Acton Commercial Factors Limited

Company Registration Number: 01754778

Company registered in England and Wales

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Acton Commercial Factors Limited is a Private Company Limited by Shares first registered on 21 September 1983. Its current registered address is in Stanmore, Middlesex.

Registered Address

23 MOUNTSIDE
STANMORE
MIDDLESEX
HA7 2DS

There are 30 companies currently registered at this postcode, including this one.

All companies at HA7 2DS

Registration Data

Company Number

01754778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £437,004£446,222£428,705£395,399£384,262
of which Cash £31,519£26,202£13,101£26,021£53,328
Total Assets £437,004£446,222£428,705£395,399£384,262
Current Liabilities £263,055£274,689£260,930£230,651£223,498
Net Current Assets £173,949£171,533£167,775£164,748£160,764
Total Net Worth £211,319£204,081£201,303£202,733£192,611

Previous Names

No previous names

Company Officers

  • BRADFORD, Karen Jean

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1962

    23
    Mountside
    Stanmore
    Middlesex
    HA7 2DS

  • BRADFORD, Robert

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1961

    23
    Mountside
    Stanmore
    Middlesex
    HA7 2DS
    United Kingdom

  • KANG, Majer Singh

    Secretary

    Resigned on 1 April 2016

    Nationality: British

    23
    Mountside
    Stanmore
    Middlesex
    HA7 2DS
    United Kingdom

  • KANG, Majer Singh

    Director

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1948

    23
    Mountside
    Stanmore
    Middlesex
    HA7 2DS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 Statement of capital on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Capital. Type: SH05. Barcode: A5C1Z9P7. Transaction: MzE1NDI0OTI0MmFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5AMPTGH. Transaction: MzE1MjU0NzI5MGFkaXF6a2N4.

  3. 15 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X596RZHL. Transaction: MzE1MDc4NjM5OWFkaXF6a2N4.

  4. 15 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X596S2W8. Transaction: MzE1MDc4NzM2MGFkaXF6a2N4.

  5. 14 June 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH03. Barcode: A58KAUJK. Transaction: MzE1MDY5MDk0NWFkaXF6a2N4.

  6. 10 June 2016 Termination of appointment of Majer Singh Kang as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: A58KAUJC. Transaction: MzE1MDUxMDg0M2FkaXF6a2N4.

  7. 9 May 2016 Termination of appointment of Majer Singh Kang as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X56N4ZU3. Transaction: MzE0ODEzNDUzOGFkaXF6a2N4.

  8. 4 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56A5ADV. Transaction: MzE0Nzc4OTQxMmFkaXF6a2N4.

  9. 3 May 2016 Termination of appointment of Majer Singh Kang as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: A55D1LGB. Transaction: MzE0NzExOTMwM2FkaXF6a2N4.

  10. 25 April 2016 Appointment of Mrs Karen Jean Bradford as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X55MI9EG. Transaction: MzE0NzEzMjM4MWFkaXF6a2N4.

  11. 16 March 2016 Registration of charge 017547780004, created on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Mortgage. Type: MR01. Barcode: X52UVWHT. Transaction: MzE0NDIwMTcyMWFkaXF6a2N4.

  12. 22 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRY0O3. Transaction: MzEzODExMTc3MmFkaXF6a2N4.

  13. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D0HA01. Transaction: MzEyODUxNzg5NWFkaXF6a2N4.

  14. 8 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNHXGZ. Transaction: MzExNTAyODcyMWFkaXF6a2N4.

  15. 3 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3AUNOY0. Transaction: MzEwMzA0MDI2NGFkaXF6a2N4.

  16. 21 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLYI0. Transaction: MzA5MTM0MjYwNWFkaXF6a2N4.

  17. 21 December 2013 Director's details changed for Mr Majer Singh Kang on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NPLYHS. Transaction: MzA5MTM0MjI1MWFkaXF6a2N4.

  18. 21 December 2013 Director's details changed for Mr Robert Bradford on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NPLYHK. Transaction: MzA5MTM0MjI1MGFkaXF6a2N4.

  19. 21 December 2013 Secretary's details changed for Mr Majer Singh Kang on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH03. Barcode: X2NPLYHC. Transaction: MzA5MTM0MjI0OWFkaXF6a2N4.

  20. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F56RZ5. Transaction: MzA4MzYzODQ5N2FkaXF6a2N4.

  21. 19 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4V5UO. Transaction: MzA2OTY3NDM4MWFkaXF6a2N4.

  22. 27 September 2012 Registered office address changed from Unit 20 Sovereign Park Coronation Road Park Royal London NW10 7QP on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBQ3WX. Transaction: MzA2NDkwMTQwOGFkaXF6a2N4.

  23. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GQUJXD. Transaction: MzA2MzUxNjM3OGFkaXF6a2N4.

  24. 5 January 2012 Annual return made up to 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: R0ORK5E3. Transaction: MzA1MDE2NTMxMWFkaXF6a2N4.

  25. 6 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALQ68SXO. Transaction: MzAzNTE0ODMxN2FkaXF6a2N4.

  26. 15 February 2011 Annual return made up to 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: A9PNURL1. Transaction: MzAzMjI3MTIzOGFkaXF6a2N4.

  27. 8 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7R2WLD4. Transaction: MzAxOTE0MDcyM2FkaXF6a2N4.

  28. 19 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: AK3QXGPP. Transaction: MzAwNzQzNjY0MWFkaXF6a2N4.

