Actons Limited

Company Registration Number: 03035252

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.
Actons Limited is a Private Company Limited by Shares first registered on 20 March 1995. Its current registered address is in Leicestershire.

Registered Address

178 WESTCOTES DRIVE
LEICESTER
LEICESTERSHIRE
LE3 0SP

There are 4 companies currently registered at this postcode, including this one.

All companies at LE3 0SP

Registration Data

Company Number

03035252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • PATEL, Vanita

    Secretary

    Appointed on 20 March 1995

     

    41 Beaconsfield Road
    Leicester
    LE3 0FG

  • PATEL, Jashwant

    Director

    Appointed on 20 March 1995

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    178 Westcotes Drive
    Leicester
    Leicestershire
    LE3 0SP

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1995

    Resigned on 20 March 1995

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1995

    Resigned on 20 March 1995

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55X7LSS. Transaction: MzE0NzUzODAxOGFkaXF6a2N4.

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

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518X9MB. Transaction: MzE0MjM3NDgyOWFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X47P4PKP. Transaction: MzEyMzM1MzY1OGFkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M5MV5. Transaction: MzExNzc1NDA2MWFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X39AN8OZ. Transaction: MzEwMTI0MTc5NGFkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JFYHW. Transaction: MzA5NTM3MTI3OGFkaXF6a2N4.

  7. 10 June 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2A91TZM. Transaction: MzA3OTUwNzU1OWFkaXF6a2N4.

  8. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22M85ZU. Transaction: MzA3MzI1MzI5MGFkaXF6a2N4.

  9. 10 July 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1CTAQA2. Transaction: MzA2MDQ5NTYzNWFkaXF6a2N4.

  10. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SWSD5. Transaction: MzA1MjYyNzAzMmFkaXF6a2N4.

  11. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjE1NzM4OGFkaXF6a2N4.

  12. 16 August 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XHM0SWQE. Transaction: MzA0MjE0NTY1MGFkaXF6a2N4.

  13. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDYzODY1MmFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGC1IR7J. Transaction: MzAzMTM5ODkyMmFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XOBESJJ4. Transaction: MzAxNDQ4NTUzMmFkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Jashwant Patel on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XOBERJJ3. Transaction: MzAxNDQ4NDk5NmFkaXF6a2N4.

  17. 10 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8OA8HAF. Transaction: MzAwOTE4NDAwOWFkaXF6a2N4.

  18. 8 July 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8RYBDA. Transaction: MjAzNjc2OTYzMmFkaXF6a2N4.

  19. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADUY48H8. Transaction: MjAyOTMzMTE1NmFkaXF6a2N4.

  20. 17 September 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS36836F. Transaction: MjAxMzUzODU3NGFkaXF6a2N4.

  21. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJSXEY1V. Transaction: MjAwMTU3OTA2NGFkaXF6a2N4.

  22. 9 July 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxMDI1NGFkaXF6a2N4.

  23. 12 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4NTcwM2FkaXF6a2N4.

  24. 8 December 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1OTY2M2FkaXF6a2N4.

  25. 14 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyNTE2MWFkaXF6a2N4.

  26. 31 October 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc1Njk2N2FkaXF6a2N4.

  27. 16 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU2NjU5NGFkaXF6a2N4.

  28. 17 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3MDA5MmFkaXF6a2N4.

  29. 30 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQwMDk0M2FkaXF6a2N4.

  30. 31 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxNzIyNmFkaXF6a2N4.

  31. 22 October 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NDcwODgxNWFkaXF6a2N4.

  32. 2 June 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5MjAwN2FkaXF6a2N4.

  33. 4 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMDg3NzQ4NmFkaXF6a2N4.

  34. 18 June 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3MDA4OWFkaXF6a2N4.

  35. 29 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyODg0MTg4N2FkaXF6a2N4.

  36. 9 June 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNjcyOWFkaXF6a2N4.

  37. 30 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1MDEyMDQyMmFkaXF6a2N4.

  38. 22 June 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ2NTI1MmFkaXF6a2N4.

  39. 31 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxNTUwNjIyN2FkaXF6a2N4.

  40. 18 May 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxMjk1NGFkaXF6a2N4.

  41. 24 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxMzY4MDI2NWFkaXF6a2N4.

  42. 16 May 1997 Return made up to 20/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5MjEzOGFkaXF6a2N4.

  43. 10 October 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyMzQ2MDkzOGFkaXF6a2N4.

  44. 3 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODIxMjQ1M2FkaXF6a2N4.

  45. 19 August 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwNzg1M2FkaXF6a2N4.

  46. 11 September 1995 Registered office changed on 11/09/95 from: 41 beaconsfield road leicester LE3 0EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDEyMDA2NmFkaXF6a2N4.

  47. 23 April 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzOTAzNTAxMWFkaXF6a2N4.

  48. 10 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODc4MzczNWFkaXF6a2N4.

  49. 10 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzg5MzY1MWFkaXF6a2N4.

  50. 23 March 1995 Registered office changed on 23/03/95 from: 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM1NjY1MGFkaXF6a2N4.

  51. 23 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDY3NTc3NmFkaXF6a2N4.

  52. 23 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzYzNzg1NmFkaXF6a2N4.

  53. 20 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE2NzQ3NmFkaXF6a2N4.

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