Acton Court Ltd

Company Registration Number: 05235209

Company registered in England and Wales

Acton Court Ltd is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in Lichfield, Staffordshire.

Registered Address

ACTON COURT, BURTON ROAD
STREETHAY
LICHFIELD
STAFFORDSHIRE
WS12 8LW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05235209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,112£3,625£5,099£5,047£5,303£5,209
of which Cash £2,006£2,309£3,783£3,695£3,558£3,870
Total Assets £2,112£3,625£5,099£5,047£5,303£5,209
Current Liabilities £425£1,078£1,101£1,169£1,111£1,252
Net Current Assets £1,687£2,547£3,998£3,878£4,192£3,957
Total Net Worth £1,687£2,547£3,998£3,878£4,192£3,957

Previous Names

No previous names

Company Officers

  • ACTON, Graham Jon

    Secretary

    Appointed on 21 October 2005

     

    Nationality: British

    Acton Court, Burton Road
    Streethay
    Lichfield
    Staffordshire
    WS12 8LW

  • ACTON, Raymond

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Acton Court, Burton Road
    Streethay
    Lichfield
    Staffordshire
    WS12 8LW

  • ACTON, Pamela Glenys Teresa

    Secretary

    Appointed on 20 September 2004

    Resigned on 19 September 2005

    10 School Lane
    Hill Ridware
    Staffordshire
    WS15 3QN

  • ACTON, Pamela Glenys Teresa

    Director

    Appointed on 20 September 2004

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    10 School Lane
    Hill Ridware
    Staffordshire
    WS15 3QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0C7V. Transaction: MzE1OTM1MTQwMmFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L5S6W. Transaction: MzE0OTEzMDIzNGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJ1VN. Transaction: MzEzMjAxMjQzOGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO45XS. Transaction: MzEyNjE4NDY0OGFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TN4H. Transaction: MzEwODEwNzQ5OGFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SU2NM. Transaction: MzEwMTczNDI4N2FkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GHKX. Transaction: MzA4NjAzNDAwMmFkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A35SA2. Transaction: MzA3OTc3MTUzNGFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91ALP. Transaction: MzA2NDc5NzQ4NGFkaXF6a2N4.

  10. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5I2BV. Transaction: MzA2MDMyMDUyN2FkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XUPSPXVP. Transaction: MzA0NDQyMjA0OWFkaXF6a2N4.

  12. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8PZ7UPW. Transaction: MzAzODQ3MjYzNmFkaXF6a2N4.

  13. 21 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XCQ0RNLY. Transaction: MzAyMzYzOTg0NGFkaXF6a2N4.

  14. 21 September 2010 Director's details changed for Raymond Acton on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XCQ0QNLX. Transaction: MzAyMzYzOTc2MmFkaXF6a2N4.

  15. 21 September 2010 Secretary's details changed for Graham Jon Acton on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XCQ0PNLW. Transaction: MzAyMzYzOTc2MGFkaXF6a2N4.

  16. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF2FMKYA. Transaction: MzAxNzkzNjU1MGFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XM6LWE4O. Transaction: MzAwMDgwMzQ3N2FkaXF6a2N4.

  18. 25 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AG2I18CV. Transaction: MjAyOTA0NDQ1MWFkaXF6a2N4.

  19. 19 January 2009 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKH86NI. Transaction: MjAyMzYzMjQ3MWFkaXF6a2N4.

  20. 10 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVCWH0GA. Transaction: MjAwNjk2NDA4OGFkaXF6a2N4.

  21. 18 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc0NzI2MGFkaXF6a2N4.

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

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3Mjg4MWFkaXF6a2N4.

  23. 26 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzNTY3OWFkaXF6a2N4.

  24. 12 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMjE1NTU0NmFkaXF6a2N4.

  25. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIwMzYxNWFkaXF6a2N4.

  26. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI0MTY1OWFkaXF6a2N4.

  27. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0MTU1MGFkaXF6a2N4.

  28. 11 November 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYwNjEyNGFkaXF6a2N4.

  29. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcwNDg1NWFkaXF6a2N4.

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