Acton Lane Developments Limited

Company Registration Number: 06747751

Company registered in England and Wales

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Acton Lane Developments Limited is a Private Company Limited by Shares first registered on 12 November 2008. It was dissolved on 19 November 2015.

Registered Address

81 Station Road
Marlow
Bucks
SL7 1NS

There are 470 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

06747751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 November 2008

Dissolution Date

19 November 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

12 November 2013

Returns Next Due

10 December 2014

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £650,510£1,053,408£1,038,089£816,096£745,786£386,969
of which Cash £650,510£3,738£6,355£26,818£5,090£17,024
Total Assets £650,510£1,053,408£1,038,089£816,096£745,786£386,969
Current Liabilities £87,869£764,093£70,314£26,319£9,436£4,093
Net Current Assets £562,641£289,315£967,775£789,777£736,350£382,876
Total Net Worth £562,641£289,315£15,775£17,777£14,350£10,876

Previous Names

No previous names

Company Officers

  • TAYLOR, Richard Philip

    Secretary

    Appointed on 12 November 2008

     

    95
    St. Georges Square Mews
    London
    SW1V 3RZ

  • MAGILL, William James Dermott

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Chapel House
    Baughurst
    Baughurst
    Tadley
    Hampshire
    RG26 5LL

  • MUIR, Simon Huntly

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Telecoms Manager

    Month of birth: July 1959

    Angel Farm Binfield
    Bracknell
    Berkshire
    RG12 5PA

  • TAYLOR, Richard Philip

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1954

    95 Saint Georges Square Mews
    London
    SW1V 3RZ

  • TAYLOR, Simon Peter

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Camoys Court
    Chiselhampton
    Oxford
    OX44 7UZ
    United Kingdom

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

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Latest Filings

  1. 19 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTU0NDAyOGFkaXF6a2N4.

  2. 19 August 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4DNKEZ7. Transaction: MzEyOTIzMTA4OGFkaXF6a2N4.

  3. 2 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3EEMV7K. Transaction: MzEwNjY1MTM5MGFkaXF6a2N4.

  4. 20 August 2014 Registered office address changed from 95 St Georges Square Mews London SW1V 3RZ to 81 Station Road Marlow Bucks SL7 1NS on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: A3DU585S. Transaction: MzEwNTg5NDc1NmFkaXF6a2N4.

  5. 15 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3DU585K. Transaction: MzEwNTY0NDY1OGFkaXF6a2N4.

  6. 15 August 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3DU5854. Transaction: MzEwNTY0NDU4MGFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LIA1. Transaction: MzA4ODgzMjQxM2FkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2IKPADF. Transaction: MzA4NjgwNzY4NGFkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZ8AQ. Transaction: MzA3MzU1ODI4OGFkaXF6a2N4.

  10. 15 February 2013 Previous accounting period shortened from 30 November 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: L225ASOH. Transaction: MzA3MjkxNTc0MWFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4G4Y. Transaction: MzA2NzY0NjM5OGFkaXF6a2N4.

  12. 16 November 2012 Director's details changed for Mr Simon Peter Taylor on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1LU4G4Q. Transaction: MzA2NzY0Mzg2NmFkaXF6a2N4.

  13. 19 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B2VADS. Transaction: MzA1OTM1MjE0MWFkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDGU6ZC1. Transaction: MzA0NzM5MDk2M2FkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABQC5UG2. Transaction: MzAzNzkxMDY0OWFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X936MQ0R. Transaction: MzAyODk2MTQzNGFkaXF6a2N4.

  17. 15 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGF57J44. Transaction: MzAxMzU1NjU5N2FkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XBIMOFIX. Transaction: MzAwNDI4OTM2OWFkaXF6a2N4.

  19. 4 December 2009 Secretary's details changed for Richard Taylor on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: XBIMLFIU. Transaction: MzAwNDI4MTk3MGFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Mr Simon Peter Taylor on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XBIMNFIW. Transaction: MzAwNDI4MTMwNmFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Simon Huntly Muir on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XBIMMFIV. Transaction: MzAwNDI4MTMwMmFkaXF6a2N4.

  22. 12 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ULL4RW. Transaction: MjAxNzg1MjQyMWFkaXF6a2N4.

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