Actbaron Limited

Company Registration Number: 01804668

Company registered in England and Wales

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Actbaron Limited is a Private Company Limited by Shares first registered on 30 March 1984. Its current registered address is in Colwick Industrial Estate, Nottingham.

Registered Address

C/O PARK LOGISTICS
PRIVATE ROAD NO 4
COLWICK INDUSTRIAL ESTATE
NOTTINGHAM
NG4 2JT

There are 25 companies currently registered at this postcode, including this one.

All companies at NG4 2JT

Registration Data

Company Number

01804668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,844£5,844£5,844£5,844£5,844£5,844
of which Cash £1,390£1,390£1,390£1,390£1,390£1,390
Total Assets £5,844£5,844£5,844£5,844£5,844£5,844
Current Liabilities £405£405£405£405£405£405
Net Current Assets £5,439£5,439£5,439£5,439£5,439£5,439
Total Net Worth £5,439£5,439£5,439£5,439£5,439£5,439

Previous Names

No previous names

Company Officers

  • GIBSON, Samantha Jane

    Director

    Appointed on 10 March 2000

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1969

    Bradstone Manor
    Bradstone
    Tavistock
    Devon
    PL19 0QS

  • GIBSON, Stephen Ralph

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Apartment 3
    Westhorpe Hall
    Westhorpe
    Southwell
    Nottinghamshire
    NG25 0NG
    England

  • GIBSON, Samantha Jane

    Secretary

    Appointed on 10 March 2000

    Resigned on 31 March 2006

    Bradstone Manor
    Bradstone
    Tavistock
    Devon
    PL19 0QS

  • GIBSON, Susan Jean

    Secretary

    Appointed on 21 December 1992

    Resigned on 10 March 2000

    6 Lambourne Crescent
    Lowdham
    Nottingham
    Nottinghamshire
    NG14 7WE

  • LAWFORD, Nicholas Anthony Spencer

    Secretary

    Resigned on 21 December 1992

    45 Worwood Drive
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7LY

  • SMITH, Shane Paul

    Secretary

    Appointed on 31 March 2006

    Resigned on 12 May 2014

    45a Main Street
    Sutton Bonington
    Loughborough
    Leicestershire
    LE12 5ND

  • GIBSON, Susan Jean

    Director

    Appointed on 29 December 1992

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1956

    6 Lambourne Crescent
    Lowdham
    Nottingham
    Nottinghamshire
    NG14 7WE

  • LAWFORD, Nicholas Anthony Spencer

    Director

    Resigned on 30 December 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1955

    45 Worwood Drive
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7LY

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

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Latest Filings

  1. 28 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5C67SPN. Transaction: MzE1Mzg5NzE2OWFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI7ZRD. Transaction: MzE0MDYyNTcxMmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4BR60YZ. Transaction: MzEyNzIwNTIxN2FkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41TQ7YG. Transaction: MzExNzg1MTYyNWFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3D9LG0G. Transaction: MzEwNDgxMjA1OGFkaXF6a2N4.

  6. 30 May 2014 Termination of appointment of Shane Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3908RXS. Transaction: MzEwMTAxNDg4MWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYBV5. Transaction: MzA5MzYxOTA2MGFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8HIW. Transaction: MzA3OTk2NTk5MmFkaXF6a2N4.

  9. 18 June 2013 Director's details changed for Stephen Ralph Gibson on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X2AR8HIO. Transaction: MzA3OTk1NTg0M2FkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RL2XF. Transaction: MzA3MTg0MDUyMGFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ2G2. Transaction: MzA2MDY1ODQ0NWFkaXF6a2N4.

  12. 11 July 2012 Director's details changed for Samantha Jane Gibson on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: X1CYJ2FU. Transaction: MzA2MDY1ODI0OWFkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FOBXQ. Transaction: MzA1MDc4MjU3N2FkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XRL0QULE. Transaction: MzAzODAxNDcwN2FkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFIW5RA9. Transaction: MzAzMTQ3NzQ0NWFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X9USFKUL. Transaction: MzAxNzUyNTI0MWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Stephen Ralph Gibson on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X9USEKUK. Transaction: MzAxNzUyNDU3M2FkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Samantha Jane Gibson on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X9USDKUJ. Transaction: MzAxNzUyNDU3MmFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP4SGGV1. Transaction: MzAwNzczNDYwN2FkaXF6a2N4.

  20. 12 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKI4DAND. Transaction: MjAzNDk1MTEwMmFkaXF6a2N4.

  21. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW6HN7I5. Transaction: MjAyNjMxOTE4OWFkaXF6a2N4.

  22. 29 August 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0OV2OU. Transaction: MjAxMjEzMjc1MmFkaXF6a2N4.

  23. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATZ9JXMD. Transaction: MjAwMDc0Njc1MWFkaXF6a2N4.

  24. 19 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwODU0MmFkaXF6a2N4.

  25. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwMjc5N2FkaXF6a2N4.

  26. 30 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM4MDM3NWFkaXF6a2N4.

  27. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE1MTM0NmFkaXF6a2N4.

  28. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDExODI5OWFkaXF6a2N4.

