Acquisto Limited

Company Name	Acquisto Limited
Company Status	Active
Company Number	09915601
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 2015(8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Tony Cox
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Director Name	Mr Neil Turton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Director Name	Mr Richard Bone
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Secretary Name	Mr Richard Bone
Status	Current
Appointed	22 February 2021(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Director Name	Mr John Fitzgerald Kinney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Director Name	Mr Philip Trevor Jenkins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX

Secretary Name	Mrs Lesley Jane Clarke
Status	Resigned
Appointed	14 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX

Director Name	Mr Mark Richard Windebank
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2016(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	British
Correspondence Address	Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX

Director Name	Mr Ross McLean Gourlay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 May 2016(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX

Director Name	Mr John Schofield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2016(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX

Director Name	Mrs Lesley Jane Clarke
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2019)
Role	Financial Director
Country of Residence	Britain
Correspondence Address	Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX

Director Name	Mr Darren Paul Goldney
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Director Name	Mr Andrew Thewlis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Director Name	Mr Simon John Hannah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Director Name	Mr Peter William Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Secretary Name	Mr Andrew Thewlis
Status	Resigned
Appointed	21 November 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2021)
Role	Company Director
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Location

Registered Address	3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

29 January 2020	Delivered on: 3 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 January 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
26 September 2023	Termination of appointment of Neil Turton as a director on 26 September 2023 (1 page)
26 September 2023	Total exemption full accounts made up to 30 December 2022 (9 pages)
26 September 2023	Termination of appointment of Tony Cox as a director on 26 September 2023 (1 page)
16 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 30 December 2021 (11 pages)
29 September 2022	Termination of appointment of Peter William Smith as a director on 15 September 2022 (1 page)
23 December 2021	Termination of appointment of Simon John Hannah as a director on 25 November 2021 (1 page)
21 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 30 December 2020 (9 pages)
23 April 2021	Termination of appointment of Darren Paul Goldney as a director on 23 April 2021 (1 page)
23 April 2021	Appointment of Mr John Fitzgerald Kinney as a director on 23 April 2021 (2 pages)
22 February 2021	Termination of appointment of Andrew Thewlis as a director on 22 February 2021 (1 page)
22 February 2021	Termination of appointment of Andrew Thewlis as a secretary on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Richard Bone as a director on 22 February 2021 (2 pages)
22 February 2021	Appointment of Mr Richard Bone as a secretary on 22 February 2021 (2 pages)
19 February 2021	Total exemption full accounts made up to 30 December 2019 (5 pages)
19 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
3 February 2020	Registration of charge 099156010001, created on 29 January 2020 (39 pages)
8 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
8 January 2020	Appointment of Mr Simon John Hannah as a director on 21 November 2019 (2 pages)
8 January 2020	Appointment of Mr Andrew Thewlis as a director on 21 November 2019 (2 pages)
8 January 2020	Termination of appointment of Ross Mclean Gourlay as a director on 21 November 2019 (1 page)
8 January 2020	Appointment of Mr Tony Cox as a director on 21 November 2019 (2 pages)
8 January 2020	Appointment of Mr Neil Turton as a director on 21 November 2019 (2 pages)
8 January 2020	Appointment of Mr Peter Smith as a director on 21 November 2019 (2 pages)
8 January 2020	Registered office address changed from Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX England to 3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA on 8 January 2020 (1 page)
8 January 2020	Termination of appointment of Lesley Jane Clarke as a director on 21 November 2019 (1 page)
8 January 2020	Termination of appointment of John Schofield as a director on 21 November 2019 (1 page)
8 January 2020	Appointment of Mr Andrew Thewlis as a secretary on 21 November 2019 (2 pages)
8 January 2020	Termination of appointment of Lesley Jane Clarke as a secretary on 21 November 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 30 December 2018 (6 pages)
27 December 2018	Notification of Sugro Uk as a person with significant control on 5 April 2018 (2 pages)
27 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 December 2017 (6 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
30 January 2018	Appointment of Mr Darren Goldney as a director on 24 January 2018 (2 pages)
30 January 2018	Appointment of Mrs Lesley Jane Clarke as a director on 24 January 2018 (2 pages)
29 January 2018	Cessation of Philip Trevor Jenkins as a person with significant control on 24 January 2018 (1 page)
29 January 2018	Termination of appointment of Mark Richard Windebank as a director on 24 January 2018 (1 page)
29 January 2018	Cessation of Mark Richard Windebank as a person with significant control on 24 January 2018 (1 page)
29 January 2018	Termination of appointment of Philip Trevor Jenkins as a director on 24 January 2018 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 November 2016	Registered office address changed from The Brampton the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW England to Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from The Brampton the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW England to Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX on 21 November 2016 (1 page)
10 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 May 2016	Appointment of Mr Mark Richard Windebank as a director on 14 May 2016 (2 pages)
26 May 2016	Appointment of Mr Mark Richard Windebank as a director on 14 May 2016 (2 pages)
25 May 2016	Appointment of Mr John Schofield as a director on 14 May 2016 (2 pages)
25 May 2016	Appointment of Mr Ross Gourlay as a director on 14 May 2016 (2 pages)
25 May 2016	Appointment of Mr John Schofield as a director on 14 May 2016 (2 pages)
25 May 2016	Appointment of Mr Ross Gourlay as a director on 14 May 2016 (2 pages)
24 May 2016	Registered office address changed from 4 Willow Grange Haxey Doncaster North Lincolnshire DN9 2GB United Kingdom to The Brampton the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 4 Willow Grange Haxey Doncaster North Lincolnshire DN9 2GB United Kingdom to The Brampton the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 24 May 2016 (1 page)
14 December 2015	Incorporation (15 pages)
14 December 2015	Incorporation (15 pages)

Acquisto Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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