Acton Gate Audio Limited

Company Registration Number: 04053253

Company registered in England and Wales

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Acton Gate Audio Limited is a Private Company Limited by Shares first registered on 15 August 2000. Its current registered address is in Wrexham.

Registered Address

56 PEN Y BRYN
WREXHAM
LL13 7HY

There are 11 companies currently registered at this postcode, including this one.

All companies at LL13 7HY

Registration Data

Company Number

04053253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

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

15 August 2015

Returns Next Due

12 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,984£80,332£86,202£119,173£81,524£93,278
of which Cash £14,409£14,837£19,080£26,808£23,124£20,930
Total Assets £78,984£80,332£86,202£119,173£81,524£93,278
Current Liabilities £255,286£47,892£62,699£60,548£56,260£58,347
Net Current Assets £-176,302£32,440£23,503£58,625£25,264£34,931
Total Net Worth £-10,334£36,296£28,649£62,767£30,245£42,218

Previous Names

No previous names

Company Officers

  • STUBBS, Mary Louise

    Secretary

    Appointed on 31 August 2004

     

    16 Chester Road
    Wrexham
    Clwyd
    LL11 2SA

  • STUBBS, Michael Glyn Walter

    Director

    Appointed on 15 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    16 Chester Road
    Wrexham
    LL11 2SA

  • STUBBS, Christopher Michael

    Secretary

    Appointed on 15 August 2000

    Resigned on 31 August 2004

    38 Box Lane
    Wrexham
    LL12 7RB

  • STUBBS, Christopher Michael

    Director

    Appointed on 15 August 2000

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    38 Box Lane
    Wrexham
    LL12 7RB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENCKJ. Transaction: MzE1NTExNjQ0NWFkaXF6a2N4.

  2. 17 June 2016 Registration of charge 040532530003, created on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Mortgage. Type: MR01. Barcode: A59CI6GA. Transaction: MzE1MTUyNTczNWFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LQYLRT. Transaction: MzEzNjkxNzU2NGFkaXF6a2N4.

  4. 23 October 2015 Registration of charge 040532530002, created on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Mortgage. Type: MR01. Barcode: A4ILEMWG. Transaction: MzEzNDA5ODI3N2FkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMCHN. Transaction: MzEyOTA4MjEwOGFkaXF6a2N4.

  6. 31 December 2014 Registered office address changed from 4 Ruabon Road Wrexham LL13 7PB to 56 Pen Y Bryn Wrexham LL13 7HY on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVMLRC. Transaction: MzExNDQ5Mzk0MWFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3N0KC0G. Transaction: MzExMzgwMDU1NWFkaXF6a2N4.

  8. 27 November 2014 Registration of charge 040532530001, created on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LIZHUR. Transaction: MzExMjU3NzgzMmFkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCS1N. Transaction: MzEwNTYzNDE3NGFkaXF6a2N4.

  10. 20 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LJJA9N. Transaction: MzA4OTA4OTg1NGFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7BY8. Transaction: MzA4MzMyMDY3OGFkaXF6a2N4.

  12. 20 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LS2UKX. Transaction: MzA2NzgxMTY3M2FkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE12A0. Transaction: MzA2MjQ1NzE0MmFkaXF6a2N4.

  14. 12 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14B3E14. Transaction: MzA1Mzk2MTk2MmFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XH62OWPV. Transaction: MzA0MjA2ODQzM2FkaXF6a2N4.

  16. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB8INUH9. Transaction: MzAzODA3MjY4OWFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X0J3LMSI. Transaction: MzAyMTg1OTE0N2FkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Michael Glyn Walter Stubbs on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X0J3KMSH. Transaction: MzAyMTg1ODg1NmFkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWVMBK2K. Transaction: MzAxNTkyMDI0OGFkaXF6a2N4.

  20. 17 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RMMCHS. Transaction: MjAzOTMyMjA4MWFkaXF6a2N4.

  21. 22 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHO5Z6PE. Transaction: MjAyMzk3MTc4N2FkaXF6a2N4.

  22. 1 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIJB2RQ. Transaction: MjAxMjMwMDkwMGFkaXF6a2N4.

  23. 20 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APM760PN. Transaction: MjAwNzU3MDk0N2FkaXF6a2N4.

  24. 21 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM2NzI3MGFkaXF6a2N4.

  25. 4 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxNTcxMGFkaXF6a2N4.

  26. 24 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1MDI4OWFkaXF6a2N4.

  27. 4 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1OTc4OWFkaXF6a2N4.

  28. 23 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTI5NTQ0OWFkaXF6a2N4.

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

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc5MTU0M2FkaXF6a2N4.

  30. 9 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIyNzg1NmFkaXF6a2N4.

  31. 9 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2ODU5NGFkaXF6a2N4.

  32. 25 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzODYyMmFkaXF6a2N4.

  33. 28 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MTMwNzMzMGFkaXF6a2N4.

  34. 9 October 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA5MDA3N2FkaXF6a2N4.

  35. 28 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNTYxMTgyNmFkaXF6a2N4.

  36. 19 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA4NzU2MWFkaXF6a2N4.

  37. 25 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NTYyNDgwMWFkaXF6a2N4.

  38. 22 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1MDQ3OGFkaXF6a2N4.

  39. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc1ODA4OWFkaXF6a2N4.

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