Acton Green Ironmongers & Security Ltd

Company Registration Number: 06697128

Company registered in England and Wales

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Acton Green Ironmongers & Security Ltd is a Private Company Limited by Shares first registered on 15 September 2008. Its current registered address is in London.

Registered Address

ACORN HOUSE 33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY

There are 554 companies currently registered at this postcode, including this one.

All companies at W3 6AY

Registration Data

Company Number

06697128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £388,663£447,443£340,279£364,578£299,813£273,302
of which Cash £250£250£4,172£250£250£250
Total Assets £388,663£447,443£340,279£364,578£299,813£273,302
Current Liabilities £538,200£470,799£485,567£539,741£523,043£357,632
Net Current Assets £-149,537£-23,356£-145,288£-175,163£-223,230£-84,330
Total Net Worth £83,588£24,347£105,016£131,327£166,298£16,931

Previous Names

No previous names

Company Officers

  • WILLIAMS, Susan Margaret

    Secretary

    Appointed on 15 September 2008

     

    Nationality: British

    52 Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4DS
    United Kingdom

  • SNELL, Deanna

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    81
    Sharps Lane
    Ruislip
    Middlesex
    HA4 7HZ

  • WILLIAMS, Daniel James

    Director

    Appointed on 23 February 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1967

    52 Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4DS
    United Kingdom

  • WILLIAMS, Susan Margaret

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    52 Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4DS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNMV6. Transaction: MzE1ODc4NzQyNmFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MU7F. Transaction: MzE1MjAwOTM0MmFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUFDF. Transaction: MzEzMTkwOTIzNWFkaXF6a2N4.

  4. 24 September 2015 Secretary's details changed for Mrs Susan Margaret Williams on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH03. Barcode: X4GLE0GO. Transaction: MzEzMTYzNTM4N2FkaXF6a2N4.

  5. 24 September 2015 Director's details changed for Mrs Susan Margaret Williams on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4GLE07F. Transaction: MzEzMTYzNTMzOWFkaXF6a2N4.

  6. 24 September 2015 Director's details changed for Daniel James Williams on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4GLE0AO. Transaction: MzEzMTYzNTMyNWFkaXF6a2N4.

  7. 11 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X411AGKW. Transaction: MzExNzEwNjk4NmFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06QX4. Transaction: MzEwODAwNzEzMmFkaXF6a2N4.

  9. 18 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: A39S9YU0. Transaction: MzEwMTg1Njk1NGFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7TWR. Transaction: MzA4NTU1NTk1N2FkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1Z9GEU8. Transaction: MzA3MDg0NTc3M2FkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8VQG. Transaction: MzA2NTIyMzMzNWFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOEAG. Transaction: MzA2MDAwMzk0MWFkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: AOP8RZ4P. Transaction: MzA0NzAwNDQwNGFkaXF6a2N4.

  15. 20 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKMQ6QXZ. Transaction: MzAzMDc5MDQwMGFkaXF6a2N4.

  16. 27 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: AY8MDNNP. Transaction: MzAyNDA3NDIzOGFkaXF6a2N4.

  17. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJ7LBKR7. Transaction: MzAxNzUyMzQ0NmFkaXF6a2N4.

  18. 25 February 2010 Appointment of Daniel James Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PL3DPHTP. Transaction: MzAxMDI1NTg2MWFkaXF6a2N4.

  19. 1 October 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATX2ODQT. Transaction: MjA0MjU3NTA1MGFkaXF6a2N4.

  20. 15 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR6TI32A. Transaction: MjAxMzI3MzExMGFkaXF6a2N4.

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