Actuator Control Gear Limited

Company Registration Number: 00708412

Company registered in England and Wales

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Actuator Control Gear Limited is a Private Company Limited by Shares first registered on 17 November 1961. It was dissolved on 3 November 2015.

Registered Address

Bolling Road
Bradford
West Yorkshire
BD4 7BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BD4 7BZ

Registration Data

Company Number

00708412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 November 1961

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

17 March 2015

Returns Next Due

14 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £29,780£49,420£44,024£28,914£28,807
of which Cash £10,479£11,803£6,694£0£6,292
Total Assets £29,780£49,420£44,024£28,914£28,807
Current Liabilities £13,125£38,414£30,381£6,737£5,129
Net Current Assets £16,655£11,006£13,643£22,177£23,678
Total Net Worth £16,655£11,920£14,736£23,218£24,974

Previous Names

No previous names

Company Officers

  • CROWTHERS (RIPPONDEN) LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

     

    Church View Offices
    Chapelfield Mill, Elland Road
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4DB
    United Kingdom

  • FOULDS, Andrew Richard

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1965

    Bolling Road
    Bradford
    West Yorkshire
    BD4 7BZ

  • SHARP, Veronique

    Director

    Appointed on 20 January 2014

     

    Nationality: French

    Occupation: Teacher

    Month of birth: July 1931

    Chapelfield Mill
    Elland Road
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4DB
    England

  • HAMMOND, Peter Philip

    Secretary

    Resigned on 31 December 2008

    24 Wrexham Road
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7LS

  • SHARP, Deryck

    Director

    Resigned on 25 December 2013

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: March 1929

    Glenden Halifax Road
    Shelf
    Halifax
    West Yorkshire
    HX3 7JT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3ODU2NWFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzAxMjIzMGFkaXF6a2N4.

  3. 13 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AY4OL2. Transaction: MzEyNjYxNzYxN2FkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CNN15. Transaction: MzExOTI5Njg3OWFkaXF6a2N4.

  5. 11 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G7PB1D. Transaction: MzEwNzMzMzY5OGFkaXF6a2N4.

  6. 28 August 2014 Previous accounting period extended from 31 December 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3F22QDK. Transaction: MzEwNjE3NzE3MGFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLEEZ. Transaction: MzA5NjM2MDEyMGFkaXF6a2N4.

  8. 20 January 2014 Termination of appointment of Deryck Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZIPFC. Transaction: MzA5Mjk2NDYxNWFkaXF6a2N4.

  9. 20 January 2014 Appointment of Mr Andrew Richard Foulds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZIPEO. Transaction: MzA5Mjk2NDYxNGFkaXF6a2N4.

  10. 20 January 2014 Appointment of Mrs Veronique Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZIP9V. Transaction: MzA5Mjk2NDU5M2FkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H809G3. Transaction: MzA4NTM3MzExMWFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FI9NS. Transaction: MzA3NDYzNzg3MmFkaXF6a2N4.

  13. 25 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DVZ920. Transaction: MzA2MTM1OTkxM2FkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15069L5. Transaction: MzA1NDMwMzA2MmFkaXF6a2N4.

  15. 14 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVDOVVOK. Transaction: MzA0MDQzMjQxN2FkaXF6a2N4.

  16. 24 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X4TC2SPP. Transaction: MzAzNDQyMjA4NGFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4IU6NO7. Transaction: MzAyNDE2OTc1OWFkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XBJM9ISW. Transaction: MzAxMjczNDc2MmFkaXF6a2N4.

  19. 1 April 2010 Secretary's details changed for Crowthers Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XBJM8ISV. Transaction: MzAxMjczMDg2OWFkaXF6a2N4.

  20. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADUT1AEZ. Transaction: MjAzNDQ1NzY1MGFkaXF6a2N4.

  21. 18 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3JO89N. Transaction: MjAyODQzMjE5MGFkaXF6a2N4.

  22. 23 January 2009 Secretary appointed crowthers LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XL0SA6RH. Transaction: MjAyNDA1OTIyNWFkaXF6a2N4.

