| Company Name | W. Acton & Son Ltd |
|---|---|
| Director | Richard Walter Acton |
| Company Status | Active |
| Company Number | 05056199 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Richard Walter Acton |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Hough Green Farm Hough Lane Alderley Edge SK9 7JD |
| Director Name | Eileen Mary Acton |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 62 Lacey Green Road Wilmslow Cheshire SK9 4BG |
| Director Name | Richard Thomas Acton |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 62 Lacey Green Road Wilmslow Cheshire SK9 4BG |
| Secretary Name | Eileen Mary Acton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 62 Lacey Green Road Wilmslow Cheshire SK9 4BG |
| Secretary Name | Jolanka Haselgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 March 2010) |
| Role | Secretary |
| Correspondence Address | Langdale Station Road Styal Wilmslow Cheshire SK9 4JP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hough Green Farm Hough Lane Alderley Edge SK9 7JD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,094,525 |
| Cash | £574,647 |
| Current Liabilities | £390,967 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 28 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 29 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 19 January 2018 | Registered office address changed from Cintra Congleton Lane Chelford Macclesfield Cheshire SK11 9AG to Hough Green Farm Hough Lane Alderley Edge SK9 7JD on 19 January 2018 (1 page) |
| 19 January 2018 | Registered office address changed from Cintra Congleton Lane Chelford Macclesfield Cheshire SK11 9AG to Hough Green Farm Hough Lane Alderley Edge SK9 7JD on 19 January 2018 (1 page) |
| 6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 22 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Director's details changed for Mr Richard Walter Acton on 14 May 2015 (2 pages) |
| 7 April 2016 | Director's details changed for Mr Richard Walter Acton on 14 May 2015 (2 pages) |
| 7 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Registered office address changed from Langdale Station Road Styal Wilmslow Cheshire SK9 4JP England on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from Langdale Station Road Styal Wilmslow Cheshire SK9 4JP England on 12 December 2013 (1 page) |
| 6 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Termination of appointment of Jolanka Haselgrove as a secretary (2 pages) |
| 1 April 2010 | Director's details changed for Mr Richard Walter Acton on 10 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Richard Walter Acton on 10 October 2009 (2 pages) |
| 1 April 2010 | Termination of appointment of Jolanka Haselgrove as a secretary (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 9 March 2009 | Director's change of particulars / richard acton / 01/04/2008 (2 pages) |
| 9 March 2009 | Director's change of particulars / richard acton / 01/04/2008 (2 pages) |
| 13 August 2008 | Appointment terminate, director and secretary eileen acton logged form (1 page) |
| 13 August 2008 | Appointment terminate, director and secretary eileen acton logged form (1 page) |
| 11 August 2008 | Secretary appointed jolanka haselgrove (1 page) |
| 11 August 2008 | Secretary appointed jolanka haselgrove (1 page) |
| 11 August 2008 | Appointment terminated director richard acton (1 page) |
| 11 August 2008 | Appointment terminated director richard acton (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 62 lacey green road wilmslow cheshire SK9 4BG (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 62 lacey green road wilmslow cheshire SK9 4BG (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 4 May 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 4 May 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 21 April 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 16 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 22 February 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 22 February 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 26 March 2004 | Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2004 | Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 62 lacey green road wilsmslow cheshire SK9 4BG (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 62 lacey green road wilsmslow cheshire SK9 4BG (1 page) |
| 25 February 2004 | Incorporation (16 pages) |
| 25 February 2004 | Incorporation (16 pages) |