ACN Trading Limited

Company Name	ACN Trading Limited
Company Status	Active
Company Number	03298216
Category	Private Limited Company
Incorporation Date	1 January 1997(27 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Patrick Anthony Francis Heren
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 January 2009(12 years after company formation)
Appointment Duration	15 years, 3 months
Role	Writer
Country of Residence	England
Correspondence Address	Watergate House King Street Fordwich Kent CT2 0DB

Director Name	Mrs Patricia Catherine Hatton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Fundraiser
Country of Residence	England
Correspondence Address	Benhill House, 12-14 Benhill Avenue, Sutton Surrey SM1 4DA

Director Name	Mr Neville St Leger Kyrke-Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Benhill House, 12-14 Benhill Avenue, Sutton Surrey SM1 4DA

Director Name	Mrs Colette Willers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Trading Manager
Country of Residence	England
Correspondence Address	Benhill House, 12-14 Benhill Avenue, Sutton Surrey SM1 4DA

Secretary Name	Mr Simon James Sheldon
Status	Current
Appointed	23 July 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Benhill House, 12-14 Benhill Avenue, Sutton Surrey SM1 4DA

Director Name	Peter Sefton-Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(same day as company formation)
Role	Markrting Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor 74 Tachbrook Street London SW1V 2NA

Director Name	Prince Rupert Zu Loewenstein-Werthem-Freudenberg
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(same day as company formation)
Role	Chairman
Correspondence Address	Petersham Lodge River Lane Richmond Surrey TW10 7AG

Secretary Name	Colin Frederick Charge
Nationality	British
Status	Resigned
Appointed	01 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	1d Tower Road Epping Essex CM16 5EL

Secretary Name	Neville St Leger Kyrke-Smith
Nationality	British
Status	Resigned
Appointed	01 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	58 Metcalfe Avenue Carshalton Surrey SM5 4AT

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years after company formation)
Appointment Duration	13 years, 6 months (resigned 23 July 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Wellington Square London SW3 4NR

Director Name	Rev Paul Morton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2014)
Role	Catholic Priest
Country of Residence	United Kingdom
Correspondence Address	St Bride's 21 Greenlees Road Cambuslang Glasgow G72 8JB Scotland

Director Name	Mr John Paul Marsden
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2019)
Role	Retired Banker
Country of Residence	England
Correspondence Address	2 Purley Magna Purley On Thames Reading RG8 8EL

Contact

Website	acnuk.org
Telephone	020 86428668
Telephone region	London

Location

Registered Address	Benhill House, 12-14 Benhill Avenue, Sutton Surrey SM1 4DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

50 at £1	Graham Stuart Hutton 50.00% Ordinary
50 at £1	Peter Sefton Williams 50.00% Ordinary

Financials

Year	2014
Turnover	£426,622
Gross Profit	£132,872
Net Worth	£9,890
Cash	£127,553
Current Liabilities	£199,658

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

21 July 2009	Delivered on: 5 August 2009 Persons entitled: Aid to the Church in Need (United Kingdom) Classification: Debenture Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: By way of separate first floating charges all the assets the stock contracts and the debts see image for full details. Outstanding

