Acton Ales Ltd

Company Registration Number: 08754046

Company registered in England and Wales

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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 Ales Ltd is a Private Company Limited by Shares first registered on 30 October 2013. Its current registered address is in Morpeth, Northumberland.

Registered Address

ACTON DENE COTTAGE
FELTON
MORPETH
NORTHUMBERLAND
NE65 9NX

This is the only company currently registered at this postcode.

Registration Data

Company Number

08754046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,128£2,375
of which Cash £250£375
Total Assets £3,128£2,375
Current Liabilities £2,989£3,040
Net Current Assets £139£-665
Total Net Worth £425£185

Previous Names

No previous names

Company Officers

  • JOHNSON, Paul

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Acton Dene Cottage
    Felton
    Morpeth
    Northumberland
    NE65 9NX
    England

  • COWAN, Graham Michael

    Director

    Appointed on 30 October 2013

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCK7E. Transaction: MzE2MDg0NjI1M2FkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0Z2OH. Transaction: MzE1MzcxNjYwOGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXPTLT. Transaction: MzEzNDk2ODg4M2FkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYR3S. Transaction: MzEyODAzMjk5NmFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLY3VE. Transaction: MzExMDQxNjYzM2FkaXF6a2N4.

  6. 3 January 2014 Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YOYAAA. Transaction: MzA5MTgxMzg4NGFkaXF6a2N4.

  7. 4 November 2013 Appointment of Mr. Paul Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGJ9TE. Transaction: MzA4ODExNzY5OGFkaXF6a2N4.

  8. 30 October 2013 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3Q0FF. Transaction: MzA4NzkyMjIxMmFkaXF6a2N4.

  9. 30 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K13IZ6. Transaction: MzA4Nzg0MTYwMmFkaXF6a2N4.

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