Acton Haigh Ltd

Company Registration Number: 07841122

Company registered in England and Wales

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Acton Haigh Ltd is a Private Company Limited by Shares first registered on 9 November 2011. Its current registered address is in Leicester, Leicestershire.

Registered Address

340 MELTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 7SL

There are 279 companies currently registered at this postcode, including this one.

All companies at LE4 7SL

Registration Data

Company Number

07841122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £67,272£100£100£100
of which Cash £7,175£100£100£100
Total Assets £67,272£100£100£100
Current Liabilities £14,154£0£0£0
Net Current Assets £53,118£100£100£100
Total Net Worth £53,118£100£100£100

Previous Names

No previous names

Company Officers

  • STONE, Joanne Claire

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    The Old Vicarage
    Shirley
    Ashbourne
    Derbyshire
    DE6 3AZ
    England

  • STONE, Robert Nigel

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    The Old Vicarage
    Shirley
    Ashbourne
    Derbyshire
    DE6 3AZ
    England

  • STONE, Robert Nigel

    Director

    Appointed on 27 June 2013

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Secretary & Director

    Month of birth: August 1963

    Oaklands Farm
    Pinfold Lane
    Bromley Hurst
    Abbots Bromley
    Staffordshire
    WS15 3AF

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFQNS. Transaction: MzE2MTU1MzEyNGFkaXF6a2N4.

  2. 20 September 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5FXYAL6. Transaction: MzE1NzczNTkwOGFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DERBHK. Transaction: MzE1NTE2MTUwM2FkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCFUB. Transaction: MzEzNDc1NTI2NWFkaXF6a2N4.

  5. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D79E8J. Transaction: MzEyODUxOTQwNmFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YNRN. Transaction: MzExMTcwMTM4OGFkaXF6a2N4.

  7. 19 November 2014 Director's details changed for Joanne Claire Houlgrave on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3KZCS69. Transaction: MzExMTYyMjE4MWFkaXF6a2N4.

  8. 24 September 2014 Director's details changed for Mr Robeert Nigel Stone on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3H2V7T7. Transaction: MzEwODEyNDM0MmFkaXF6a2N4.

  9. 4 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F96PTS. Transaction: MzEwNjUyNzc3NmFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4CPO. Transaction: MzA4ODUyNTk4N2FkaXF6a2N4.

  11. 23 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: R2CZ3T6R. Transaction: MzA4MTk5MzY1MWFkaXF6a2N4.

  12. 15 July 2013 Termination of appointment of Robert Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLVNK. Transaction: MzA4MTU0MzYxN2FkaXF6a2N4.

  13. 10 July 2013 Appointment of Mr Robert Nigel Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVAMYB. Transaction: MzA4MTMyODM1MmFkaXF6a2N4.

  14. 17 December 2012 Appointment of Robert Nigel Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NMT6V4. Transaction: MzA2OTQ4NDM5MmFkaXF6a2N4.

  15. 7 December 2012 Statement of capital following an allotment of shares on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Capital. Type: SH01. Barcode: X1N9S3A3. Transaction: MzA2ODk5OTA2MGFkaXF6a2N4.

  16. 22 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9J28Z. Transaction: MzA2Nzk3MTEwMWFkaXF6a2N4.

  17. 9 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XACP8Z3I. Transaction: MzA0Njg4ODk5NWFkaXF6a2N4.

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