Acon Solutions Limited

Company Registration Number: 06561534

Company registered in England and Wales

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Acon Solutions Limited is a Private Company Limited by Shares first registered on 10 April 2008. Its current registered address is in Knowsley Industrial Park, Knowsley, Merseyside.

Registered Address

REYNOLDS SMULLEN NORTH MERSEY BUSINESS CENTRE
WOODWARD ROAD
KNOWSLEY INDUSTRIAL PARK
KNOWSLEY, MERSEYSIDE
L33 7UY

There are 322 companies currently registered at this postcode, including this one.

All companies at L33 7UY

Registration Data

Company Number

06561534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,648£75,880£173,817£185,539£166,756£156,132£131,799
of which Cash £21,571£65,880£164,390£168,016£131,563£114,309£114,737
Total Assets £44,648£75,880£173,817£185,539£166,756£156,132£131,799
Current Liabilities £49,988£20,092£20,603£26,291£32,562£37,877£31,977
Net Current Assets £-5,340£55,788£153,214£159,248£134,194£118,255£99,822
Total Net Worth £-5,310£55,788£154,386£161,736£137,062£119,949£101,117

Previous Names

No previous names

Company Officers

  • FALLON, Jessica Katherine

    Secretary

    Appointed on 11 April 2008

     

    Reynolds Smullen
    North Mersey Business Centre
    Woodward Road
    Knowsley Industrial Park
    Knowsley, Merseyside
    L33 7UY

  • ROTHWELL, Paul

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Software Architect

    Month of birth: April 1969

    Reynolds Smullen
    North Mersey Business Centre
    Woodward Road
    Knowsley Industrial Park
    Knowsley, Merseyside
    L33 7UY

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 10 April 2008

    Resigned on 10 April 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 10 April 2008

    Resigned on 10 April 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

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

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD5KKO. Transaction: MzE2NTc2MDU3NGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55OW8ZC. Transaction: MzE0NzA4ODQ5MmFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L8R8BN. Transaction: MzEzNjMzOTgxM2FkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X466HFWP. Transaction: MzEyMjA0NTA2NGFkaXF6a2N4.

  5. 27 April 2015 Director's details changed for Paul Rothwell on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X466HFS5. Transaction: MzEyMjA0NDk5NmFkaXF6a2N4.

  6. 27 April 2015 Secretary's details changed for Jessica Katherine Fallon on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X466HFOQ. Transaction: MzEyMjA0NDk5MmFkaXF6a2N4.

  7. 24 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LCA1E1. Transaction: MzExMTkxOTY1OGFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35WU8AI. Transaction: MzA5ODM3MjU0N2FkaXF6a2N4.

  9. 11 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KW5B16. Transaction: MzA4ODUzNzIwNWFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDRK2. Transaction: MzA3NjIzMzk1NmFkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZEZGP. Transaction: MzA3MTg0NjQxNmFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X19G80WB. Transaction: MzA1Nzg3MDIxM2FkaXF6a2N4.

  13. 22 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AL8HJZDF. Transaction: MzA0NzU1NTgzOGFkaXF6a2N4.

  14. 16 May 2011 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: XMNVCU6D. Transaction: MzAzNzIzMzU2NGFkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XCXGTTBJ. Transaction: MzAzNTY3NTMyOWFkaXF6a2N4.

  16. 2 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7LBHPL4. Transaction: MzAyODExMzE3NGFkaXF6a2N4.

  17. 29 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XP5QHJK1. Transaction: MzAxNDYwNDE2N2FkaXF6a2N4.

  18. 29 April 2010 Director's details changed for Paul Rothwell on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XP5QGJK0. Transaction: MzAxNDYwMjYwN2FkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AN38TGIZ. Transaction: MzAwNzEzNDYzMmFkaXF6a2N4.

  20. 22 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YTP981. Transaction: MjAzMTIwMzYxMGFkaXF6a2N4.

  21. 23 April 2008 Secretary appointed jessica katherine fallon [View PDF]

    Category: Officers. Type: 288a. Barcode: ASSZUZ3P. Transaction: MjAwMzkwOTI4NmFkaXF6a2N4.

  22. 23 April 2008 Director appointed paul rothwell [View PDF]

    Category: Officers. Type: 288a. Barcode: ASSZVZ3Q. Transaction: MjAwMzkwODg2OWFkaXF6a2N4.

  23. 14 April 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A00QHYS7. Transaction: MjAwMzI1ODEzMGFkaXF6a2N4.

  24. 14 April 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A00QIYS8. Transaction: MjAwMzI1ODA5MmFkaXF6a2N4.

  25. 10 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT0IMYQI. Transaction: MjAwMjk5MDA0MWFkaXF6a2N4.

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