  23. 23 January 2009 Appointment terminated secretary peter hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: XL0SC6RJ. Transaction: MjAyNDA1OTIyOWFkaXF6a2N4.

  24. 15 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB2KC1CW. Transaction: MjAwOTAxOTkyNGFkaXF6a2N4.

  25. 17 June 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MWU0N3. Transaction: MjAwNzM0NDIxNGFkaXF6a2N4.

  26. 16 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4MjgxNmFkaXF6a2N4.

  27. 21 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5MjQwNmFkaXF6a2N4.

  28. 18 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3MDE5NmFkaXF6a2N4.

  29. 17 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMxOTk0OGFkaXF6a2N4.

  30. 4 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODI0MTkyN2FkaXF6a2N4.

  31. 11 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1Njg5M2FkaXF6a2N4.

  32. 30 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTA3ODk1NWFkaXF6a2N4.

  33. 15 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3NzgxOWFkaXF6a2N4.

  34. 3 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTE0MTYyNWFkaXF6a2N4.

  35. 27 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwNTg5OGFkaXF6a2N4.

  36. 5 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxODc2M2FkaXF6a2N4.

  37. 11 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTYyMTg5MWFkaXF6a2N4.

  38. 23 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDI0MjA3NmFkaXF6a2N4.

  39. 9 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxMjM5NmFkaXF6a2N4.

  40. 31 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTE0NzM4MWFkaXF6a2N4.

  41. 31 May 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQzMjA1OGFkaXF6a2N4.

  42. 21 May 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyOTk2NGFkaXF6a2N4.

  43. 4 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjE3MTAxNmFkaXF6a2N4.

  44. 13 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjAwNzU5MWFkaXF6a2N4.

  45. 13 May 1998 Return made up to 05/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA3MjQxMmFkaXF6a2N4.

  46. 25 March 1998 Registered office changed on 25/03/98 from: linton street bradford BD4 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkxODM3NGFkaXF6a2N4.

  47. 5 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTc4NzUyNmFkaXF6a2N4.

  48. 7 May 1997 Return made up to 05/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwMDczN2FkaXF6a2N4.

  49. 14 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDQ0MjEyMGFkaXF6a2N4.

  50. 9 May 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0NjczN2FkaXF6a2N4.

  51. 25 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTk3NDMzOGFkaXF6a2N4.

  52. 25 April 1995 Return made up to 05/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4MTA2M2FkaXF6a2N4.

  53. 27 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzODMxMDEwMmFkaXF6a2N4.

  54. 28 April 1994 Return made up to 05/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzE0OTAwNGFkaXF6a2N4.

  55. 12 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMDM0NjY4OGFkaXF6a2N4.

  56. 8 April 1993 Return made up to 05/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4Njc1OGFkaXF6a2N4.

  57. 22 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTc1MzQ0MmFkaXF6a2N4.

  58. 22 May 1992 Return made up to 05/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjM0MjkxOGFkaXF6a2N4.

  59. 24 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAwOTA5MzI1MWFkaXF6a2N4.

  60. 24 April 1991 Return made up to 05/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzUyNDk5MWFkaXF6a2N4.

  61. 12 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MjkxODAwMmFkaXF6a2N4.

  62. 12 June 1990 Return made up to 07/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTI0NzYzOGFkaXF6a2N4.

  63. 19 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NTg5MzEzN2FkaXF6a2N4.

  64. 19 May 1989 Return made up to 18/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjI3MDg1MWFkaXF6a2N4.

  65. 19 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMzkyNTY5NmFkaXF6a2N4.

  66. 19 May 1988 Return made up to 03/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTA3ODA2M2FkaXF6a2N4.

  67. 5 August 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwNzIyNDcwNmFkaXF6a2N4.

  68. 5 August 1987 Return made up to 23/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODE2NDQwOWFkaXF6a2N4.

  69. 5 July 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExNzEzNjQyN2FkaXF6a2N4.

  70. 5 July 1986 Return made up to 20/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDUxNjMxM2FkaXF6a2N4.

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