Acton Gate Enterprises Limited

Company Registration Number: 07026883

Company registered in England and Wales

Acton Gate Enterprises Limited is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in Stafford, Staffordshire.

Registered Address

TUDOR HOUSE MILL LANE
ACTON TRUSSELL
STAFFORD
STAFFORDSHIRE

Registration Data

Company Number

07026883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

23 September 2015

Returns Next Due

21 October 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £21,510£0£0£0£0£0
Current Assets £46,492£35,214£6,967£25,049£6,290£16,380
of which Cash £46,192£35,214£6,967£25,049£4,598£16,380
Total Assets £68,002£35,214£6,967£25,049£6,290£16,380
Current Liabilities £15,005£8,905£37,126£31,715£7,906£7,851
Net Current Assets £31,487£26,309£-30,159£-6,666£-1,616£8,529
Total Net Worth £52,997£26,738£1,836£-19,071£-30,704£-36

Previous Names

No previous names

Company Officers

  • ROSE, James Leslie

    Secretary

    Appointed on 14 October 2009

     

    Tudor House
    Mill Lane
    Acton Trussell
    Stafford
    Staffordshire
    ST17 0RD
    United Kingdom

  • ROSE, John Leslie

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1947

    Tudor House
    Mill Lane
    Acton Trussell
    Stafford
    Staffordshire
    ST17 0RD
    United Kingdom

  • ROSE, Lynne Joyce

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    Tudor House
    Mill Lane
    Acton Trussell
    Stafford
    Staffordshire

  • ALLSOPP, Nicholas James

    Secretary

    Appointed on 23 September 2009

    Resigned on 14 October 2009

    3
    Dartmouth Avenue
    Pattingham
    Nr Wolverhampton
    West Midlands
    WV6 7DP

  • CRAGGS, Stuart

    Director

    Appointed on 23 September 2009

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    19
    Brightstone Close
    Old Hall Park Moseley
    Wolverhampton
    WV10 8TN
    United Kingdom

  • NATIONWIDE PAYROLL SYSTEM LIMITED

    Corporate Director

    Appointed on 23 September 2009

    Resigned on 14 October 2009

    3
    Dartmouth Avenue
    Pattingham
    Nr Wolverhampton
    Staffordshire
    WV6 7DP

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

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMMT6. Transaction: MzE1ODc1ODE4NmFkaXF6a2N4.

  2. 20 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DRTCHD. Transaction: MzE1NTU0MDkyOWFkaXF6a2N4.

  3. 18 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4I9IG6I. Transaction: MzEzMzI2NTkwNGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG5955. Transaction: MzEzMTQyNjcxM2FkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3G0NS. Transaction: MzEwOTA5NDIzOWFkaXF6a2N4.

  6. 4 September 2014 [View PDF]

    Action Date: 1 July 2014. Category: Mortgage. Type: MR01. Barcode: A3FOM9EA. Transaction: MzEwNzE4Njg5MWFkaXF6a2N4.

  7. 27 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3F6M9SX. Transaction: MzEwNjgwMTgzM2FkaXF6a2N4.

  8. 27 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3F6M9WT. Transaction: MzEwNjgwMTczNmFkaXF6a2N4.

  9. 27 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3F6M9X5. Transaction: MzEwNjgwMTc5NGFkaXF6a2N4.

  10. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC8MMX. Transaction: MzEwNDg4MTA1MmFkaXF6a2N4.

  11. 15 July 2014 Registration of charge 070268830005, created on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Mortgage. Type: MR01. Barcode: A3C791VU. Transaction: MzEwNDE0NzkxMGFkaXF6a2N4.

  12. 15 July 2014 Registration of charge 070268830006, created on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Mortgage. Type: MR01. Barcode: A3C791W6. Transaction: MzEwNDE0ODEzNGFkaXF6a2N4.

  13. 15 July 2014 Registration of charge 070268830004, created on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Mortgage. Type: MR01. Barcode: A3C791PL. Transaction: MzEwNDE0NzYwNmFkaXF6a2N4.

  14. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ1L94. Transaction: MzA4OTUwNzExM2FkaXF6a2N4.

  15. 11 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMUZU. Transaction: MzA4NjgzNDQ1OWFkaXF6a2N4.

  16. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCZKA. Transaction: MzA2OTM3NTM4MWFkaXF6a2N4.

  17. 27 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1KEK5QA. Transaction: MzA2NjU2NzA3NWFkaXF6a2N4.

  18. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM6LCG. Transaction: MzA0OTgxNzUzN2FkaXF6a2N4.

  19. 12 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X0BA1YAR. Transaction: MzA0NTM2NzEwMmFkaXF6a2N4.

  20. 28 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X2MI0PH9. Transaction: MzAyNzc3NjMxMWFkaXF6a2N4.

  21. 27 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTk1OTAxOGFkaXF6a2N4.

  22. 25 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5ZV3NML. Transaction: MzAyNDAwNDEwM2FkaXF6a2N4.

  23. 6 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A756OLGH. Transaction: MzAxOTI5OTkwNGFkaXF6a2N4.

  24. 22 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD9CVL2Q. Transaction: MzAxODMyMzA1NWFkaXF6a2N4.

  25. 22 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD9CWL2R. Transaction: MzAxODMyMDAxOGFkaXF6a2N4.

  26. 23 February 2010 Current accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XL3TKHR6. Transaction: MzAxMDA1MzA1MGFkaXF6a2N4.

  27. 17 February 2010 Termination of appointment of Nationwide Payroll System Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVTOHLY. Transaction: MzAwOTY0OTg3MmFkaXF6a2N4.

  28. 17 February 2010 Termination of appointment of Nicholas Allsopp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNVSLHLU. Transaction: MzAwOTY0OTg1MGFkaXF6a2N4.

  29. 17 February 2010 Appointment of Mrs Lynne Joyce Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNBZZHKU. Transaction: MzAwOTU3MDg4NGFkaXF6a2N4.

  30. 7 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF2Z7ENY. Transaction: MzAwMjM3MzA0N2FkaXF6a2N4.

  31. 4 November 2009 Appointment of Nationwide Payroll System Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XVW9LENJ. Transaction: MzAwMjA5MDQ0OGFkaXF6a2N4.

  32. 30 October 2009 Appointment of Nicholas James Allsopp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTGQMEIE. Transaction: MzAwMTc5ODQ5OWFkaXF6a2N4.

  33. 25 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTQzNTE4OWFkaXF6a2N4.

  34. 16 October 2009 Registered office address changed from the Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX United Kingdom on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XMLWVE4D. Transaction: MzAwMDg0MTE4NWFkaXF6a2N4.

  35. 15 October 2009 Termination of appointment of Stuart Craggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLFEE4F. Transaction: MzAwMDg0NzgzNGFkaXF6a2N4.

  36. 15 October 2009 Appointment of Mr James Leslie Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMLU6E4M. Transaction: MzAwMDg0MTA2MWFkaXF6a2N4.

  37. 15 October 2009 Appointment of Mr John Leslie Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMLQXE49. Transaction: MzAwMDg0MDk1NWFkaXF6a2N4.

  38. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE5GNDHD. Transaction: MjA0MTgzOTM2MmFkaXF6a2N4.

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