Act Meters Limited

Company Registration Number: 02073099

Company registered in England and Wales

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Act Meters Limited is a Private Company Limited by Shares first registered on 12 November 1986. Its current registered address is in ST. Helens, Merseyside.

Registered Address

THE OLD SMITHY CHURCH ROAD
RAINFORD
ST. HELENS
MERSEYSIDE
WA11 8HD

There are 6 companies currently registered at this postcode, including this one.

All companies at WA11 8HD

Registration Data

Company Number

02073099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £548,498£587,361£643,201£717,938£648,168£435,718£469,994£896,906£925,374£1,289,644£1,109,004£920,727£755,523
of which Cash £272,578£243,977£236,857£155,156£164,386£68,108£99,611£453,965£500,456£881,940£612,659£511,557£410,471
Total Assets £548,498£587,361£643,201£717,938£648,168£435,718£469,994£896,906£925,374£1,289,644£1,109,004£920,727£755,523
Current Liabilities £101,324£104,687£147,306£119,069£146,105£106,383£181,199£231,962£166,883£216,902£261,173£227,961£222,054
Net Current Assets £447,174£482,674£495,895£598,869£502,063£329,335£288,795£664,944£758,491£1,072,742£847,831£692,766£533,469
Total Net Worth £447,174£497,641£512,819£615,189£514,023£339,739£307,462£688,084£780,057£1,097,056£867,880£712,478£556,156

Previous Names

No previous names

Company Officers

  • GRANT, David Peter

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1948

    94
    Moss Road
    Billinge
    Merseyside
    WN5 7RS
    England

  • GRANT, Janis

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    94
    Moss Road
    Billinge
    Meresyside
    WN5 7RS
    England

  • GRANT, Paul

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    94
    Moss Road
    Billinge
    Wigan
    Lancashire
    WN5 7BS
    United Kingdom

  • GRANT, Janis

    Secretary

    Resigned on 25 September 2012

    155b Upholland Road
    Billinge
    Wigan
    WN5 7EF

  • BLOOR, Jane

    Director

    Appointed on 25 September 2012

    Resigned on 16 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    7
    Henbury Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3PS
    United Kingdom

  • BOWDEN, Kathryn

    Director

    Appointed on 22 August 2013

    Resigned on 7 March 2017

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1972

    12
    Coultshead Avenue
    Billinge
    Wigan
    Lancashire
    WN5 7HS
    England

  • GRANT, David Peter

    Director

    Resigned on 25 September 2012

    Nationality: British

    Occupation: M Director

    Month of birth: May 1948

    155b Upholland Road Birchwood
    Billinge
    Lancashire
    WN5 7EF

  • GRANT, Janis

    Director

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    155b Upholland Road
    Billinge
    Wigan
    WN5 7EF

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 July 2017 Termination of appointment of Jane Bloor as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM01. Barcode: X6AF0VMX. Transaction: MzE4MDI5NDA2N2FkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AF0ROP. Transaction: MzE4MDI5Mzk5OWFkaXF6a2N4.

  3. 28 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69K3B14. Transaction: MzE3OTE0MTY0NWFkaXF6a2N4.

  4. 10 March 2017 Termination of appointment of Kathryn Bowden as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: TM01. Barcode: X61W2ZM1. Transaction: MzE3MDg3MDk3MmFkaXF6a2N4.

  5. 2 February 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZESEC0. Transaction: MzE2ODA4ODI2OWFkaXF6a2N4.

  6. 26 August 2016 Appointment of Mrs Janis Grant as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5E7HSP7. Transaction: MzE1NjAwODkzM2FkaXF6a2N4.

  7. 26 August 2016 Appointment of Mr David Peter Grant as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5E7HRZ7. Transaction: MzE1NjAwODcxN2FkaXF6a2N4.

  8. 12 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D6ZFQA. Transaction: MzE1NTAxNjM5NWFkaXF6a2N4.

