ACONES LIMITED

Key Data

Status

Dissolved

Company No.

07047692

Incorporation date

17/10/2009

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2009)

26/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

01/06/2024

Liquidators' statement of receipts and payments to 2024-04-07

View PDF (7 pages)

12/08/2023

Removal of liquidator by court order

View PDF (16 pages)

12/08/2023

Appointment of a voluntary liquidator

View PDF (17 pages)

24/05/2023

Liquidators' statement of receipts and payments to 2023-04-07

View PDF (7 pages)

14/04/2022

Declaration of solvency

View PDF (6 pages)

14/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2022

Resolutions

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

25/08/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

09/07/2021

Director's details changed for Steven James Pope on 2021-07-08

View PDF (2 pages)

29/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

10/12/2020

Termination of appointment of Andrew Fennell as a director on 2020-12-07

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

16/10/2019

Resolutions

View PDF (4 pages)

08/10/2019

Registered office address changed from Mill Race Farm Mill Lane Black Bourton Oxfordshire OX18 2PJ to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 2019-10-08

View PDF (1 pages)

07/10/2019

Appointment of Miss Charlotte Ashley Mcneil Bryant as a director on 2019-09-30

View PDF (2 pages)

07/10/2019

Appointment of Mr Matthew Morphet as a director on 2019-09-30

View PDF (2 pages)

07/10/2019

Appointment of Mr Timothy Noel Cockayne as a director on 2019-09-30

View PDF (2 pages)

07/10/2019

Appointment of Mr Andrew Fennell as a director on 2019-09-30

View PDF (2 pages)

07/10/2019

Notification of Chelsey Bidco Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

07/10/2019

Cessation of Terrence Alfred Pope as a person with significant control on 2019-09-30

View PDF (1 pages)

07/10/2019

Cessation of Steven James Pope as a person with significant control on 2019-09-30

View PDF (1 pages)

07/10/2019

Termination of appointment of Terence Alfred Pope as a director on 2019-09-30

View PDF (1 pages)

25/09/2019

Satisfaction of charge 070476920001 in full

View PDF (1 pages)

23/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

06/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

24/12/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

02/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

28/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

08/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

24/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

12/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

10/07/2014

Registration of charge 070476920001

View PDF (23 pages)

26/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

19/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

08/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

15/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/10/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

06/10/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (2 pages)

30/10/2009

Termination of appointment of David Phizacklea as a director

View PDF (2 pages)

30/10/2009

Registered office address changed from Unit 1 Clark Avenue Porte Marsh Industrial Estate Calne Wiltshire SN11 9RD United Kingdom on 2009-10-30

View PDF (2 pages)

30/10/2009

Appointment of Steven James Pope as a director

View PDF (3 pages)

30/10/2009

Appointment of Terence Alfred Pope as a director

View PDF (3 pages)

17/10/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

29/10/2022

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fennell, Andrew	Director	30/09/2019 - 07/12/2020	6
Mr Terence Alfred Pope	Director	26/10/2009 - 30/09/2019	2
Phizacklea, David Anthony	Director	17/10/2009 - 26/10/2009	8
Pope, Steven James	Director	26/10/2009 - Present	2
Cockayne, Tim Noel	Director	30/09/2019 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of pome fruits and stone fruits

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05590415

Reg. date:

12/10/2005

Turnover:

No. of employees:

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21/12/1993

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GREENFINGERS GROUND FORCE LIMITEDSt George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE

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Silviculture and other forestry activities

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No. of employees:

LONDON MINING LIMITED20-22 Wenlock Road, London N1 7GU

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Other mining and quarrying n.e.c.

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13075721

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Turnover:

No. of employees:

STONE SUPPLIES HOLDINGS LIMITEDC/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG

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Reg. date:

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Description

About ACONES LIMITED

ACONES LIMITED is an(a) Dissolved company incorporated on 17/10/2009 with the registered office located at 3 Thame Business Park Centre, Wenman Road, Thame OX9 3XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACONES LIMITED?

ACONES LIMITED is currently Dissolved. It was registered on 17/10/2009 and dissolved on 26/10/2024.

Where is ACONES LIMITED located?

ACONES LIMITED is registered at 3 Thame Business Park Centre, Wenman Road, Thame OX9 3XA.

What does ACONES LIMITED do?

ACONES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ACONES LIMITED?

The latest filing was on 26/10/2024: Final Gazette dissolved following liquidation.