Acton Terrace Management Co. Limited

Company Registration Number: 02665539

Company registered in England and Wales

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Acton Terrace Management Co. Limited is a Private Company Limited by Shares first registered on 25 November 1991. Its current registered address is in Greater Manchester.

Registered Address

19-20 BRIDGEMAN TERRACE
WIGAN
GREATER MANCHESTER
WN1 1TD

There are 189 companies currently registered at this postcode, including this one.

All companies at WN1 1TD

Registration Data

Company Number

02665539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,259£1,396£1,393£1,448£1,619£1,366
of which Cash £1,019£1,136£1,133£1,208£1,379£1,366
Total Assets £1,259£1,396£1,393£1,448£1,619£1,366
Current Liabilities £289£276£264£264£480£463
Net Current Assets £970£1,120£1,129£1,184£1,139£903
Total Net Worth £970£1,120£1,129£1,184£1,139£903

Previous Names

No previous names

Company Officers

  • JOHNSON, Paul

    Secretary

    Appointed on 16 June 2003

     

    3 Acton Terrace
    Wigan
    Greater Manchester
    WN1 2AQ

  • BARLOW, Angela Jane

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: R And D Technician

    Month of birth: October 1968

    61
    Acton Street
    Wigan
    Greater Manchester
    WN1 2AH

  • COLLINS, Alister

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1966

    5 Acton Terrace
    Wigan
    Lancashire
    WN1 2AQ

  • HURST, Cyril

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    3b Acton Terrace
    Wigan
    Greater Manchester
    WN1 2AQ

  • JOHNSON, Paul

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1977

    3 Acton Terrace
    Wigan
    Greater Manchester
    WN1 2AQ

  • LEAVER, Christina Marian

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    3a Acton Terrace
    Wigan
    Greater Manchester
    WN1 2AQ

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 November 1991

    Resigned on 14 November 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • SCHICKHOFF-BROWN, Peter Thomas

    Secretary

    Appointed on 25 November 1991

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Director

    Merrybone Farm Shevington Lane
    Shevington
    Wigan
    Lancashire
    WN6 8AA

  • BEARDWOOD, William

    Director

    Appointed on 25 November 1991

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Property Developer & Private I

    Month of birth: June 1948

    Brown Ford Farm Cottage
    Little Scotland Blackrod
    Bolton
    Lancashire
    BL6 5LE

  • COLLINS, Paul Anthony

    Director

    Appointed on 16 June 2003

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Key Business Accounts Manager

    Month of birth: May 1948

    5 Acton Terrace
    Wigan
    Greater Manchester
    WN1 2AQ

  • CURTIS, Scott

    Director

    Appointed on 16 June 2003

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Joiner

    Month of birth: October 1980

    61 Acton Street
    Wigan
    Greater Manchester
    WN1 2AH

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 25 November 1991

    Resigned on 14 November 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • SCHICKHOFF-BROWN, Peter Thomas

    Director

    Appointed on 25 November 1991

    Resigned on 13 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Merrybone Farm Shevington Lane
    Shevington
    Wigan
    Lancashire
    WN6 8AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHVEB. Transaction: MzE2Mjg5MDE4OWFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A587JG22. Transaction: MzE1MDEwOTI5OGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTNLKY. Transaction: MzEzNzAzMzMxNWFkaXF6a2N4.

  4. 26 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: A4E2W5SB. Transaction: MzEyOTUyMzA3NWFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYF37N. Transaction: MzExMzAwODQ2N2FkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7IS1. Transaction: MzExMjU5NTIwNmFkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NU2GSI. Transaction: MzA5MTg2ODAzOGFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHC7GW. Transaction: MzA5MDA3MDQ1NWFkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCM01N. Transaction: MzA2OTM5MTM5N2FkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCKIA. Transaction: MzA2ODYxNTk3NmFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGBJ3ZMV. Transaction: MzA0NzkzNjAzNmFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK8MFZHJ. Transaction: MzA0Nzc2MzcwN2FkaXF6a2N4.

  13. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWS9EQ6H. Transaction: MzAyOTcxNTM4OWFkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X7EE6PWN. Transaction: MzAyODcwNjA1MmFkaXF6a2N4.

  15. 13 December 2010 Secretary's details changed for Paul Johnson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: X7EE5PWM. Transaction: MzAyODcwNTg0MWFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X8UDAFEF. Transaction: MzAwMzk1NTMzOWFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Cyril Hurst on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8UD5FEA. Transaction: MzAwMzk0Mzg0NGFkaXF6a2N4.

  18. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8UD9FEE. Transaction: MzAwMzk0Mzg0OWFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Christina Marian Leaver on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8UD7FEC. Transaction: MzAwMzk0Mzg0N2FkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Paul Johnson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8UD6FEB. Transaction: MzAwMzk0Mzg0NmFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Alister Collins on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8UD4FE9. Transaction: MzAwMzk0Mzc1NGFkaXF6a2N4.

