ACQUISTO LIMITED
Overview
| Company Name | ACQUISTO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09915601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACQUISTO LIMITED?
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACQUISTO LIMITED located?
| Registered Office Address | 3 Carolina Court Wisconsin Drive DN4 5RA Doncaster South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACQUISTO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2025 |
What is the status of the latest confirmation statement for ACQUISTO LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for ACQUISTO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Dec 30, 2025 | 8 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a dormant company made up to Dec 30, 2024 | 8 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Accounts for a dormant company made up to Dec 30, 2023 | 8 pages | AA | ||||||
Termination of appointment of Richard Bone as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Bone as a secretary on Aug 02, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Neil Turton as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Tony Cox as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 30, 2021 | 11 pages | AA | ||||||
Termination of appointment of Peter William Smith as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Simon John Hannah as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 30, 2020 | 9 pages | AA | ||||||
Appointment of Mr John Fitzgerald Kinney as a director on Apr 23, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Darren Paul Goldney as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Thewlis as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Bone as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||
Who are the officers of ACQUISTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINNEY, John Fitzgerald | Director | Wisconsin Drive DN4 5RA Doncaster 3 Carolina Court South Yorkshire England | England | British | 325715980001 | |||||
| BONE, Richard | Secretary | Wisconsin Drive DN4 5RA Doncaster 3 Carolina Court South Yorkshire England | 279954830001 | |||||||
| CLARKE, Lesley Jane | Secretary | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire United Kingdom | 203494170001 | |||||||
| THEWLIS, Andrew | Secretary | Wisconsin Drive DN4 5RA Doncaster 3 Carolina Court South Yorkshire England | 265884560001 | |||||||
| BONE, Richard Austin | Director | Wisconsin Drive DN4 5RA Doncaster 3 Carolina Court South Yorkshire England | England | British | 279226040001 | |||||
| CLARKE, Lesley Jane | Director | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | Britain | British | 108323680002 | |||||
| COX, Tony | Director | Wisconsin Drive DN4 5RA Doncaster 3 Carolina Court South Yorkshire England | England | British | 264964270001 | |||||
| GOLDNEY, Darren Paul | Director | Wisconsin Drive DN4 5RA Doncaster 3 Carolina Court South Yorkshire England | England | British | 139040400001 | |||||
| GOURLAY, Ross Mclean | Director | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | Scotland | Scottish | 81671690001 | |||||
| HANNAH, Simon John | Director | Wisconsin Drive DN4 5RA Doncaster 3 Carolina Court South Yorkshire England | Scotland | British | 109877570002 | |||||
| JENKINS, Philip Trevor | Director | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire United Kingdom | England | British | 72774150004 | |||||
| SCHOFIELD, John | Director | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | England | British | 14935120004 | |||||
| SMITH, Peter William | Director | Wisconsin Drive DN4 5RA Doncaster 3 Carolina Court South Yorkshire England | England | British | 116494810002 | |||||
| THEWLIS, Andrew | Director | Wisconsin Drive DN4 5RA Doncaster 3 Carolina Court South Yorkshire England | United Kingdom | British | 265884400001 | |||||
| TURTON, Neil | Director | Wisconsin Drive DN4 5RA Doncaster 3 Carolina Court South Yorkshire England | United Kingdom | British | 265871870001 | |||||
| WINDEBANK, Mark Richard | Director | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | British | British | 144239270001 |
Who are the persons with significant control of ACQUISTO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sugro Uk | Apr 05, 2018 | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Richard Windebank | Apr 06, 2016 | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Trevor Jenkins | Apr 06, 2016 | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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