Acton Enterprises Limited

Company Registration Number: 04857020

Company registered in England and Wales

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Acton Enterprises Limited is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in London.

Registered Address

SUITE E
1-3 CANFILELD PLACE
LONDON
NW6 3BT

There are 533 companies currently registered at this postcode, including this one.

All companies at NW6 3BT

Registration Data

Company Number

04857020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,254£4,862£3,864£2,014£1,874£1,861£2,432£2,498£3,819£2,545£2,085£2,054
of which Cash £4,254£4,862£3,864£2,014£1,874£1,861£2,432£2,498£3,819£2,545£2,085£2,054
Total Assets £4,254£4,862£3,864£2,014£1,874£1,861£2,432£2,498£3,819£2,545£2,085£2,054
Current Liabilities £4,013£4,493£3,564£2,186£1,900£1,828£2,454£2,372£3,149£2,140£1,932£2,321
Net Current Assets £241£369£300£-172£-26£33£-22£126£670£405£153£-267
Total Net Worth £241£619£800£578£174£433£578£126£670£405£453£333

Previous Names

No previous names

Company Officers

  • TAYLOR, Nigel John

    Secretary

    Appointed on 6 August 2003

     

    Nationality: English

    5 Vicarage Road
    Winslow
    Buckinghamshire
    MK18 3BJ

  • GITTINS, Clive Edward Acton

    Director

    Appointed on 6 August 2003

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: June 1967

    11 Rustics Close
    Calvert
    Buckinghamshire
    MK18 2FG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LRXVEB. Transaction: MzE2NDI4NDIxMGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOY5L. Transaction: MzE1OTQ1MTEzMGFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51BNAVM. Transaction: MzE0MjUwNDY0MmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVQHIG. Transaction: MzEzMTg3MzU4NWFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KMGZ0O. Transaction: MzExMTM2Njg0OGFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZUVRF. Transaction: MzEwNzEwODk1NmFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32IEFQ8. Transaction: MzA5NTI5MTAzNGFkaXF6a2N4.

  8. 28 January 2014 Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HPG3E. Transaction: MzA5MzQ1NzgxMGFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPL8YP. Transaction: MzA4Mzk2NzAxOWFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1ZC2DWI. Transaction: MzA3MDQ4NDY3N2FkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1KBZG7V. Transaction: MzA2NjUyMTMxMmFkaXF6a2N4.

  12. 6 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X124YP8I. Transaction: MzA1MTk0ODY3NGFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XURKBXV5. Transaction: MzA0NDQ3NzUyOWFkaXF6a2N4.

  14. 27 September 2011 Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XURKAXV4. Transaction: MzA0NDQyNjgyNmFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRK5WULO. Transaction: MzAzODAxMjQzOGFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XVVAEOXW. Transaction: MzAyNjU4ODg1N2FkaXF6a2N4.

  17. 8 November 2010 Director's details changed for Clive Edward Acton Gittins on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XVVADOXV. Transaction: MzAyNjU4ODU3OGFkaXF6a2N4.

  18. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNZF2KCK. Transaction: MzAxNjUzNjQwOGFkaXF6a2N4.

  19. 12 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDY1ODM1OGFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: XDZFWFNM. Transaction: MzAwNDY1ODI3NWFkaXF6a2N4.

  21. 9 December 2009 Registered office address changed from College House 4a New College Parade, Finchley Road London NW3 5EP on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDZD2FNQ. Transaction: MzAwNDY1Nzg4MWFkaXF6a2N4.

  22. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzQ5NDg4OGFkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0KI4B5W. Transaction: MjAzNjMwNDE0M2FkaXF6a2N4.

  24. 13 November 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55PZ4SR. Transaction: MjAxNzk0ODc5OGFkaXF6a2N4.

  25. 18 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AV8KHYZB. Transaction: MjAwMzYzNzU5M2FkaXF6a2N4.

  26. 5 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzMzY1OGFkaXF6a2N4.

  27. 22 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1OTM2OWFkaXF6a2N4.

  28. 16 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxNTQ3MGFkaXF6a2N4.

  29. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NjE3OGFkaXF6a2N4.

  30. 7 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODYyMjEzN2FkaXF6a2N4.

  31. 4 August 2005 Amended accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDA0NTMyNzA0NWFkaXF6a2N4.

  32. 31 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MjY2MDAxOGFkaXF6a2N4.

  33. 22 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2ODMzOWFkaXF6a2N4.

  34. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwNjU4OGFkaXF6a2N4.

  35. 17 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkyNjIwN2FkaXF6a2N4.

  36. 16 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc0NjA5N2FkaXF6a2N4.

  37. 16 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYyMjE0MmFkaXF6a2N4.

  38. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDY5MjMyNmFkaXF6a2N4.

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