Actondain Limited

Company Registration Number: 02290781

Company registered in England and Wales

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Actondain Limited is a Private Company Limited by Shares first registered on 26 August 1988. Its current registered address is in Bedford.

Registered Address

12 PRENTICE GARDENS
KEMPSTON
BEDFORD
ENGLAND
MK42 8TJ

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

All companies at MK42 8TJ

Registration Data

Company Number

02290781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

61900 - Other telecommunications activities

63990 - Other information service activities n.e.c.

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £54,444£27,037£17,592£19,111£13,769
of which Cash £18,237£9,319£6,390£6,375£3,990
Total Assets £54,444£27,037£17,592£19,111£13,769
Current Liabilities £28,136£29,141£21,101£17,269£14,216
Net Current Assets £26,308£-2,104£-3,509£1,842£-447
Total Net Worth £28,582£570£108£2,640£480

Previous Names

No previous names

Company Officers

  • DENYER, Denis William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    12
    Prentice Gardens
    Kempston
    Bedford
    MK42 8TJ
    England

  • DENYER, Vivienne Linda

    Secretary

    Resigned on 31 January 2016

    Nationality: British

    16 Tyrells Way
    Great Baddow
    Chelmsford
    Essex
    CM2 7DP

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

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58MV0UJ. Transaction: MzE1MDMxNjY0NmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51RB0U8. Transaction: MzE0MjkzNDMxMWFkaXF6a2N4.

  3. 29 February 2016 Director's details changed for Denis William Denyer on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X51RB0U3. Transaction: MzE0MjkzNDEwMmFkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from 16 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP to 12 Prentice Gardens Kempston Bedford MK42 8TJ on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RB0TN. Transaction: MzE0MjkzNDEwMGFkaXF6a2N4.

  5. 29 February 2016 Termination of appointment of Vivienne Linda Denyer as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X51RB0TV. Transaction: MzE0MjkzNDEwMWFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8EVC9. Transaction: MzEyNjAwMjIxNWFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42C6V3U. Transaction: MzExODM3MTYwN2FkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAPRT. Transaction: MzEwMjc1NTQ0MWFkaXF6a2N4.

  9. 7 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTMyMzE1MWFkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X39D7T2J. Transaction: MzEwMTMyMzA4MmFkaXF6a2N4.

  11. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ5NTc3OGFkaXF6a2N4.

  12. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28VIO28. Transaction: MzA3ODgyMDk4MWFkaXF6a2N4.

  13. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21780V6. Transaction: MzA3MjA2MDU4M2FkaXF6a2N4.

  14. 9 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185RCHC. Transaction: MzA1NzE3OTExNGFkaXF6a2N4.

  15. 11 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWPW9. Transaction: MzA1MjI4MTQ1OGFkaXF6a2N4.

  16. 11 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH0LQTXS. Transaction: MzAzNzAwNDk3MmFkaXF6a2N4.

  17. 6 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOQRARFI. Transaction: MzAzMTcxNjExMmFkaXF6a2N4.

  18. 21 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AC7WWJBF. Transaction: MzAxMzk2MDcyN2FkaXF6a2N4.

  19. 14 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XLTZ8HGF. Transaction: MzAwOTQwNTE2N2FkaXF6a2N4.

  20. 14 February 2010 Director's details changed for Denis William Denyer on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLTZ7HGE. Transaction: MzAwOTQwMzExOGFkaXF6a2N4.

  21. 16 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVN27DR. Transaction: MjAyNTgzOTgzOGFkaXF6a2N4.

  22. 18 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZIEO5QO. Transaction: MjAyMDcxMDA4MGFkaXF6a2N4.

  23. 3 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUJ0LXMR. Transaction: MjAwMDY5MDA3MmFkaXF6a2N4.

  24. 13 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3MTg1NmFkaXF6a2N4.

  25. 6 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNjMyM2FkaXF6a2N4.

  26. 7 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMDkzNmFkaXF6a2N4.

  27. 23 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg1MzIxOGFkaXF6a2N4.

  28. 3 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNzg3Nzk0NWFkaXF6a2N4.

  29. 12 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE4NTEzOGFkaXF6a2N4.

  30. 25 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0Nzg3OGFkaXF6a2N4.

  31. 1 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzUyNzQ1MWFkaXF6a2N4.

  32. 23 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NjM3NmFkaXF6a2N4.

  33. 17 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY0MzAyN2FkaXF6a2N4.

  34. 24 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4NTA0MWFkaXF6a2N4.

  35. 8 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyMzQ4OGFkaXF6a2N4.

  36. 28 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjcwNTg3MWFkaXF6a2N4.

  37. 29 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA4NDc5NGFkaXF6a2N4.

  38. 24 January 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwODk4NmFkaXF6a2N4.

  39. 6 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQyMjUyOGFkaXF6a2N4.

  40. 11 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3OTc4M2FkaXF6a2N4.

  41. 25 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNjEzODI5N2FkaXF6a2N4.

  42. 18 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ4NTQxM2FkaXF6a2N4.

  43. 15 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDk3MjE0OGFkaXF6a2N4.

  44. 17 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI0Nzc1N2FkaXF6a2N4.

  45. 2 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5OTk4MDQ4MGFkaXF6a2N4.

  46. 28 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwODgxM2FkaXF6a2N4.

  47. 1 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MTIyMzE2NmFkaXF6a2N4.

  48. 26 February 1996 Return made up to 31/01/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTcxOTY3NWFkaXF6a2N4.

  49. 24 January 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3MzcyN2FkaXF6a2N4.

  50. 18 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1NjA0MzcyNmFkaXF6a2N4.

  51. 17 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzMjkwMDQ1N2FkaXF6a2N4.

  52. 17 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODIzNDYyNmFkaXF6a2N4.

  53. 25 January 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzMDQyMWFkaXF6a2N4.

  54. 22 December 1992 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMzA3MTQwOWFkaXF6a2N4.

  55. 6 March 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyOTQ4MTU0NWFkaXF6a2N4.

  56. 4 February 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4NjQ2NWFkaXF6a2N4.

  57. 28 August 1991 Registered office changed on 28/08/91 from: 44 goshawk drive chelmsford essex CM2 8XW

    Category: Address. Type: 287. Transaction: MDE1MTIyNTE5OGFkaXF6a2N4.

  58. 14 February 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5NzM0NjUwOGFkaXF6a2N4.

  59. 14 February 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjQzODU2OWFkaXF6a2N4.

  60. 16 January 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0ODU5NTc3MGFkaXF6a2N4.

  61. 16 January 1990 Return made up to 03/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDAyMjA1MmFkaXF6a2N4.

  62. 19 October 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0MjQwMzY1M2FkaXF6a2N4.

  63. 18 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTM3NDg5MmFkaXF6a2N4.

  64. 18 October 1988 Registered office changed on 18/10/88 from: 1-3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDA5MzczMDA2OWFkaXF6a2N4.

  65. 18 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgyNTc4MGFkaXF6a2N4.

  66. 26 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDMwMTQwNGFkaXF6a2N4.

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