Company information:
Acones Limited (No: 07047692)
Address: 3 THAME BUSINESS PARK CENTRE, WENMAN ROAD, THAME, OX9 3XA, ENGLAND
Status: Liquidation
Incorporated: 17-Oct-2009
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 11-Dec-2022
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: CHARLOTTE ASHLEY MCNEIL BRYANT ( DOB: Jun-1981 From: Sep-2019 )
Current Director: TIM NOEL COCKAYNE ( DOB: Jul-1978 From: Sep-2019 )
Current Director: TIMOTHY NOEL COCKAYNE ( DOB: Jul-1978 From: Sep-2019 )
Current Director: ANDREW FENNELL ( DOB: Dec-1969 From: Sep-2019 )
Current Director: MATTHEW NOEL MORPHET ( DOB: Nov-1971 From: Sep-2019 )
Current Director: STEVEN JAMES POPE ( DOB: Feb-1976 From: Oct-2009 )
Current Director: STEVEN JAMES POPE ( DOB: Feb-1976 From: Oct-2009 )
Resigned Director: DAVID ANTHONY PHIZACKLEA ( From: Oct-2009 To: Oct-2009 )
Resigned Director: TERENCE ALFRED POPE ( DOB: Feb-1948 From: Oct-2009 To: Sep-2019 )
Persons of Significant Control:
Chelsey Bidco Limited, 3 Thame Business Park Centre Wenman Road, Thame, OX9 3XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Mr Steven James Pope, Mill Race Farm Mill Lane, Black Bourton, Oxfordshire, OX18 2PJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-30)
Mr Terrence Alfred Pope, Mill Race Farm Mill Lane, Black Bourton, Oxfordshire, OX18 2PJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 93,433 | 161,349 | 130,243 | 204,033 | 93433.0,161349.0,130243.0,204033.0 |
| Current assets | 780,930 | 478,237 | 807,402 | 1,130,364 | 780930.0,478237.0,807402.0,1130364.0 |
| Current assets / Debtors | 581,374 | 307,973 | 509,521 | 903,106 | 581374.0,307973.0,509521.0,903106.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 573,906 | 307,973 | 509,521 | 903,106 | 573906.0,307973.0,509521.0,903106.0 |
| Current assets / Cash at bank and on hand | 199,556 | 170,264 | 297,881 | 227,258 | 199556.0,170264.0,297881.0,227258.0 |
| Net current assets (liabilities) | 228,176 | 182,348 | 344,533 | 496,882 | 228176.0,182348.0,344533.0,496882.0 |
| Net assets (liabilities) | 321,609 | 343,697 | 474,776 | 668,823 | 321609.0,343697.0,474776.0,668823.0 |
| Equity / share capital and reserves | 321,609 | 343,697 | 474,776 | 668,823 | 321609.0,343697.0,474776.0,668823.0 |