Acton LNG Consulting Limited

Company Registration Number: 06943611

Company registered in England and Wales

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Acton LNG Consulting Limited is a Private Company Limited by Shares first registered on 24 June 2009. Its current registered address is in London.

Registered Address

BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR

There are 858 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

06943611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 June 2015

Returns Next Due

22 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£350,644£346,081£196,942£104,664£68,607£65,189
of which Cash £0£350,644£346,081£196,942£104,664£68,607£65,189
Total Assets £0£350,644£346,081£196,942£104,664£68,607£65,189
Current Liabilities £0£40,518£59,101£44,613£18,776£16,251£27,682
Net Current Assets £0£310,126£286,980£152,329£85,888£52,356£37,507
Total Net Worth £0£310,539£287,599£153,252£87,384£54,048£39,004

Previous Names

No previous names

Company Officers

  • PERKINS, Roberta Guerard

    Secretary

    Appointed on 14 October 2010

     

    Holly Cottage
    Camp Road
    Oldbury-On-Severn
    Gloucestershire
    BS35 1PR
    United Kingdom

  • ACTON, Anthony

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Holly Cottage
    Camp Road
    Oldbury-On-Severn
    Gloucestershire
    BS35 1PR
    United Kingdom

  • PERKINS, Roberta Guerard

    Director

    Appointed on 14 October 2010

     

    Nationality: British

    Occupation: Lead Finance & Technical Administrator

    Month of birth: May 1956

    Holly Cottage
    Camp Road
    Oldbury-On-Severn
    Gloucestershire
    BS35 1PR
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A62U88W8. Transaction: MzE3MjQzNzc1OGFkaXF6a2N4.

  2. 8 March 2017 Liquidators statement of receipts and payments to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Insolvency. Type: 4.68. Barcode: A61CBDEG. Transaction: MzE3MDY2ODcyM2FkaXF6a2N4.

  3. 17 March 2016 Registered office address changed from Holly Cottage Camp Road Oldbury-on-Severn Gloucestershire BS35 1PR United Kingdom to Bridge House London Bridge London SE1 9QR on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: A52AXY0I. Transaction: MzE0NDI1NDEwN2FkaXF6a2N4.

  4. 15 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52AXXZU. Transaction: MzE0NDA5MTE5MWFkaXF6a2N4.

  5. 15 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52AXY0A. Transaction: MzE0NDA5MDYzNmFkaXF6a2N4.

  6. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyQVhZMDJhZGlxemtjeA.

  7. 2 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51WPE4I. Transaction: MzE0MzEzNTM0NGFkaXF6a2N4.

  8. 2 March 2016 Previous accounting period shortened from 30 June 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X51WP789. Transaction: MzE0MzEzMjg2OWFkaXF6a2N4.

  9. 21 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z2N7NV. Transaction: MzE0MDIwODg1MGFkaXF6a2N4.

  10. 18 January 2016 Registered office address changed from St Lukes House 10 Oakfield Road Pamber Heath Tadley Hampshire RG26 3DN to Holly Cottage Camp Road Oldbury-on-Severn Gloucestershire BS35 1PR on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YN0TM9. Transaction: MzEzOTc5NjI5OGFkaXF6a2N4.

  11. 15 January 2016 Secretary's details changed for Ms Roberta Guerard Perkins on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH03. Barcode: X4YN0V2H. Transaction: MzEzOTc5Njg5MWFkaXF6a2N4.

  12. 15 January 2016 Director's details changed for Ms Roberta Guerard Perkins on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4YN0UPV. Transaction: MzEzOTc5NjgxN2FkaXF6a2N4.

  13. 15 January 2016 Director's details changed for Mr Anthony Acton on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4YN0U03. Transaction: MzEzOTc5NjU2MmFkaXF6a2N4.

  14. 29 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALD3RK. Transaction: MzEyNjA3NzAxNGFkaXF6a2N4.

  15. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HGQ00. Transaction: MzExODU0ODQ3NmFkaXF6a2N4.

  16. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQF25S. Transaction: MzEwMjQ5ODE0MWFkaXF6a2N4.

  17. 23 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3079BQP. Transaction: MzA5MzIwNzYyMGFkaXF6a2N4.

  18. 25 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DR35. Transaction: MzA4MDQ1MjQ0MWFkaXF6a2N4.

  19. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I40E2. Transaction: MzA3NDcxMjIyNGFkaXF6a2N4.

  20. 7 August 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETHTA3. Transaction: MzA2MjA1MzU4M2FkaXF6a2N4.

  21. 23 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XU5B5XS1. Transaction: MzA0NDMyNjcwNGFkaXF6a2N4.

  22. 4 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XE2E1WE2. Transaction: MzA0MTU4MTk0NWFkaXF6a2N4.

  23. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2PA8SJH. Transaction: MzAzNDA0MzkxMmFkaXF6a2N4.

  24. 22 October 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQ913OG4. Transaction: MzAyNTcwMDc3N2FkaXF6a2N4.

  25. 22 October 2010 Appointment of Ms Roberta Guerard Perkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ87QOGW. Transaction: MzAyNTY5OTAwOGFkaXF6a2N4.

  26. 22 October 2010 Appointment of Ms Roberta Guerard Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ87KOGQ. Transaction: MzAyNTY5ODk5OWFkaXF6a2N4.

  27. 24 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XWGVOL4H. Transaction: MzAxODIyODIxMGFkaXF6a2N4.

  28. 24 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNHR0AZ1. Transaction: MjAzNTc1MDI1M2FkaXF6a2N4.

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