Acton Motors Limited

Company Registration Number: 00400831

Company registered in England and Wales

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Acton Motors Limited is a Private Company Limited by Shares first registered on 21 November 1945. Its current registered address is in Herts.

Registered Address

GRAHAM HOUSE, 7 WYLLYOTTS PLACE
POTTERS BAR
HERTS
EN6 2JD

There are 118 companies currently registered at this postcode, including this one.

All companies at EN6 2JD

Registration Data

Company Number

00400831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THE FINANCE & INDUSTRIAL TRUST LTD

    Corporate Secretary

     

    Graham House
    7 Wyllyotts Place
    Potters Bar
    Hertfordshire
    EN6 2JD
    United Kingdom

  • ROWLANDSON, Edward Thomas Morton

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Graham House, 7 Wyllyotts Place
    Potters Bar
    Herts
    EN6 2JD

  • ROWLANDSON, Richard Graham St John

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1939

    Graham House, 7 Wyllyotts Place
    Potters Bar
    Herts
    EN6 2JD

  • PALMER, John Keith

    Director

    Appointed on 29 July 1996

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    30 Queensbury Road
    Kettering
    Northampton
    NN15 7HL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YJO0. Transaction: MzE2ODg3OTA2M2FkaXF6a2N4.

  2. 7 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IKB76B. Transaction: MzE2MTAzNTcwOGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50YI16X. Transaction: MzE0MjA2ODA2N2FkaXF6a2N4.

  4. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY5JMB. Transaction: MzEzNzQ3NjExMmFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJQOO. Transaction: MzExODkwMDYxN2FkaXF6a2N4.

  6. 16 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G6GY2H. Transaction: MzEwNzQ4OTU5N2FkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32D27YG. Transaction: MzA5NTA1OTI2OGFkaXF6a2N4.

  8. 23 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JKQX89. Transaction: MzA4NzczNTY4NGFkaXF6a2N4.

  9. 5 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSH7SR. Transaction: MzA4MjczNzM0M2FkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227DOCH. Transaction: MzA3Mjg2MTc3MWFkaXF6a2N4.

  11. 5 September 2012 Appointment of Mr Edward Thomas Morton Rowlandson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTGK6H. Transaction: MzA2MzYxMzQ5MWFkaXF6a2N4.

  12. 14 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2PV60. Transaction: MzA2MjQwNzMzMmFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X137PCPM. Transaction: MzA1MjkwNTU1NGFkaXF6a2N4.

  14. 3 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRK4B. Transaction: MzA0OTk5OTM5NGFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRRB4RO9. Transaction: MzAzMjI3OTc3MmFkaXF6a2N4.

  16. 25 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAKVTPEV. Transaction: MzAyNzYzMzgzNWFkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XNTFZHLT. Transaction: MzAwOTY0NDkxNmFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Richard Graham St John Rowlandson on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XNTFYHLS. Transaction: MzAwOTY0NDU4OGFkaXF6a2N4.

  19. 17 February 2010 Secretary's details changed for The Finance & Industrial Trust Ltd on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH04. Barcode: XNTFXHLR. Transaction: MzAwOTY0NDU0OWFkaXF6a2N4.

  20. 10 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTTPJFNL. Transaction: MzAwNDc0MzY0N2FkaXF6a2N4.

  21. 16 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZ6Y7FC. Transaction: MjAyNTg1NjQzNmFkaXF6a2N4.

  22. 27 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV3Z348M. Transaction: MjAxNjQ1MjQyOGFkaXF6a2N4.

  23. 28 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKABSXLC. Transaction: MjAwMDQ1OTQ1NWFkaXF6a2N4.

  24. 9 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NjE3N2FkaXF6a2N4.

  25. 1 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkxNTI4NWFkaXF6a2N4.

  26. 15 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0NzY4NGFkaXF6a2N4.

  27. 27 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyNzg0NWFkaXF6a2N4.

  28. 13 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjY5OTY2NGFkaXF6a2N4.

  29. 14 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI5MTAzMmFkaXF6a2N4.

  30. 26 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzcxOTU2NmFkaXF6a2N4.

  31. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU4MTk3M2FkaXF6a2N4.

  32. 28 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA3MDU0MGFkaXF6a2N4.

  33. 29 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTA0MzU0OGFkaXF6a2N4.

