Actec Architectural Control Systems Limited

Company Registration Number: 03006229

Company registered in England and Wales

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Actec Architectural Control Systems Limited is a Private Company Limited by Shares first registered on 5 January 1995. Its current registered address is in Guildford, Surrey.

Registered Address

42 FAIRLANDS AVENUE
FAIRLANDS
GUILDFORD
SURREY
GU3 3NB

There are 23 companies currently registered at this postcode, including this one.

All companies at GU3 3NB

Registration Data

Company Number

03006229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £152,144£78,756£97,035£57,495£50,216£25,183
of which Cash £141,514£59,791£71,573£54,628£49,441£22,832
Total Assets £152,144£78,756£97,035£57,495£50,216£25,183
Current Liabilities £30,983£25,364£35,234£29,170£21,352£13,572
Net Current Assets £121,161£53,392£61,801£28,325£28,864£11,611
Total Net Worth £121,345£53,398£62,114£28,945£28,864£11,611

Previous Names

No previous names

Company Officers

  • JOHNSON, Robert Leslie

    Secretary

    Appointed on 5 January 1995

     

    Nationality: British

    Occupation: Electrical Engineer

    Bramble Cottage Littlefield Common
    Worplesdon
    Guildford
    Surrey
    GU3 3HH

  • JOHNSON, Geraldine Anne

    Director

    Appointed on 10 January 1996

     

    Nationality: British

    Occupation: Secretary Administrator

    Month of birth: April 1949

    Bramble Cottage Littlefield Common
    Worplesdon
    Guildford
    Surrey
    GU3 3HH

  • JOHNSON, Robert Leslie

    Director

    Appointed on 5 January 1995

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1952

    Bramble Cottage Littlefield Common
    Worplesdon
    Guildford
    Surrey
    GU3 3HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1995

    Resigned on 5 January 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB9T2W. Transaction: MzE2NjgwODQ5N2FkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55EO5KQ. Transaction: MzE0Njg4MTQzNGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZA74P. Transaction: MzEzODk1MDE2NmFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRRGQW. Transaction: MzEyODE5NDcxN2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI4L9M. Transaction: MzExNDc2ODQyOWFkaXF6a2N4.

  6. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHYU7K. Transaction: MzEwNzUwNjI2M2FkaXF6a2N4.

  7. 12 August 2014 Registered office address changed from 114a High Street Godalming Surrey GU7 1DW to 42 Fairlands Avenue Fairlands Guildford Surrey GU3 3NB on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4K2SO. Transaction: MzEwNTQzMzczNWFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXW83. Transaction: MzA5MjU5MjExNmFkaXF6a2N4.

  9. 25 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B9DADS. Transaction: MzA4MDQ0ODIzNGFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMCOAG. Transaction: MzA3MDc2NzAzNGFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DTE6IW. Transaction: MzA2MTI5NzE1M2FkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMPYX. Transaction: MzA1MDY0MzM5MGFkaXF6a2N4.

  13. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZ7Q2V7X. Transaction: MzAzOTIyNDEwOGFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XGYFZQR6. Transaction: MzAzMDM4MDQxNmFkaXF6a2N4.

  15. 13 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A63IGLIK. Transaction: MzAxOTQzNjAxM2FkaXF6a2N4.

  16. 3 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XP6QOH7U. Transaction: MzAwODYxNjgyOWFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Robert Leslie Johnson on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6QNH7T. Transaction: MzAwODYxNDg3NGFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Geraldine Anne Johnson on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6QMH7S. Transaction: MzAwODYxNDg3MGFkaXF6a2N4.

  19. 22 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQZE2BPF. Transaction: MjAzNzYzMDk0NmFkaXF6a2N4.

  20. 13 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8N66H3. Transaction: MjAyMzE3Mjk5N2FkaXF6a2N4.

  21. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADVAD39H. Transaction: MjAxMzkyNTEzMGFkaXF6a2N4.

  22. 11 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1MjI2MmFkaXF6a2N4.

  23. 21 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3NDQ2MWFkaXF6a2N4.

  24. 31 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM5MzkzOGFkaXF6a2N4.

  25. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwNjg4OGFkaXF6a2N4.

  26. 2 May 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU5MTY0OWFkaXF6a2N4.

  27. 9 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjExMzQwMWFkaXF6a2N4.

  28. 14 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1NTE2NWFkaXF6a2N4.

  29. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEwOTU2OGFkaXF6a2N4.

  30. 15 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4ODg2MGFkaXF6a2N4.

  31. 15 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMxNTM2N2FkaXF6a2N4.

  32. 17 February 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUxMDE0OGFkaXF6a2N4.

  33. 30 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODc4OTk0MWFkaXF6a2N4.

  34. 23 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyMzI4NGFkaXF6a2N4.

  35. 11 June 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzMxNDg2MGFkaXF6a2N4.

  36. 24 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwMTA5NGFkaXF6a2N4.

  37. 28 July 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODQ3NDI1MmFkaXF6a2N4.

  38. 29 January 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxMDE2MmFkaXF6a2N4.

  39. 20 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDk1ODYxNmFkaXF6a2N4.

  40. 18 January 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5NDQ2OWFkaXF6a2N4.

  41. 10 June 1998 Registered office changed on 10/06/98 from: onslow bridge chambers bridge street guildford surrey,GU1 4RA

    Category: Address. Type: 287. Transaction: MDEyMTc4NzE0NGFkaXF6a2N4.

  42. 12 May 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDEwOTc1NWFkaXF6a2N4.

  43. 22 January 1998 Return made up to 05/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwNDgzMWFkaXF6a2N4.

  44. 28 April 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTU3NTY0OWFkaXF6a2N4.

  45. 4 February 1997 Return made up to 05/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5MTEzNWFkaXF6a2N4.

  46. 8 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTQyNjgyNWFkaXF6a2N4.

  47. 13 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzY2NTg3MGFkaXF6a2N4.

  48. 19 January 1996 Return made up to 05/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2NDYwNmFkaXF6a2N4.

  49. 19 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzkzMzc2N2FkaXF6a2N4.

  50. 20 February 1995 Ad 25/01/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc1MzEwNmFkaXF6a2N4.

  51. 20 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNzY2Njc3MmFkaXF6a2N4.

  52. 12 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDk5NjI0MGFkaXF6a2N4.

  53. 5 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjgzMjE3NWFkaXF6a2N4.

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