Acttron Limited

Company Registration Number: 03089900

Company registered in England and Wales

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Acttron Limited is a Private Company Limited by Shares first registered on 10 August 1995. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

3 SOVEREIGN PARK, CLEVELAND WAY
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DA

There are 25 companies currently registered at this postcode, including this one.

All companies at HP2 7DA

Registration Data

Company Number

03089900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £513,249£588,613£827,297£840,119£957,481£1,042,715
of which Cash £267,618£387,845£583,080£626,303£572,496£573,537
Total Assets £513,249£588,613£827,297£840,119£957,481£1,042,715
Current Liabilities £131,135£109,270£217,696£125,186£99,096£131,866
Net Current Assets £382,114£479,343£609,601£714,933£858,385£910,849
Total Net Worth £393,226£486,857£619,300£727,449£868,204£920,912

Previous Names

No previous names

Company Officers

  • PATEL, Anuja Shilvir

    Secretary

    Appointed on 29 September 1995

     

    Nationality: British

    3
    Sovereign Park, Cleveland Way
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DA

  • PATEL, Anuja

    Director

    Appointed on 19 April 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1961

    3
    Sovereign Park, Cleveland Way
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DA
    England

  • PATEL, Shilvir Raghuvir

    Director

    Appointed on 29 September 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1958

    3
    Sovereign Park, Cleveland Way
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DA

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 10 August 1995

    Resigned on 29 September 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 10 August 1995

    Resigned on 29 September 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNXO8X. Transaction: MzE1MzM5ODQ3MWFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UTGLN. Transaction: MzE0OTkzOTQzM2FkaXF6a2N4.

  3. 22 December 2015 Secretary's details changed for Anuja Shilvir Patel on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4MS1FJV. Transaction: MzEzODE0MzkyOGFkaXF6a2N4.

  4. 22 December 2015 Director's details changed for Shilvir Raghuvir Patel on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4MS1EZL. Transaction: MzEzODE0Mzc4NmFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWJRK. Transaction: MzEyODAwOTY2MGFkaXF6a2N4.

  6. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1F56. Transaction: MzEyNDUxOTEwNGFkaXF6a2N4.

  7. 6 January 2015 Registered office address changed from 6 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX to 3 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI8CWO. Transaction: MzExNDgwOTM1NmFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3COM3B6. Transaction: MzEwNDE3MjQ3MGFkaXF6a2N4.

  9. 22 July 2014 Registered office address changed from Unit 12 Saracen Industrial Estate Mark Road Hemel Hempstead Hertfordshire HP2 7BJ to 6 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COLPLC. Transaction: MzEwNDE2ODUyM2FkaXF6a2N4.

  10. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37SN34Q. Transaction: MzEwMDAyOTczM2FkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79CSB. Transaction: MzA4MTk5NjQ0N2FkaXF6a2N4.

  12. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DGNBT. Transaction: MzA3OTI4ODMyM2FkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UWMQ. Transaction: MzA2MTYxNjA1MmFkaXF6a2N4.

  14. 24 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FWOY8. Transaction: MzA1ODAzNzE4MWFkaXF6a2N4.

  15. 5 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMGMPWFY. Transaction: MzA0MTc2MjAxMWFkaXF6a2N4.

  16. 30 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOLNQW91. Transaction: MzA0MTUwMjAzOGFkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X8UE4VZB. Transaction: MzA0MDc0Nzg3M2FkaXF6a2N4.

  18. 25 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACKUMUEU. Transaction: MzAzNzczNDI5OWFkaXF6a2N4.

  19. 14 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALNANQSX. Transaction: MzAzMDUzNDU5N2FkaXF6a2N4.

  20. 22 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XNHEOLWK. Transaction: MzAyMDAyMTc4OGFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Shilvir Raghuvir Patel on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XNHENLWJ. Transaction: MzAyMDAyMTYxNGFkaXF6a2N4.

  22. 18 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYZJNJYU. Transaction: MzAxNTc1MTkwMGFkaXF6a2N4.

  23. 19 April 2010 Appointment of Mrs Anuja Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6OXJA0. Transaction: MzAxMzc1MzIyM2FkaXF6a2N4.

  24. 22 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAWDBRE. Transaction: MjAzNzY1NjQwNWFkaXF6a2N4.

  25. 11 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9ZTZAM6. Transaction: MjAzNDg4NTM1MmFkaXF6a2N4.

  26. 18 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWGR1IX. Transaction: MjAwOTI5NjEzNGFkaXF6a2N4.

  27. 30 June 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKD0N0XR. Transaction: MjAwODExNzE1NmFkaXF6a2N4.

  28. 26 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1MTQ4NGFkaXF6a2N4.

  29. 3 April 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2MDc4NWFkaXF6a2N4.

  30. 1 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExMjU1N2FkaXF6a2N4.

  31. 12 July 2006 Registered office changed on 12/07/06 from: unit c happy valley industrial estate, primrose hill , kings langley hertfordshire WD4 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM0NzI2MGFkaXF6a2N4.

  32. 16 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY2NjI1NWFkaXF6a2N4.

  33. 19 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5MjUwN2FkaXF6a2N4.

  34. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODYwMDkyOWFkaXF6a2N4.

  35. 5 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTc0Mzc3MGFkaXF6a2N4.

  36. 18 April 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MjM1MzM5MGFkaXF6a2N4.

  37. 21 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc2MDI2N2FkaXF6a2N4.

  38. 2 July 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NDQ4MTE1MmFkaXF6a2N4.

  39. 8 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY0ODg0MWFkaXF6a2N4.

  40. 27 June 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MjI3MzU3N2FkaXF6a2N4.

  41. 27 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxMTYxNmFkaXF6a2N4.

  42. 7 June 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExOTQwOTM4NWFkaXF6a2N4.

  43. 22 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2MzY5MWFkaXF6a2N4.

  44. 14 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNzg5MzQ4NGFkaXF6a2N4.

  45. 28 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzNzQxOGFkaXF6a2N4.

  46. 3 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMzUyNDg1NWFkaXF6a2N4.

  47. 12 October 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3NDQxNWFkaXF6a2N4.

  48. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMDAwODIyMmFkaXF6a2N4.

  49. 16 October 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM5ODg5NWFkaXF6a2N4.

  50. 30 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMTIzOTM5MGFkaXF6a2N4.

  51. 15 September 1997 Return made up to 10/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5MDAzM2FkaXF6a2N4.

  52. 6 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MDAwNjcyNmFkaXF6a2N4.

  53. 20 February 1997 Ad 08/08/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyMjg0MDMyMGFkaXF6a2N4.

  54. 20 February 1997 Return made up to 10/08/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0NjA2NGFkaXF6a2N4.

  55. 12 February 1996 Registered office changed on 12/02/96 from: suite 6 hartcran house gibbs couch watford hertfordshire WD1 5EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzAxODk3MWFkaXF6a2N4.

  56. 4 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODA2NDk0N2FkaXF6a2N4.

  57. 4 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDUzNDM4NmFkaXF6a2N4.

  58. 4 January 1996 Registered office changed on 04/01/96 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE0ODQ5NmFkaXF6a2N4.

  59. 11 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTczMTU5N2FkaXF6a2N4.

  60. 11 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjY0Mjc3OGFkaXF6a2N4.

  61. 10 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY1NDg4MmFkaXF6a2N4.

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