Acotis Enterprise Limited

Company Registration Number: 06800793

Company registered in England and Wales

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Acotis Enterprise Limited is a Private Company Limited by Shares first registered on 26 January 2009. Its current registered address is in Wolverhampton.

Registered Address

21 HIGH STREET
TETTENHALL
WOLVERHAMPTON
ENGLAND
WV6 8QS

There are 16 companies currently registered at this postcode, including this one.

All companies at WV6 8QS

Registration Data

Company Number

06800793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £874,580£744,037£674,081£396,729£115,116
of which Cash £9,435£32,349£19,833£34,486£27,490
Total Assets £874,580£744,037£674,081£396,729£115,116
Current Liabilities £858,066£789,386£762,204£353,532£481,954
Net Current Assets £16,514£-45,349£-88,123£43,197£-366,838
Total Net Worth £57,884£2,020£-37,619£100,237£32,766

Previous Names

No previous names

Company Officers

  • CADDICK, Helen Louise

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    21
    High Street
    Tettenhall
    Wolverhampton
    WV6 8QS
    England

  • SHOTTON, Michael John

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    21
    High Street
    Tettenhall
    Wolverhampton
    WV6 8QS
    England

  • BREWER, Kevin Michael

    Secretary

    Appointed on 26 January 2009

    Resigned on 26 January 2009

    6070
    Knights Court
    Solihull Parkway
    Birmingham
    B37 7BF
    England

  • CADDICK, Leon

    Director

    Appointed on 26 January 2009

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Acotis
    Limes Court The Manor House
    Upper Green Tettenhall
    Wolverhampton
    West Midlands
    WV6 8QJ

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDE3K1. Transaction: MzE2NTEwNTU3M2FkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X529QZQ0. Transaction: MzE0MzUxNjU3OGFkaXF6a2N4.

  3. 7 March 2016 Registered office address changed from Acotis Limes Court the Manor House Upper Green Tettenhall Wolverhampton West Midlands WV6 8QJ to 21 High Street Tettenhall Wolverhampton WV6 8QS on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529QZPS. Transaction: MzE0MzUxNjQwOWFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47X4D1U. Transaction: MzEyMzczMTUxN2FkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X403EJWP. Transaction: MzExNjI3Nzk1NmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYD4CW. Transaction: MzEwMjc3OTI3NGFkaXF6a2N4.

  7. 29 May 2014 Termination of appointment of Leon Caddick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XJHJ5. Transaction: MzEwMDkxODUzNmFkaXF6a2N4.

  8. 16 May 2014 Appointment of Mrs Helen Louise Caddick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZVY2. Transaction: MzEwMDE3NzY3MmFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLM4Z. Transaction: MzA5MzY5MjM4MmFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOWQ3. Transaction: MzA5MTcwMjA1MWFkaXF6a2N4.

  11. 5 August 2013 Director's details changed for Michael John Shotton on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2DX8VCX. Transaction: MzA4MjY1MDQyM2FkaXF6a2N4.

  12. 5 August 2013 Director's details changed for Mr Leon Caddick on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2DX8UNU. Transaction: MzA4MjY1MDIwM2FkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZH8HL. Transaction: MzA3MjYxNzE5NWFkaXF6a2N4.

  14. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXERXC. Transaction: MzA2MzA3MjA2OWFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X137NXQJ. Transaction: MzA1Mjg4ODY0OWFkaXF6a2N4.

  16. 22 February 2012 Director's details changed for Michael John Shotton on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137NXQ3. Transaction: MzA1Mjg4Nzc3MGFkaXF6a2N4.

  17. 15 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ4NZYEB. Transaction: MzA0NTc0MzI2MGFkaXF6a2N4.

  18. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVOOMVOM. Transaction: MzA0MDM4OTc5NWFkaXF6a2N4.

  19. 3 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XNV46RCS. Transaction: MzAzMTU5MzczMWFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATIZGK7R. Transaction: MzAxNjI0ODY2MGFkaXF6a2N4.

  21. 16 February 2010 Appointment of Michael John Shotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMJCDHGG. Transaction: MzAwOTUxODM5N2FkaXF6a2N4.

  22. 16 February 2010 Statement of capital following an allotment of shares on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Capital. Type: SH01. Barcode: PMJCCHGF. Transaction: MzAwOTUxODM4MGFkaXF6a2N4.

  23. 16 February 2010 Current accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: PMJCBHGE. Transaction: MzAwOTUxODM1NmFkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XRN0CH6A. Transaction: MzAwODQ2MTY2OWFkaXF6a2N4.

  25. 21 May 2009 Registered office changed on 21/05/2009 from 45 wakeley hill penn wolverhampton WV4 5RA [View PDF]

    Category: Address. Type: 287. Barcode: AKNIYA07. Transaction: MjAzMzQ0NTc2NGFkaXF6a2N4.

  26. 8 February 2009 Appointment terminated secretary kevin brewer [View PDF]

    Category: Officers. Type: 288b. Barcode: A8MRR6ZR. Transaction: MjAyNTMxMjAzMWFkaXF6a2N4.

  27. 26 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL5DX6RU. Transaction: MjAyNDA4NDY0M2FkaXF6a2N4.

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