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ACON CUTTING FORMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acon Cutting Formes Limited. The company was founded 19 years ago and was given the registration number 05431719. The firm's registered office is in OADBY. You can find them at 53a Kenilworth Drive, , Oadby, Leicestershire. This company's SIC code is 28950 - Manufacture of machinery for paper and paperboard production.

Company Information

Name:ACON CUTTING FORMES LIMITED
Company Number:05431719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28950 - Manufacture of machinery for paper and paperboard production

Office Address & Contact

Registered Address:53a Kenilworth Drive, Oadby, Leicestershire, LE2 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Boundary Road, Mountsorrel, LE12 7ER

Secretary13 May 2005Active
48, Sandhurst Road, Leicester, England, LE3 9RU

Director13 May 2005Active
18 Boundary Road, Mountsorrel, LE12 7ER

Director13 May 2005Active
83 Carlton Drive, Wigston, LE18 1DG

Secretary21 April 2005Active
83 Carlton Drive, Wigston, LE18 1DG

Director21 April 2005Active

People with Significant Control

Mr. John Michael Arrowsmith
Notified on:21 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:48, Sandhurst Road, Leicester, England, LE3 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Justin Louis Simpson
Notified on:21 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:18, Boundary Road, Loughborough, England, LE12 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-02-14Mortgage

Mortgage charge whole release with charge number.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Change person director company with change date.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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