Acton Charcoal Grill Ltd

Company Registration Number: 08037378

Company registered in England and Wales

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Acton Charcoal Grill Ltd is a Private Company Limited by Shares first registered on 19 April 2012. Its current registered address is in London, UK.

Registered Address

13 HIGH STREET
ACTON
LONDON
UK
W3 6NG

There are 20 companies currently registered at this postcode, including this one.

All companies at W3 6NG

Registration Data

Company Number

08037378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £36,572£35,828£0
Current Assets £519£2,698£1,000
of which Cash £519£2,698£1,000
Total Assets £37,091£38,526£1,000
Current Liabilities £33,055£34,862£0
Net Current Assets £-32,536£-32,164£1,000
Total Net Worth £4,036£3,664£1,000

Previous Names

No previous names

Company Officers

  • DUL, Erdal

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1986

    13
    High Street
    Acton
    London
    Uk
    W3 6NG
    England

  • AL ABED, Ahmed

    Director

    Appointed on 19 April 2012

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    13
    High Street
    Acton
    London
    Uk
    W3 6NG
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 May 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: X57IL6D6. Transaction: MzE0OTEwMzE1MmFkaXF6a2N4.

  2. 30 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: X4ZQ6WZC. Transaction: MzE0MDg2ODg0OGFkaXF6a2N4.

  3. 1 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: X46EJ7EA. Transaction: MzEyMjM0NzA3MWFkaXF6a2N4.

  4. 21 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: X3ZIP2H5. Transaction: MzExNTc5Njk4MGFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C0Z5D. Transaction: MzA5ODU0MTY0MmFkaXF6a2N4.

  6. 16 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NCGR1C. Transaction: MzA5MDgyODU0MmFkaXF6a2N4.

  7. 19 November 2013 Termination of appointment of Ahmed Al Abed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGVI36. Transaction: MzA4OTAxMTk5NWFkaXF6a2N4.

  8. 16 November 2013 Appointment of Mr Erdal Dul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L965MJ. Transaction: MzA4ODg4MTU2NGFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2C9LR4O. Transaction: MzA4MTIyOTg4OGFkaXF6a2N4.

  10. 9 July 2013 Director's details changed for Ahmed Abed on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X2C9LR4G. Transaction: MzA4MTIyOTY4MGFkaXF6a2N4.

  11. 19 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1736U69. Transaction: MzA1NjA2MDcwMmFkaXF6a2N4.

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