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Acton Motors LTD

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Reports

Extended Company Report with Annual Accounts ACTON MOTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00400831
Record last updated Friday, April 6, 2018 2:41:19 PM UTC
Official Address 7 Graham House Wyllyotts Place Potters Bar Parkfield
There are 39 companies registered at this street
Postal Code EN62JD
Sector Non-trading companynon trading

Charts

Visits

ACTON MOTORS LIMITED (United Kingdom) Page visits 2024

Searches

ACTON MOTORS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 26, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 26, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2012 Appointment of a man as Director 4008... Appointment of a man as Director 4008...
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry Feb 28, 2004 Annual return Annual return
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Annual return Annual return
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Annual return Annual return
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Annual return Annual return
Financials Jan 18, 2000 Annual accounts Annual accounts
Registry Feb 15, 1999 Annual return Annual return
Financials Nov 30, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Annual return Annual return
Financials Sep 4, 1997 Annual accounts Annual accounts
Registry Feb 12, 1997 Annual return Annual return
Registry Aug 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 12, 1996 Annual accounts Annual accounts
Registry Feb 9, 1996 Annual return Annual return
Financials Nov 8, 1995 Annual accounts Annual accounts
Registry Sep 15, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 9, 1995 Annual return Annual return
Financials Nov 9, 1994 Annual accounts Annual accounts
Registry Nov 8, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 1994 Declaration of satisfaction in full or in part of a mortgage or charge 4008... Declaration of satisfaction in full or in part of a mortgage or charge 4008...
Registry Feb 26, 1994 Annual return Annual return
Financials Nov 23, 1993 Annual accounts Annual accounts
Registry Feb 12, 1993 Annual return Annual return
Financials Sep 15, 1992 Annual accounts Annual accounts
Financials Mar 3, 1992 Annual accounts 4008... Annual accounts 4008...
Registry Mar 3, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 19, 1992 Annual return Annual return
Registry Feb 19, 1992 Director's particulars changed Director's particulars changed
Registry Feb 14, 1992 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 8, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 1991 Annual return Annual return
Financials Feb 26, 1991 Annual accounts Annual accounts
Registry Feb 19, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 1990 Particulars of a mortgage or charge 4008... Particulars of a mortgage or charge 4008...
Registry Mar 7, 1990 Annual return Annual return
Financials Mar 7, 1990 Annual accounts Annual accounts
Financials May 3, 1989 Annual accounts 4008... Annual accounts 4008...
Registry May 3, 1989 Annual return Annual return
Registry Aug 18, 1988 Annual return 4008... Annual return 4008...
Financials Aug 18, 1988 Annual accounts Annual accounts
Registry Feb 13, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 1987 Alter mem and arts Alter mem and arts
Registry Oct 14, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 1987 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 24, 1987 Memorandum of association Memorandum of association
Registry Aug 24, 1987 Alter mem and arts Alter mem and arts
Registry May 19, 1987 Annual return Annual return
Financials Apr 1, 1987 Annual accounts Annual accounts

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