Acetron Limited

Company Registration Number: 03448478

Company registered in England and Wales

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Acetron Limited is a Private Company Limited by Shares first registered on 13 October 1997. Its current registered address is in London.

Registered Address

145 PRAED STREET
PADDINGTON
LONDON
W2 1RL

There are 55 companies currently registered at this postcode, including this one.

All companies at W2 1RL

Registration Data

Company Number

03448478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1997

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,326£23,222£18,065£10,944£19,342£17,557
of which Cash £24,674£17,002£11,594£3,185£5,280£6,095
Total Assets £41,326£23,222£18,065£10,944£19,342£17,557
Current Liabilities £80,735£71,594£69,983£64,623£69,261£66,402
Net Current Assets £-39,409£-48,372£-51,918£-53,679£-49,919£-48,845
Total Net Worth £-23,305£-30,965£-33,208£-33,666£-28,603£-26,226

Previous Names

No previous names

Company Officers

  • MAHER, Zuzanna

    Secretary

    Appointed on 27 January 2004

     

    145 Praed Street
    Paddington
    London
    W2 1RL

  • ELSABBAGH, Ashraf

    Director

    Appointed on 1 November 2014

     

    Nationality: Egyptian

    Occupation: Company Director

    Month of birth: January 1959

    145 Praed Street
    Paddington
    London
    W2 1RL

  • MAHER, Alaa

    Director

    Appointed on 8 December 1997

     

    Nationality: British

    Occupation: Management

    Month of birth: May 1964

    145 Praed Street
    Paddington
    London
    W2 1RL

  • ABDELKADER, Rachid

    Secretary

    Appointed on 31 May 2000

    Resigned on 27 January 2004

    12 Star Street
    London
    W2 1QD

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 13 October 1997

    Resigned on 8 December 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • POULAKAS, Eugene

    Secretary

    Appointed on 8 December 1997

    Resigned on 31 May 2000

    1 Talbot Square
    London
    W2 1TR

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 13 October 1997

    Resigned on 8 December 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • POULAKAS, Andreas

    Director

    Appointed on 8 December 1997

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Hotelier

    Month of birth: September 1955

    1 Talbot Square
    London
    W2 1TR

  • POULAKAS, Eugene

    Director

    Appointed on 8 December 1997

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1957

    1 Talbot Square
    London
    W2 1TR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOQGR. Transaction: MzE2MDA5MzMxMmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6PRT. Transaction: MzE1ODU0NTcyNWFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4FSIH. Transaction: MzEzMzIwMDk5OGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C8QH. Transaction: MzEzMjE0MDY1M2FkaXF6a2N4.

  5. 12 June 2015 Appointment of Mr Ashraf Elsabbagh as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X49FQUM9. Transaction: MzEyNTA0MDU3NmFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBNUG. Transaction: MzExMDMzNjEzN2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSS2Q. Transaction: MzEwODQwMDkzNWFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HTJI. Transaction: MzA4NzA5NTA0NmFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTXDT. Transaction: MzA4NTk0MTQ4MGFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNR0B. Transaction: MzA2NjYyMzMwM2FkaXF6a2N4.

  11. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI3ICI. Transaction: MzA2MjY1ODk1NGFkaXF6a2N4.

  12. 26 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X5A1BYPB. Transaction: MzA0NjEyMTc1NGFkaXF6a2N4.

  13. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGPA4WYN. Transaction: MzA0MjcwNDQzOGFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XS1AHOLQ. Transaction: MzAyNTk3NDI4MWFkaXF6a2N4.

  15. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN3EQMJ9. Transaction: MzAyMTYxNzI0M2FkaXF6a2N4.

  16. 22 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XPWIUEBJ. Transaction: MzAwMTI4ODI5OWFkaXF6a2N4.

  17. 22 October 2009 Director's details changed for Alaa Maher on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPWITEBI. Transaction: MzAwMTI4NzUwM2FkaXF6a2N4.

  18. 22 October 2009 Secretary's details changed for Zuzanna Maher on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XPWISEBH. Transaction: MzAwMTI4NzUwMWFkaXF6a2N4.

  19. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9PYECOK. Transaction: MjAzOTkxMjkyMGFkaXF6a2N4.

  20. 23 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0J2P47I. Transaction: MjAxNjE4MDU1OWFkaXF6a2N4.

  21. 7 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZKAD142. Transaction: MjAwODU2MDg0MGFkaXF6a2N4.

  22. 1 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwMDc4NGFkaXF6a2N4.

  23. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4ODEwOGFkaXF6a2N4.

  24. 17 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAyNTIzNmFkaXF6a2N4.

  25. 12 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwOTIxMWFkaXF6a2N4.

  26. 14 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTg3MTE4NmFkaXF6a2N4.

  27. 14 November 2005 Registered office changed on 14/11/05 from: 145 praed street paddington london W2 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk2MzQ5NWFkaXF6a2N4.

  28. 29 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzY4NDc2MWFkaXF6a2N4.

  29. 30 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: MDAxODc2NzU1NmFkaXF6a2N4.

  30. 22 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4MDYzMmFkaXF6a2N4.

  31. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk4MDc1M2FkaXF6a2N4.

  32. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg0MDE1MWFkaXF6a2N4.

  33. 10 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: MDAzMTc2MzMyNmFkaXF6a2N4.

  34. 20 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4NTA3M2FkaXF6a2N4.

  35. 18 December 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc1NTk4OGFkaXF6a2N4.

  36. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTg4ODQ4OGFkaXF6a2N4.

  37. 3 May 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjMzODEzNGFkaXF6a2N4.

  38. 3 January 2002 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzMDI4N2FkaXF6a2N4.

  39. 17 November 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0Njc0MmFkaXF6a2N4.

  40. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzQ2MjEzOGFkaXF6a2N4.

  41. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkwMTM1NmFkaXF6a2N4.

  42. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUxNDk5M2FkaXF6a2N4.

  43. 8 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkzMzI1NGFkaXF6a2N4.

  44. 1 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU3NTEyOGFkaXF6a2N4.

  45. 11 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODA0NzIzNGFkaXF6a2N4.

  46. 9 October 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY0MjQ0NmFkaXF6a2N4.

  47. 10 August 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjg3MTA2MWFkaXF6a2N4.

  48. 16 December 1997 Registered office changed on 16/12/97 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc4MTk4NmFkaXF6a2N4.

  49. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE5OTIzNWFkaXF6a2N4.

  50. 16 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYyOTA1MWFkaXF6a2N4.

  51. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM4MTg0OWFkaXF6a2N4.

  52. 16 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM4NTQwOGFkaXF6a2N4.

  53. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM0NTUxNWFkaXF6a2N4.

  54. 13 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQxNzMwNmFkaXF6a2N4.

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