Acton Sports Limited

Company Registration Number: 04591297

Company registered in England and Wales

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Acton Sports Limited is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in London.

Registered Address

COLLINGHAM HOUSE 10-12 GLADSTONE ROAD
WIMBLEDON
LONDON
SW19 1QT

There are 313 companies currently registered at this postcode, including this one.

All companies at SW19 1QT

Registration Data

Company Number

04591297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,054£31,856£30,515£34,673£20,119£29,133
of which Cash £24,679£31,856£27,945£33,372£13,649£29,133
Total Assets £26,054£31,856£30,515£34,673£20,119£29,133
Current Liabilities £2,110£7,946£6,674£15,519£10,970£19,985
Net Current Assets £23,944£23,910£23,841£19,154£9,149£9,148
Total Net Worth £23,944£23,910£23,841£19,154£9,149£9,148

Previous Names

  • CONTRACT ACCOUNTS LIMITED, active until 3 June 2003

Company Officers

  • MORRISON, Angus Frederick

    Secretary

    Appointed on 27 April 2011

     

    Collingham House
    10-12 Gladstone Road
    Wimbledon
    London
    SW19 1QT
    England

  • MORRISON, Angus Frederick

    Director

    Appointed on 30 August 2007

     

    Nationality: Australian

    Occupation: Business Analyst

    Month of birth: April 1972

    6b Rudyard Street
    Bentleigh East
    Victoria
    3165
    Australia

  • ISLINGTON FOOTBALL LTD

    Secretary

    Appointed on 14 February 2006

    Resigned on 1 February 2007

    C/ Kanmara Accountancy Services
    34 South Molton St
    London
    W1K 5RG

  • MORRISON, Angus Frederick

    Secretary

    Appointed on 1 February 2007

    Resigned on 26 July 2007

    6b Rudyard Street
    Bentleigh East
    Victoria
    3165
    Australia

  • MORRISON, Caroline Elizabeth

    Secretary

    Appointed on 26 July 2007

    Resigned on 27 April 2011

    6b Rudyard Street
    Bentleigh East
    Victoria 3165
    3165
    Australia

  • MORRISON, Caroline Elizabeth

    Secretary

    Appointed on 15 November 2002

    Resigned on 14 February 2006

    24 Alice Street
    Malvern 3144
    Victoria
    Australia

  • MORRISON, Angus Frederick

    Director

    Appointed on 15 November 2002

    Resigned on 30 January 2007

    Nationality: Australian

    Occupation: Accountant

    Month of birth: April 1972

    6b Rudyard Street
    Bentleigh East
    Victoria
    3165
    Australia

  • MORRISON, Caroline Elizabeth

    Director

    Appointed on 30 January 2007

    Resigned on 26 July 2007

    Nationality: Australian

    Occupation: Journalist

    Month of birth: October 1972

    6b Rudyard Street
    Bentleigh East
    Victoria 3165
    3165
    Australia

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOI2WI. Transaction: MzE2Mjg5MjEzOWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHMEUO. Transaction: MzE1NjE0MjQ4MmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PBIP. Transaction: MzEzNjMyMTY5MmFkaXF6a2N4.

  4. 1 September 2015 Registered office address changed from 52 Jermyn Street London SW1Y 6LX to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4EPY6BD. Transaction: MzEyOTk4ODMwOGFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVYW9. Transaction: MzEyOTk2OTA4NWFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5DFL. Transaction: MzExMjIyMzc1M2FkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZYEP. Transaction: MzEwNjM5MTI5MWFkaXF6a2N4.

  8. 16 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L95U1L. Transaction: MzA4ODg3OTMwNGFkaXF6a2N4.

  9. 5 November 2013 Registered office address changed from C/O Crowe Clark Whitehill (London) Ltd 30 St James’S Street London SW1A 1HB England on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KJ4NP6. Transaction: MzA4ODE3NjA5N2FkaXF6a2N4.

  10. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCVUFV. Transaction: MzA4Mzc4MDk0N2FkaXF6a2N4.

  11. 21 January 2013 Registered office address changed from Flat 4 Simon Court 16 Saltram Crescent London W9 3JA England on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20H8RI2. Transaction: MzA3MTQwMjQ4NGFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X204G5XS. Transaction: MzA3MTE1NjA0MmFkaXF6a2N4.