  9. 17 February 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X50YKVTV. Transaction: MzE0MjEwMDM1MGFkaXF6a2N4.

  10. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E29JMX. Transaction: MzEyOTE1MTgyN2FkaXF6a2N4.

  11. 26 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHU8Y. Transaction: MzExNjA1NDAyNGFkaXF6a2N4.

  12. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKCSC0. Transaction: MzEwNjY3ODQ3OWFkaXF6a2N4.

  13. 2 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWYN4. Transaction: MzA5MTc5ODQ1MWFkaXF6a2N4.

  14. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ7CYR. Transaction: MzA4ODIwOTQ4M2FkaXF6a2N4.

  15. 17 October 2013 Director's details changed for Ms Kathryn Bowden on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X2J3HVOX. Transaction: MzA4NzA5NTU4M2FkaXF6a2N4.

  16. 16 October 2013 Director's details changed for Ms Kath Bowden on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X2J3HVCB. Transaction: MzA4NzA5NTUxN2FkaXF6a2N4.

  17. 22 August 2013 Appointment of Ms Kath Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FA9PC9. Transaction: MzA4MzcwNDQ0NWFkaXF6a2N4.

  18. 28 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZE2PN. Transaction: MzA3MTgzODY4NmFkaXF6a2N4.

  19. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9N4MI. Transaction: MzA2ODA0NDE1NGFkaXF6a2N4.

  20. 25 September 2012 Appointment of Mrs Jane Bloor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6G7XU. Transaction: MzA2NDcyMTczOGFkaXF6a2N4.

  21. 25 September 2012 Appointment of Mr Paul Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6G7QH. Transaction: MzA2NDcyMTY0OWFkaXF6a2N4.

  22. 25 September 2012 Termination of appointment of Janis Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6G7CR. Transaction: MzA2NDcyMTQzOGFkaXF6a2N4.

  23. 25 September 2012 Termination of appointment of David Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6G7B7. Transaction: MzA2NDcyMTQzMGFkaXF6a2N4.

  24. 25 September 2012 Termination of appointment of Janis Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6G71D. Transaction: MzA2NDcyMTM0OWFkaXF6a2N4.

  25. 16 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKKOI. Transaction: MzA0OTA5OTkyM2FkaXF6a2N4.

  26. 30 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWLOTXZR. Transaction: MzA0NDY5Mzk0NGFkaXF6a2N4.

  27. 4 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XDGOBQIX. Transaction: MzAyOTcwODkyN2FkaXF6a2N4.

  28. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ15ZMUE. Transaction: MzAyMjM2NDM4NGFkaXF6a2N4.

  29. 17 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XHKKZFVR. Transaction: MzAwNTE4MTIzOWFkaXF6a2N4.

  30. 17 December 2009 Director's details changed for Mrs Janis Grant on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XHKKYFVQ. Transaction: MzAwNTE4MDQ4NGFkaXF6a2N4.

  31. 17 December 2009 Director's details changed for David Peter Grant on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XHKKXFVP. Transaction: MzAwNTE4MDQ4MWFkaXF6a2N4.

  32. 21 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3R0NDDW. Transaction: MjA0MTY4MTcxN2FkaXF6a2N4.

  33. 9 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH5R6DA. Transaction: MjAyMjk3MTcxOWFkaXF6a2N4.

  34. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3V9A3RL. Transaction: MjAxNTAyMzk5N2FkaXF6a2N4.

  35. 11 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MjgwM2FkaXF6a2N4.

  36. 22 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg3NjgwOWFkaXF6a2N4.

  37. 30 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5MTk0N2FkaXF6a2N4.

  38. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgwMzEzNGFkaXF6a2N4.

  39. 23 March 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2NzgyNWFkaXF6a2N4.

  40. 14 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDg1MjgzOGFkaXF6a2N4.

  41. 22 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUwNzE4MWFkaXF6a2N4.

