Actpack Trading Limited

Company Registration Number: 02868731

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Actpack Trading Limited is a Private Company Limited by Shares first registered on 3 November 1993. Its current registered address is in Saltaire, Bradford.

Registered Address

SALTS MILL
VICTORIA ROAD
SALTAIRE
BRADFORD
BD18 3LB

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

All companies at BD18 3LB

Registration Data

Company Number

02868731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £214,750£233,496£237,002£224,392£189,642£178,028
of which Cash £5,504£4,124£2,496£2,290£1,026£5,410
Total Assets £214,750£233,496£237,002£224,392£189,642£178,028
Current Liabilities £152,022£174,670£181,859£174,614£143,101£123,904
Net Current Assets £62,728£58,826£55,143£49,778£46,541£54,124
Total Net Worth £5,420£2,153£2,691£4,033£3,996£6,060

Previous Names

No previous names

Company Officers

  • SILVER, Patricia Ann

    Secretary

    Appointed on 19 November 1993

     

    Nationality: British

    Occupation: Designer

    Salts Mill
    Victoria Road
    Saltaire
    Bradford
    BD18 3LB

  • SILVER, Patricia Ann

    Director

    Appointed on 19 November 1993

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1951

    Salts Mill
    Victoria Road
    Saltaire
    Bradford
    BD18 3LB

  • SILVER, Robin Jeremy

    Director

    Appointed on 19 November 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Salts Mill
    Victoria Road
    Saltaire
    Bradford
    BD18 3LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1993

    Resigned on 19 November 1993

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1993

    Resigned on 19 November 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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. 5 June 2017 Registration of charge 028687310002, created on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Mortgage. Type: MR01. Barcode: X67XGPGB. Transaction: MzE3NzM0NDY1NGFkaXF6a2N4.

  2. 4 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A65R9JZM. Transaction: MzE3NTg5MjY1MWFkaXF6a2N4.

  3. 14 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JQG3OY. Transaction: MzE2MTg1OTY1NGFkaXF6a2N4.

  4. 24 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1UGI. Transaction: MzE2MDM0ODY1M2FkaXF6a2N4.

  5. 13 October 2016 Director's details changed for Mrs Patricia Ann Silver on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HJXUOQ. Transaction: MzE1OTYxNzgzMmFkaXF6a2N4.

  6. 13 October 2016 Director's details changed for Robin Jeremy Silver on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HJXUO2. Transaction: MzE1OTYxNzgyNWFkaXF6a2N4.

  7. 13 October 2016 Secretary's details changed for Mrs Patricia Ann Silver on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH03. Barcode: X5HJXTGO. Transaction: MzE1OTYxNzUwMGFkaXF6a2N4.

  8. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4FRMQ. Transaction: MzEzMzIwMDY5MGFkaXF6a2N4.

  9. 14 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HZ4L1E. Transaction: MzEzMzAxMjEwM2FkaXF6a2N4.

  10. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJTX94. Transaction: MzExMTI5MTcxMWFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILM715. Transaction: MzEwOTU0Mzk3MWFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9JVP. Transaction: MzA4NzI4MTM3NmFkaXF6a2N4.

  13. 16 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J3GXTM. Transaction: MzA4NzA3OTc2MGFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JON9ZM. Transaction: MzA2NTkwMTk3NWFkaXF6a2N4.

  15. 29 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1GBG6C1. Transaction: MzA2MzE2MzEzOWFkaXF6a2N4.

  16. 10 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XARPNZ4D. Transaction: MzA0Njk1MjAxN2FkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X2PCIYHX. Transaction: MzA0NTY4MTkxOWFkaXF6a2N4.

  18. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUN8ZOS1. Transaction: MzAyNjM3MjE4MGFkaXF6a2N4.

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

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XO70HOC9. Transaction: MzAyNTM4NTc1N2FkaXF6a2N4.

  20. 11 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XZPK2EVG. Transaction: MzAwMjY2NDk4MmFkaXF6a2N4.

  21. 4 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XWD2YEO8. Transaction: MzAwMjEzNjI3NWFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Robin Jeremy Silver on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWD2XEO7. Transaction: MzAwMjEzMzE5NGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Mrs Patricia Ann Silver on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWD2WEO6. Transaction: MzAwMjEzMzE5MmFkaXF6a2N4.

  24. 20 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEFFL4Y5. Transaction: MjAxODM5NTc5OWFkaXF6a2N4.

  25. 20 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFN1447. Transaction: MjAxNTg1MDc1M2FkaXF6a2N4.

  26. 1 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MzgxOGFkaXF6a2N4.

  27. 18 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5MjU1MWFkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYzNjAzMGFkaXF6a2N4.

  29. 1 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAwMTQ1MGFkaXF6a2N4.

  30. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDcwMDkwOGFkaXF6a2N4.

  31. 30 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTA4MTI4M2FkaXF6a2N4.

  32. 14 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjYxOTY5NmFkaXF6a2N4.

  33. 19 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzM2NTg5OGFkaXF6a2N4.

  34. 26 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQ3OTI1MmFkaXF6a2N4.

  35. 31 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgxODk4NWFkaXF6a2N4.

  36. 28 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNjIzMTk0NWFkaXF6a2N4.

  37. 24 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc0OTc2OWFkaXF6a2N4.

  38. 30 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNDU5MjQ0OGFkaXF6a2N4.

  39. 27 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE2MDI5MmFkaXF6a2N4.

  40. 24 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNzI4MDAyNGFkaXF6a2N4.

  41. 31 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIxODg3N2FkaXF6a2N4.

  42. 27 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyMDcxNDg4MmFkaXF6a2N4.

  43. 20 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyNjc4N2FkaXF6a2N4.

  44. 19 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3NTY0MTI0M2FkaXF6a2N4.

  45. 12 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyODEyNWFkaXF6a2N4.

  46. 8 December 1998 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3MzgwNWFkaXF6a2N4.

  47. 27 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzMjk1MjM1OWFkaXF6a2N4.

  48. 6 November 1997 Return made up to 03/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyMDQ1OWFkaXF6a2N4.

  49. 30 September 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5MTE4ODcxMWFkaXF6a2N4.

  50. 9 December 1996 Return made up to 03/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzMzMxMmFkaXF6a2N4.

  51. 3 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzg2MTM5MGFkaXF6a2N4.

  52. 27 September 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAzMTc4NTIzMWFkaXF6a2N4.

  53. 14 November 1995 Return made up to 03/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0MDcyMmFkaXF6a2N4.

  54. 9 August 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4OTI3MjM1MGFkaXF6a2N4.

  55. 28 November 1994 Return made up to 03/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDM2MTgwMGFkaXF6a2N4.

  56. 17 February 1994 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDExNzEyMDg4M2FkaXF6a2N4.

  57. 13 January 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjM1NTY0NWFkaXF6a2N4.

  58. 13 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODQyMDQ4NmFkaXF6a2N4.

  59. 13 January 1994 Registered office changed on 13/01/94 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwNjQ0ODM3NmFkaXF6a2N4.

  60. 3 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDI1NzA0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Wed, 18 Oct 2017 20:35:44 +0100