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Company Information for ACN TRADING LIMITED
BENHILL HOUSE, 12-14 BENHILL, AVENUE, SUTTON, SURREY, SM1 4DA,
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Company Registration Number
 03298216 Private Limited Company
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Company Overview
About Acn Trading Ltd
ACN TRADING LIMITED was founded on 1997-01-01 and has its registered office in Surrey. The organisation's status is listed as "Active". Acn Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| ACN TRADING LIMITED | |
| Legal Registered Office | |
| BENHILL HOUSE, 12-14 BENHILL AVENUE, SUTTON SURREY SM1 4DA Other companies in SM1 | |
Filing Information
| Company Number | 03298216 | |
|---|---|---|
| Company ID Number | 03298216 | |
| Date formed | 1997-01-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/01/2016 | |
| Return next due | 29/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB689557655 |
| Last Datalog update: | 2024-07-06 16:59:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACN TRADING LIMITED
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Companies with same name ACN TRADING LIMITED
The following companies were found which have the same name as ACN TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACN TRADING SERVICE LIMITED | 8 STANDARD ROAD LONDON UNITED KINGDOM NW10 6EU | Dissolved | Company formed on the 2016-03-02 | |
 |
ACN TRADING PTY LTD | NSW 2151 | Dissolved | Company formed on the 2015-12-05 |
 |
ACN Trading Service Limited | Unknown | Company formed on the 2016-03-18 |
Company Officers of ACN TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEVILLE ST LEGER KYRKE-SMITH |
||
PATRICK ANTHONY FRANCIS HEREN |
||
GRAHAM STUART HUTTON |
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JOHN PAUL MARSDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MORTON |
Director | ||
PETER SEFTON-WILLIAMS |
Director | ||
RUPERT ZU LOEWENSTEIN-WERTHEM-FREUDENBERG |
Director | ||
COLIN FREDERICK CHARGE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AID TO THE CHURCH IN NEED (UNITED KINGDOM) | Company Secretary | 2003-04-29 | CURRENT | 2003-04-29 | Active | |
| INSTITUTE OF HERALDIC AND GENEALOGICAL STUDIES(THE) | Director | 2017-01-21 | CURRENT | 1982-04-19 | Active | |
| THE PHYSICAL COMMODITY MARKETS ASSOCIATION (PCMA) | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2016-04-05 | |
| WATERGATE ENERGY LIMITED | Director | 2013-12-27 | CURRENT | 2013-12-27 | Dissolved 2015-12-01 | |
| VENTURE MARKET INTELLIGENCE LTD | Director | 2011-02-21 | CURRENT | 2010-12-21 | Dissolved 2017-11-07 | |
| MILLENNIUM QUAY MANAGEMENT COMPANY LIMITED | Director | 2003-04-01 | CURRENT | 2000-12-01 | Active | |
| THE ORDERS OF ST. JOHN CARE TRUST | Director | 2015-11-11 | CURRENT | 1995-06-27 | Active | |
| THE CHRISTIAN HERITAGE CENTRE AT STONYHURST | Director | 2014-04-01 | CURRENT | 2012-06-06 | Active | |
| EDRINGTON HEATING LIMITED | Director | 2014-01-20 | CURRENT | 2013-12-16 | Active | |
| HELLESPONT HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2013-10-11 | Liquidation | |
| HUTTON COLLINS INVESTMENTS LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Dissolved 2016-08-02 | |
| AID TO THE CHURCH IN NEED (UNITED KINGDOM) | Director | 2003-04-29 | CURRENT | 2003-04-29 | Active | |
| AID TO THE CHURCH IN NEED (UNITED KINGDOM) | Director | 2014-04-29 | CURRENT | 2003-04-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MISS SOPHIE DOLAN | |
| TM02 | Termination of appointment of Caroline Hull on 2022-04-26 | |
| AP03 | Appointment of Dr Caroline Hull as company secretary on 2022-04-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ST LEGER KYRKE-SMITH | |
| CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
| Director's details changed for Mr Patrick Anthony Francis Heren on 2021-10-25 | ||
| CH01 | Director's details changed for Mr Patrick Anthony Francis Heren on 2021-10-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS COLETTE WILLERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART HUTTON | |
| AP03 | Appointment of Mr Simon James Sheldon as company secretary on 2019-07-23 | |
| TM02 | Termination of appointment of Neville St Leger Kyrke-Smith on 2019-07-23 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PAUL MARSDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED REVEREND PAUL MORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEFTON-WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NEVILLE ST LEGER KYRKE-SMITH on 2013-01-31 | |
| CH01 | Director's details changed for Peter Sefton-Williams on 2013-01-25 | |
| AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEFTON-WILLIAMS / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART HUTTON / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY FRANCIS HEREN / 13/01/2010 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR PATRICK HEREN | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEFTON-WILLIAMS / 14/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: STONE KING LLP 28 ELY PLACE LONDON EC1N 6TD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 1 TIMES SQUARE SUTTON SURREY SM1 1LF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to ACN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACN TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | AID TO THE CHURCH IN NEED (UNITED KINGDOM) |
Filed Financial Reports
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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 ACN TRADING LIMITED
Intangible Assets
Patents
We have not found any records of ACN TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACN TRADING LIMITED
Income
Government Income
We have not found government income sources for ACN TRADING 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 (47990 - Other retail sale not in stores, stalls or markets) as ACN TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACN TRADING 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.
Import/Export of Goods
Goods imported/exported by ACN TRADING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | ||
| 85234939 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm | ||
| 85234939 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm | ||
| 44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | ||
| 44201011 | Statuettes and other ornaments, of okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose (excl. wood marquetry and inlaid wood) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACN TRADING 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 ACN TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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