Actman and Mico Limited

Company Registration Number: 02720740

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.
Actman and Mico Limited is a Private Company Limited by Shares first registered on 4 June 1992. Its current registered address is in Liverpool.

Registered Address

83 SEFTON LANE
LIVERPOOL
L31 8BU

There are 31 companies currently registered at this postcode, including this one.

All companies at L31 8BU

Registration Data

Company Number

02720740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,000£0£0£0£0£0£0
Total Net Worth £1,000£0£0£0£0£0£0

Previous Names

  • ACTMAN & MICO LIMITED, active until 13 October 2000
  • OPTIMART LIMITED, active until 10 May 2000

Company Officers

  • GRAHAM, David

    Secretary

    Appointed on 3 June 2015

     

    83
    Sefton Lane
    Liverpool
    L31 8BU

  • CARBERRY, Michael James

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    83
    Sefton Lane
    Liverpool
    L31 8BU
    England

  • CONWAY, James Gary

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    83
    Sefton Lane
    Liverpool
    L31 8BU
    England

  • THORN, Daniel Matthew

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    83
    Sefton Lane
    Liverpool
    L31 8BU
    England

  • ACTMAN, Andrew Russell

    Secretary

    Appointed on 10 May 2000

    Resigned on 10 September 2013

    83
    Sefton Lane
    Liverpool
    L31 8BU
    England

  • ACTMAN, Andrew Russell

    Secretary

    Appointed on 4 June 1992

    Resigned on 8 January 1995

    3 Princes Road
    London
    SE20 7JN

  • HOUSE, Jane

    Secretary

    Appointed on 8 January 1995

    Resigned on 10 May 2000

    95 Hayes Lane
    Beckenham
    Kent
    BR3 6RN

  • P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 June 1992

    Resigned on 4 June 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • THORN, Daniel

    Secretary

    Appointed on 10 September 2013

    Resigned on 3 June 2015

    83
    Sefton Lane
    Liverpool
    L31 8BU
    England

  • ACTMAN, Andrew Russell

    Director

    Appointed on 4 June 1992

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    83
    Sefton Lane
    Liverpool
    L31 8BU
    England

  • HOLT, John Francis

    Director

    Appointed on 4 June 1992

    Resigned on 8 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    3 Rosedale Close
    Bricket Wood
    St Albans
    Hertfordshire
    AL2 3XE

  • MICO, Janise Susan

    Director

    Appointed on 10 May 2000

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1961

    83
    Sefton Lane
    Liverpool
    L31 8BU
    England

  • P S NOMINEES LIMITED

    Nominee Director

    Appointed on 4 June 1992

    Resigned on 4 June 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684ZQEZ. Transaction: MzE3NzY3OTM4OGFkaXF6a2N4.

  2. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A2ZTM. Transaction: MzE3MjQxODk0MGFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59P27I3. Transaction: MzE1MTMwNjc5N2FkaXF6a2N4.

  4. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4IAA. Transaction: MzE0NTM1MjEzNGFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBYNF5. Transaction: MzEyNzcxMzA5M2FkaXF6a2N4.

  6. 16 July 2015 Appointment of Mr David Graham as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: X4BR67NT. Transaction: MzEyNzIwNzAzMGFkaXF6a2N4.

  7. 16 July 2015 Termination of appointment of Daniel Thorn as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM02. Barcode: X4BR6756. Transaction: MzEyNzIwNjg0OWFkaXF6a2N4.

  8. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAPJ7. Transaction: MzEyMDMwOTQ1NmFkaXF6a2N4.

  9. 18 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEB6FC. Transaction: MzEwMzk5NDMzN2FkaXF6a2N4.

  10. 19 June 2014 Termination of appointment of Janise Mico as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADIRPC. Transaction: MzEwMjE4ODQ3MWFkaXF6a2N4.

  11. 19 June 2014 Termination of appointment of Andrew Actman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADIRGP. Transaction: MzEwMjE4ODM2NWFkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUNGO. Transaction: MzA5NzE4Mjk1MGFkaXF6a2N4.

  13. 18 March 2014 Appointment of Mr James Gary Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9H5K. Transaction: MzA5NjQ1NjM2NWFkaXF6a2N4.

  14. 18 March 2014 Appointment of Mr Michael James Carberry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9CPF. Transaction: MzA5NjQ1NTMyM2FkaXF6a2N4.

  15. 18 March 2014 Appointment of Mr Daniel Matthew Thorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9C0A. Transaction: MzA5NjQ1NTIxMWFkaXF6a2N4.

  16. 18 March 2014 Appointment of Mr Daniel Thorn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33Y9B1F. Transaction: MzA5NjQ1NDk4OWFkaXF6a2N4.

  17. 18 March 2014 Termination of appointment of Andrew Actman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33Y9AMX. Transaction: MzA5NjQ1NDk1MmFkaXF6a2N4.

  18. 18 March 2014 Registered office address changed from Design Centre, Unit 1, Trade City, Avro Way Brooklands Industrial Estate Weybridge Surrey KT13 0XQ on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y9A3K. Transaction: MzA5NjQ1NDgwNGFkaXF6a2N4.

  19. 3 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6R2R. Transaction: MzA4MDkyODA3NmFkaXF6a2N4.

  20. 10 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZC0S49. Transaction: MzA3MDg5NTE5NGFkaXF6a2N4.

  21. 21 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYCTL. Transaction: MzA1OTU0NjI4OGFkaXF6a2N4.

  22. 21 June 2012 Director's details changed for Mr Andrew Russell Actman on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH01. Barcode: X1BIYCTD. Transaction: MzA1OTU0NTg5OWFkaXF6a2N4.

