Acton Recycling Community

Company Name	Acton Recycling Community
Directors	Kenneth Alan Woodfield and Cathrine Brenda Bohane
Company Status	Active
Company Number	03655787
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 October 1998(25 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Catherine Ann Bell
Nationality	British
Status	Current
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Fallon Close Chiswick London W4 3XQ

Director Name	Kenneth Alan Woodfield
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(2 years after company formation)
Appointment Duration	23 years, 6 months
Role	Ceramicist
Country of Residence	United Kingdom
Correspondence Address	12a Eustace Road London SW6 1JD

Director Name	Cathrine Brenda Bohane
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2003(4 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	41 Chelsea Close Harlesdon London NW10 8XD

Director Name	Francis Joseph Bohane
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Heavy Goods Driver
Correspondence Address	41 Chelsea Close Winchelsea Road London NW10 8XD

Director Name	Patricia Humphries
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Recycling Operator
Correspondence Address	31 Grafton Road London W3 6PD

Director Name	Fr Joseph McGeady
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Catholic Priest
Correspondence Address	5 Berrymead Gardens London W3 8AA

Director Name	Keith Bell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2003)
Role	Engineer
Correspondence Address	21 Falcon Close Chiswick London W4 3XQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	020 88404636
Telephone region	London

Location

Registered Address	148 South Ealing Road London W5 4QJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£27,691
Cash	£23,952
Current Liabilities	£2,775

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months, 2 weeks ago)
Next Return Due	9 November 2024 (6 months from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 December 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
5 July 2023	Withdrawal of a person with significant control statement on 5 July 2023 (2 pages)
5 July 2023	Notification of Catherina Bohane as a person with significant control on 5 July 2023 (2 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of Kenneth Alan Woodfield as a director on 31 March 2022 (1 page)
22 December 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from 124 South Ealing Road Ealing London W5 4QJ to 148 South Ealing Road London W5 4QJ on 1 May 2019 (1 page)
8 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
5 May 2016	Annual return made up to 26 October 2015 no member list (4 pages)
5 May 2016	Annual return made up to 26 October 2015 no member list (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	Annual return made up to 26 October 2014 no member list (4 pages)
28 October 2014	Annual return made up to 26 October 2014 no member list (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	Annual return made up to 26 October 2013 no member list (4 pages)
5 November 2013	Annual return made up to 26 October 2013 no member list (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Annual return made up to 26 October 2012 no member list (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Annual return made up to 26 October 2012 no member list (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011	Annual return made up to 26 October 2011 no member list (4 pages)
7 November 2011	Annual return made up to 26 October 2011 no member list (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Annual return made up to 26 October 2010 no member list (4 pages)
24 November 2010	Annual return made up to 26 October 2010 no member list (4 pages)
10 December 2009	Director's details changed for Cathrine Brenda Bohane on 25 October 2009 (2 pages)
10 December 2009	Annual return made up to 26 October 2009 no member list (3 pages)
10 December 2009	Director's details changed for Kenneth Alan Woodfield on 25 October 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2009	Annual return made up to 26 October 2009 no member list (3 pages)
10 December 2009	Director's details changed for Cathrine Brenda Bohane on 25 October 2009 (2 pages)
10 December 2009	Director's details changed for Kenneth Alan Woodfield on 25 October 2009 (2 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 November 2008	Annual return made up to 26/10/08 (2 pages)
10 November 2008	Annual return made up to 26/10/08 (2 pages)
19 March 2008	Appointment terminated director patricia humphries (1 page)
19 March 2008	Appointment terminated director patricia humphries (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 December 2007	Annual return made up to 26/10/07 363(287) ‐ Registered office changed on 21/12/07 363(353) ‐ Location of register of members address changed (4 pages)
21 December 2007	Annual return made up to 26/10/07 363(287) ‐ Registered office changed on 21/12/07 363(353) ‐ Location of register of members address changed (4 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
14 November 2006	Annual return made up to 26/10/06 363(288) ‐ Director resigned (5 pages)
14 November 2006	Annual return made up to 26/10/06 363(288) ‐ Director resigned (5 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 November 2005	Annual return made up to 26/10/05 (6 pages)
30 November 2005	Annual return made up to 26/10/05 (6 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 November 2004	Annual return made up to 26/10/04 (5 pages)
8 November 2004	Annual return made up to 26/10/04 (5 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 October 2003	Annual return made up to 26/10/03 (5 pages)
18 October 2003	Annual return made up to 26/10/03 (5 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 October 2002	Annual return made up to 26/10/02 (5 pages)
31 October 2002	Annual return made up to 26/10/02 (5 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 December 2001	Annual return made up to 26/10/01 (4 pages)
31 December 2001	Annual return made up to 26/10/01 (4 pages)
8 December 2000	Full accounts made up to 31 March 2000 (10 pages)
8 December 2000	Full accounts made up to 31 March 2000 (10 pages)
23 November 2000	Annual return made up to 26/10/00 (4 pages)
23 November 2000	Annual return made up to 26/10/00 (4 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 December 1999	Annual return made up to 26/10/99 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed (3 pages)
6 December 1999	Annual return made up to 26/10/99 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed (3 pages)
26 November 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
26 November 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 October 1998	Secretary resigned (1 page)
26 October 1998	Incorporation (23 pages)
26 October 1998	Incorporation (23 pages)

Acton Recycling Community

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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