Acn Chemicals UK Limited

Company Registration Number: 05351869

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acn Chemicals UK Limited is a Private Company Limited by Shares first registered on 3 February 2005. Its current registered address is in London.

Registered Address

SECOND FLOOR
27 GLOUCESTER PLACE
LONDON
W1U 8HU

There are 1004 companies currently registered at this postcode, including this one.

All companies at W1U 8HU

Registration Data

Company Number

05351869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,207,623£3,144,419£274,621£266,866£281,616£0
Current Assets £91,488£42,069£23,112£25,079£22,924£3,431
of which Cash £10,737£16,427£218£5,433£355£39
Total Assets £3,299,111£3,186,488£297,733£291,945£304,540£3,431
Current Liabilities £213,401£96,123£161,036£159,330£163,732£158,242
Net Current Assets £-121,913£-54,054£-137,924£-134,251£-140,808£-154,811
Total Net Worth £3,085,710£3,090,365£136,697£132,615£140,808£-154,811

Previous Names

No previous names

Company Officers

  • WEGROSTEK, Mel Egon

    Director

    Appointed on 3 February 2005

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: January 1968

    18 Heath Lodge
    High Road Bushey Heath
    Bushey
    Hertfordshire
    WD23 1NR

  • D'COSTA, Aristides Dos Reis Quintao

    Secretary

    Appointed on 3 February 2005

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Director

    6 Ninhams Wood
    Orpington
    Kent
    BR6 8NJ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Secretary

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    35 Firs Avenue
    London
    N11 3NE

  • D'COSTA, Aristides Dos Reis Quintao

    Director

    Appointed on 3 February 2005

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    6 Ninhams Wood
    Orpington
    Kent
    BR6 8NJ

  • PARAMOUNT PROPERTIES(UK) LIMITED

    Corporate Director

    Appointed on 3 February 2005

    Resigned on 8 February 2005

    35 Firs Avenue
    London
    N11 3NE

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU23JV. Transaction: MzE2MzIxOTU4NGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1QA0. Transaction: MzE1OTk4MzI5OGFkaXF6a2N4.

  3. 27 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: X4L0Y6B4. Transaction: MzEzNjE3NTgyNmFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJGJ4. Transaction: MzEzMjk0NDEwNGFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGS1A6. Transaction: MzExMDI3NTI3MWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGC2M1. Transaction: MzEwOTM0MjA0M2FkaXF6a2N4.

  7. 28 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: A2M02AKB. Transaction: MzA4OTY1OTQ5MmFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IITLS2. Transaction: MzA4NjYwMzgyOGFkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEG0K8. Transaction: MzA2NTc0NzY4MWFkaXF6a2N4.

  10. 12 October 2012 Termination of appointment of Aristides D'costa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JEFZ96. Transaction: MzA2NTc0NzI4OGFkaXF6a2N4.

  11. 3 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1ED4AU9. Transaction: MzA2MTg5NzczMGFkaXF6a2N4.

  12. 15 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANITRZ86. Transaction: MzA0NzIyMTk0OWFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X04L7YA1. Transaction: MzA0NTI4MzA4N2FkaXF6a2N4.

  14. 26 May 2011 Termination of appointment of Aristides D'costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQGL0UGY. Transaction: MzAzNzgyODMxMmFkaXF6a2N4.

  15. 29 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZ6FGQ44. Transaction: MzAyOTQ2NzQ0NWFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XKILOO1X. Transaction: MzAyNDgwOTI1NmFkaXF6a2N4.

  17. 27 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: POTRPGZ1. Transaction: MzAwODA1NDk2OWFkaXF6a2N4.

  18. 8 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XJ1CSDXV. Transaction: MzAwMDM0Mjg0OWFkaXF6a2N4.

  19. 8 October 2009 Director's details changed for Mel Egon Wegrostek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ1CRDXU. Transaction: MzAwMDM0MDU4MmFkaXF6a2N4.

  20. 8 October 2009 Director's details changed for Mr Aristides Dos Reis Quintao D'costa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ1CQDXT. Transaction: MzAwMDM0MDU4MGFkaXF6a2N4.

  21. 11 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6HQ7AH. Transaction: MjAyNTU5MDk4OGFkaXF6a2N4.

  22. 8 August 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXOFB23Q. Transaction: MjAxMDY2MTQyMWFkaXF6a2N4.

  23. 4 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg5ODIyNWFkaXF6a2N4.

  24. 4 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTg5ODE0MWFkaXF6a2N4.

  25. 7 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4OTAxMmFkaXF6a2N4.

  26. 19 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2ODM0NmFkaXF6a2N4.

  27. 10 November 2006 Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 6HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDMxOTUzNWFkaXF6a2N4.

  28. 20 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIxOTY0N2FkaXF6a2N4.

  29. 24 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE5NDY4OWFkaXF6a2N4.

  30. 1 March 2005 Registered office changed on 01/03/05 from: 35 firs avenue london N11 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTMzNDEyNmFkaXF6a2N4.

  31. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgyNzYxMGFkaXF6a2N4.

  32. 1 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY3MTY2MmFkaXF6a2N4.

  33. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYyOTc5NWFkaXF6a2N4.

  34. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU4ODY4N2FkaXF6a2N4.

  35. 3 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTkzMzM5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.