Filing History

12 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
11 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
15 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
1 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
25 May 2022	Appointment of Dr Caroline Hull as a director on 11 April 2022 (2 pages)
25 May 2022	Termination of appointment of Caroline Hull as a secretary on 26 April 2022 (1 page)
25 May 2022	Appointment of Miss Sophie Dolan as a director on 25 January 2022 (2 pages)
25 May 2022	Termination of appointment of Neville St Leger Kyrke-Smith as a director on 11 April 2022 (1 page)
25 May 2022	Termination of appointment of Colette Willers as a director on 11 April 2022 (1 page)
25 May 2022	Appointment of Dr Caroline Hull as a secretary on 26 April 2022 (2 pages)
13 January 2022	Director's details changed for Mr Patrick Anthony Francis Heren on 25 October 2021 (2 pages)
13 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
31 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
31 July 2019	Termination of appointment of Neville St Leger Kyrke-Smith as a secretary on 23 July 2019 (1 page)
31 July 2019	Appointment of Mrs Patricia Catherine Hatton as a director on 23 July 2019 (2 pages)
31 July 2019	Termination of appointment of John Paul Marsden as a director on 23 July 2019 (1 page)
31 July 2019	Termination of appointment of Graham Stuart Hutton as a director on 23 July 2019 (1 page)
31 July 2019	Appointment of Mrs Colette Willers as a director on 23 July 2019 (2 pages)
31 July 2019	Appointment of Mr Simon James Sheldon as a secretary on 23 July 2019 (2 pages)
31 July 2019	Appointment of Mr Neville St Leger Kyrke-Smith as a director on 23 July 2019 (2 pages)
24 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
15 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (10 pages)
9 June 2016	Full accounts made up to 31 December 2015 (10 pages)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (6 pages)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (10 pages)
3 July 2015	Full accounts made up to 31 December 2014 (10 pages)
11 March 2015	Appointment of Mr John Paul Marsden as a director on 27 January 2015 (2 pages)
11 March 2015	Appointment of Mr John Paul Marsden as a director on 27 January 2015 (2 pages)
6 January 2015	Termination of appointment of Paul Morton as a director on 4 December 2014 (1 page)
6 January 2015	Termination of appointment of Paul Morton as a director on 4 December 2014 (1 page)
6 January 2015	Termination of appointment of Paul Morton as a director on 4 December 2014 (1 page)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
1 September 2014	Full accounts made up to 31 December 2013 (10 pages)
1 September 2014	Full accounts made up to 31 December 2013 (10 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Termination of appointment of Peter Sefton-Williams as a director (1 page)
6 January 2014	Appointment of Reverend Paul Morton as a director (2 pages)
6 January 2014	Appointment of Reverend Paul Morton as a director (2 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Termination of appointment of Peter Sefton-Williams as a director (1 page)
20 August 2013	Full accounts made up to 31 December 2012 (10 pages)
20 August 2013	Full accounts made up to 31 December 2012 (10 pages)
14 February 2013	Secretary's details changed for Neville St Leger Kyrke-Smith on 31 January 2013 (2 pages)
14 February 2013	Secretary's details changed for Neville St Leger Kyrke-Smith on 31 January 2013 (2 pages)
25 January 2013	Director's details changed for Peter Sefton-Williams on 25 January 2013 (2 pages)
25 January 2013	Director's details changed for Peter Sefton-Williams on 25 January 2013 (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
19 June 2012	Full accounts made up to 31 December 2011 (10 pages)
19 June 2012	Full accounts made up to 31 December 2011 (10 pages)
2 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
2 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
2 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
9 September 2010	Full accounts made up to 31 December 2009 (12 pages)
9 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 January 2010	Director's details changed for Mr Patrick Anthony Francis Heren on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Patrick Anthony Francis Heren on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Peter Sefton-Williams on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Peter Sefton-Williams on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Graham Stuart Hutton on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Graham Stuart Hutton on 13 January 2010 (2 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
9 March 2009	Director appointed mr patrick heren (1 page)
9 March 2009	Director appointed mr patrick heren (1 page)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
14 January 2009	Director's change of particulars / peter sefton-williams / 14/01/2009 (1 page)
14 January 2009	Director's change of particulars / peter sefton-williams / 14/01/2009 (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (12 pages)
23 July 2008	Full accounts made up to 31 December 2007 (12 pages)
14 January 2008	Registered office changed on 14/01/08 from: stone king LLP 28 ely place london EC1N 6TD (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Return made up to 01/01/08; full list of members (2 pages)
14 January 2008	Return made up to 01/01/08; full list of members (2 pages)
14 January 2008	Location of debenture register (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Location of debenture register (1 page)
14 January 2008	Registered office changed on 14/01/08 from: stone king LLP 28 ely place london EC1N 6TD (1 page)
14 August 2007	Full accounts made up to 31 December 2006 (13 pages)
14 August 2007	Full accounts made up to 31 December 2006 (13 pages)
5 January 2007	Return made up to 01/01/07; full list of members (3 pages)
5 January 2007	Return made up to 01/01/07; full list of members (3 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
22 May 2006	Registered office changed on 22/05/06 from: 1 times square sutton surrey SM1 1LF (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 1 times square sutton surrey SM1 1LF (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
17 March 2006	Return made up to 01/01/06; full list of members (2 pages)
17 March 2006	Return made up to 01/01/06; full list of members (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (11 pages)
5 July 2005	Full accounts made up to 31 December 2004 (11 pages)
14 January 2005	Return made up to 01/01/05; full list of members (7 pages)
14 January 2005	Return made up to 01/01/05; full list of members (7 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
22 January 2004	Return made up to 01/01/04; full list of members (7 pages)
22 January 2004	Return made up to 01/01/04; full list of members (7 pages)
24 May 2003	Full accounts made up to 31 December 2002 (14 pages)
24 May 2003	Full accounts made up to 31 December 2002 (14 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
3 February 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2002	Full accounts made up to 31 December 2001 (10 pages)
2 May 2002	Full accounts made up to 31 December 2001 (10 pages)
21 January 2002	Return made up to 01/01/02; no change of members (6 pages)
21 January 2002	Return made up to 01/01/02; no change of members (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (11 pages)
31 May 2001	Full accounts made up to 31 December 2000 (11 pages)
9 January 2001	Return made up to 01/01/01; no change of members (6 pages)
9 January 2001	Return made up to 01/01/01; no change of members (6 pages)
25 April 2000	Full accounts made up to 31 December 1999 (10 pages)
25 April 2000	Full accounts made up to 31 December 1999 (10 pages)
19 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Full accounts made up to 31 December 1998 (9 pages)
17 May 1999	Full accounts made up to 31 December 1998 (9 pages)
29 January 1999	Return made up to 01/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
29 January 1999	Return made up to 01/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
29 April 1998	Full accounts made up to 31 December 1997 (10 pages)
29 April 1998	Full accounts made up to 31 December 1997 (10 pages)
12 January 1998	Return made up to 01/01/98; full list of members (6 pages)
12 January 1998	Return made up to 01/01/98; full list of members (6 pages)
2 April 1997	Location of register of members (1 page)
2 April 1997	Location of register of members (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 February 1997	New secretary appointed (2 pages)
1 January 1997	Incorporation (15 pages)
1 January 1997	Incorporation (15 pages)

ACN Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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