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ACTON BRIDGE CRUISING CLUB LIMITED

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

This company is commonly known as Acton Bridge Cruising Club Limited. The company was founded 59 years ago and was given the registration number 00822257. The firm's registered office is in NORTHWICH. You can find them at Acton Island Warrington Road, Acton Bridge, Northwich, Cheshire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:ACTON BRIDGE CRUISING CLUB LIMITED
Company Number:00822257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Acton Island Warrington Road, Acton Bridge, Northwich, Cheshire, CW8 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acton Island, Warrington Road, Acton Bridge, Northwich, CW8 3QB

Secretary28 February 2021Active
Acton Island, Warrington Road, Acton Bridge, Northwich, CW8 3QB

Director28 February 2021Active
Acton Island, Warrington Road, Acton Bridge, Northwich, CW8 3QB

Director28 February 2021Active
Acton Island, Warrington Road, Acton Bridge, Northwich, CW8 3QB

Secretary08 August 2017Active
1 West Close Avenue, Higham, Burnley, BB12 9BE

Secretary27 September 2004Active
19 Highfield Road, Lymm, WA13 0DS

Secretary-Active
Acton Island, Warrington Road, Acton Bridge, Northwich, CW8 3QB

Director-Active
Acton Island, Warrington Road, Acton Bridge, Northwich, CW8 3QB

Director08 August 2017Active
1 West Close Avenue, Higham, Burnley, BB12 9BE

Director27 September 2004Active
52 Milton Avenue, Huyton, Liverpool, L14 6TG

Director-Active
19 Highfield Road, Lymm, WA13 0DS

Director-Active
2 Cedar Drive, Barnton, Northwich, CW8 4NA

Director09 April 1995Active

People with Significant Control

David Moores
Notified on:28 February 2021
Status:Active
Date of birth:September 1942
Nationality:British
Address:Acton Island, Warrington Road, Northwich, CW8 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Halden
Notified on:28 February 2021
Status:Active
Date of birth:May 1946
Nationality:British
Address:Acton Island, Warrington Road, Northwich, CW8 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janette Jones
Notified on:08 August 2017
Status:Active
Date of birth:April 1954
Nationality:British
Address:Acton Island, Warrington Road, Northwich, CW8 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Barnard
Notified on:01 July 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Acton Island, Warrington Road, Northwich, CW8 3QB
Nature of control:
  • Significant influence or control
Mrs Christina Mary Moores
Notified on:01 July 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:Acton Island, Warrington Road, Northwich, CW8 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Ian Wilkinson
Notified on:01 July 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Acton Island, Warrington Road, Northwich, CW8 3QB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Appoint person secretary company with name date.

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2021-03-03Officers

Termination secretary company with name termination date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-08Capital

Capital allotment shares.

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