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Acton Drainage Limited

Company Registration Number: 07012482

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acton Drainage Limited is a Private Company Limited by Shares first registered on 8 September 2009. Its current registered address is in Preston, Lancashire.

Registered Address

UNIT 3B CLIFTON BUSINESS PARK PRESTON NEW ROAD
CLIFTON
PRESTON
LANCASHIRE
PR4 0XQ

There are 3 companies currently registered at this postcode, including this one.

All companies at PR4 0XQ

Registration Data

Company Number

07012482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

8 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 September 2014

Returns Next Due

6 October 2015

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113,848£149,214£103,341£96,401£125,837£69,149£45,386
of which Cash £0£0£0£700£1,344£9,226£601
Total Assets £113,848£149,214£103,341£96,401£125,837£69,149£45,386
Current Liabilities £263,568£201,879£159,100£96,703£269,064£63,722£40,195
Net Current Assets £-149,720£-52,665£-55,759£-302£-143,227£5,427£5,191
Total Net Worth £-235,931£-201,966£-219,370£-176,797£-71,677£12,851£5,604

Previous Names

No previous names

Company Officers

  • DONAGHY, Philip

    Secretary

    Appointed on 6 June 2013

     

    1 Intack Cottage
    Roots Lane
    Catforth
    Lancashire
    PR4 0JB

  • DONAGHY, Philip Robert

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Unit 3b
    Clifton Business Park
    Preston New Road Clifton
    Preston
    Lancashire
    PR4 0XQ
    England

  • DONAGHY, Melanie

    Secretary

    Appointed on 8 September 2009

    Resigned on 6 June 2013

    Unit 3b
    Clifton Business Park
    Preston New Road Clifton
    Preston
    Lancashire
    PR4 0XQ
    England

  • DONAGHY, Melanie Dawn

    Director

    Appointed on 8 September 2009

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Unit 3b
    Clifton Business Park
    Preston New Road Clifton
    Preston
    Lancashire
    PR4 0XQ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FVMSHK. Transaction: MzE4NjM2MzgyOWFkaXF6a2N4.

  2. 25 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FQICQY. Transaction: MzE4NjE2MzQzMWFkaXF6a2N4.

  3. 7 August 2017 Satisfaction of charge 070124820002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CANMAG. Transaction: MzE4MjM0NTI2OGFkaXF6a2N4.

  4. 31 July 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BT4CSX. Transaction: MzE4MjM4MjgxMWFkaXF6a2N4.

  5. 31 July 2017 Registration of charge 070124820003, created on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Mortgage. Type: MR01. Barcode: A6BT4CQX. Transaction: MzE4MjM5MTYzMmFkaXF6a2N4.

  6. 27 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Insolvency. Type: 1.3. Barcode: A5HZLB29. Transaction: MzE2MDY2MjI3MmFkaXF6a2N4.

  7. 26 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8Z3U. Transaction: MzE1ODIzMDM5MGFkaXF6a2N4.

  8. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5FBT. Transaction: MzE1ODE5NDg2NWFkaXF6a2N4.

  9. 4 November 2015 [View PDF]

    Action Date: 23 September 2015. Category: Insolvency. Type: 1.3. Barcode: A4J3FGY1. Transaction: MzEzNDUxNzM0OGFkaXF6a2N4.

  10. 15 September 2015 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X4G0I415. Transaction: MzEzMTAxMDQ4OGFkaXF6a2N4.

  11. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNLZY9. Transaction: MzEzMDc1NTg3NmFkaXF6a2N4.

  12. 12 November 2014 [View PDF]

    Action Date: 23 September 2014. Category: Insolvency. Type: 1.3. Barcode: A3K69IKI. Transaction: MzExMTI0MDIxOGFkaXF6a2N4.

  13. 22 October 2014 Registration of charge 070124820002, created on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Mortgage. Type: MR01. Barcode: A3J16QOW. Transaction: MzExMDI0ODMxNWFkaXF6a2N4.

  14. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN83TM. Transaction: MzEwNzY2MzUzNGFkaXF6a2N4.

  15. 25 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X34DXGY1. Transaction: MzA5NjkyMzQ1OGFkaXF6a2N4.

  16. 3 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FM1K. Transaction: MzA4NjMxNDg1NGFkaXF6a2N4.

  17. 27 September 2013 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2HPNH21. Transaction: MzA4NTk0MjgyMWFkaXF6a2N4.

  18. 26 June 2013 Appointment of Philip Donaghy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2B31WOX. Transaction: MzA4MDUxMDI5OGFkaXF6a2N4.

  19. 26 June 2013 Termination of appointment of Melanie Donaghy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2B31WPD. Transaction: MzA4MDUwOTg1NGFkaXF6a2N4.

  20. 26 June 2013 Termination of appointment of Melanie Donaghy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2B31WP5. Transaction: MzA4MDUwOTc0OGFkaXF6a2N4.

  21. 17 June 2013 Termination of appointment of Melanie Donaghy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ADCO8P. Transaction: MzA3OTg4OTg1OGFkaXF6a2N4.

  22. 14 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGO60J. Transaction: MzA2NDE0MDgzMmFkaXF6a2N4.

  23. 27 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13DHHYJ. Transaction: MzA1MzE1MjU1OGFkaXF6a2N4.

  24. 29 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XWAI3XYJ. Transaction: MzA0NDY2MjA4NGFkaXF6a2N4.

  25. 29 September 2011 Secretary's details changed for Melanie Donaghy on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XWAI0XYG. Transaction: MzA0NDY1ODI4MmFkaXF6a2N4.

  26. 29 September 2011 Director's details changed for Melanie Donaghy on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWAI1XYH. Transaction: MzA0NDY1ODI4NmFkaXF6a2N4.

  27. 29 September 2011 Registered office address changed from Unit 3a Clifton Business Park Preston New Road Clifton Preston Lancashire PR4 0XQ on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XWAHZXYE. Transaction: MzA0NDY1ODI3OGFkaXF6a2N4.

  28. 29 September 2011 Director's details changed for Philip Robert Donaghy on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWAI2XYI. Transaction: MzA0NDY1ODI4OGFkaXF6a2N4.

  29. 18 April 2011 Director's details changed for Philip Robert Donaghy on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: AN1F9TBQ. Transaction: MzAzNTc2OTg2MWFkaXF6a2N4.

  30. 18 April 2011 Director's details changed for Melanie Donaghy on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: AN1F8TBP. Transaction: MzAzNTc2OTcxMmFkaXF6a2N4.

  31. 18 April 2011 Secretary's details changed for Melanie Donaghy on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH03. Barcode: AN1F7TBO. Transaction: MzAzNTc2OTUzOGFkaXF6a2N4.

  32. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOOT7T7M. Transaction: MzAzNTU0MzcyOWFkaXF6a2N4.

  33. 1 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARKAQSXA. Transaction: MzAzNTA2NzQ4MGFkaXF6a2N4.

  34. 3 December 2010 Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: A7AKHPM3. Transaction: MzAyODE2NTY3OGFkaXF6a2N4.

  35. 10 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X8UOHNA1. Transaction: MzAyMzA4Nzg1OWFkaXF6a2N4.

  36. 29 September 2009 Accounting reference date extended from 30/09/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGAD5DO6. Transaction: MjA0MjQyMDIyOGFkaXF6a2N4.

  37. 8 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9XOPD3W. Transaction: MjA0MDg1MDY5MGFkaXF6a2N4.

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54.198.78.121 Thu, 19 Apr 2018 19:33:48 +0100