Acton Green Ironmongers & Security started in year 2008 as Private Limited Company with registration number 06697128. The Acton Green Ironmongers & Security company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Acorn House 33 Churchfield Road. Postal code: W3 6AY.
At the moment there are 3 directors in the the firm, namely Daniel W., Susan W. and Deanna S.. In addition one secretary - Susan W. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.
This company operates within the W3 8AT postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1095885 . It is located at 5-21bollo Bridge Road, London with a total of 5 cars.
| Office Address | Acorn House 33 Churchfield Road |
| Office Address2 | Acton |
| Town | London |
| Post code | W3 6AY |
| Country of origin | United Kingdom |
| Registration Number | 06697128 |
| Date of Incorporation | Mon, 15th Sep 2008 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 23 February 2010
Position: Director
Appointed: 15 September 2008
Position: Secretary
Appointed: 15 September 2008
Position: Director
Appointed: 15 September 2008
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Deanna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susan W. This PSC owns 25-50% shares and has 25-50% voting rights.
Deanna S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -104 416 | 24 347 | -83 588 | -62 871 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 250 | 250 | 2 742 | 13 402 | 6 244 | 9 244 | ||||
| Current Assets | 340 279 | 447 443 | 388 663 | 414 729 | 347 021 | 285 404 | 388 660 | 258 218 | 246 043 | 268 443 |
| Debtors | 118 770 | 202 340 | 119 021 | 138 218 | 121 732 | 79 180 | 116 522 | 87 479 | 86 799 | 118 443 |
| Net Assets Liabilities | -62 871 | -218 727 | -378 194 | -500 738 | -630 539 | -648 689 | -702 416 | |||
| Other Debtors | 9 758 | 10 315 | 14 181 | 27 286 | 26 907 | 10 300 | 10 300 | |||
| Property Plant Equipment | 95 009 | 92 841 | 37 100 | 25 775 | 54 543 | 43 899 | 31 463 | |||
| Total Inventories | 276 261 | 225 039 | 203 482 | 258 736 | 164 495 | 150 000 | 150 000 | |||
| Cash Bank In Hand | 4 172 | 250 | 250 | 250 | ||||||
| Intangible Fixed Assets | 600 | |||||||||
| Stocks Inventory | 217 337 | 244 853 | 269 392 | 276 261 | ||||||
| Tangible Fixed Assets | 39 022 | 47 603 | 92 427 | 95 009 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -105 416 | 23 347 | -84 588 | -63 871 | ||||||
| Shareholder Funds | -104 416 | 24 347 | -83 588 | -62 871 | ||||||
| Other | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 90 817 | 112 710 | 101 837 | 113 162 | 121 885 | 132 529 | 91 715 | |||
| Average Number Employees During Period | 14 | 13 | 13 | 10 | ||||||
| Bank Borrowings Overdrafts | 59 897 | 62 623 | 22 259 | 6 579 | 56 579 | 47 844 | 39 462 | |||
| Creditors | 11 111 | 8 383 | 696 288 | 6 579 | 936 335 | 931 666 | 996 903 | |||
| Fixed Assets | 40 872 | 47 703 | 93 727 | 96 309 | 94 141 | 38 400 | 27 075 | 55 843 | 45 199 | 32 763 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 135 000 | 135 000 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 893 | 17 053 | 11 325 | 8 723 | 10 644 | 7 536 | ||||
| Intangible Assets Gross Cost | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | ||||
| Investments Fixed Assets | 1 250 | 100 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 |
| Net Current Assets Liabilities | -145 288 | -23 356 | -149 537 | -148 069 | -304 485 | -410 884 | -517 615 | -678 117 | -685 623 | -728 460 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||||||
| Other Creditors | 11 111 | 8 383 | 435 914 | 684 212 | 687 343 | 669 516 | 730 867 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 27 926 | 48 350 | ||||||||
| Other Disposals Property Plant Equipment | 66 614 | 53 250 | ||||||||
| Other Investments Other Than Loans | 1 300 | 1 300 | 1 300 | 1 300 | ||||||
| Other Taxation Social Security Payable | 43 465 | 39 839 | 63 261 | 28 377 | 48 222 | 47 282 | 8 126 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Profit Loss | 20 717 | -155 856 | -159 467 | -122 544 | -129 801 | -18 150 | -53 727 | |||
| Property Plant Equipment Gross Cost | 185 826 | 205 551 | 138 937 | 138 937 | 176 428 | 176 428 | 123 178 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 5 710 | 3 619 | 8 265 | 8 265 | 6 719 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 19 725 | 37 491 | ||||||||
| Total Assets Less Current Liabilities | -104 416 | 24 347 | -55 810 | -51 760 | -210 344 | -372 484 | -490 540 | -622 274 | -640 424 | -695 697 |
| Trade Creditors Trade Payables | 214 516 | 118 378 | 174 854 | 187 612 | 144 191 | 167 024 | 218 448 | |||
| Trade Debtors Trade Receivables | 128 460 | 111 417 | 64 999 | 89 236 | 60 572 | 76 499 | 108 143 | |||
| Creditors Due After One Year | 27 778 | 11 111 | ||||||||
| Creditors Due Within One Year | 485 567 | 470 799 | 538 200 | 562 798 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 400 | 3 000 | 3 000 | 3 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 600 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 3 000 | 3 000 | 3 000 | 3 000 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | 24 347 | -83 588 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 19 644 | 66 614 | 36 009 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 81 334 | 100 378 | 166 992 | 185 826 | ||||||
| Tangible Fixed Assets Depreciation | 42 312 | 52 775 | 74 565 | 90 817 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 10 583 | 21 790 | 22 435 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 120 | 6 183 | ||||||||
| Tangible Fixed Assets Disposals | 600 | 17 175 | ||||||||
| 5-21bollo Bridge Road | |
|---|---|
| City | London |
| Post code | W3 8AT |
| Vehicles | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th September 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (5 pages) |
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