Actaccom Limited

Company Registration Number: 02941208

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.
Actaccom Limited is a Private Company Limited by Shares first registered on 21 June 1994. Its current registered address is in Mirfield, West Yorkshire.

Registered Address

QUEENS BUILDINGS
LOWLANDS ROAD
MIRFIELD
WEST YORKSHIRE
WF14 8LX

There are 3 companies currently registered at this postcode, including this one.

All companies at WF14 8LX

Registration Data

Company Number

02941208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3298611

Registration Start Date

23 August 2012

Registration Expiry Date

22 August 2017

Trading Names

ACTIFORM GROUP

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,535,987£1,234,171£2,171,127£904,320£1,039,311£1,129,514£1,444,978
of which Cash £209£11,223£23£988£124£1,899£56
Total Assets £2,535,987£1,234,171£2,171,127£904,320£1,039,311£1,129,514£1,444,978
Current Liabilities £2,386,443£1,230,006£2,062,609£726,602£877,520£804,242£1,191,186
Net Current Assets £149,544£4,165£108,518£177,718£161,791£325,272£253,792
Total Net Worth £347,470£178,156£250,787£198,859£169,382£334,622£263,414

Previous Names

No previous names

Company Officers

  • GILLESPIE, Stephen John

    Secretary

    Appointed on 19 September 1997

     

    5 Moor Lane
    Netherthong
    Holmfirth Huddersfield
    West Yorkshire
    HD9 3UW

  • DRANSFIELD, Stefan Hugh

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1953

    Green Lane Farm Cop Hill
    Slaithwaite
    Huddersfield
    West Yorkshire
    HD7 5XA

  • GILLESPIE, Stephen John

    Director

    Appointed on 1 February 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    5 Moor Lane
    Netherthong
    Holmfirth Huddersfield
    West Yorkshire
    HD9 3UW

  • HARRISON, Carole Elizabeth

    Director

    Appointed on 21 June 1994

     

    Nationality: British

    Occupation: Outplacement Counsellor

    Month of birth: April 1955

    Green Lane Top
    Slaithwaite
    Huddersfield
    HD7 5XA

  • SMITH, Julie Ann

    Secretary

    Appointed on 21 June 1994

    Resigned on 19 September 1997

    485 Blackmoorfoot Road
    Huddersfield
    HD4 5NR

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1994

    Resigned on 21 June 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CARR, Jayne Alison

    Director

    Appointed on 1 July 1995

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Foreign Exchange Consultant

    Month of birth: August 1962

    3 Hopton Lane
    Mirfield
    West Yorkshire
    WF14 8JT

  • DRANSFIELD, Stefan

    Director

    Appointed on 21 June 1994

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Rivendell The Hollow
    Meltham
    Huddersfield
    West Yorkshire
    HD7 3LA

  • FEENEY, Brian Patrick

    Director

    Appointed on 21 June 1994

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    35 Imperial Road
    Huddersfield
    HD1 4PJ

  • FEENEY, Matthew

    Director

    Appointed on 21 June 1994

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1977

    4 Gables Farm
    Krumlin
    Halifax
    West Yorkshire

  • SMITH, Julie Ann

    Director

    Appointed on 21 June 1994

    Resigned on 22 July 1999

    Nationality: British

    Occupation: Office Manageress

    Month of birth: June 1966

    485 Blackmoorfoot Road
    Huddersfield
    HD4 5NR

This information was most recently updated 03/08/2017.

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. 21 July 2017 Registration of charge 029412080004, created on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Mortgage. Type: MR01. Barcode: A6B5YM6W. Transaction: MzE4MTU4MjA0MGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69WHCJU. Transaction: MzE3OTU3NjY4NGFkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DMAPK. Transaction: MzE3ODg4MjA2OWFkaXF6a2N4.

  4. 18 January 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5Y44LDN. Transaction: MzE2Njc5MTUxNGFkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQCBV. Transaction: MzE1MTQzMDAyMGFkaXF6a2N4.

  6. 10 February 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZPU620. Transaction: MzE0MTI1NDQ5NWFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB139U. Transaction: MzEyNTg3NzY3NGFkaXF6a2N4.

  8. 23 February 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40VHLWJ. Transaction: MzExNzE1ODAxNmFkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVP39L. Transaction: MzEwMjY4NDU2MGFkaXF6a2N4.

  10. 15 January 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZGZL2Q. Transaction: MzA5MjY2NDYyOGFkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9D9IO. Transaction: MzA4MDQ0Nzk3NGFkaXF6a2N4.

  12. 12 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ADCV8H. Transaction: MzA3OTgwMzA4NGFkaXF6a2N4.

