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ACON EQUIPMENT(LEICESTER)LIMITED

Learn more about ACON EQUIPMENT(LEICESTER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53A KENILWORTH DRIVE, OADBY, LEICESTERSHIRE, LE2 5LT

ACON EQUIPMENT(LEICESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00897361
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.03
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company ACON EQUIPMENT(LEICESTER)LIMITED is a Private Limited Company, registration number 00897361, established in United Kingdom on the 3. February 1967. The company is now active. The company has been in business for 49 years and 10 months. The company is based on 53A KENILWORTH DRIVE, OADBY, LEICESTERSHIRE, LE2 5LT. Business of the company ACON EQUIPMENT(LEICESTER)LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "12/11/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.12. We do not have any information about the company ACON EQUIPMENT(LEICESTER)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.04
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.07.14

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 101
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.10.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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12/11/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARROWSMITH / 01/10/2013
Form type: CH03
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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12/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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12/11/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, REAR 62/68 CONSTANCE ROAD, LEICESTER, LE5 5DD
Form type: AD01
Date: 2011.07.18
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12/11/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LOUIS SIMPSON / 02/10/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ARROWSMITH / 02/10/2009
Form type: CH01
Date: 2010.02.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, CONSTANCE ROAD, LEICESTER, LE5 5DF
Form type: 287
Date: 2006.01.25
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.06.11
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31

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Company directors and board members:

JOHN MICHAEL ARROWSMITH (current)
Secretary, 1991.11.12
48 SANDHURST ROAD SANDHURST ROAD , LEICESTER
LE3 9RU
ENGLAND
JOHN MICHAEL ARROWSMITH (current)
Director, 1991.11.12
53A KENILWORTH DRIVE , OADBY
LE2 5LT, LEICESTERSHIRE
JUSTIN LOUIS SIMPSON (current)
Director, ENGINEER, 1999.04.06
18 BOUNDARY ROAD , MOUNTSORREL
LE12 7ER, LEICESTERSHIRE
BARRIE SLINGSBY (resigned)
Director, 1991.11.12 - 2002.02.28
10 MARTIN AVENUE BARROW ON SOAR , LOUGHBOROUGH
LE12 8LG, LEICESTERSHIRE

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Information about the Private Limited Company ACON EQUIPMENT(LEICESTER)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data