Acton Street Limited

Company Registration Number: 07240662

Company registered in England and Wales

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Acton Street Limited is a Private Company Limited by Shares first registered on 30 April 2010. Its current registered address is in ST Albans, Herts.

Registered Address

STERLING FORD, CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN

There are 300 companies currently registered at this postcode, including this one.

All companies at AL1 5JN

Registration Data

Company Number

07240662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 April 2010

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £781,130£781,130£781,130£781,130£0
Current Assets £15,293£4,498£407£467£660
of which Cash £0£0£0£0£0
Total Assets £796,423£785,628£781,537£781,597£660
Current Liabilities £624,555£673,624£709,068£751,145£796,187
Net Current Assets £-609,262£-669,126£-708,661£-750,678£-795,527
Total Net Worth £171,868£112,004£72,469£30,452£-14,397

Previous Names

No previous names

Company Officers

  • BURNS, Gary Anthony

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1959

    Sterling Ford, Centurion Court
    83 Camp Road
    St Albans
    Herts
    AL1 5JN

  • GOLDSTEIN, Michael Howard

    Director

    Appointed on 14 March 2016

     

    Nationality: Engtlish

    Occupation: Chartered Accountant

    Month of birth: July 1963

    Sterling Ford, Centurion Court
    83 Camp Road
    St Albans
    Herts
    AL1 5JN

  • MILNER, Paul George

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Sterling Ford, Centurion Court
    83 Camp Road
    St Albans
    Herts
    AL1 5JN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: A5ACJ64B. Transaction: MzE1MjU0ODk2OWFkaXF6a2N4.

  2. 7 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5ACJ663. Transaction: MzE1MjQ5OTA4OWFkaXF6a2N4.

  3. 7 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ACJ65Z. Transaction: MzE1MjQ5OTAwMGFkaXF6a2N4.

  4. 7 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVBRDhKRTFhZGlxemtjeA.

  5. 17 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X59C1Q9C. Transaction: MzE1MDk2MzYyMmFkaXF6a2N4.

  6. 17 May 2016 Sub-division of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH02. Barcode: A56CZCPL. Transaction: MzE0ODEwOTQzM2FkaXF6a2N4.

  7. 25 April 2016 Current accounting period extended from 30 April 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X55MHTPC. Transaction: MzE0NzEyNzY4MWFkaXF6a2N4.

  8. 23 March 2016 Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X53D3SIP. Transaction: MzE0NDY5MDIzOGFkaXF6a2N4.

  9. 15 March 2016 Appointment of Mr Paul George Milner as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X52S4Y8J. Transaction: MzE0NDA2NjEyNmFkaXF6a2N4.

  10. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2MDQ0. Transaction: MzE0MDE5ODM5NmFkaXF6a2N4.

  11. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9IUP. Transaction: MzEyMjUxNjQwNWFkaXF6a2N4.

  12. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400UEFS. Transaction: MzExNjIzOTQ0N2FkaXF6a2N4.

  13. 28 November 2014 Director's details changed for Mr Gary Anthony Burns on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X3LMX8SY. Transaction: MzExMjM2ODI0NWFkaXF6a2N4.

  14. 24 September 2014 Director's details changed for Mr Gary Anthony Burns on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: A3GTIDGQ. Transaction: MzEwODEzNDI1M2FkaXF6a2N4.

  15. 7 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1RWX. Transaction: MzA5OTU3MDY2MmFkaXF6a2N4.

  16. 23 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JLJEU9. Transaction: MzA4NzQ3OTI5OGFkaXF6a2N4.

  17. 17 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28LPFEJ. Transaction: MzA3ODE2NDUzMmFkaXF6a2N4.

  18. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU52X4. Transaction: MzA3MTEzNDIxNWFkaXF6a2N4.

  19. 3 July 2012 Director's details changed for Mr Gary Anthony Burns on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X1CDUGEG. Transaction: MzA2MDE2NzQ3OWFkaXF6a2N4.

  20. 4 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X185ZCSI. Transaction: MzA1Njk1OTU4NGFkaXF6a2N4.

  21. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OPZYUW. Transaction: MzA0OTg2MzgyMmFkaXF6a2N4.

  22. 15 August 2011 Director's details changed for Mr Gary Anthony Burns on 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Officers. Type: CH01. Barcode: XH2VTWNN. Transaction: MzA0MjA1MjEwNGFkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XMA6FU5D. Transaction: MzAzNzE5NzYxMmFkaXF6a2N4.

  24. 30 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPIV0JL3. Transaction: MzAxNDY2NDY1NmFkaXF6a2N4.

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