  29. 27 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc0NzAzOGFkaXF6a2N4.

  30. 15 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2Njk1NGFkaXF6a2N4.

  31. 15 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNjE5NDU1OGFkaXF6a2N4.

  32. 13 July 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzI1MTg2NWFkaXF6a2N4.

  33. 15 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE0NTc3MmFkaXF6a2N4.

  34. 26 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxMDI3OGFkaXF6a2N4.

  35. 30 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MzE5MjY1NWFkaXF6a2N4.

  36. 5 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDExNTQzOWFkaXF6a2N4.

  37. 11 July 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MzU0NmFkaXF6a2N4.

  38. 4 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MDMxMDI1MGFkaXF6a2N4.

  39. 6 July 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0MjE2MWFkaXF6a2N4.

  40. 26 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNDE2MTA3OWFkaXF6a2N4.

  41. 27 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxNzUzN2FkaXF6a2N4.

  42. 28 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYyNTQyMWFkaXF6a2N4.

  43. 28 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwODY4NmFkaXF6a2N4.

  44. 4 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNzgyMDU3M2FkaXF6a2N4.

  45. 16 July 1999 Registered office changed on 16/07/99 from: 3 derby terrace derby road nottingham NG7 1ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDExOTU1NGFkaXF6a2N4.

  46. 7 July 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5MTgxNmFkaXF6a2N4.

  47. 3 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU0NzE2NGFkaXF6a2N4.

  48. 12 June 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU1NTI4OGFkaXF6a2N4.

  49. 16 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MzI0ODYwOGFkaXF6a2N4.

  50. 6 July 1997 Return made up to 22/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMxODM2NGFkaXF6a2N4.

  51. 5 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYwNDM2N2FkaXF6a2N4.

  52. 5 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUzMzIxNWFkaXF6a2N4.

  53. 5 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzkyOTUyNGFkaXF6a2N4.

  54. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxNjg5ODkzN2FkaXF6a2N4.

  55. 5 July 1996 Return made up to 22/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwNDg4OGFkaXF6a2N4.

  56. 5 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MzI2MDYxN2FkaXF6a2N4.

  57. 22 June 1995 Return made up to 22/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxNTk3NWFkaXF6a2N4.

  58. 26 April 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MTgxMzk4MWFkaXF6a2N4.

  59. 23 June 1994 Return made up to 22/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5MzE3MWFkaXF6a2N4.

  60. 3 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExMDQwMDY2NGFkaXF6a2N4.

  61. 17 June 1993 Registered office changed on 17/06/93 from: private road number 2 colwick industrial estate nottingham NG4 2JR

    Category: Address. Type: 287. Transaction: MDEwNDc4NzkxMWFkaXF6a2N4.

  62. 7 June 1993 Return made up to 22/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDc5OTkyNGFkaXF6a2N4.

  63. 7 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTMwMTQ2MWFkaXF6a2N4.

  64. 28 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTQ3NjQ0OGFkaXF6a2N4.

  65. 26 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNTEzNTAzOGFkaXF6a2N4.

  66. 11 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzUzMzg1NWFkaXF6a2N4.

  67. 30 October 1992 Return made up to 22/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjI0MzE0M2FkaXF6a2N4.

  68. 24 June 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2NDcyNDY1M2FkaXF6a2N4.

  69. 7 February 1992 Return made up to 22/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NDc0NDg4OGFkaXF6a2N4.

  70. 12 May 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0MTQ1MjUyNmFkaXF6a2N4.

  71. 12 May 1991 Return made up to 24/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTc4OTcyN2FkaXF6a2N4.

  72. 15 June 1990 Return made up to 22/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjI3MDQ1OGFkaXF6a2N4.

  73. 30 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQwNTU4NWFkaXF6a2N4.

  74. 29 May 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzNjczMzg4NmFkaXF6a2N4.

  75. 14 May 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMDIzMjcwOGFkaXF6a2N4.

  76. 26 May 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MzUwNjY4NmFkaXF6a2N4.

  77. 18 May 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExMDAxNzE5M2FkaXF6a2N4.

  78. 18 May 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTkyNTc4MWFkaXF6a2N4.

  79. 16 May 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NTU3MTI2NmFkaXF6a2N4.

  80. 1 June 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDExMDU2NDMzOWFkaXF6a2N4.

  81. 1 June 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzk0NDk1NmFkaXF6a2N4.

  82. 16 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTU3NzcxNmFkaXF6a2N4.

  83. 9 July 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAzNjY1NDk0N2FkaXF6a2N4.

  84. 9 July 1987 Return made up to 28/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTI2NzMxM2FkaXF6a2N4.

  85. 14 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzEyNzk3M2FkaXF6a2N4.

  86. 28 November 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MjE4MjMwMmFkaXF6a2N4.

  87. 2 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzYyNDIyN2FkaXF6a2N4.

  88. 21 June 1986 Registered office changed on 21/06/86 from: 202 mansfield road nottingham NG1 3HX

    Category: Address. Type: 287. Transaction: MDE0ODMzODUyNmFkaXF6a2N4.

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