ACOSTA SALES & MARKETING LIMITED

Key Data

Status

Active

Company No.

06649877

Incorporation date

17/07/2008

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2008)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

06/01/2026

Appointment of Ms Nicole Joyce Shanteale Brittain as a director on 2026-01-01

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

05/01/2025

Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31

View PDF (1 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

25/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

03/10/2022

Termination of appointment of Anthony John Carr as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr Ian Conrad Forshew as a director on 2022-10-01

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

21/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

14/04/2021

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

View PDF (21 pages)

31/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

31/07/2020

Appointment of Mrs Justine Maxwell as a secretary on 2020-07-24

View PDF (2 pages)

31/07/2020

Termination of appointment of Charlene Emma Friend as a secretary on 2020-07-24

View PDF (1 pages)

31/07/2020

Termination of appointment of Charlene Emma Friend as a director on 2020-07-24

View PDF (1 pages)

28/04/2020

Appointment of Mr Anthony John Carr as a director on 2020-04-09

View PDF (2 pages)

05/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

31/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

22/11/2018

Termination of appointment of Mark Paul Smith as a director on 2018-11-21

View PDF (1 pages)

24/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

04/07/2018

Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

04/07/2018

Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

01/05/2018

Appointment of Mrs Justine Maxwell as a director on 2018-04-30

View PDF (2 pages)

05/02/2018

Termination of appointment of Steven Dake Matthesen as a director on 2018-01-05

View PDF (1 pages)

15/11/2017

Resolutions

View PDF (3 pages)

07/11/2017

Termination of appointment of Timothy Scott Bensley as a director on 2017-10-27

View PDF (1 pages)

02/10/2017

Change of name notice

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

10/07/2017

Appointment of Mrs Charlene Emma Friend as a secretary on 2017-07-06

View PDF (2 pages)

10/07/2017

Termination of appointment of Reece Alford as a secretary on 2017-07-06

View PDF (1 pages)

10/07/2017

Appointment of Mrs Charlene Emma Friend as a director on 2017-07-06

View PDF (2 pages)

04/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/02/2017

Appointment of Mr Timothy Scott Bensley as a director on 2017-02-03

View PDF (2 pages)

14/02/2017

Appointment of Mr Steven Dake Matthesen as a director on 2017-02-03

View PDF (2 pages)

14/02/2017

Appointment of Mr Todd Johnson as a director on 2017-02-03

View PDF (2 pages)

13/02/2017

Termination of appointment of Gary Patrick Macmanus as a director on 2017-02-03

View PDF (1 pages)

13/02/2017

Termination of appointment of Peter Ewart Handscomb as a director on 2017-02-03

View PDF (1 pages)

13/02/2017

Termination of appointment of Peter Ewart Handscomb as a secretary on 2017-02-03

View PDF (1 pages)

13/02/2017

Appointment of Mr Reece Alford as a secretary on 2017-02-03

View PDF (2 pages)

13/02/2017

Appointment of Mr Mark Paul Smith as a director on 2017-02-03

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

09/05/2016

Registered office address changed from 111 Chertsey Road Woking Surrey GU21 5BW to Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2016-05-09

View PDF (1 pages)

04/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

10/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

09/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/03/2014

Director's details changed for Gary Patrick Macmanus on 2014-02-17

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

09/04/2013

Certificate of change of name

View PDF (3 pages)

09/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/04/2013

Previous accounting period shortened from 2013-07-31 to 2012-12-31

View PDF (1 pages)

22/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

27/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

06/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

15/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

17/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

17/07/2008

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Macmanus, Gary Patrick	Director	17/07/2008 - 03/02/2017	9
Matthesen, Steven Dake	Director	03/02/2017 - 05/01/2018	10
Bensley, Timothy Scott	Director	03/02/2017 - 27/10/2017	9
Johnson, Todd C	Director	03/02/2017 - Present	11
Handscomb, Peter Ewart	Secretary	17/07/2008 - 03/02/2017	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACOSTA SALES & MARKETING LIMITED

ACOSTA SALES & MARKETING LIMITED is an(a) Active company incorporated on 17/07/2008 with the registered office located at Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH. 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 ACOSTA SALES & MARKETING LIMITED?

ACOSTA SALES & MARKETING LIMITED is currently Active. It was registered on 17/07/2008 .

Where is ACOSTA SALES & MARKETING LIMITED located?

ACOSTA SALES & MARKETING LIMITED is registered at Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH.

What does ACOSTA SALES & MARKETING LIMITED do?

ACOSTA SALES & MARKETING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACOSTA SALES & MARKETING LIMITED?

The latest filing was on 26/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.