Acton Associates Limited. net worth, address, company information. Free

Company search

Acton Associates Limited (registration number 07874846) is a private limited company incorporated on 2011-12-08 in England. The business has its registered office at Chattan Mowatt Road, Grayshott, Hindhead GU26 6EY. Acton Associates Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Acton Associates Limited
Number	07874846
Date of Incorporation:	2011/12/08
End of financial year:	28 March
Address:	Chattan Mowatt Road, Grayshott, Hindhead, GU26 6EY
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this particular firm, we can name: Deborah E. (in the company from 01 May 2014), Paul E. (appointment date: 08 August 2013). The official register lists 5 persons of significant control, namely: Catherine S. has substantial control or influence, Paul E. has substantial control or influence, Deborah E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-28	2021-03-28	2022-03-28	2023-03-28
Current Assets	39,622	270,517	183,936	3,734	5,464	4,459	8,081	1,167	1,135	1,234	2,810
Fixed Assets	-	729	306,289	341,981	370,626	370,000	370,000	370,000	370,000	370,000	370,000
Number Shares Allotted	100	36	36	36	-	-	-	-	-	-	-
Shareholder Funds	-19,350	927	5,181	-2,613	-	-	-	-	-	-	-
Tangible Fixed Assets	1,094	729	3,335	1,981	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-19,350	215,927	481,055	284,469	352,037	320,506	283,015	259,562	248,229	235,878	231,404

People with significant control

Catherine S.

30 June 2016

Nature of control:	significiant influence or control

Paul E.

30 June 2016

Nature of control:	significiant influence or control

Deborah E.

30 June 2016

Nature of control:	significiant influence or control

Leonora C.

30 June 2016

Nature of control:	significiant influence or control

David E.

30 June 2016 - 23 July 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 28, 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on March 28, 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 16, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 28, 2022 filed on: 7th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 16, 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 28, 2021 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control July 23, 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 16, 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 23, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 28, 2020 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address Chattan Mowatt Road Grayshott Hindhead GU26 6EY. Change occurred on August 11, 2020. Company's previous address: 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom. filed on: 11th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 16, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from March 29, 2019 to March 28, 2019 filed on: 29th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 16, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 16, 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control May 24, 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control May 24, 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control May 24, 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On May 24, 2018 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CH01) On May 24, 2018 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL. Change occurred on May 24, 2018. Company's previous address: 1 st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB. filed on: 24th, May 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control May 24, 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control May 24, 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from March 30, 2017 to March 29, 2017 filed on: 8th, March 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 8th, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 16, 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control January 26, 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 16, 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (8 pages)
(CH01) On October 5, 2015 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(CH01) On October 5, 2015 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 22, 2015: 100.00 GBP capital
(MR01) Registration of charge 078748460001, created on October 10, 2014 filed on: 16th, October 2014 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 078748460002, created on October 10, 2014 filed on: 16th, October 2014 \| mortgage	Free Download (28 pages)
(CH01) On July 16, 2014 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2014 filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 16, 2014: 100.00 GBP capital
(CH01) On July 16, 2014 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, July 2014 \| accounts	Free Download (6 pages)
(AP01) On May 1, 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, November 2013 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2013 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, September 2013 \| accounts	Free Download (11 pages)
(CH01) On September 4, 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(AP01) On August 8, 2013 new director was appointed. filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to December 31, 2012 (was March 31, 2013). filed on: 13th, May 2013 \| accounts	Free Download (1 page)
(CH01) On February 8, 2013 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2011 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Zipstons Limited
Fielding Finance Limited
Myriad Sales & Marketing Ltd
Jcimc Limited


A Cutting & Sons Limited
Sportivephoto Limited
Mygiftstogo Limited