Actwel Limited

Company Registration Number: 02134079

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actwel Limited is a Private Company Limited by Shares first registered on 21 May 1987.

Registered Address

19 NEVERN SQUARE
LONDON
SW5 9PD

There are 19 companies currently registered at this postcode, including this one.

All companies at SW5 9PD

Registration Data

Company Number

02134079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

3 in total
3 outstanding

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

  • PROBYN, Edmund Martyn

    Secretary

     

    Nationality: British

    Flat 2
    19 Nevern Square
    London
    SW5 9PD

  • MCPHERSON, Iain

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1950

    4 Rosehill Road
    London
    SW18 2NX

  • PYECRAFT, John

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Kersalan
    Bieuzy Les Beaux
    Brittany
    France

  • BRADFIELD, Julian Hardy Witchcote

    Director

    Resigned on 3 July 2002

    Nationality: British

    Occupation: Builder

    Month of birth: April 1951

    1 Munsner Road
    London
    SW6

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

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. 6 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X680073C. Transaction: MzE3NzQ5MTQxNGFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BO92A. Transaction: MzE3NDY2NzgwNWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56PQUI9. Transaction: MzE0ODE5ODY1MmFkaXF6a2N4.

  4. 3 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZY6CKH. Transaction: MzE0MTE2NzgzOWFkaXF6a2N4.

  5. 24 June 2015 Director's details changed for Ian Mcpherson on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4A8F3CX. Transaction: MzEyNTgwMjQzNmFkaXF6a2N4.

  6. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8F3JC. Transaction: MzEyNTgwMjQzMmFkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8EZ4Y. Transaction: MzEyNTgwMTU5MGFkaXF6a2N4.

  8. 13 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y33EW. Transaction: MzEwMTg3NzQ2OWFkaXF6a2N4.

  9. 29 May 2014 Appointment of Mr John Pyecraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XK7UZ. Transaction: MzEwMDkyNjIzOWFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X387O5UJ. Transaction: MzEwMDI5MjY3OWFkaXF6a2N4.

  11. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AOORTS. Transaction: MzA3OTkwNDE4NGFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9XX6. Transaction: MzA3Nzg4MjkyOWFkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X19VM9NL. Transaction: MzA1ODE5OTMxNWFkaXF6a2N4.

  14. 31 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11PGAC8. Transaction: MzA1MTYyNjY1NGFkaXF6a2N4.

  15. 3 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSZWEUOG. Transaction: MzAzODIyODMwMGFkaXF6a2N4.

  16. 6 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJ5PGTWF. Transaction: MzAzNjY5MTg0M2FkaXF6a2N4.

  17. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XI11NKVJ. Transaction: MzAxNzYxNzQzN2FkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XILY3J7R. Transaction: MzAxMzY3ODA5OWFkaXF6a2N4.

  19. 5 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALYD9HT. Transaction: MjAzMjAwMTU5M2FkaXF6a2N4.

  20. 5 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQG3H7U1. Transaction: MjAyNzQ2MzM5NmFkaXF6a2N4.

  21. 8 July 2008 Return made up to 16/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADYTZ17L. Transaction: MjAwODY1OTgzNmFkaXF6a2N4.

  22. 8 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADYTU17G. Transaction: MjAwODY1OTc0MmFkaXF6a2N4.

  23. 28 June 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwMTYxNmFkaXF6a2N4.

  24. 28 June 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc2NzAwNmFkaXF6a2N4.

  25. 11 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIwMTY4OWFkaXF6a2N4.

  26. 11 May 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1MDE3N2FkaXF6a2N4.

  27. 22 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwODQzN2FkaXF6a2N4.

  28. 22 April 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM3NzEwOGFkaXF6a2N4.

  29. 27 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgwMjM3NWFkaXF6a2N4.

  30. 27 May 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTEwMDExM2FkaXF6a2N4.

  31. 15 August 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxOTY4N2FkaXF6a2N4.

  32. 28 July 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE2MzY3MWFkaXF6a2N4.

  33. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA1OTAyN2FkaXF6a2N4.

  34. 19 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5MTI4NGFkaXF6a2N4.

  35. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE0NjUyMWFkaXF6a2N4.