  22. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8UD8FED. Transaction: MzAwMzk0Mzc1NmFkaXF6a2N4.

  23. 27 November 2009 Appointment of Angela Jane Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5861F8H. Transaction: MzAwMzg0NTQyMGFkaXF6a2N4.

  24. 27 November 2009 Termination of appointment of Scott Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5862F8I. Transaction: MzAwMzg0NTM1NWFkaXF6a2N4.

  25. 21 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7UGKF1R. Transaction: MzAwMzQwMjUwMmFkaXF6a2N4.

  26. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A17EN5MA. Transaction: MjAyMDM4NzAzNGFkaXF6a2N4.

  27. 25 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JS154P. Transaction: MjAxODY5MDI1NmFkaXF6a2N4.

  28. 14 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ5OTE1OGFkaXF6a2N4.

  29. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkwMjQ2NmFkaXF6a2N4.

  30. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkwMjQ2NWFkaXF6a2N4.

  31. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg5ODM0MWFkaXF6a2N4.

  32. 2 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIzODk3MWFkaXF6a2N4.

  33. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5MTMyMGFkaXF6a2N4.

  34. 5 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5MjEwOGFkaXF6a2N4.

  35. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTc2MTc1NWFkaXF6a2N4.

  36. 7 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2MzQ4M2FkaXF6a2N4.

  37. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjAyMDUyOGFkaXF6a2N4.

  38. 3 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0NTE1N2FkaXF6a2N4.

  39. 27 November 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEzODMyNWFkaXF6a2N4.

  40. 21 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTMyMjUyMWFkaXF6a2N4.

  41. 30 September 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NDE0MjEwMmFkaXF6a2N4.

  42. 25 September 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4MzM3M2FkaXF6a2N4.

  43. 29 August 2003 Registered office changed on 29/08/03 from: 17 bridgeman terrace wigan lancs WN1 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk4NTYzMmFkaXF6a2N4.

  44. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEzNzUwOWFkaXF6a2N4.

  45. 29 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY2NTg5MmFkaXF6a2N4.

  46. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY0MDI4MWFkaXF6a2N4.

  47. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2NDc1NmFkaXF6a2N4.

  48. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ1MTEzMGFkaXF6a2N4.

  49. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg1MTc2NGFkaXF6a2N4.

  50. 29 August 2003 Ad 16/06/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODc3MDg1NmFkaXF6a2N4.

  51. 26 August 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NzU2MTQyMWFkaXF6a2N4.

  52. 14 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTAyMTU4OGFkaXF6a2N4.

  53. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ2MDAwMWFkaXF6a2N4.

  54. 19 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTI5NzI1M2FkaXF6a2N4.

  55. 27 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyODE2NWFkaXF6a2N4.

  56. 18 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTc3MzE0MmFkaXF6a2N4.

  57. 18 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5Nzc5NWFkaXF6a2N4.

  58. 25 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: MDA4MDA0NjQ2NmFkaXF6a2N4.

  59. 7 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyODM2NmFkaXF6a2N4.

  60. 18 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjE4MjUwM2FkaXF6a2N4.

  61. 29 December 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzNDYzN2FkaXF6a2N4.

  62. 17 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjAwODY2MWFkaXF6a2N4.

  63. 17 December 1997 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1NTA4N2FkaXF6a2N4.

  64. 20 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ2NzUzM2FkaXF6a2N4.

  65. 21 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODE0NTYwOGFkaXF6a2N4.

  66. 20 December 1996 Return made up to 25/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIyNzc5N2FkaXF6a2N4.

  67. 14 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MTM5NDQxMGFkaXF6a2N4.

  68. 14 December 1995 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4MzcwNWFkaXF6a2N4.

  69. 23 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NTIwMDA3MmFkaXF6a2N4.

  70. 15 December 1994 Return made up to 25/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2ODE4N2FkaXF6a2N4.

  71. 17 December 1993 Return made up to 25/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODM3MDEzNWFkaXF6a2N4.

  72. 4 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NDcyNDg2M2FkaXF6a2N4.

  73. 4 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzI5MzQxNmFkaXF6a2N4.

  74. 18 November 1992 Return made up to 25/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzIyMzU1NGFkaXF6a2N4.

  75. 29 September 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyNTc5NDE1NmFkaXF6a2N4.

  76. 9 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTkwMzE1MWFkaXF6a2N4.

  77. 9 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTM3MDA5OWFkaXF6a2N4.

  78. 9 September 1992 Registered office changed on 09/09/92 from: the woodleys bellingham mount wigan lane wigan lancs

    Category: Address. Type: 287. Transaction: MDExNzk0OTE1NGFkaXF6a2N4.

  79. 3 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDM1NjU3N2FkaXF6a2N4.

  80. 3 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODE3NjkwMGFkaXF6a2N4.

  81. 25 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY1NTM1NGFkaXF6a2N4.

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