Acton International Limited

Company Registration Number: 04567802

Company registered in England and Wales

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Acton International Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Twickenham, Middlesex.

Registered Address

KESTREL HOUSE
111 HEATH ROAD
TWICKENHAM
MIDDLESEX
TW1 4AH

There are 15 companies currently registered at this postcode, including this one.

All companies at TW1 4AH

Registration Data

Company Number

04567802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£71,122£71,122£77,955£0£0£0£0£0£0
Current Assets £141,133£159,702£141,425£150,899£195,166£57,824£2,962£7,294£2,754£7,256£24,235
of which Cash £1,459£384£1,083£5,397£53,947£5,351£463£966£0£6,158£18,031
Total Assets £141,133£159,702£212,547£222,021£273,121£57,824£2,962£7,294£2,754£7,256£24,235
Current Liabilities £84,471£83,485£44,417£41,133£52,809£163,422£161,258£169,306£169,629£164,998£157,245
Net Current Assets £56,662£76,217£97,008£109,766£142,357£-105,598£-158,296£-162,012£-166,875£-157,742£-133,010
Total Net Worth £127,559£147,339£168,130£180,888£220,312£-28,248£-31,221£-34,937£-39,800£-30,667£-5,935

Previous Names

No previous names

Company Officers

  • KARIMJEE, Latif Adam

    Secretary

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Director

    9 Manor Hall Drive
    London
    NW4 1PB

  • KARIMJEE, Latif Adam

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    9 Manor Hall Drive
    London
    NW4 1PB

  • KARIMJEE, Suraiya

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: None

    Month of birth: February 1951

    9 Manor Hall Drive
    London
    NW4 1PB

  • WEEKS, Patricia

    Secretary

    Appointed on 21 October 2002

    Resigned on 10 February 2003

    2 The Square
    Richmond
    Surrey
    TW9 1DY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOLTON, David Donald

    Director

    Appointed on 21 October 2002

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    2 The Square
    Richmond
    Surrey
    TW9 1DY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MVIRVK. Transaction: MzE2NTQ3NTg2M2FkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQPQ8. Transaction: MzE2MTA0NzY1OGFkaXF6a2N4.

  3. 3 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IISJ9S. Transaction: MzEzMzgwMzU0NGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBTU3. Transaction: MzEzNDQwMjI5OGFkaXF6a2N4.

  5. 12 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3NE7PC0. Transaction: MzExNDc5MDE2N2FkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BCER. Transaction: MzExMDkzNDM2MWFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2OE9ITK. Transaction: MzA5MjExOTI5OGFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2YOXBC0. Transaction: MzA5MTgwMjEzNWFkaXF6a2N4.

  9. 21 December 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O4OQAH. Transaction: MzA2OTg5OTkyNWFkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0HKO. Transaction: MzA2NjUzMjYwNGFkaXF6a2N4.

  11. 22 December 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OI5OYB. Transaction: MzA0OTUwODU0NGFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X45KFYNQ. Transaction: MzA0NTk0NzIxOWFkaXF6a2N4.

  13. 28 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XSC40OMF. Transaction: MzAyNjAyNzI0NWFkaXF6a2N4.

  14. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRQJNPH. Transaction: MzAyNDIyNTAwOWFkaXF6a2N4.

  15. 6 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LV3RLGEP. Transaction: MzAwNjQ1NDk4NGFkaXF6a2N4.

  16. 22 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XPXXAEBF. Transaction: MzAwMTI5MTQ0NmFkaXF6a2N4.

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

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPXX9EBE. Transaction: MzAwMTI5MDUyOGFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Mr Latif Adam Karimjee on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPXX8EBD. Transaction: MzAwMTI5MDUyNmFkaXF6a2N4.

  19. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEYOB4FF. Transaction: MjAxNzA4MzAyOWFkaXF6a2N4.

  20. 23 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EOP47Z. Transaction: MjAxNjE1NDM4MGFkaXF6a2N4.

  21. 8 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzNzI1OWFkaXF6a2N4.

  22. 22 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzNzk3M2FkaXF6a2N4.

  23. 11 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzODY2NmFkaXF6a2N4.

  24. 4 October 2006 Registered office changed on 04/10/06 from: 2 the square richmond surrey TW9 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk5NzIwOGFkaXF6a2N4.

  25. 21 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxODI1NGFkaXF6a2N4.

  26. 5 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTgzNTYyOWFkaXF6a2N4.

  27. 24 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2MjIyOGFkaXF6a2N4.

  28. 10 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzODg0NWFkaXF6a2N4.

  29. 4 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjYyNDE4NGFkaXF6a2N4.

  30. 24 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjQwMjI3OWFkaXF6a2N4.

  31. 27 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUwMzQwMGFkaXF6a2N4.

  32. 20 October 2003 Ad 22/09/03--------- £ si [email protected]=98 £ ic 3/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk1NjU1MmFkaXF6a2N4.

  33. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAxOTg2MWFkaXF6a2N4.

  34. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcxMzEwMGFkaXF6a2N4.

  35. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5ODg1NWFkaXF6a2N4.

  36. 2 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMxMjg5MWFkaXF6a2N4.

  37. 3 December 2002 Ad 22/11/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzIwOTA3NWFkaXF6a2N4.

  38. 3 December 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTU1OTQwM2FkaXF6a2N4.

  39. 30 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAzNjAzNmFkaXF6a2N4.

  40. 30 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4NjE0OGFkaXF6a2N4.

  41. 30 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4NTYwMGFkaXF6a2N4.

  42. 30 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAwODYwN2FkaXF6a2N4.

  43. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY0NzUyNWFkaXF6a2N4.

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