A.C.A. (WHOLESALERS) LIMITED

Key Data

Status

Active

Company No.

02659482

Incorporation date

01/11/1991

Size

Unaudited abridged

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1991)

16/01/2024

Final Gazette dissolved following liquidation

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16/10/2023

Return of final meeting in a members' voluntary winding up

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04/05/2023

Declaration of solvency

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04/05/2023

Resolutions

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04/05/2023

Appointment of a voluntary liquidator

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04/05/2023

Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne EN10 7DH England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2023-05-04

View PDF (2 pages)

21/11/2022

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

08/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

06/06/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (12 pages)

08/02/2022

Previous accounting period extended from 2021-05-31 to 2021-10-31

View PDF (1 pages)

02/02/2022

Compulsory strike-off action has been discontinued

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01/02/2022

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

01/02/2022

Registered office address changed from Unit M the Enterprise Centre 27 Hastings Road Bromley Kent BR2 8NA to Grenville House 4 Grenville Avenue Broxbourne EN10 7DH on 2022-02-01

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18/01/2022

First Gazette notice for compulsory strike-off

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16/02/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (10 pages)

26/01/2021

Satisfaction of charge 1 in full

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12/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

30/12/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (10 pages)

23/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

13/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (9 pages)

15/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

13/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (9 pages)

04/01/2018

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

28/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

26/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

18/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

09/01/2015

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

12/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

11/12/2012

Annual return made up to 2012-11-01 with full list of shareholders

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13/01/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

13/01/2012

Director's details changed for Ms Deborah Jane Watts on 2011-01-01

View PDF (2 pages)

13/01/2012

Director's details changed for Mrs Janice Margaret Watts on 2011-01-01

View PDF (2 pages)

13/01/2012

Secretary's details changed for Ms Deborah Jane Watts on 2011-01-01

View PDF (1 pages)

11/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

20/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Director's details changed for Ms Janice Margaret Watts on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Deborah Jane Watts on 2009-12-15

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

11/03/2009

Total exemption small company accounts made up to 2008-05-31

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14/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

15/01/2008

Return made up to 01/11/07; full list of members

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07/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

16/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

09/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

27/09/2006

New director appointed

View PDF (2 pages)

11/11/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

27/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

04/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

21/10/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

28/01/2004

Accounts for a small company made up to 2003-05-31

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17/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

07/12/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

06/12/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

16/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

05/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

20/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

09/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

07/01/2000

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

14/12/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1998-12-31

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14/01/1999

Return made up to 01/11/98; full list of members

View PDF (6 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

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26/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

10/12/1996

Director resigned

View PDF (1 pages)

27/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

30/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

14/11/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

05/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

16/03/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/11/1994

Return made up to 01/11/94; full list of members

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22/09/1994

Full accounts made up to 1993-12-31

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15/12/1993

Return made up to 01/11/93; no change of members

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12/07/1993

Accounts for a small company made up to 1992-12-31

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24/11/1992

Return made up to 01/11/92; full list of members

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20/03/1992

Accounting reference date notified as 31/12

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15/11/1991

Registered office changed on 15/11/91 from: shaiburn house 28 scrutton st london EC2A 4RQ

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15/11/1991

Secretary resigned;new director appointed

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15/11/1991

New secretary appointed;director resigned;new director appointed

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15/11/1991

Director resigned;new director appointed

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01/11/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

-24.92 % *

* during past year

Cash in Bank

£651,612.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Unaudited abridged

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
726.87K
-
0.00
867.91K
-

2022
0
641.91K
-
0.00
651.61K
-

2022
0
641.91K
-
0.00
651.61K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

641.91K £-11.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

651.61K £-24.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	01/11/1991 - 01/11/1991	506
Watts, Janice Margaret	Director	01/11/1991 - Present	1
Farrimond, Martin Emmet	Director	01/11/1991 - 29/11/1996	2
Watts, Deborah Jane	Secretary	01/05/1997 - Present	-
Watts, Deborah Jane	Director	01/09/2006 - Present	-

Persons with Significant Control

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Description

About A.C.A. (WHOLESALERS) LIMITED

A.C.A. (WHOLESALERS) LIMITED is an(a) Active company incorporated on 01/11/1991 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.A. (WHOLESALERS) LIMITED?

A.C.A. (WHOLESALERS) LIMITED is currently Active. It was registered on 01/11/1991 and dissolved on 16/01/2024.

Where is A.C.A. (WHOLESALERS) LIMITED located?

A.C.A. (WHOLESALERS) LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does A.C.A. (WHOLESALERS) LIMITED do?

A.C.A. (WHOLESALERS) LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

What is the latest filing for A.C.A. (WHOLESALERS) LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved following liquidation.