  23. 21 June 2012 Secretary's details changed for Mr Andrew Russell Actman on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH03. Barcode: X1BIYCT5. Transaction: MzA1OTU0NTg5OGFkaXF6a2N4.

  24. 14 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12L6CSR. Transaction: MzA1MjQ2NDk1MGFkaXF6a2N4.

  25. 27 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X0VZ9VC7. Transaction: MzAzOTUwMDUwMWFkaXF6a2N4.

  26. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATWYKSPY. Transaction: MzAzNDQ2NTg3M2FkaXF6a2N4.

  27. 21 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: AEU64KYA. Transaction: MzAxNzk1MTU5MGFkaXF6a2N4.

  28. 21 June 2010 Registered office address changed from 3 Nelson Trading Estate the Path London SW19 3BL on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: AEU65KYB. Transaction: MzAxNzk1MTQwNmFkaXF6a2N4.

  29. 25 February 2010 Director's details changed for Ms Janise Susan Mico on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: A0GCIHTU. Transaction: MzAxMDI3NjE4MGFkaXF6a2N4.

  30. 10 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOBLGDXK. Transaction: MzAwMDQ4NjgwMWFkaXF6a2N4.

  31. 9 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWJVGBDO. Transaction: MjAzNjgxNzI2NGFkaXF6a2N4.

  32. 29 April 2009 Accounting reference date shortened from 30/11/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYFRB9B9. Transaction: MjAzMTc5MjUzOGFkaXF6a2N4.

  33. 21 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7V6G6OS. Transaction: MjAyMzg0NjEwMmFkaXF6a2N4.

  34. 4 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50P40A5. Transaction: MjAwNjYxMjk5OWFkaXF6a2N4.

  35. 19 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxMzgzNWFkaXF6a2N4.

  36. 10 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5ODYxMmFkaXF6a2N4.

  37. 14 July 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyMTM3OWFkaXF6a2N4.

  38. 25 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2MDIyMGFkaXF6a2N4.

  39. 16 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3NDE3MGFkaXF6a2N4.

  40. 21 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxODY1NWFkaXF6a2N4.

  41. 7 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1ODQ2MDAxMWFkaXF6a2N4.

  42. 16 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxOTQ4OWFkaXF6a2N4.

  43. 7 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTM2NjA1NWFkaXF6a2N4.

  44. 12 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU2NDU2MmFkaXF6a2N4.

  45. 6 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk4MDk1NWFkaXF6a2N4.

  46. 4 April 2003 Ad 28/03/03--------- £ si [email protected]=600 £ ic 400/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDIxNzg0MWFkaXF6a2N4.

  47. 3 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExODQ0MDcwMGFkaXF6a2N4.

  48. 30 May 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA0NTYzNGFkaXF6a2N4.

  49. 8 January 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMjQyMjE2OWFkaXF6a2N4.

  50. 14 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA0MTYwMGFkaXF6a2N4.

  51. 28 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NTQyNDc0NmFkaXF6a2N4.

  52. 12 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzU3NjM2MmFkaXF6a2N4.

  53. 4 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwOTAxMDUzNGFkaXF6a2N4.

  54. 13 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEzNTcwNGFkaXF6a2N4.

  55. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgxMjU0MWFkaXF6a2N4.

  56. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk5MTU4NWFkaXF6a2N4.

  57. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk0MDQxOGFkaXF6a2N4.

  58. 9 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjg2ODM5N2FkaXF6a2N4.

  59. 24 June 1999 Return made up to 04/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyNTM0NmFkaXF6a2N4.

  60. 27 January 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MTIyNDE3M2FkaXF6a2N4.

  61. 17 June 1998 Return made up to 04/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM1ODc3OWFkaXF6a2N4.

  62. 18 March 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3NDU3NTg3MmFkaXF6a2N4.

  63. 17 June 1997 Return made up to 04/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk4OTEwNWFkaXF6a2N4.

  64. 9 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyMDc2MTI1MWFkaXF6a2N4.

  65. 3 June 1996 Return made up to 04/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMxNDI4OWFkaXF6a2N4.

  66. 24 April 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwMjMwNTIyNWFkaXF6a2N4.

  67. 13 June 1995 Return made up to 04/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU4OTA0NGFkaXF6a2N4.

  68. 8 June 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDcxNjk3N2FkaXF6a2N4.

  69. 22 February 1995 Full accounts made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDExNzI3OTIwOGFkaXF6a2N4.

  70. 20 February 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjQwNTA4NWFkaXF6a2N4.

  71. 29 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMzYzNDk3OWFkaXF6a2N4.

  72. 17 June 1994 Return made up to 04/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDUyMzk0OGFkaXF6a2N4.

  73. 8 March 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyODY0MzkyNWFkaXF6a2N4.

  74. 23 June 1993 Return made up to 04/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ3NzYzN2FkaXF6a2N4.

  75. 10 July 1992 Ad 15/06/92--------- £ si [email protected]=398 £ ic 2/400

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY4MTY0NWFkaXF6a2N4.

  76. 10 July 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAwOTAyNTI2OGFkaXF6a2N4.

  77. 10 June 1992 Registered office changed on 10/06/92 from: c/o professional searches limite suite one, 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDEyNDQwMjQ2OWFkaXF6a2N4.

  78. 10 June 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODI1ODM4M2FkaXF6a2N4.

  79. 10 June 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQ0NTc0NmFkaXF6a2N4.

  80. 4 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk4NzMzOGFkaXF6a2N4.

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