ACTON COACHWORKS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02760885

Incorporation date

01/11/1992

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1992)

28/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2019

Notice of move from Administration to Dissolution

View PDF (17 pages)

23/01/2019

Notice of order removing administrator from office

View PDF (15 pages)

09/01/2019

Administrator's progress report

View PDF (14 pages)

02/07/2018

Administrator's progress report

View PDF (15 pages)

21/06/2018

Notice of extension of period of Administration

View PDF (3 pages)

08/01/2018

Administrator's progress report

View PDF (15 pages)

05/07/2017

Administrator's progress report

View PDF (23 pages)

25/05/2017

Notice of extension of period of Administration

View PDF (3 pages)

09/01/2017

Administrator's progress report to 2016-12-01

View PDF (20 pages)

17/08/2016

Result of meeting of creditors

View PDF (2 pages)

08/08/2016

Statement of administrator's proposal

View PDF (45 pages)

20/06/2016

Appointment of an administrator

View PDF (1 pages)

13/06/2016

Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to Quadrant House 4 Thomas More Square London E1W 1YW on 2016-06-14

View PDF (2 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

13/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

06/12/2015

Secretary's details changed for Sally Jesus on 2014-11-04

View PDF (1 pages)

29/11/2015

Secretary's details changed for Sally Jesus on 2014-11-04

View PDF (1 pages)

29/11/2015

Director's details changed for Sally Jesus on 2014-11-04

View PDF (2 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

22/01/2015

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (18 pages)

16/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

01/12/2014

Registered office address changed from , Ground Floor Britanic House 17 Highfield Road, London, NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2014-12-02

View PDF (1 pages)

17/11/2014

Director's details changed for Paul Alexandre Jesus on 2014-10-30

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

07/01/2014

Registered office address changed from , the Annexe 3 School Road, North Acton, London, NW10 6TD on 2014-01-08

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

25/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

12/02/2012

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (3 pages)

23/02/2011

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (3 pages)

23/02/2011

Director's details changed for Sally Jesus on 2010-10-01

View PDF (2 pages)

23/02/2011

Director's details changed for Paul Alexandre Jesus on 2010-10-01

View PDF (2 pages)

23/02/2011

Secretary's details changed for Sally Jesus on 2010-10-01

View PDF (1 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

27/01/2010

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Sally Jesus on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Paul Alexandre Jesus on 2009-10-01

View PDF (2 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

27/04/2009

Registered office changed on 28/04/2009 from, 54 old street, london, EC1V 9AJ

View PDF (1 pages)

22/01/2009

Return made up to 02/11/08; full list of members

View PDF (4 pages)

03/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

11/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

11/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Registered office changed on 29/08/07 from: ground floor boundary house, 4 county place new london road, chelmsford, essex CM2 0RE

View PDF (1 pages)

20/08/2007

Certificate of change of name

View PDF (2 pages)

04/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

19/02/2007

Ad 30/06/06--------- £ si 5000@1

View PDF (2 pages)

19/02/2007

Nc inc already adjusted 30/06/06

View PDF (2 pages)

19/02/2007

Resolutions

View PDF (1 pages)

24/01/2007

Return made up to 02/11/06; full list of members

View PDF (7 pages)

18/05/2006

Registered office changed on 19/05/06 from: 2ND floor, saxon house heritage gate, friary street, derby DE1 1NL

View PDF (1 pages)

18/05/2006

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

19/03/2006

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

View PDF (6 pages)

31/10/2005

Return made up to 02/11/05; full list of members

View PDF (5 pages)

04/04/2005

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

View PDF (6 pages)

02/11/2004

Return made up to 02/11/04; full list of members

View PDF (5 pages)

11/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

27/10/2003

Return made up to 02/11/03; full list of members

View PDF (5 pages)

26/04/2003

Location of register of members (non legible)

View PDF (1 pages)

26/04/2003

Director's particulars changed

View PDF (1 pages)

26/04/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Registered office changed on 20/02/03 from: addept house, 34A,sydenham road, croydon, surrey CR0 2EF

View PDF (1 pages)

15/11/2002

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

View PDF (7 pages)

23/10/2002

Total exemption full accounts made up to 2002-05-31

View PDF (13 pages)

15/11/2001

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

View PDF (6 pages)

07/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (15 pages)

25/04/2001

Full accounts made up to 2000-05-31

View PDF (16 pages)

07/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-05-31

View PDF (16 pages)

23/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

15/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

11/11/1998

Full accounts made up to 1998-05-31

View PDF (16 pages)

30/03/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

21/12/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

11/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

26/11/1996

Return made up to 02/11/96; full list of members

View PDF (5 pages)

21/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

15/11/1995

Return made up to 02/11/95; change of members

View PDF (6 pages)

21/08/1995

Registered office changed on 22/08/95 from: c/o c r thomas & co, 10 the 1929 shop, merton abbey-, mills, watermill way, london, SW19 2RD

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27/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

23/05/1995

Accounting reference date shortened from 30/11 to 31/05

View PDF (1 pages)

18/01/1995

Return made up to 02/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

19/04/1994

Accounts for a small company made up to 1993-11-30

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08/11/1993

Return made up to 02/11/93; full list of members

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12/11/1992

Ad 05/11/92--------- £ si 998@1=998 £ ic 2/1000

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11/11/1992

Registered office changed on 12/11/92 from: 372 old street, london, EC1V 9LT

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11/11/1992

Secretary resigned;new secretary appointed

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11/11/1992

Director resigned;new director appointed

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01/11/1992

Incorporation

View PDF (12 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACTON COACHWORKS (UK) LIMITED

ACTON COACHWORKS (UK) LIMITED is an(a) Dissolved company incorporated on 01/11/1992 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW. There are currently 3 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 ACTON COACHWORKS (UK) LIMITED?

ACTON COACHWORKS (UK) LIMITED is currently Dissolved. It was registered on 01/11/1992 and dissolved on 28/08/2019.

Where is ACTON COACHWORKS (UK) LIMITED located?

ACTON COACHWORKS (UK) LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW.

What does ACTON COACHWORKS (UK) LIMITED do?

ACTON COACHWORKS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTON COACHWORKS (UK) LIMITED?

The latest filing was on 28/08/2019: Final Gazette dissolved following liquidation.