Acota Limited

Company Registration Number: 04119037

Company registered in England and Wales

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Acota Limited is a Private Company Limited by Shares first registered on 4 December 2000. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

CENTREPOINT KNIGHTS WAY
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF

There are 745 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

04119037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

20590 - Manufacture of other chemical products n.e.c.

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £466,526£0£0£0£0
Current Assets £4,020,268£3,992,766£3,123,334£2,281,855£1,396,669
of which Cash £1,116,639£1,110,148£2,043,343£1,184,431£666,183
Total Assets £4,486,794£3,992,766£3,123,334£2,281,855£1,396,669
Current Liabilities £406,013£814,203£685,798£624,218£529,245
Net Current Assets £3,614,255£3,178,563£2,437,536£1,657,637£867,424
Total Net Worth £4,080,781£3,665,826£2,924,560£2,170,728£1,356,668

Previous Names

  • HENLEY MEDIA LIMITED, active until 3 April 2001

Company Officers

  • HENLY, Jennifer Sian

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    Centrepoint
    Knights Way
    Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF

  • HENLY, Stephen Rodger

    Director

    Appointed on 20 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Centrepoint
    Knights Way
    Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF

  • HENLY, Gary Paul

    Secretary

    Appointed on 9 June 2003

    Resigned on 1 October 2008

    3 Little Mill Close
    Barlestone
    Nuneaton
    Warwickshire
    CV13 0HW

  • HENLY, Kim Louise

    Secretary

    Appointed on 1 October 2008

    Resigned on 1 February 2010

    Centrepoint
    Knights Way
    Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF

  • HENLY, Kim Louise

    Secretary

    Appointed on 20 March 2001

    Resigned on 9 June 2003

    Meadowtown Cottage,
    Meadowtown
    Minsterley
    Shropshire
    SY5 0DZ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2000

    Resigned on 20 March 2001

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2000

    Resigned on 20 March 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RUEH. Transaction: MzE2MjM0OTUzMWFkaXF6a2N4.

  2. 30 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: X5GM2ZQQ. Transaction: MzE1ODY5NDA3MWFkaXF6a2N4.

  3. 3 September 2016 Director's details changed for Ms Jennifer Sian Lewis on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: CH01. Barcode: X5EPRA7U. Transaction: MzE1NjU5Nzk1MGFkaXF6a2N4.

  4. 25 May 2016 Appointment of Ms Jennifer Sian Lewis as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57QHP9I. Transaction: MzE0OTM1ODg2OWFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWYD4. Transaction: MzEzNTc4MTg2N2FkaXF6a2N4.

  6. 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: X4H1CAPV. Transaction: MzEzMjE0MjMxMGFkaXF6a2N4.

  7. 27 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY6XRN. Transaction: MzExNjE1MTMyMmFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KSY2. Transaction: MzExMTc4NzgwNWFkaXF6a2N4.

  9. 30 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: X3HIO9W3. Transaction: MzEwODU2NDkwNmFkaXF6a2N4.

  10. 18 March 2014 Director's details changed for Mr Stephen Rodger Henly on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH01. Barcode: X33YBDKH. Transaction: MzA5NjQ3NDg4MWFkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3U3D. Transaction: MzA4OTE4NzM1OGFkaXF6a2N4.

  12. 30 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: X2I0GHUY. Transaction: MzA4NjAzNDE4NWFkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232C2QC. Transaction: MzA3MzYyMTg1MGFkaXF6a2N4.

  14. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6WY29. Transaction: MzA2Nzg3ODg0OGFkaXF6a2N4.

  15. 24 August 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1FYP9RS. Transaction: MzA2Mjk0OTA5OWFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSN9I. Transaction: MzA1MzM1NzgyN2FkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XGPURZM8. Transaction: MzA0Nzk3MTMwN2FkaXF6a2N4.

  18. 1 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABDZ1UH9. Transaction: MzAzODA3MTc4NWFkaXF6a2N4.

  19. 27 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: XVNQYS0V. Transaction: MzAzMjk1NDg2MmFkaXF6a2N4.

  20. 22 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X0JD6PBZ. Transaction: MzAyNzM0MzAwN2FkaXF6a2N4.

  21. 22 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD3W0L29. Transaction: MzAxODI0MDYzNWFkaXF6a2N4.

  22. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVHL5HUA. Transaction: MzAxMDMzODMxMWFkaXF6a2N4.

