Acton Roscommon Axis Limited

Company Registration Number: 04192382

Company registered in England and Wales

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Acton Roscommon Axis Limited is a Private Company Limited by Shares first registered on 2 April 2001. Its current registered address is in Middlesex.

Registered Address

78 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HE

There are 21 companies currently registered at this postcode, including this one.

All companies at HA9 8HE

Registration Data

Company Number

04192382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2001

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £553,122£512,057£467,704£428,762£390,858£353,996£318,353£292,639£263,956£240,219£0£0
Current Assets £158£264£159£5,948£6,104£10,134£19,373£24,059£31,822£33,377£32,221£42,210
of which Cash £158£264£159£5,948£6,104£4,496£13,735£16,009£23,137£23,268£20,768£27,481
Total Assets £553,280£512,321£467,863£434,710£396,962£364,130£337,726£316,698£295,778£273,596£32,221£42,210
Current Liabilities £369,690£329,226£287,191£261,364£226,006£199,333£194,107£206,698£215,011£220,334£339,719£333,786
Net Current Assets £-369,532£-328,962£-287,032£-255,416£-219,902£-189,199£-174,734£-182,639£-183,189£-186,957£-307,498£-291,576
Total Net Worth £183,590£183,095£180,672£173,346£170,956£164,797£143,619£110,000£80,767£53,262£30,038£25,166

Previous Names

No previous names

Company Officers

  • FOLEY, Elizabeth

    Secretary

    Appointed on 5 April 2007

     

    Nationality: South African

    Occupation: Secretary

    145
    High Street
    Acton
    London
    W3 6LP
    England

  • FOLEY, Michael Joseph

    Director

    Appointed on 10 April 2001

     

    Nationality: Irish

    Occupation: Publican

    Month of birth: May 1955

    145
    High Street
    Acton
    W3 6LP
    England

  • FOLEY, Elizabeth

    Secretary

    Appointed on 6 April 2008

    Resigned on 6 October 2009

    145
    High Street
    Acton
    W3 6LP
    England

  • FOLEY, Marie

    Secretary

    Appointed on 10 April 2001

    Resigned on 5 April 2007

    The Talbot 1 Mill Hill Road
    London
    W3 8JB

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • FOLEY, Marie

    Director

    Appointed on 10 April 2001

    Resigned on 28 February 2007

    Nationality: Irish

    Occupation: Publican

    Month of birth: March 1952

    The Talbot 1 Mill Hill Road
    London
    W3 8JB

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWA5OQ. Transaction: MzE2NzU0MzAzNmFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548PT6R. Transaction: MzE0NTY3MDk2OGFkaXF6a2N4.

  3. 5 April 2016 Secretary's details changed for Mrs Elizabeth Foley on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH03. Barcode: X548PSZK. Transaction: MzE0NTY3MDg2MWFkaXF6a2N4.

  4. 16 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YPMCMI. Transaction: MzEzOTg1NDY5NGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44VKT08. Transaction: MzEyMDgxNzM5M2FkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLA875. Transaction: MzExNTg4MzY0MWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35WSG15. Transaction: MzA5ODM1NDgxNWFkaXF6a2N4.

  8. 16 April 2014 Director's details changed for Mr Michael Joseph Foley on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X35WSG0X. Transaction: MzA5ODM1NDc2N2FkaXF6a2N4.

  9. 16 April 2014 Termination of appointment of Elizabeth Foley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WSG0P. Transaction: MzA5ODM1NDc2NmFkaXF6a2N4.

  10. 16 April 2014 Secretary's details changed for Mrs Elizabeth Foley on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH03. Barcode: X35WSG0H. Transaction: MzA5ODM1NDc2NWFkaXF6a2N4.

  11. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304O12R. Transaction: MzA5MzEyNTQ4OWFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27619SI. Transaction: MzA3NzA1NTA0NmFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179NLF. Transaction: MzA3MjA3NzYxN2FkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X170KJ16. Transaction: MzA1NTk3NzEwOGFkaXF6a2N4.

  15. 24 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OVDBXU. Transaction: MzA0OTYzNTU5MGFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XARG0T4B. Transaction: MzAzNTMxNDc0MWFkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKCXFR2Y. Transaction: MzAzMDk3NjE0M2FkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XCSNAIXD. Transaction: MzAxMjg5NDg1OGFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Mr Michael Joseph Foley on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCSN9IXC. Transaction: MzAxMjg5MjY0MmFkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU447H2D. Transaction: MzAwODc4MjUxNGFkaXF6a2N4.

  21. 2 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IUK8OS. Transaction: MjAyOTc3NTQ1MGFkaXF6a2N4.

  22. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2XWO755. Transaction: MjAyNTQ3MzQ5MGFkaXF6a2N4.

  23. 27 August 2008 Secretary appointed elizabeth foley [View PDF]

    Category: Officers. Type: 288a. Barcode: APTT52LD. Transaction: MjAxMTkxMzM4MGFkaXF6a2N4.

  24. 19 May 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CB8ZRJ. Transaction: MjAwNTYyODQ2MmFkaXF6a2N4.

  25. 19 May 2008 Secretary appointed mrs elizabeth foley [View PDF]

    Category: Officers. Type: 288a. Barcode: X1CB7ZRI. Transaction: MjAwNTU3MDE0OWFkaXF6a2N4.

  26. 16 May 2008 Director's change of particulars / michael foley / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1CB6ZRH. Transaction: MjAwNTU3MDE0OGFkaXF6a2N4.

  27. 4 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0MjM5N2FkaXF6a2N4.

  28. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2Mjk3MmFkaXF6a2N4.

  29. 4 July 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQwNjAyNGFkaXF6a2N4.

  30. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcxNjE4N2FkaXF6a2N4.

  31. 16 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3Mzk0N2FkaXF6a2N4.

  32. 18 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE0NTkwNWFkaXF6a2N4.

  33. 12 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NzMwMDMwMGFkaXF6a2N4.

  34. 14 July 2005 Registered office changed on 14/07/05 from: 78 wembley park drive wembley middlesex HA9 8HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc0OTkzN2FkaXF6a2N4.

  35. 29 June 2005 Registered office changed on 29/06/05 from: 78 wembley park road wembely middlesex HA9 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE3ODA5OGFkaXF6a2N4.

  36. 27 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1NDM4M2FkaXF6a2N4.

  37. 9 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTAwNjM4NWFkaXF6a2N4.

  38. 4 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI2MzMzOGFkaXF6a2N4.

  39. 3 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQzOTcwNWFkaXF6a2N4.

  40. 26 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5OTY0NGFkaXF6a2N4.

  41. 20 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDMxNTU2N2FkaXF6a2N4.

  42. 20 February 2004 Accounting reference date shortened from 31/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODc0MDkzOWFkaXF6a2N4.

  43. 17 May 2003 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzQ2MTk0NmFkaXF6a2N4.

  44. 28 March 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1NzQzOWFkaXF6a2N4.

  45. 22 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQzNzUyN2FkaXF6a2N4.

  46. 10 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxOTk5MGFkaXF6a2N4.

  47. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1NTMwMmFkaXF6a2N4.

  48. 29 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3MjU3MmFkaXF6a2N4.

  49. 10 April 2001 Registered office changed on 10/04/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE1MzU1MmFkaXF6a2N4.

  50. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI0ODM4MGFkaXF6a2N4.

  51. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk0Mzk2OWFkaXF6a2N4.

  52. 2 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU5OTEyNmFkaXF6a2N4.

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