  13. 20 May 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A285ZDNT. Transaction: MzA3ODI2OTA2NGFkaXF6a2N4.

  14. 13 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NPCNXN. Transaction: MzA2OTQwNTM5N2FkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5OMJ. Transaction: MzA1OTcxMTcxNWFkaXF6a2N4.

  16. 8 February 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1238HCQ. Transaction: MzA1MjA5NDcyN2FkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X0WJEVCX. Transaction: MzAzOTUwMTgzNWFkaXF6a2N4.

  18. 7 February 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADBC8REN. Transaction: MzAzMTc4MzQyNWFkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XT3YFM91. Transaction: MzAyMDc2OTAxMmFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Carole Elizabeth Harrison on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT3YEM90. Transaction: MzAyMDc2ODcyNGFkaXF6a2N4.

  21. 16 February 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A64I0HH0. Transaction: MzAwOTUyMTc4NmFkaXF6a2N4.

  22. 9 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDTABEU. Transaction: MjAzNjgyNDU4OGFkaXF6a2N4.

  23. 6 March 2009 Director appointed stefan hugh dransfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AQKZT7UD. Transaction: MjAyNzUwNTQ3MmFkaXF6a2N4.

  24. 11 February 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1YMC78M. Transaction: MjAyNTU4NTY1MmFkaXF6a2N4.

  25. 25 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PPW0VB. Transaction: MjAwNzg2Mjk1OGFkaXF6a2N4.

  26. 27 February 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AX0I9XJE. Transaction: MjAwMDM2MzYwNGFkaXF6a2N4.

  27. 1 September 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk3OTM5MGFkaXF6a2N4.

  28. 14 June 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2OTI1OWFkaXF6a2N4.

  29. 30 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzgyMjA5OWFkaXF6a2N4.

  30. 3 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5NjIyOWFkaXF6a2N4.

  31. 9 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzNjMyN2FkaXF6a2N4.

  32. 29 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2OTI0MmFkaXF6a2N4.

  33. 7 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNDgyMDMyOGFkaXF6a2N4.

  34. 20 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA1NTM1OWFkaXF6a2N4.

  35. 24 January 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQzMzcwOWFkaXF6a2N4.

  36. 27 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzMTAyN2FkaXF6a2N4.

  37. 6 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MjY4NzM3N2FkaXF6a2N4.

  38. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ5MzI2MmFkaXF6a2N4.

  39. 5 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAyNzc4NGFkaXF6a2N4.

  40. 22 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQ3NTMxNmFkaXF6a2N4.

  41. 28 June 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2MTk2MGFkaXF6a2N4.

  42. 22 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNDA5MDUwM2FkaXF6a2N4.

  43. 24 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMjc0NTI4M2FkaXF6a2N4.

  44. 29 June 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2MDY5N2FkaXF6a2N4.

  45. 13 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYyNzY0N2FkaXF6a2N4.

  46. 13 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1OTk5NTA3NWFkaXF6a2N4.

  47. 29 June 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2MjI3OGFkaXF6a2N4.

  48. 26 July 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE2ODAwOWFkaXF6a2N4.

  49. 10 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NzI3MjgyOWFkaXF6a2N4.

  50. 16 April 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjQ2MDg0NmFkaXF6a2N4.

  51. 11 December 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMDMzNzc2N2FkaXF6a2N4.

  52. 27 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTkxOTE0NGFkaXF6a2N4.

  53. 12 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ4MDc5MmFkaXF6a2N4.

  54. 12 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxMjA0N2FkaXF6a2N4.

  55. 18 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NDAzNDAxMGFkaXF6a2N4.

  56. 24 June 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkxOTIwNmFkaXF6a2N4.

  57. 3 April 1997 Accounting reference date shortened from 31/12 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3MTEyMTA1MGFkaXF6a2N4.

  58. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI0NzM3NGFkaXF6a2N4.

  59. 12 February 1997 Return made up to 21/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg5MzAxMmFkaXF6a2N4.

  60. 17 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Nzg0MzM5NGFkaXF6a2N4.

  61. 10 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODI2OTExNWFkaXF6a2N4.

  62. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0ODc3MzE4MWFkaXF6a2N4.

  63. 6 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjI3Mjk1M2FkaXF6a2N4.

  64. 4 July 1995 Return made up to 21/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgwNTg4MGFkaXF6a2N4.

  65. 9 March 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3MzgyMTE4NGFkaXF6a2N4.

  66. 4 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzODYyNDQwOWFkaXF6a2N4.

  67. 21 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjYyMjA3MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.210.130 Sun, 24 Sep 2017 11:19:14 +0100