  42. 9 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI5NDYxOGFkaXF6a2N4.

  43. 10 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAyNjAyMmFkaXF6a2N4.

  44. 14 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTM4ODEwNWFkaXF6a2N4.

  45. 16 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAxOTg3M2FkaXF6a2N4.

  46. 4 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU4NzkwNmFkaXF6a2N4.

  47. 12 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5NDUzOGFkaXF6a2N4.

  48. 12 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjMyNzU4M2FkaXF6a2N4.

  49. 15 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzc5NTI0MGFkaXF6a2N4.

  50. 20 December 2000 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ0ODk3OGFkaXF6a2N4.

  51. 28 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzIyMDg1MWFkaXF6a2N4.

  52. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MDM2NTAzNGFkaXF6a2N4.

  53. 5 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzNTk0OWFkaXF6a2N4.

  54. 24 December 1999 Registered office changed on 24/12/99 from: rainford civic hall church road rainford st helens,merseyside WA11 8HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQxNTY4M2FkaXF6a2N4.

  55. 8 February 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3ODMzN2FkaXF6a2N4.

  56. 9 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTUxMTkxM2FkaXF6a2N4.

  57. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTc5Mzc4OGFkaXF6a2N4.

  58. 2 January 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ5OTY5MGFkaXF6a2N4.

  59. 7 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzU2MDA1M2FkaXF6a2N4.

  60. 2 January 1997 Return made up to 18/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4ODcwM2FkaXF6a2N4.

  61. 27 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NjkwODM3N2FkaXF6a2N4.

  62. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0OTQ2NTM3OWFkaXF6a2N4.

  63. 29 January 1996 Return made up to 18/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyNjAzNmFkaXF6a2N4.

  64. 18 January 1995 Return made up to 18/12/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjIyMzgzMGFkaXF6a2N4.

  65. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMzAzNjA0MmFkaXF6a2N4.

  66. 8 January 1994 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNjM5NmFkaXF6a2N4.

  67. 9 December 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0OTg2OTcwMWFkaXF6a2N4.

  68. 3 December 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE2ODg0MGFkaXF6a2N4.

  69. 17 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MjQ2Nzk3MGFkaXF6a2N4.

  70. 18 April 1993 Registered office changed on 18/04/93 from: kingsway house 83 crosby road north liverpool L22 4QD

    Category: Address. Type: 287. Transaction: MDExMjQzMzI3MWFkaXF6a2N4.

  71. 11 December 1992 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyMzE1NGFkaXF6a2N4.

  72. 4 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MjIyNDgwNmFkaXF6a2N4.

  73. 22 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MzU0MDk1M2FkaXF6a2N4.

  74. 23 December 1991 Return made up to 18/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc2NTUwMGFkaXF6a2N4.

  75. 20 June 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNjE2NDE1N2FkaXF6a2N4.

  76. 22 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTUzODE2NWFkaXF6a2N4.

  77. 4 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MDc0ODIyNmFkaXF6a2N4.

  78. 8 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTAwMTY0NGFkaXF6a2N4.

  79. 25 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjY3MzU4OGFkaXF6a2N4.

  80. 12 May 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNzc4NTc5M2FkaXF6a2N4.

  81. 3 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTUwMjA3OGFkaXF6a2N4.

  82. 17 October 1988 Wd 07/10/88 ad 01/09/88--------- £ si [email protected]=14998 £ ic 2/15000

    Category: Capital. Type: PUC 2. Transaction: MDA1NjA1NDI4MWFkaXF6a2N4.

  83. 7 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDk5MTExNWFkaXF6a2N4.

  84. 24 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDkxNzc2MmFkaXF6a2N4.

  85. 13 November 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MjU4MTgyMWFkaXF6a2N4.

  86. 12 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAxNTIzODI2NmFkaXF6a2N4.

  87. 12 November 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNzgzMzQ3MmFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:52:07 +0000