFkaXF6a2N4.

  46. 30 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTMzMzU0NWFkaXF6a2N4.

  47. 3 February 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI1OTkzM2FkaXF6a2N4.

  48. 2 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQxNzk1NmFkaXF6a2N4.

  49. 21 January 2002 Return made up to 01/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIxMzAyMGFkaXF6a2N4.

  50. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQ4MDc5M2FkaXF6a2N4.

  51. 9 January 2001 Return made up to 01/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3ODA0NWFkaXF6a2N4.

  52. 25 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzA3NDU5NmFkaXF6a2N4.

  53. 19 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2ODgxM2FkaXF6a2N4.

  54. 17 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTAwNzkyNWFkaXF6a2N4.

  55. 29 January 1999 Return made up to 01/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwOTc2M2FkaXF6a2N4.

  56. 29 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDM2MTM1NmFkaXF6a2N4.

  57. 12 January 1998 Return made up to 01/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NjUzMWFkaXF6a2N4.

  58. 2 April 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2Mzg3MjA5OGFkaXF6a2N4.

  59. 13 February 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDkwNTQ2MmFkaXF6a2N4.

  60. 13 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEyMDY4MmFkaXF6a2N4.

  61. 13 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI2NDAzMGFkaXF6a2N4.

  62. 1 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY1MzI2OWFkaXF6a2N4.

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