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Company Information for

ACTON COACHWORKS (UK) LIMITED

UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON, E1W 1YW,
Company Registration Number
02760885
Private Limited Company
In Administration

Company Overview

About Acton Coachworks (uk) Ltd
ACTON COACHWORKS (UK) LIMITED was founded on 1992-11-02 and has its registered office in London. The organisation's status is listed as "In Administration". Acton Coachworks (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTON COACHWORKS (UK) LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE
LONDON
E1W 1YW
Other companies in NW11
 
Previous Names
OFFICE SOLUTIONS (SE) LIMITED21/08/2007
Filing Information
Company Number 02760885
Company ID Number 02760885
Date formed 1992-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:27:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTON COACHWORKS (UK) LIMITED

Company Officers of ACTON COACHWORKS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDRE JESUS
Director 1992-11-02
SALLY JESUS
Director 1996-04-01
SALLY JESUS
Company Secretary 1992-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1992-11-02 1992-11-02
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1992-11-02 1992-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY JESUS OFFICE SOLUTIONS (S E) LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active
SALLY JESUS OFFICE SOLUTIONS (S E) LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-08-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 6000
2015-12-14AR0102/11/15 FULL LIST
2015-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY JESUS / 04/11/2014
2015-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY JESUS / 04/11/2014
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JESUS / 04/11/2014
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-23AR0102/11/14 FULL LIST AMEND
2015-01-23ANNOTATIONReplaced
2015-01-23ANNOTATIONReplacement
2014-12-17AR0102/11/14 FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD, LONDON, NW11 9LS
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDRE JESUS / 30/10/2014
2014-04-01AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM THE ANNEXE 3 SCHOOL ROAD NORTH ACTON LONDON NW10 6TD
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, THE ANNEXE 3 SCHOOL ROAD, NORTH ACTON, LONDON, NW10 6TD
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 6000
2013-11-13AR0102/11/13 FULL LIST
2013-02-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-28AR0102/11/12 FULL LIST
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-13AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-13AR0102/11/11 FULL LIST
2011-02-24AR0102/11/10 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JESUS / 01/10/2010
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDRE JESUS / 01/10/2010
2011-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY JESUS / 01/10/2010
2011-02-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-28AR0102/11/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JESUS / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDRE JESUS / 01/10/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 54 OLD STREET LONDON EC1V 9AJ
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 54 OLD STREET, LONDON, EC1V 9AJ
2009-01-23363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: GROUND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: GROUND FLOOR BOUNDARY HOUSE, 4 COUNTY PLACE NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0RE
2007-08-21CERTNMCOMPANY NAME CHANGED OFFICE SOLUTIONS (SE) LIMITED CERTIFICATE ISSUED ON 21/08/07
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-20123NC INC ALREADY ADJUSTED 30/06/06
2007-02-20RES04£ NC 1000/6000 30/06/0
2007-02-2088(2)RAD 30/06/06--------- £ SI 5000@1
2007-01-25363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2006-05-19225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 2ND FLOOR, SAXON HOUSE HERITAGE GATE, FRIARY STREET, DERBY DE1 1NL
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-01363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-03363aRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-28363aRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-04-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-04-27288cDIRECTOR'S PARTICULARS CHANGED
2003-04-27288cDIRECTOR'S PARTICULARS CHANGED
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: ADDEPT HOUSE 34A,SYDENHAM ROAD CROYDON SURREY CR0 2EF
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: ADDEPT HOUSE, 34A,SYDENHAM ROAD, CROYDON, SURREY CR0 2EF
2002-11-16363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2001-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-08363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-24363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1998-11-16363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-22363sRETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-27363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-04-22288NEW DIRECTOR APPOINTED
1996-04-12AAFULL ACCOUNTS MADE UP TO 31/05/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1103768 Expired Licenced property: 3A SCHOOL ROAD LONDON NW10 6TD;REDLAND ATLAS ROAD ACTON LONDON NW10 6DW;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1103768 Expired Licenced property: 3A SCHOOL ROAD LONDON NW10 6TD;REDLAND ATLAS ROAD ACTON LONDON NW10 6DW;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2016-07-27
Appointment of Administrators2016-06-09
Fines / Sanctions
No fines or sanctions have been issued against ACTON COACHWORKS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-21 Outstanding METRO BANK PLC
GUARANTEE & DEBENTURE 2008-10-22 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 56,068
Creditors Due Within One Year 2011-07-01 £ 573,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTON COACHWORKS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 6,000
Cash Bank In Hand 2011-07-01 £ 1,569
Current Assets 2011-07-01 £ 578,094
Debtors 2011-07-01 £ 364,425
Fixed Assets 2011-07-01 £ 64,627
Shareholder Funds 2011-07-01 £ 13,511
Stocks Inventory 2011-07-01 £ 212,100
Tangible Fixed Assets 2011-07-01 £ 64,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTON COACHWORKS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTON COACHWORKS (UK) LIMITED
Trademarks
We have not found any records of ACTON COACHWORKS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTON COACHWORKS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTON COACHWORKS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ACTON COACHWORKS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyACTON COACHWORKS (UK) LIMITEDEvent Date2016-07-25
In the High Court of Justice, Chancery Division Companies Court case number 2609 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence on 10 August 2016 for the purpose of paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B by 12 noon on 10 August 2016, by which time and date votes must be received at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, not later than 12 noon on the closing date, details in writing of the debt they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 25 July 2016. Office Holder details: Michael Kiely (IP No: 9617) and Peter Kubik (IP No: 9220), both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: The Joint Administrators, Tel: 020 7216 4636. Alternative contact: Maria Ensabella.
 
Initiating party Event TypeAppointment of Administrators
Defending partyACTON COACHWORKS (UK) LIMITEDEvent Date2016-06-02
In the High Court of Justice case number 2609 Michael Kiely and Peter Kubik (IP Nos 9617 and 9220 ), both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Maria Ensabella, Email: m.ensabella@uhy-uk.com, Tel: 020 7216 4636 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTON COACHWORKS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTON COACHWORKS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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