Company Information for ACOSTA SALES & MARKETING LIMITED
Ground Floor, Block A Dukes Court, Duke Street, Woking, SURREY, GU21 5BH,
|
Company Registration Number
06649877
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ACOSTA SALES & MARKETING LIMITED | ||||
Legal Registered Office | ||||
Ground Floor, Block A Dukes Court Duke Street Woking SURREY GU21 5BH Other companies in GU21 | ||||
Previous Names | ||||
|
Company Number | 06649877 | |
---|---|---|
Company ID Number | 06649877 | |
Date formed | 2008-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-17 | |
Return next due | 2025-07-31 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-09 14:05:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLENE EMMA FRIEND |
||
CHARLENE EMMA FRIEND |
||
TODD JOHNSON |
||
JUSTINE MAXWELL |
||
MARK PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN DAKE MATTHESEN |
Director | ||
TIMOTHY SCOTT BENSLEY |
Director | ||
REECE ALFORD |
Company Secretary | ||
PETER EWART HANDSCOMB |
Company Secretary | ||
PETER EWART HANDSCOMB |
Director | ||
GARY PATRICK MACMANUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACOSTA RH LIMITED | Director | 2018-04-12 | CURRENT | 2017-01-30 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-07-06 | CURRENT | 1999-01-22 | Active | |
AWESOMECORP LIMITED | Director | 2017-07-06 | CURRENT | 2001-03-06 | Active | |
ASPEN MARKETING GROUP LIMITED | Director | 2017-07-06 | CURRENT | 2004-10-12 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-07-06 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
FLEXFORCE LIMITED | Director | 2017-06-28 | CURRENT | 2015-08-20 | Active | |
REACH HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2007-05-30 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-06-28 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2017-06-28 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-06-28 | CURRENT | 1975-09-15 | Active | |
FLEXFORCE LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-20 | Active | |
REACH HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2007-05-30 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 1999-01-22 | Active | |
AWESOMECORP LIMITED | Director | 2017-02-03 | CURRENT | 2001-03-06 | Active | |
ASPEN MARKETING GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2004-10-12 | Active | |
DISRUPT LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-02-03 | CURRENT | 1975-09-15 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-02-03 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
ACOSTA RH LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
FLEXFORCE LIMITED | Director | 2018-04-30 | CURRENT | 2015-08-20 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2018-04-30 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2018-04-30 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2018-04-30 | CURRENT | 1975-09-15 | Active | |
ACOSTA RH LIMITED | Director | 2017-10-19 | CURRENT | 2017-01-30 | Active | |
FLEXFORCE LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-20 | Active | |
REACH HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2007-05-30 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 1999-01-22 | Active | |
AWESOMECORP LIMITED | Director | 2017-02-03 | CURRENT | 2001-03-06 | Active | |
ASPEN MARKETING GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2004-10-12 | Active | |
DISRUPT LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-02-03 | CURRENT | 1975-09-15 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-02-03 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
NATIONAL GROCERS BENEVOLENT FUND | Director | 2013-11-12 | CURRENT | 2002-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR IAN CONRAD FORSHEW | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARR | |
AP01 | DIRECTOR APPOINTED MR IAN CONRAD FORSHEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Justine Maxwell as company secretary on 2020-07-24 | |
TM02 | Termination of appointment of Charlene Emma Friend on 2020-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE EMMA FRIEND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN CARR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Origin Two 106 High Street Crawley West Sussex RH10 1BF | |
AD02 | Register inspection address changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAKE MATTHESEN | |
RES15 | CHANGE OF COMPANY NAME 15/11/17 | |
CERTNM | COMPANY NAME CHANGED BELIEVE FULL CIRCLE LIMITED CERTIFICATE ISSUED ON 15/11/17 | |
CERTNM | COMPANY NAME CHANGED BELIEVE FULL CIRCLE LIMITED CERTIFICATE ISSUED ON 15/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT BENSLEY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Charlene Emma Friend as company secretary on 2017-07-06 | |
TM02 | Termination of appointment of Reece Alford on 2017-07-06 | |
AP01 | DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SCOTT BENSLEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAKE MATTHESEN | |
AP01 | DIRECTOR APPOINTED MR TODD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCOMB | |
AP03 | Appointment of Mr Reece Alford as company secretary on 2017-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS | |
TM02 | Termination of appointment of Peter Ewart Handscomb on 2017-02-03 | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL SMITH | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 111 CHERTSEY ROAD WOKING SURREY GU21 5BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 17/02/2014 | |
AR01 | 17/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 09/04/2013 | |
CERTNM | COMPANY NAME CHANGED STREETWISE EXPERIENTIAL LIMITED CERTIFICATE ISSUED ON 09/04/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 17/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 17/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 17/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
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 ACOSTA SALES & MARKETING LIMITED
Cash Bank In Hand | 2012-08-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 1 |
Shareholder Funds | 2012-08-01 | £ 1 |
Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACOSTA SALES & MARKETING LIMITED are:
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. |