Acton Delta Limited

Company Registration Number: 02571067

Company registered in England and Wales

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Acton Delta Limited is a Private Company Limited by Shares first registered on 2 January 1991. Its current registered address is in Dudley, West Midlands.

Registered Address

UNIT 1 HOLLOWAY STREET WEST
LOWER GORNAL
DUDLEY
WEST MIDLANDS
DY3 2DZ

There are 4 companies currently registered at this postcode, including this one.

All companies at DY3 2DZ

Registration Data

Company Number

02571067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

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

2 January 2016

Returns Next Due

30 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £452,452£446,833£265,876£231,683£291,737
of which Cash £0£65£0£0£0
Total Assets £452,452£446,833£265,876£231,683£291,737
Current Liabilities £364,701£371,279£278,793£247,593£293,481
Net Current Assets £87,751£75,554£-12,917£-15,910£-1,744
Total Net Worth £38,585£407£94,906£105,512£98,690

Previous Names

No previous names

Company Officers

  • WRIGHT, Martin David

    Secretary

    Appointed on 15 February 2010

     

    Cae Du
    Comber Grove
    Kinver
    Stourbridge
    West Midlands
    DY7 6EN
    England

  • BRANNON, Robert Ian

    Director

    Appointed on 1 August 2013

     

    Nationality: British English

    Occupation: Electrical Contractor

    Month of birth: September 1960

    Unit 1
    Holloway Street West
    Lower Gornal
    Dudley
    West Midlands
    DY3 2DZ

  • WRIGHT, Martin David

    Director

    Appointed on 4 March 1992

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: March 1962

    Cae Du
    Comber Grove
    Kinver
    Stourbridge
    West Midlands
    DY7 6EN
    England

  • WRIGHT, William Stephen

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    The Yews
    Newcastle Road North
    Brereton
    Sandbach
    Cheshire
    CW11 1RR
    England

  • EVANS, Christine Jean

    Secretary

    Appointed on 9 November 1991

    Resigned on 4 March 1992

    1 Ainsworth Road
    Fordhouses
    Wolverhampton
    West Midlands
    WV10 8TA

  • THOMPSON, Ronald

    Secretary

    Appointed on 4 March 1992

    Resigned on 15 February 2010

    4 Fern Leys
    Finchfield
    Wolverhampton
    West Midlands
    WV3 9EJ

  • EVANS, Allan Edward

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1939

    37 Mattox Road
    Wednesfield
    West Midlands
    WV11 3TG

  • EVANS, Christine Jean

    Director

    Appointed on 9 November 1991

    Resigned on 4 March 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1941

    1 Ainsworth Road
    Fordhouses
    Wolverhampton
    West Midlands
    WV10 8TA

  • EVANS, Christine Jane

    Director

    Resigned on 4 March 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1961

    1 Ainsworth Road
    Wolverhampton
    West Midlands
    WV10 8TA

  • THOMPSON, Ronald

    Director

    Appointed on 4 March 1992

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Projects Manager

    Month of birth: November 1944

    4 Fern Leys
    Finchfield
    Wolverhampton
    West Midlands
    WV3 9EJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJ040. Transaction: MzE0MDc5NTcxM2FkaXF6a2N4.

  2. 12 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4CVFPBE. Transaction: MzEyODQ1NTAxN2FkaXF6a2N4.

  3. 3 March 2015 Director's details changed for William Stephen Wright on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X42ETYXC. Transaction: MzExODQ1Mzg1NWFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNU636. Transaction: MzExNTk1NDMwN2FkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3G93G6B. Transaction: MzEwNzYzNzAwOGFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJJUB. Transaction: MzA5MjY2MTEwMmFkaXF6a2N4.

  7. 15 January 2014 Secretary's details changed for Mr Martin David Wright on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH03. Barcode: X2ZMJJTV. Transaction: MzA5MjY2MDk2M2FkaXF6a2N4.

  8. 15 January 2014 Director's details changed for Mr Martin David Wright on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2ZMJJU3. Transaction: MzA5MjY2MDk2NmFkaXF6a2N4.

  9. 6 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: A2O7G3NE. Transaction: MzA5MTk4NjE2N2FkaXF6a2N4.

  10. 9 August 2013 Appointment of Mr Robert Ian Brannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFA6QZ. Transaction: MzA4MzAxMzA5OWFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20MJTJU. Transaction: MzA3MTYzMDM5NGFkaXF6a2N4.

  12. 21 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: A209KQV4. Transaction: MzA3MTQ1MDcxN2FkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X11S59TF. Transaction: MzA1MTczODYzM2FkaXF6a2N4.

  14. 11 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: A1007CEB. Transaction: MzA1MDU4Mjk5MmFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XKAXFR2W. Transaction: MzAzMDk3MjY5M2FkaXF6a2N4.

  16. 24 January 2011 Director's details changed for Mr Martin David Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKAXER2V. Transaction: MzAzMDk3MjY0NmFkaXF6a2N4.

  17. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATB6VQEJ. Transaction: MzAzMDE5ODk0N2FkaXF6a2N4.

  18. 6 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5MRFJLB. Transaction: MzAxNDk5MDQyMmFkaXF6a2N4.

  19. 25 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQJMIILQ. Transaction: MzAxMjQzMTQxOGFkaXF6a2N4.

  20. 24 February 2010 Appointment of Mr Martin David Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A38LDHRR. Transaction: MzAxMDE2MTYwOGFkaXF6a2N4.