  36. 19 July 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNjc2Mzk2OWFkaXF6a2N4.

  37. 9 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwNzY1M2FkaXF6a2N4.

  38. 9 July 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4OTg5MzE2OGFkaXF6a2N4.

  39. 13 June 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQ5MDU4NWFkaXF6a2N4.

  40. 13 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3NzczNWFkaXF6a2N4.

  41. 23 June 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MjQzNDg5OWFkaXF6a2N4.

  42. 23 June 1999 Return made up to 16/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4MzE4MmFkaXF6a2N4.

  43. 19 June 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MTk1ODg5OWFkaXF6a2N4.

  44. 19 June 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg4MTM1MmFkaXF6a2N4.

  45. 29 June 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2NTAyMWFkaXF6a2N4.

  46. 25 June 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyODc4ODg5NmFkaXF6a2N4.

  47. 11 July 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyODEwNjU3NWFkaXF6a2N4.

  48. 11 July 1996 Return made up to 29/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU5OTA2MmFkaXF6a2N4.

  49. 17 July 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MDI2MjQyNGFkaXF6a2N4.

  50. 17 July 1995 Return made up to 04/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2MTE1NGFkaXF6a2N4.

  51. 4 August 1994 Return made up to 04/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5Mzc0NWFkaXF6a2N4.

  52. 4 August 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2NDk5MTg3NmFkaXF6a2N4.

  53. 9 September 1993 Return made up to 04/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMDMzM2FkaXF6a2N4.

  54. 12 March 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4Mjg2ODM4NGFkaXF6a2N4.

  55. 12 March 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3NzkxMTMyN2FkaXF6a2N4.

  56. 18 September 1992 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAyMTM0NTE2M2FkaXF6a2N4.

  57. 26 August 1992 Return made up to 04/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2MTA5OWFkaXF6a2N4.

  58. 3 June 1992 Accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNjEwMzM1OGFkaXF6a2N4.

  59. 22 May 1992 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyMDQyNjI5M2FkaXF6a2N4.

  60. 26 November 1991 Return made up to 04/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTk3NDQwN2FkaXF6a2N4.

  61. 7 June 1991 Accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExMTkwMjcwNmFkaXF6a2N4.

  62. 7 June 1991 Accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzOTk0NzU5OWFkaXF6a2N4.

  63. 7 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY3MTQ4NWFkaXF6a2N4.

  64. 17 May 1991 Return made up to 04/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjY2ODAwOGFkaXF6a2N4.

  65. 15 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODYxODg0NmFkaXF6a2N4.

  66. 10 April 1991 Registered office changed on 10/04/91 from: 6 sisters avenue london SW11

    Category: Address. Type: 287. Transaction: MDE1MDY5MzI2NmFkaXF6a2N4.

  67. 20 December 1990 Registered office changed on 20/12/90 from: 58/60 berners street london W1P 3AE

    Category: Address. Type: 287. Transaction: MDA3NzA2MDMwN2FkaXF6a2N4.

  68. 25 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDgxNDY5OWFkaXF6a2N4.

  69. 3 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDM3NzQ0NGFkaXF6a2N4.

  70. 3 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTMwMzc3NDQ0YWRpcXprY3g.

  71. 3 August 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0NjgzMjUwM2FkaXF6a2N4.

  72. 3 August 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTY0OTA4NGFkaXF6a2N4.

  73. 3 August 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MjE2NDkwODRhZGlxemtjeA.

  74. 24 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MTA0ODk3MmFkaXF6a2N4.

  75. 16 February 1988 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA4MTc0MDIxNWFkaXF6a2N4.

  76. 1 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzM4NzYyMmFkaXF6a2N4.

  77. 18 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDk3NTM4OWFkaXF6a2N4.

  78. 9 July 1987 Registered office changed on 09/07/87 from: 1/3 leonard street london EC2 4AQ

    Category: Address. Type: 287. Transaction: MDA1MTA5ODYwMGFkaXF6a2N4.

  79. 9 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMwMTE3NWFkaXF6a2N4.

  80. 9 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODczMTgyM2FkaXF6a2N4.

  81. 21 May 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDc1OTA4N2FkaXF6a2N4.

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