Acton High Street Trading Limited

Company Registration Number: 09552088

Company registered in England and Wales

Approximate Location Map
Streetview
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 High Street Trading Limited is a Private Company Limited by Shares first registered on 21 April 2015. Its current registered address is in Loughton.

Registered Address

AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
ENGLAND
IG10 2RW

There are 49 companies currently registered at this postcode, including this one.

All companies at IG10 2RW

Registration Data

Company Number

09552088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • DUMONT, Jonathan Raymond

    Secretary

    Appointed on 16 June 2017

     

    Amshold House
    Goldings Hill
    Loughton
    IG10 2RW
    England

  • SUGAR, Daniel Paul

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    Amshold House
    Goldings Hill
    Loughton
    Essex
    IG10 2RW
    England

  • SUGAR, Emma

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    Amshold House
    Goldings Hill
    Loughton
    Essex
    IG10 2RW
    England

  • SUGAR, Michaela

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    Amshold House
    Goldings Hill
    Loughton
    Essex
    IG10 2RW
    England

  • SUGAR, Simon

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Amshold House
    Goldings Hill
    Loughton
    Essex
    IG10 2RW
    England

  • SANDY, Colin

    Secretary

    Appointed on 21 April 2015

    Resigned on 16 June 2017

    Amshold House
    Goldings Hill
    Loughton
    Essex
    IG10 2RW
    England

  • SANDY, Colin Torquil

    Director

    Appointed on 21 April 2015

    Resigned on 16 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Amshold House
    Goldings Hill
    Loughton
    Essex
    IG10 2RW
    England

This information was most recently updated 25/09/2017.

Latest Filings

  1. 17 July 2017 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Address. Type: AD01. Barcode: X6AVRKI3. Transaction: MzE4MDY2Nzk1NWFkaXF6a2N4.

  2. 16 June 2017 Termination of appointment of Colin Sandy as a secretary on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM02. Barcode: X68P0EBF. Transaction: MzE3ODI0ODUzOWFkaXF6a2N4.

  3. 16 June 2017 Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: AP03. Barcode: X68P0DMW. Transaction: MzE3ODI0ODUzM2FkaXF6a2N4.

  4. 16 June 2017 Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM01. Barcode: X68P0AM0. Transaction: MzE3ODI0ODQ3M2FkaXF6a2N4.

  5. 27 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658WXAY. Transaction: MzE3NDU0NDk1NmFkaXF6a2N4.

  6. 20 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ2K95. Transaction: MzE2NzA2ODYyNmFkaXF6a2N4.

  7. 22 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6PD4. Transaction: MzE0NjkzODAxMWFkaXF6a2N4.

  8. 22 June 2015 Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW England to 249 Cranbrook Road Ilford Essex IG1 4TG on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A33NOQ. Transaction: MzEyNTU4NjU2MmFkaXF6a2N4.

  9. 21 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45QO9XE. Transaction: MzEyMTQ5Njk3NGFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 22:55:45 +0100