Acton'S Motor Company Limited

Company Registration Number: 07054274

Company registered in England and Wales

Approximate Location Map
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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'S Motor Company Limited is a Private Company Limited by Shares first registered on 22 October 2009. Its current registered address is in Brighton.

Registered Address

5 ROCK PLACE
BRIGHTON
BN2 1PF

This is the only company currently registered at this postcode.

Registration Data

Company Number

07054274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120,383£90,007£79,886£65,462£43,859£34,597
of which Cash £0£0£0£1,967£1,184£0
Total Assets £120,383£90,007£79,886£65,462£43,859£34,597
Current Liabilities £101,744£82,442£79,012£71,367£63,264£54,843
Net Current Assets £18,639£7,565£874£-5,905£-19,405£-20,246
Total Net Worth £21,077£10,815£4,805£-664£-12,935£-12,469

Previous Names

No previous names

Company Officers

  • ACTON, Aaron John

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1974

    20
    Silverdale
    Hassocks
    West Sussex
    BN6 8RD

  • ACTON, Frederick Ronald

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    20
    Downland Avenue
    Southwick
    Brighton
    BN42 4RG
    United Kingdom

  • ACTON, Steven

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    61
    Berriedale Drive
    Sompting
    Lancing
    West Sussex
    BN15 0LD
    England

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

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Latest Filings

  1. 29 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MVHUB7. Transaction: MzE2NTQ2NTUxMGFkaXF6a2N4.

  2. 5 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33JS6. Transaction: MzE2MTMyMDIxOGFkaXF6a2N4.

  3. 22 March 2016 Current accounting period extended from 26 March 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X53AJYSB. Transaction: MzE0NDYwODcyNWFkaXF6a2N4.

  4. 22 March 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53AJUR7. Transaction: MzE0NDYwNzg5NGFkaXF6a2N4.

  5. 23 December 2015 Previous accounting period shortened from 27 March 2015 to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Accounts. Type: AA01. Barcode: X4MUQDWO. Transaction: MzEzODI3MjUzMGFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILYGJ. Transaction: MzEzNTU3MDk2N2FkaXF6a2N4.

  7. 31 March 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DC17E. Transaction: MzEyMDMyMTY5MGFkaXF6a2N4.

  8. 27 March 2015 Current accounting period shortened from 28 March 2014 to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Accounts. Type: AA01. Barcode: X442XKBD. Transaction: MzEyMDExMDUwNmFkaXF6a2N4.

  9. 28 December 2014 Previous accounting period shortened from 29 March 2014 to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA01. Barcode: X3NNUR29. Transaction: MzExNDMwMjQyNGFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWR8SX. Transaction: MzExMTU0NTEwOWFkaXF6a2N4.

  11. 5 March 2014 Statement of capital following an allotment of shares on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Capital. Type: SH01. Barcode: X330LEC2. Transaction: MzA5NTcwNzc3OGFkaXF6a2N4.

  12. 5 March 2014 Registered office address changed from 84 Manor Road Lancing West Sussex BN15 0HD on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X330L90H. Transaction: MzA5NTcwNTk4M2FkaXF6a2N4.

  13. 27 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XX6H. Transaction: MzA5MTU1MDg1NGFkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGWYEG. Transaction: MzA4OTAyODM4OGFkaXF6a2N4.

  15. 8 August 2013 Appointment of Mr Steven Acton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECO8SZ. Transaction: MzA4Mjk1NjM5M2FkaXF6a2N4.

  16. 29 March 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X255NMDD. Transaction: MzA3NTQyMDI0OWFkaXF6a2N4.

  17. 27 March 2013 Previous accounting period shortened from 30 March 2012 to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Accounts. Type: AA01. Barcode: X250FAUY. Transaction: MzA3NTI5NjQ5MmFkaXF6a2N4.

  18. 27 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1OMWXBD. Transaction: MzA3MDA2NTQ2N2FkaXF6a2N4.

  19. 16 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU5AF5. Transaction: MzA2NzY1MjY5M2FkaXF6a2N4.

  20. 24 April 2012 Registered office address changed from 5 Rock Place Brighton BN2 1PF United Kingdom on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IK5FF. Transaction: MzA1NjM2ODQ2MWFkaXF6a2N4.

  21. 31 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15VDBAB. Transaction: MzA1NTExNjA0NmFkaXF6a2N4.

  22. 8 February 2012 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X12A4O2I. Transaction: MzA1MjA4OTM2NWFkaXF6a2N4.

  23. 29 December 2011 Previous accounting period shortened from 31 March 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: X0P818M0. Transaction: MzA0OTgxOTMwNGFkaXF6a2N4.

  24. 9 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XAFQ4Z3I. Transaction: MzA0Njg5ODAwM2FkaXF6a2N4.

  25. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7P22SWL. Transaction: MzAzNDg0OTc3OWFkaXF6a2N4.

  26. 31 December 2010 Previous accounting period shortened from 31 October 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XCQLOQEC. Transaction: MzAyOTU3NjM3M2FkaXF6a2N4.

  27. 18 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XZJFMP7C. Transaction: MzAyNzE5Mzk5NWFkaXF6a2N4.

  28. 2 December 2009 Appointment of Aaron John Acton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUPVOFGM. Transaction: MzAwNDExMzAyN2FkaXF6a2N4.

  29. 22 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPVZ3EB8. Transaction: MzAwMTI4NjE3MWFkaXF6a2N4.

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