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ACOTA LIMITED

ACOTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACOTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04119037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACOTA LIMITED?

    • Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing
    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACOTA LIMITED located?

    Registered Office Address
    Crowmeole Barn
    Crowmeole Lane
    SY3 8AY Shrewsbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACOTA LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENLEY MEDIA LIMITEDDec 04, 2000Dec 04, 2000

    What are the latest accounts for ACOTA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACOTA LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for ACOTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share rights of a ordinary shares and b ordinary shares 31/03/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on May 12, 2023 with updates

    		6 pagesCS01

    Registered office address changed from 14 Unit 14, Maes Y Clawdd, Mile End Industrial Estate Maesbury Road Oswestry Shropshire SY10 8NN England to Crowmeole Barn Crowmeole Lane Shrewsbury SY3 8AY on Feb 01, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Registration of charge 041190370003, created on Jun 01, 2022

    		17 pagesMR01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Registered office address changed from Centrepoint Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to 14 Unit 14, Maes Y Clawdd, Mile End Industrial Estate Maesbury Road Oswestry Shropshire SY10 8NN on Dec 30, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ACOTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENLY, Jennifer Sian
    Knights Way
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Centrepoint
    Shropshire
    		Director
    Knights Way
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Centrepoint
    Shropshire
    		United KingdomBritishCompany Director208489220002
    HENLY, Stephen Rodger
    Crowmeole Lane
    SY3 8AY Shrewsbury
    Crowmeole Barn
    England
    		Director
    Crowmeole Lane
    SY3 8AY Shrewsbury
    Crowmeole Barn
    England
    		United KingdomIrish,BritishDirector44054410006
    HENLY, Gary Paul
    3 Little Mill Close
    Barlestone
    CV13 0HW Nuneaton
    Warwickshire
    		Secretary
    3 Little Mill Close
    Barlestone
    CV13 0HW Nuneaton
    Warwickshire
    		British90756030002
    HENLY, Kim Louise
    Knights Way
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Centrepoint
    Shropshire
    		Secretary
    Knights Way
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Centrepoint
    Shropshire
    		British139626800001
    HENLY, Kim Louise
    Meadowtown Cottage,
    Meadowtown
    SY5 0DZ Minsterley
    Shropshire
    		Secretary
    Meadowtown Cottage,
    Meadowtown
    SY5 0DZ Minsterley
    Shropshire
    		British75128050001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACOTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Rodger Henly
    Crowmeole Lane
    SY3 8AY Shrewsbury
    Crowmeole Barn
    United Kingdom
    		Apr 06, 2016
    Crowmeole Lane
    SY3 8AY Shrewsbury
    Crowmeole Barn
    United Kingdom
    		No
    Nationality: Irish,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0