Acton Procurement Limited

Company Registration Number: 04558152

Company registered in England and Wales

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Acton Procurement Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Frome, Somerset.

Registered Address

BOLLOW HILL COTTAGE
FRIGGLE ST
FROME
SOMERSET
BA11 5LP

There are 4 companies currently registered at this postcode, including this one.

All companies at BA11 5LP

Registration Data

Company Number

04558152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,587£14,115£7,216£13,869£10,621£38,283£26,900
of which Cash £22,587£14,113£6,730£8,404£3,078£23,283£6,780
Total Assets £22,587£14,115£7,216£13,869£10,621£38,283£26,900
Current Liabilities £50,920£43,870£40,329£32,234£17,392£26,904£13,631
Net Current Assets £-28,333£-29,755£-33,113£-18,365£-6,771£11,379£13,269
Total Net Worth £-25,635£-26,581£-30,435£-15,597£-3,519£14,760£17,246

Previous Names

No previous names

Company Officers

  • FORESTIER-WALKER, Adela Judith

    Secretary

    Appointed on 9 October 2002

     

    Bollow Hill Cottage
    Friggle Street
    Frome
    Somerset
    BA11 5LP

  • FORESTIER-WALKER, Adela Judith

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1944

    Bollow Hill Cottage
    Friggle Street
    Frome
    Somerset
    BA11 5LP

  • FORESTIER-WALKER, Alan David

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1944

    Bollow Hill Cottage
    Friggle Atreet
    Frome
    Somerset
    BA11 5LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II0SBC. Transaction: MzE2MDY2NjI0OGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXDL7. Transaction: MzE2MDYyODQ1N2FkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZLXU0. Transaction: MzEzNDAwODY4NWFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLG2W. Transaction: MzEzMzY1MjQ4MWFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJATFM. Transaction: MzExMDMyNzI2OWFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3T6YX. Transaction: MzEwOTk4OTU2NGFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRZQZ. Transaction: MzA4ODYzMTA2NWFkaXF6a2N4.

  8. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8OZBE. Transaction: MzA4NzIxNzc3NmFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JTV0FV. Transaction: MzA2NjA2MDI3M2FkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMY76. Transaction: MzA2NTg5ODU0MmFkaXF6a2N4.

  11. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3PBDYKV. Transaction: MzA0NTg2MDcyM2FkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZMPZY9D. Transaction: MzA0NTIwNDc4M2FkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XUC5OOSC. Transaction: MzAyNjMzNTE4N2FkaXF6a2N4.

  14. 3 November 2010 Registered office address changed from Bollow Hill Cottage Friggle Street Frome Somerset BA11 5LP United Kingdom on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUC5NOSB. Transaction: MzAyNjMzNDgyNmFkaXF6a2N4.

  15. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSU8PONR. Transaction: MzAyNjA5MjAwNGFkaXF6a2N4.

  16. 18 January 2010 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XT4MQGRD. Transaction: MzAwNzMxNzE1OWFkaXF6a2N4.

  17. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8ROZFEC. Transaction: MzAwMzkzODYyMWFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Alan David Forestier-Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ROYFEB. Transaction: MzAwMzkzODYyMGFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Adela Judith Forestier-Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ROXFEA. Transaction: MzAwMzkzODYwOWFkaXF6a2N4.

  20. 5 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASPEDDSN. Transaction: MzAwMDA1NDU3NGFkaXF6a2N4.

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

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AX9MJ5TJ. Transaction: MjAyMTA1Nzk0NWFkaXF6a2N4.

  22. 20 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PFZ4Z9. Transaction: MjAxODQyNzIzM2FkaXF6a2N4.

  23. 20 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6PFX4Z7. Transaction: MjAxODQxODI0MWFkaXF6a2N4.

  24. 20 November 2008 Registered office changed on 20/11/2008 from bollow hill cottage friggle street frome somerset BA11 5LP [View PDF]

    Category: Address. Type: 287. Barcode: X6PFW4Z6. Transaction: MjAxODQxODI0MGFkaXF6a2N4.

  25. 20 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6PFY4Z8. Transaction: MjAxODQxODI0MmFkaXF6a2N4.

  26. 23 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1OTAxMWFkaXF6a2N4.

  27. 22 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUyNjQ1NWFkaXF6a2N4.

  28. 18 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwNjQyN2FkaXF6a2N4.

  29. 18 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ1MDAzMGFkaXF6a2N4.

  30. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM1ODM3MGFkaXF6a2N4.

  31. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDI3OTIzM2FkaXF6a2N4.

  32. 20 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4MTkyMGFkaXF6a2N4.

  33. 16 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2Mjg0M2FkaXF6a2N4.

  34. 30 August 2005 Registered office changed on 30/08/05 from: whitegates, sandhill lane longbridge deverill warminster wiltshire BA12 7DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc4NzM1NGFkaXF6a2N4.

  35. 19 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2OTgyOTM3MWFkaXF6a2N4.

  36. 14 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUwNzE4MmFkaXF6a2N4.

  37. 1 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMTcyNDgzOWFkaXF6a2N4.

  38. 31 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2NDg3M2FkaXF6a2N4.

  39. 28 October 2002 Accounting reference date extended from 31/10/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDA4NTAyM2FkaXF6a2N4.

  40. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY3MzA3MmFkaXF6a2N4.

  41. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM3NTQxOWFkaXF6a2N4.

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