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Acones Limited

Acones Limited is a dissolved company incorporated on 17 October 2009 with the registered office located in Thame, Oxfordshire. Acones Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 October 2024 (1 year ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07047692
Private limited company
Age
16 years
Incorporated 17 October 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 October 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Thame Business Park Centre
Wenman Road
Thame
OX9 3XA
England
Same address for the past 6 years
Telephone
01249720442
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Jun 1981
Chelsey Bidco Limited
PSC
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Mutual Companies
Chevron Traffic Management Limited
Matthew Noel Morphet is a mutual person.
Active
Chevron Green Services Limited
Steven James Pope is a mutual person.
Active
Ramudden Global (UK) Limited
Tim Noel Cockayne is a mutual person.
Active
Class One Traffic Management Ltd
Tim Noel Cockayne is a mutual person.
Active
Arborforce Limited
Tim Noel Cockayne and Matthew Noel Morphet are mutual people.
Dissolved
Traffic Management Services Limited
Tim Noel Cockayne and Matthew Noel Morphet are mutual people.
Dissolved
Chevron (Winchester) Limited
Matthew Noel Morphet and Tim Noel Cockayne are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£175.15K
Decreased by £52.1K (-23%)
Turnover
£5.98M
Increased by £5.98M (%)
Employees
53
Increased by 12 (+29%)
Total Assets
£2.1M
Increased by £765.64K (+57%)
Total Liabilities
-£1.04M
Increased by £376.59K (+57%)
Net Assets
£1.06M
Increased by £389.05K (+58%)
Debt Ratio (%)
50%
Decreased by 0.25% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 26 Oct 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 12 Aug 2023
Liquidator Removed By Court
2 Years 3 Months Ago on 12 Aug 2023
Declaration of Solvency
3 Years Ago on 14 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Apr 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
Accounting Period Extended
4 Years Ago on 25 Aug 2021
Steven James Pope Details Changed
4 Years Ago on 8 Jul 2021
Small Accounts Submitted
4 Years Ago on 29 Mar 2021
Andrew Fennell Resigned
4 Years Ago on 7 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 7 April 2024
Submitted on 1 Jun 2024
Removal of liquidator by court order
Submitted on 12 Aug 2023
Appointment of a voluntary liquidator
Submitted on 12 Aug 2023
Liquidators' statement of receipts and payments to 7 April 2023
Submitted on 24 May 2023
Resolutions
Submitted on 14 Apr 2022
Appointment of a voluntary liquidator
Submitted on 14 Apr 2022
Declaration of solvency
Submitted on 14 Apr 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 3 Nov 2021
Repayment History
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