Aconcagua Limited

Company Registration Number: 04885330

Company registered in England and Wales

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Aconcagua Limited is a Private Company Limited by Shares first registered on 2 September 2003. Its current registered address is in Wallington, Surrey.

Registered Address

41 UPPER ROAD
WALLINGTON
SURREY
SM6 8JY

There are 9 companies currently registered at this postcode, including this one.

All companies at SM6 8JY

Registration Data

Company Number

04885330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2015

Returns Next Due

11 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£75,315£95,746£0£0£0£0£0£0£0
Current Assets £13,675£27,580£34,181£28,494£25,091£42,316£25,367£5,423£468£3,719£243£1,211
of which Cash £4,175£3,863£8,964£3,844£841£14,189£12,117£1,923£468£0£243£1,000
Total Assets £13,675£27,580£34,181£103,809£120,837£42,316£25,367£5,423£468£3,719£243£1,211
Current Liabilities £64,998£56,690£61,529£63,518£74,035£68,019£54,261£17,164£17,866£26,262£3,725£698
Net Current Assets £-51,323£-29,110£-27,348£-35,024£-48,944£-25,703£-28,894£-11,741£-17,398£-22,543£-3,482£513
Total Net Worth £-21,984£14,899£31,331£40,291£46,802£919£1,720£-4,834£-16,796£-21,740£-3,482£513

Previous Names

No previous names

Company Officers

  • SCOTT, Alexander

    Secretary

    Appointed on 2 September 2003

     

    4 Marlborough Gate House
    Elms Mews
    London
    W2 3PN

  • SCOTT, Alexander

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1954

    4 Marlborough Gate House
    Elms Mews
    London
    W2 3PN

  • SCOTT, Nelida

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1923

    62
    Alcantara
    Bajo Derecha, 28006
    Madrid
    Spain

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645L4FS. Transaction: MzE3MzMxODQ1MGFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5YA84KZ. Transaction: MzE2NjkwMTYyMmFkaXF6a2N4.

  3. 21 October 2016 Registered office address changed from 4 Marlborough House Elms Mews London W2 3PN to 41 Upper Road Wallington Surrey SM6 8JY on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: A5HHL3FU. Transaction: MzE1OTk5MjcwOWFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTP1K. Transaction: MzEzOTIxODkwN2FkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: L46T0HEZ. Transaction: MzEyMjg1MzI4NmFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUWO2. Transaction: MzExNTE2ODc4NWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34GK7C2. Transaction: MzA5NzAxOTMxOWFkaXF6a2N4.

  8. 26 March 2014 Director's details changed for Ms Nelida Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X34GK7BU. Transaction: MzA5NzAxOTEwNmFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2O3Z7HV. Transaction: MzA5MTk1Nzg5NGFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGVKO. Transaction: MzA3MTU1NjU0NWFkaXF6a2N4.

  11. 22 January 2013 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20MGVKK. Transaction: MzA3MTU1NjU0MmFkaXF6a2N4.

  12. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZFTE. Transaction: MzA3MDU1NjIxNmFkaXF6a2N4.

  13. 28 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjQ2ODY4MWFkaXF6a2N4.

  14. 25 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A17ILQSQ. Transaction: MzA1NjQ2ODU2NmFkaXF6a2N4.

  15. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MDA0OWFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XU743XSU. Transaction: MzA0NDMzMTE5OGFkaXF6a2N4.

  17. 17 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A90H4XMN. Transaction: MzA0NDAyODUwOGFkaXF6a2N4.

  18. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVWO2Q7O. Transaction: MzAyOTc4ODU1N2FkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XAGJ0Q40. Transaction: MzAyOTEzMjk5N2FkaXF6a2N4.

  20. 21 December 2010 Director's details changed for Mr Alexander Scott on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XAGIYQ4X. Transaction: MzAyOTEzMjgwMmFkaXF6a2N4.

  21. 21 December 2010 Director's details changed for Nelida Scott on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XAGIZQ4Y. Transaction: MzAyOTEzMjgwOGFkaXF6a2N4.

  22. 21 December 2010 Secretary's details changed for Alexander Scott on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH03. Barcode: XAGIXQ4W. Transaction: MzAyOTEzMjc5NmFkaXF6a2N4.

  23. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO5IQGG7. Transaction: MzAwNjk2NTE2MmFkaXF6a2N4.

  24. 18 November 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: X35HHF2K. Transaction: MzAwMzEzNjQyMmFkaXF6a2N4.

  25. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAZWD552. Transaction: MjAxODc5MjQzOWFkaXF6a2N4.

  26. 29 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR893JL. Transaction: MjAxNDM1Njk5OWFkaXF6a2N4.

  27. 6 November 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NTEwMGFkaXF6a2N4.

  28. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0NDM0MmFkaXF6a2N4.

  29. 22 January 2007 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2NzAyNWFkaXF6a2N4.

  30. 10 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEwMzA1NGFkaXF6a2N4.

  31. 14 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODE2MTEzNmFkaXF6a2N4.

  32. 1 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODAxMTg0OGFkaXF6a2N4.

  33. 26 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODM1Nzg1M2FkaXF6a2N4.

  34. 26 May 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTY4MDg5MGFkaXF6a2N4.

  35. 8 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg5Mzc2N2FkaXF6a2N4.

  36. 2 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA3ODUxN2FkaXF6a2N4.

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