  23. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA4MjgwNWFkaXF6a2N4.

  24. 3 February 2010 Termination of appointment of Kim Henly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPDJXH73. Transaction: MzAwODYzMDkyNWFkaXF6a2N4.

  25. 23 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X55B1F75. Transaction: MzAwMzQ1ODMzOGFkaXF6a2N4.

  26. 23 November 2009 Registered office address changed from Unit B1 Centrepoint, Stafford Drive, Battlefield Shrewsbury Shropshire SY1 3BF on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X55B0F74. Transaction: MzAwMzQ0ODc2N2FkaXF6a2N4.

  27. 11 November 2009 Director's details changed for Mr Stephen Rodger Henly on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZRA6EVC. Transaction: MzAwMjY2NTg0N2FkaXF6a2N4.

  28. 11 November 2009 Secretary's details changed for Mrs Kim Louise Henly on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: XZR4JEVJ. Transaction: MzAwMjY2NTQ4OGFkaXF6a2N4.

  29. 16 July 2009 Secretary appointed mrs kim louise henly [View PDF]

    Category: Officers. Type: 288a. Barcode: XUHRMBLH. Transaction: MjAzNzI1Mzk2M2FkaXF6a2N4.

  30. 16 July 2009 Appointment terminated secretary gary henly [View PDF]

    Category: Officers. Type: 288b. Barcode: XUHRTBLO. Transaction: MjAzNzI1Mzk2OWFkaXF6a2N4.

  31. 31 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: X2HQW8LV. Transaction: MjAyOTQ3ODcyN2FkaXF6a2N4.

  32. 26 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UY3559. Transaction: MjAxODc4MDU4MmFkaXF6a2N4.

  33. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A85C9YHN. Transaction: MjAwMjU5Nzk2OGFkaXF6a2N4.

  34. 4 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NTA0OGFkaXF6a2N4.

  35. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4MjA0M2FkaXF6a2N4.

  36. 22 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4MDM1NGFkaXF6a2N4.

  37. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5NzgzNGFkaXF6a2N4.

  38. 29 March 2006 Registered office changed on 29/03/06 from: 30-36 old coleham shrewsbury SY3 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI5MjQyOWFkaXF6a2N4.

  39. 30 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjA1MzUxNmFkaXF6a2N4.

  40. 22 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDQzMTIyNWFkaXF6a2N4.

  41. 6 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU0OTExNWFkaXF6a2N4.

  42. 9 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4NTM1NWFkaXF6a2N4.

  43. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjg2MjI2N2FkaXF6a2N4.

  44. 13 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDc0MTI4NmFkaXF6a2N4.

  45. 28 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA1OTMzM2FkaXF6a2N4.

  46. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY0ODMwOGFkaXF6a2N4.

  47. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg4NzM2MWFkaXF6a2N4.

  48. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODA4OTgwM2FkaXF6a2N4.

  49. 19 May 2003 Ad 13/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE1OTkzNGFkaXF6a2N4.

  50. 29 November 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgxOTM0NWFkaXF6a2N4.

  51. 8 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQzNDQ3M2FkaXF6a2N4.

  52. 17 May 2002 Accounting reference date extended from 31/12/01 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODE3NjQ0OGFkaXF6a2N4.

  53. 27 November 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIwOTcwMmFkaXF6a2N4.

  54. 16 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY5NTE2NmFkaXF6a2N4.

  55. 18 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIzNzIzMWFkaXF6a2N4.

  56. 18 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkwODc3MmFkaXF6a2N4.

  57. 18 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ5NjQxOWFkaXF6a2N4.

  58. 18 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc1Mjk2OGFkaXF6a2N4.

  59. 18 April 2001 Nc inc already adjusted 10/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzI4OTc0NWFkaXF6a2N4.

  60. 18 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIxNzI1M2FkaXF6a2N4.

  61. 3 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjc4NjM1MWFkaXF6a2N4.

  62. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwNzE5NGFkaXF6a2N4.

  63. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk2NDE3M2FkaXF6a2N4.

  64. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQxMTcyOGFkaXF6a2N4.

  65. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI2NjA2MmFkaXF6a2N4.

  66. 23 March 2001 Registered office changed on 23/03/01 from: suite 26663 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc5NjY5NWFkaXF6a2N4.

  67. 4 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjkwODc3MWFkaXF6a2N4.

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