Acton Green Limited

Company Registration Number: 04816303

Company registered in England and Wales

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Acton Green Limited is a Private Company Limited by Shares first registered on 1 July 2003. Its current registered address is in Weybridge, Surrey.

Registered Address

BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
UNITED KINGDOM
KT13 8RN

There are 324 companies currently registered at this postcode, including this one.

All companies at KT13 8RN

Registration Data

Company Number

04816303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2006

Accounts Next Due

31 May 2008

Returns Last Made Up

1 July 2009

Returns Next Due

29 July 2010

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £84,330£530,704
of which Cash £49,334£528,690
Total Assets £84,330£530,704
Current Liabilities £71,716£528,125
Net Current Assets £12,614£2,579
Total Net Worth £12,614£2,579

Previous Names

No previous names

Company Officers

  • DIAS, Alastair Jeremy

    Secretary

    Appointed on 1 July 2003

     

    9 Saint Stephens Court
    The Avenue Ealing
    London
    W13 8HX

  • DIAS, Alastair Jeremy

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1971

    9 Saint Stephens Court
    The Avenue Ealing
    London
    W13 8HX

  • HIGGS, Paul

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1967

    26 Elers Road
    Hayes
    Middlesex
    UB3 1NZ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 9 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDc0NDk0NGFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDMxMzkzNWFkaXF6a2N4.

  3. 9 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MjI0MDIzNGFkaXF6a2N4.

  4. 24 December 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MDk1OTI1MGFkaXF6a2N4.

  5. 13 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NjEyODI5NGFkaXF6a2N4.

  6. 2 April 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NTA5NTcyMmFkaXF6a2N4.

  7. 2 October 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IM1AYW. Transaction: MzA2NTA2NzQ1NWFkaXF6a2N4.

  8. 2 February 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMTQ2MjUxNWFkaXF6a2N4.

  9. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTkyNjIzOGFkaXF6a2N4.

  10. 9 July 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxOTE1MTIxMGFkaXF6a2N4.

  11. 20 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzIzMDAxOGFkaXF6a2N4.

  12. 14 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTA5MTE1MWFkaXF6a2N4.

  13. 12 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KUSCCT. Transaction: MjAzOTA5MTAzNmFkaXF6a2N4.

  14. 5 June 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzNDM5MzA0MmFkaXF6a2N4.

  15. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODM3NTQ0NmFkaXF6a2N4.

  16. 23 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDTY1M3. Transaction: MjAwOTQ2NTE2MmFkaXF6a2N4.

  17. 22 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFDTX1M2. Transaction: MjAwOTQ0MzUyM2FkaXF6a2N4.

  18. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFDTW1M1. Transaction: MjAwOTQ0MzUyMGFkaXF6a2N4.

  19. 22 July 2008 Registered office changed on 22/07/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: XFDTV1M0. Transaction: MjAwOTQ0MzUxN2FkaXF6a2N4.

  20. 22 January 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE5MTAwNjgwMmFkaXF6a2N4.

  21. 17 January 2008 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMDQzMGFkaXF6a2N4.

  22. 16 February 2007 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5ODY1MGFkaXF6a2N4.

  23. 13 February 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NjA4ODUwMmFkaXF6a2N4.

  24. 30 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NDkyNzIzOWFkaXF6a2N4.

  25. 11 August 2006 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0OTUzNmFkaXF6a2N4.

  26. 26 October 2005 Registered office changed on 26/10/05 from: 9 st stephens court the avenue london W13 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgyOTc1M2FkaXF6a2N4.

  27. 20 October 2005 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1ODUyNmFkaXF6a2N4.

  28. 25 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MjY0MDY5N2FkaXF6a2N4.

  29. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4NDE5NWFkaXF6a2N4.

  30. 19 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkyNjMxMGFkaXF6a2N4.

  31. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ1NzQzNmFkaXF6a2N4.

  32. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM1MDAzNGFkaXF6a2N4.

  33. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzNjc3OGFkaXF6a2N4.

  34. 17 July 2003 Registered office changed on 17/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMyNTIxM2FkaXF6a2N4.

  35. 1 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjMyNDAzMGFkaXF6a2N4.

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