Acton Round Builders Limited

Company Registration Number: 04666443

Company registered in England and Wales

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Acton Round Builders Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Bridgnorth, Shropshire.

Registered Address

FAIR VIEW OLD MILL LANE
OLDBURY
BRIDGNORTH
SHROPSHIRE
WV16 5EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at WV16 5EQ

Registration Data

Company Number

04666443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £87,429£8,445£7,301£6,197£168,649£73,197£256,677£167,117£331,825£370,328£223,851£393,399
of which Cash £1,255£5,498£246£96£1,736£8,060£1,083£7,623£165,126£12,059£16,236£116,402
Total Assets £87,429£8,445£7,301£6,197£168,649£73,197£256,677£167,117£331,825£370,328£223,851£393,399
Current Liabilities £92,017£11,480£16,216£22,938£182,693£77,255£263,097£173,864£335,015£373,073£187,704£388,107
Net Current Assets £-4,588£-3,035£-8,915£-16,741£-14,044£-4,058£-6,420£-6,747£-3,190£-2,745£36,147£5,292
Total Net Worth £-1,908£111£-4,790£-10,706£-10,094£747£-301£972£1,467£1,647£41,959£8,480

Previous Names

No previous names

Company Officers

  • RILEY, Joanna Kate, Dr

    Secretary

    Appointed on 13 February 2003

     

    Fairview
    Old Mill Lane
    Oldbury
    Bridgnorth
    Shropshire
    WV16 5EQ
    United Kingdom

  • RILEY, Darren Anthony

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Fairview
    Old Mill Lane Oldbury
    Bridgnorth
    Shropshire
    WV16 5EQ

  • GREEN, Carlene

    Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    2 Elan Road
    Dudley
    West Midlands
    DY3 3TP

  • GREEN, Richard Jon

    Director

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1971

    2 Elan Road
    Dudley
    West Midlands
    DY3 3TP

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZES2TM. Transaction: MzE2ODA4NTQ5N2FkaXF6a2N4.

  2. 26 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KJFI83. Transaction: MzE2Mjg1NzI4NGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X522358B. Transaction: MzE0MzQwNDMwOWFkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3JLGH. Transaction: MzEzNjI1NTI0N2FkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41GW9GA. Transaction: MzExNzU2NTAxM2FkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK79R4. Transaction: MzExMjI0Njc1NWFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X322OUS9. Transaction: MzA5NDc3NjE4MGFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWBGV4. Transaction: MzA4OTM3MDEyMWFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X227B3WB. Transaction: MzA3MjgzMzcxNGFkaXF6a2N4.

  10. 14 February 2013 Secretary's details changed for Kate Riley on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH03. Barcode: X227B3CO. Transaction: MzA3MjgzMzU1N2FkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M6XQR8. Transaction: MzA2Nzg4OTU1OGFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFM3U. Transaction: MzA1MjM1MDI0NWFkaXF6a2N4.

  13. 20 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X3C5EYJC. Transaction: MzA0NTgwNTY3MWFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XS7LGRPD. Transaction: MzAzMjM1Nzg2NmFkaXF6a2N4.

  15. 21 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XPVFJOFI. Transaction: MzAyNTY0MjE5NmFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMS9OHK9. Transaction: MzAwOTUyMTI1N2FkaXF6a2N4.

  17. 3 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVAL4ENS. Transaction: MzAwMTk4MzY1MGFkaXF6a2N4.

  18. 17 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBGL7GN. Transaction: MjAyNTkzNDAwNmFkaXF6a2N4.

  19. 6 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ALMI74LV. Transaction: MjAxNzQzNzM2NmFkaXF6a2N4.

  20. 4 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVNAXPV. Transaction: MjAwMDY3MTUxNGFkaXF6a2N4.

  21. 3 March 2008 Secretary's change of particulars / kate riley / 13/10/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKVMHXP1. Transaction: MjAwMDY3MTQ5NWFkaXF6a2N4.

  22. 3 March 2008 Director's change of particulars / darren riley / 13/10/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKVLPXP8. Transaction: MjAwMDY3MDc5NmFkaXF6a2N4.

  23. 23 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzOTExOGFkaXF6a2N4.

  24. 15 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MjI2NWFkaXF6a2N4.

  25. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MjY1NWFkaXF6a2N4.

  26. 2 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI3MzEyOGFkaXF6a2N4.

  27. 3 November 2005 Registered office changed on 03/11/05 from: 62 roadside cottage muckley cross bridgnorth shropshire WV16 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk1NTgxMWFkaXF6a2N4.

  28. 10 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzg1NzMzMmFkaXF6a2N4.

  29. 6 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTEzMDYwMmFkaXF6a2N4.

  30. 3 May 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk2NzUyNWFkaXF6a2N4.

  31. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzc1Njg0OWFkaXF6a2N4.

  32. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjc1OTc4OGFkaXF6a2N4.

  33. 20 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTEzMzg1MWFkaXF6a2N4.

  34. 30 June 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NTczMjY3NmFkaXF6a2N4.

  35. 16 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4ODE1N2FkaXF6a2N4.

  36. 4 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI3MDAxMGFkaXF6a2N4.

  37. 4 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI0MTQ1MmFkaXF6a2N4.

  38. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYxNzU3MGFkaXF6a2N4.

  39. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIyODU0N2FkaXF6a2N4.

  40. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcwNTQ5OGFkaXF6a2N4.

  41. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAwMDQ1M2FkaXF6a2N4.

  42. 28 February 2003 Registered office changed on 28/02/03 from: 2 elan road dudley west midlands DY3 3TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQyMTYwNWFkaXF6a2N4.

  43. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODYxMjU0OWFkaXF6a2N4.

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