  29. 18 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AD6K3CF7. Transaction: MjAzOTQxOTYzMGFkaXF6a2N4.

  30. 7 February 2009 Return made up to 17/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA3ZX6YN. Transaction: MjAyNTI4MTczOWFkaXF6a2N4.

  31. 3 December 2008 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7Y0T5AN. Transaction: MjAxOTI1NDMyMGFkaXF6a2N4.

  32. 5 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKQC82V1. Transaction: MjAxMjc3NDQ5NGFkaXF6a2N4.

  33. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4MTA3M2FkaXF6a2N4.

  34. 30 April 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4ODA4NmFkaXF6a2N4.

  35. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExNTM4MGFkaXF6a2N4.

  36. 27 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwMDg3NWFkaXF6a2N4.

  37. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NTMxOTkwM2FkaXF6a2N4.

  38. 18 March 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5ODE1N2FkaXF6a2N4.

  39. 7 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTAwMjM2MmFkaXF6a2N4.

  40. 26 March 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMTg1NDY0N2FkaXF6a2N4.

  41. 10 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5MjMyMWFkaXF6a2N4.

  42. 27 October 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDU5MTcxMGFkaXF6a2N4.

  43. 27 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzcyMjY2NmFkaXF6a2N4.

  44. 27 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODMyNDgyNWFkaXF6a2N4.

  45. 17 March 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTM5NDE3M2FkaXF6a2N4.

  46. 31 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNTE2MDQ2OGFkaXF6a2N4.

  47. 27 March 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc3MDg5NmFkaXF6a2N4.

  48. 2 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY4MzI2OGFkaXF6a2N4.

  49. 4 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY2ODU1NmFkaXF6a2N4.

  50. 23 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjY2MDg1MGFkaXF6a2N4.

  51. 15 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNDU4ODMxNWFkaXF6a2N4.

  52. 2 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAwMTY4NmFkaXF6a2N4.

  53. 21 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NTU4MzYwNmFkaXF6a2N4.

  54. 4 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0NTY4MGFkaXF6a2N4.

  55. 25 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxNzU3MTU1N2FkaXF6a2N4.

  56. 2 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxODEzNmFkaXF6a2N4.

  57. 1 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MTc5ODM2M2FkaXF6a2N4.

  58. 29 April 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5NTE0MmFkaXF6a2N4.

  59. 10 October 1997 Registered office changed on 10/10/97 from: 13A johnsons way london NW10 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMzMDkzMmFkaXF6a2N4.

  60. 28 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2MjIzNjA3NGFkaXF6a2N4.

  61. 5 March 1997 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MTEyMjE5NzlhZGlxemtjeA.

  62. 5 March 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMwODQzOGFkaXF6a2N4.

  63. 5 March 1997 Return made up to 31/12/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQ2MzA4NDM4YWRpcXprY3g.

  64. 2 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NDQxNzIwN2FkaXF6a2N4.

  65. 28 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDExNzE1MDU1NWFkaXF6a2N4.

  66. 20 April 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxMTgxN2FkaXF6a2N4.

  67. 28 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExNDE1Mzg1OWFkaXF6a2N4.

  68. 13 April 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzU3MzAwN2FkaXF6a2N4.

  69. 28 March 1994 Registered office changed on 28/03/94 from: 154 horn lane acton london W3 6PG

    Category: Address. Type: 287. Transaction: MDE1MzA4NTE2M2FkaXF6a2N4.

  70. 1 October 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA0MjkyMTQ5M2FkaXF6a2N4.

  71. 10 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4OTU4NWFkaXF6a2N4.

  72. 10 November 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAxNzU2ODczMGFkaXF6a2N4.

  73. 6 March 1992 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDE0NzI5OTQyNGFkaXF6a2N4.

  74. 23 December 1991 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTg5OTM1NmFkaXF6a2N4.

  75. 15 August 1991 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEzOTAxNzc2MmFkaXF6a2N4.

  76. 18 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjE4NDQ1M2FkaXF6a2N4.

  77. 12 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjk0NTg2OGFkaXF6a2N4.

  78. 2 May 1990 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEyNjkxNzE2MmFkaXF6a2N4.

  79. 12 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzU5MDEyM2FkaXF6a2N4.

  80. 12 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTAzNTkwMTIzYWRpcXprY3g.

  81. 12 April 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzI1MzQxM2FkaXF6a2N4.

  82. 6 June 1989 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA1NTg0NTExNWFkaXF6a2N4.

  83. 10 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzU3MTc3NGFkaXF6a2N4.

  84. 6 June 1988 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDE1Mzk3MDE1MWFkaXF6a2N4.

  85. 17 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQ3MTQ1M2FkaXF6a2N4.

  86. 17 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDU0NzE0NTNhZGlxemtjeA.

  87. 17 March 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDUyNzI1MWFkaXF6a2N4.

  88. 17 March 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NjA1MjcyNTFhZGlxemtjeA.

  89. 20 March 1987 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEzMjI4MzM5MGFkaXF6a2N4.

  90. 29 May 1986 Accounts for a small company made up to 30 November 1984

    Action Date: 30 November 1984. Category: Accounts. Type: AA. Transaction: MDA0OTI1MTkxOWFkaXF6a2N4.

  91. 29 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTE2NjI2OWFkaXF6a2N4.

  92. 21 September 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2Nzc3NDI1N2FkaXF6a2N4.

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