  21. 24 February 2010 Appointment of William Stephen Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38L5HRJ. Transaction: MzAxMDE2MTQxN2FkaXF6a2N4.

  22. 19 February 2010 Termination of appointment of Ronald Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4GNRHMB. Transaction: MzAwOTgxODgyMWFkaXF6a2N4.

  23. 19 February 2010 Termination of appointment of Ronald Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4GNQHMA. Transaction: MzAwOTgxODcyM2FkaXF6a2N4.

  24. 19 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTgxODY2MGFkaXF6a2N4.

  25. 2 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABZ8QH32. Transaction: MzAwODQ4OTUwNmFkaXF6a2N4.

  26. 14 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XI2Y6GMN. Transaction: MzAwNjk5OTI5NWFkaXF6a2N4.

  27. 12 May 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRR39SV. Transaction: MjAzMjY5Nzc1OGFkaXF6a2N4.

  28. 25 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFPFQ8C3. Transaction: MjAyOTAxMzI5N2FkaXF6a2N4.

  29. 24 November 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78KF53J. Transaction: MjAxODYwMTI5OGFkaXF6a2N4.

  30. 17 July 2008 Registered office changed on 17/07/2008 from wombrook business centre giggetty lane wombourne wolverhampton WV5 8LZ [View PDF]

    Category: Address. Type: 287. Barcode: A98KQ1HJ. Transaction: MjAwOTIyNTY4MWFkaXF6a2N4.

  31. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAxMzExMmFkaXF6a2N4.

  32. 2 December 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MTM1NGFkaXF6a2N4.

  33. 2 May 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwNDM5NmFkaXF6a2N4.

  34. 12 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyNzU2OGFkaXF6a2N4.

  35. 31 October 2006 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA3NjcwOWFkaXF6a2N4.

  36. 2 May 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY4Nzc4NGFkaXF6a2N4.

  37. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ1MjMwNWFkaXF6a2N4.

  38. 30 November 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNjgzNzEyMWFkaXF6a2N4.

  39. 23 May 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzNzAzNWFkaXF6a2N4.

  40. 9 August 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMjg2MDk5NGFkaXF6a2N4.

  41. 23 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5MTI0NmFkaXF6a2N4.

  42. 15 August 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNjg5NzQxMGFkaXF6a2N4.

  43. 8 May 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUwMDQ3MmFkaXF6a2N4.

  44. 4 September 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NzU0Nzc2NWFkaXF6a2N4.

  45. 30 August 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMzQ2MjExMmFkaXF6a2N4.

  46. 21 February 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyMjk4N2FkaXF6a2N4.

  47. 17 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzMTEzNzAwN2FkaXF6a2N4.

  48. 30 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxMzgyMmFkaXF6a2N4.

  49. 20 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNDgxNDAzMWFkaXF6a2N4.

  50. 30 December 1998 Return made up to 02/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1ODEwMGFkaXF6a2N4.

  51. 24 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NzA1ODI3MWFkaXF6a2N4.

  52. 15 September 1997 Return made up to 02/01/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4NTY5OWFkaXF6a2N4.

  53. 17 July 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NDUyMjI4MWFkaXF6a2N4.

  54. 6 February 1997 £ ic 150/100 31/12/96 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4MTk1MTg5MGFkaXF6a2N4.

  55. 16 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ3OTg1NWFkaXF6a2N4.

  56. 10 December 1996 Registered office changed on 10/12/96 from: wombrook business centre giggetty lane wombourne wolverhampton WV5 8LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM3OTcwNmFkaXF6a2N4.

  57. 5 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQyMDc1N2FkaXF6a2N4.

  58. 13 September 1996 Registered office changed on 13/09/96 from: unit e alma estaste stafford road darlaston W. mids WS10 8UA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQwMDE0MGFkaXF6a2N4.

  59. 10 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyMjAxNDYyM2FkaXF6a2N4.

  60. 21 December 1995 Return made up to 02/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5MjM0NmFkaXF6a2N4.

  61. 20 December 1995 Return made up to 02/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyMTUwOWFkaXF6a2N4.

  62. 16 August 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQ0NjE4OGFkaXF6a2N4.

  63. 10 May 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA0NzQ4OTA1N2FkaXF6a2N4.

  64. 14 March 1994 Return made up to 02/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NjM3MWFkaXF6a2N4.

  65. 5 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzMjE1NzE2M2FkaXF6a2N4.

  66. 13 April 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEyMzQ3MjcyNGFkaXF6a2N4.

  67. 16 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDY3MTI4M2FkaXF6a2N4.

  68. 16 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU1Njc2MGFkaXF6a2N4.

  69. 13 February 1992 Return made up to 02/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTE5NzY3OWFkaXF6a2N4.

  70. 29 November 1991 Ad 09/11/91--------- £ si [email protected]=148 £ ic 2/150

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM4Njk1MmFkaXF6a2N4.

  71. 28 November 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUzOTgzOWFkaXF6a2N4.

  72. 15 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDczNjY4MmFkaXF6a2N4.

  73. 15 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQyMTI2NWFkaXF6a2N4.

  74. 15 November 1991 Registered office changed on 15/11/91 from: morton fisher solicitors carlton house worcester street kidderminster, worcs. DY10 1BA

    Category: Address. Type: 287. Transaction: MDA5NTU4NDUzOWFkaXF6a2N4.

  75. 2 January 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU2NDQ1NmFkaXF6a2N4.

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