  13. 18 October 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1JTTPUH. Transaction: MzA2NjA0MTc3MGFkaXF6a2N4.

  14. 19 March 2012 Registered office address changed from Second Floor Flat 46a Minster Road London NW2 3RD England on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X14XNS01. Transaction: MzA1NDI4NDMwOWFkaXF6a2N4.

  15. 23 February 2012 Registered office address changed from C/O Freeman & Partners Limited Chartered Accountants 30 St. James's Street London SW1A 1HB United Kingdom on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13A8T23. Transaction: MzA1MjkyODg0OWFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJONU. Transaction: MzA0ODc1NTkwMWFkaXF6a2N4.

  17. 31 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMD4FX5H. Transaction: MzA0MzAyODE2OWFkaXF6a2N4.

  18. 27 April 2011 Appointment of Mr Angus Frederick Morrison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGBOCTN4. Transaction: MzAzNjIxMTMzNmFkaXF6a2N4.

  19. 27 April 2011 Termination of appointment of Caroline Morrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGBNMTND. Transaction: MzAzNjIxMTI1OGFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4ZINPPJ. Transaction: MzAyODI3NjA4MmFkaXF6a2N4.

  21. 9 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIZAVOVF. Transaction: MzAyNjY3ODM5MWFkaXF6a2N4.

  22. 8 November 2010 Registered office address changed from C/O Kanmara Accountancy Services 34 South Molton Street London W1K 5RG on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVUY0OX5. Transaction: MzAyNjU4NzY4NWFkaXF6a2N4.

  23. 14 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RWA4BFLC. Transaction: MzAwNDg5NTA5NWFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X5VJRF8U. Transaction: MzAwMzU0NTk3NGFkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Angus Frederick Morrison on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VJQF8T. Transaction: MzAwMzU0NTM3MGFkaXF6a2N4.

  26. 8 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH26D6CH. Transaction: MjAyMjgyMzQ3M2FkaXF6a2N4.

  27. 10 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2B0Z3UJ. Transaction: MjAxNTI2NjY0NmFkaXF6a2N4.

  28. 27 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MzMwMWFkaXF6a2N4.

  29. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAzNjQ1MmFkaXF6a2N4.

  30. 22 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNzUxMGFkaXF6a2N4.

  31. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2MjAxNWFkaXF6a2N4.

  32. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA0NjM2MGFkaXF6a2N4.

  33. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4OTAzM2FkaXF6a2N4.

  34. 1 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3NTE3MmFkaXF6a2N4.

  35. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMyNDUyOWFkaXF6a2N4.

  36. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY4MzEwN2FkaXF6a2N4.

  37. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY0Njk2NGFkaXF6a2N4.

  38. 12 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDgyOTkyOGFkaXF6a2N4.

  39. 2 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2ODczMmFkaXF6a2N4.

  40. 1 March 2006 Ad 17/02/06--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzcwODI0N2FkaXF6a2N4.

  41. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzMDY0OWFkaXF6a2N4.

  42. 14 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI3MDI5MWFkaXF6a2N4.

  43. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg3MDA0NGFkaXF6a2N4.

  44. 12 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjI4MjQ1MmFkaXF6a2N4.

  45. 12 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDUzMDY2MGFkaXF6a2N4.

  46. 12 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI5NTgxNWFkaXF6a2N4.

  47. 30 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODczNTY5N2FkaXF6a2N4.

  48. 3 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNzczMDE1NmFkaXF6a2N4.

  49. 6 March 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcyMjI0NWFkaXF6a2N4.

  50. 16 December 2003 Registered office changed on 16/12/03 from: c/o kanmara accountancy services 34 south molton street london W1K 5RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg3NzM4MmFkaXF6a2N4.

  51. 2 December 2003 Registered office changed on 02/12/03 from: flat 3 2 tasker road london NW3 2YR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkzOTU3M2FkaXF6a2N4.

  52. 3 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzYwNTMzOGFkaXF6a2N4.

  53. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTUyMjgxOWFkaXF6a2N4.

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