  34. 6 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1NTk4MmFkaXF6a2N4.

  35. 22 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODAxODU3NmFkaXF6a2N4.

  36. 19 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk3NzY3NWFkaXF6a2N4.

  37. 11 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDU2ODI0NWFkaXF6a2N4.

  38. 21 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU1NDE0M2FkaXF6a2N4.

  39. 6 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTA2MjU5NWFkaXF6a2N4.

  40. 10 March 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzMzk2NGFkaXF6a2N4.

  41. 18 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NDAwNjI2OWFkaXF6a2N4.

  42. 15 February 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEwNzcxMWFkaXF6a2N4.

  43. 30 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODg4MDIzNGFkaXF6a2N4.

  44. 6 February 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0MzcyNmFkaXF6a2N4.

  45. 4 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM4MjU2NmFkaXF6a2N4.

  46. 12 February 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk4MjMyMmFkaXF6a2N4.

  47. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjA2NzE3OWFkaXF6a2N4.

  48. 12 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMjE2NzMwNmFkaXF6a2N4.

  49. 9 February 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg2NzYzMWFkaXF6a2N4.

  50. 8 November 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMzAzODI2NmFkaXF6a2N4.

  51. 15 September 1995 Accounting reference date shortened from 28/04 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0MDAzNzE0MGFkaXF6a2N4.

  52. 9 February 1995 Return made up to 14/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4MjMwNWFkaXF6a2N4.

  53. 9 November 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MzI4MDA4MGFkaXF6a2N4.

  54. 8 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNDc4NjI3MWFkaXF6a2N4.

  55. 1 October 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNjQ4NTY4M2FkaXF6a2N4.

  56. 26 February 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzg4MTExNGFkaXF6a2N4.

  57. 23 November 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MjA3MDUzOWFkaXF6a2N4.

  58. 12 February 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2ODA0MGFkaXF6a2N4.

  59. 15 September 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxOTQ2MjkzOWFkaXF6a2N4.

  60. 3 March 1992 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEzODc5MTE0M2FkaXF6a2N4.

  61. 3 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk4NTQ2OGFkaXF6a2N4.

  62. 19 February 1992 Return made up to 14/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTIyMTQ3M2FkaXF6a2N4.

  63. 8 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzA0NzgxNWFkaXF6a2N4.

  64. 16 April 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNzQ5MTI3NGFkaXF6a2N4.

  65. 25 March 1991 Registered office changed on 25/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG

    Category: Address. Type: 287. Transaction: MDA2MTU4MTY5MmFkaXF6a2N4.

  66. 26 February 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyMjQ0OTg4MGFkaXF6a2N4.

  67. 26 February 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDE0OTg5NWFkaXF6a2N4.

  68. 19 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwODk0NjU1NmFkaXF6a2N4.

  69. 1 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTYwNzk1OWFkaXF6a2N4.

  70. 7 March 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyODU4MTkzOWFkaXF6a2N4.

  71. 7 March 1990 Return made up to 22/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDcyMjYxMWFkaXF6a2N4.

  72. 3 May 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEzNDYzMzg3MmFkaXF6a2N4.

  73. 3 May 1989 Return made up to 09/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTc4NTE1NGFkaXF6a2N4.

  74. 18 August 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzODQyMjI3MGFkaXF6a2N4.

  75. 18 August 1988 Return made up to 28/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzEwOTMzN2FkaXF6a2N4.

  76. 13 February 1988 Registered office changed on 13/02/88 from: 88 mackenzie road holloway london N78RE

    Category: Address. Type: 287. Transaction: MDA4MzQ5ODEzNWFkaXF6a2N4.

  77. 27 November 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU2NTM1N2FkaXF6a2N4.

  78. 14 October 1987 Registered office changed on 14/10/87 from: 89 lupus st london SE1

    Category: Address. Type: 287. Transaction: MDE1MjcyNjcxNGFkaXF6a2N4.

  79. 23 September 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4MjY0MjQyMWFkaXF6a2N4.

  80. 24 August 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMzNzU3NmFkaXF6a2N4.

  81. 24 August 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTgwNzM0NGFkaXF6a2N4.

  82. 19 May 1987 Return made up to 19/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjEwNzk5MWFkaXF6a2N4.

  83. 1 April 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzMjkxMjk0NWFkaXF6a2N4.

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