Acton Ventures Limited

Company Registration Number: 07850055

Company registered in England and Wales

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Acton Ventures Limited is a Private Company Limited by Shares first registered on 16 November 2011. Its current registered address is in Coventry, West Midlands.

Registered Address

213 TORRINGTON AVENUE
TILE HILL
COVENTRY
WEST MIDLANDS
CV4 9HN

There are 15 companies currently registered at this postcode, including this one.

All companies at CV4 9HN

Registration Data

Company Number

07850055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

25 November 2015

Returns Next Due

23 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £478,953£443,981£95,722
Current Assets £590,857£385,724£203,278
of which Cash £72,869£69,345£0
Total Assets £1,069,810£829,705£299,000
Current Liabilities £38,891£26,055£0
Net Current Assets £551,966£359,669£203,278
Total Net Worth £1,030,919£803,650£299,000

Previous Names

No previous names

Company Officers

  • GULATI, Sandeep

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    125
    Beechwood Avenue
    Earlsdon
    Coventry
    West Midlands
    CV5 6FQ
    England

  • GULATI, Shaila

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    125
    Beechwood Avenue
    Earlsdon
    Coventry
    CV5 6FQ

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKKS1S. Transaction: MzE2MDcxMzA4MWFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUM528. Transaction: MzEzODIyOTExNWFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KALU5N. Transaction: MzEzNTIzNDgwNWFkaXF6a2N4.

  4. 26 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZ69F. Transaction: MzExMjA0ODUzM2FkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2WRCZ. Transaction: MzEwODEzOTkzNWFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF0Y9D. Transaction: MzA5MDkxMzc2M2FkaXF6a2N4.

  7. 8 October 2013 Registration of charge 078500550002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IKPCCP. Transaction: MzA4Njc1OTYyM2FkaXF6a2N4.

  8. 1 August 2013 Registration of charge 078500550001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DUNLNL. Transaction: MzA4MjU5MzkyNmFkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B9DI5C. Transaction: MzA4MDQ1MDM1NWFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JYV7. Transaction: MzA2Nzk4MzIzMGFkaXF6a2N4.

  11. 5 March 2012 Statement of capital following an allotment of shares on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Capital. Type: SH01. Barcode: A13T2CTU. Transaction: MzA1MzUzODM2MWFkaXF6a2N4.

  12. 6 February 2012 Appointment of Shaila Gulati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R11QTZ21. Transaction: MzA1MTk0MDQ4NmFkaXF6a2N4.

  13. 18 January 2012 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A10PY56B. Transaction: MzA1MDkyMzM3NGFkaXF6a2N4.

  14. 16 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCMNBZA2. Transaction: MzA0NzI3NjIzNGFkaXF6a2N4.

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