Acton Timber & Builders Merchants Ltd in Acton LONDON

Acton Timber & Builders Merchants Ltd LONDON

Acton Timber & Builders Merchants started in year 2010 as Private Limited Company with registration number 07152241. The Acton Timber & Builders Merchants company has been functioning successfully for 14 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.

Currently there are 2 directors in the the firm, namely Deanna S. and Daniel W.. In addition one secretary - Deanna S. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Acton Timber & Builders Merchants Ltd Address / Contact

Office Address	Acorn House 33 Churchfield Road
Office Address2	Acton
Town	London
Post code	W3 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07152241
Date of Incorporation	Wed, 10th Feb 2010
Industry	Retail sale of hardware, paints and glass in specialised stores
Industry	Agents involved in the sale of timber and building materials
End of financial Year	28th February
Company age	14 years old
Account next due date	Thu, 30th Nov 2023 (140 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Deanna S.

Position: Secretary

Appointed: 10 February 2010

Deanna S.

Position: Director

Appointed: 10 February 2010

Daniel W.

Position: Director

Appointed: 10 February 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Deanna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel 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

Daniel W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	200	200	200	200

Balance Sheet
Current Assets				200	200	200	200	200	200	200	200
Debtors	200	200	200	200
Other Debtors	200	200	200	200

Reserves/Capital
Called Up Share Capital	200	200	200	200
Shareholder Funds	200	200	200	200

Other
Net Current Assets Liabilities				200	200	200	200	200	200	200
Number Shares Allotted		200	200	200
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/02/10 filed on: 10th, February 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/10 filed on: 8th, March 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 5th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/02/10 filed on: 23rd, February 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 5th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/10 filed on: 25th, February 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 24th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/02/10 filed on: 23rd, April 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 25th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/02/10 filed on: 19th, February 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 19th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 28th, February 2017	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 25th, February 2016	annual return	Free Download (5 pages)
CH01	On 2015/02/16 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 30th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 16th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 10th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 8th, March 2011	annual return	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, February 2010	incorporation	Free Download (24 pages)

Acton Timber & Builders Merchants Ltd LONDON

Acton Timber & Builders Merchants Ltd Address / Contact

Company Information / Profile

Company staff

Deanna S.

Deanna S.

Daniel W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us