Actontex Limited

Company Registration Number: 03173335

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.
Actontex Limited is a Private Company Limited by Shares first registered on 15 March 1996. Its current registered address is in London.

Registered Address

505 LORDSHIP LANE
DULWICH
LONDON
SE22 8JY

There are 33 companies currently registered at this postcode, including this one.

All companies at SE22 8JY

Registration Data

Company Number

03173335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96010 - Washing and (dry-)cleaning of textile and fur products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£17,715£26,140£0
Current Assets £21,000£33,586£81,220£80,748£51,492£24,390£45,156
of which Cash £16,796£26,886£75,267£76,257£47,050£22,360£43,945
Total Assets £21,000£33,586£81,220£80,748£69,207£50,530£45,156
Current Liabilities £15,468£14,092£14,724£35,201£15,290£11,233£17,305
Net Current Assets £5,532£19,494£66,496£45,547£36,202£13,157£27,851
Total Net Worth £6,615£19,563£66,790£53,162£53,917£39,297£38,520

Previous Names

No previous names

Company Officers

  • TAHIR, Tahir Can

    Secretary

    Appointed on 6 November 2006

     

    505 Lordship Lane
    Dulwich
    London
    SE22 8JY

  • TAHIR, Mustafa

    Director

    Appointed on 26 April 1996

     

    Nationality: British

    Occupation: Drycleaner

    Month of birth: December 1957

    505 Lordship Lane
    Dulwich
    London
    SE22 8JY

  • TAHIR, Hasan

    Secretary

    Appointed on 26 April 1996

    Resigned on 6 November 2006

    59 Stone Park Avenue
    Beckingham
    Kent
    BR3 3LU

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1996

    Resigned on 25 April 1996

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 15 March 1996

    Resigned on 25 April 1996

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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. 14 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60A1882. Transaction: MzE2ODkwOTY0N2FkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRVZ4A. Transaction: MzE2NDIzMjg3NGFkaXF6a2N4.

  3. 17 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: X50YKXO2. Transaction: MzE0MjEwMDkzMWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1LU4Z. Transaction: MzEzNzM0OTUzNWFkaXF6a2N4.

  5. 18 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: X41GXSDU. Transaction: MzExNzU4MDUyNmFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NIVN. Transaction: MzExMjkwNDc0MmFkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33G2WYY. Transaction: MzA5NjAzOTExOGFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AN17. Transaction: MzA4OTY4Mzk0OWFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5XKG. Transaction: MzA3MDk3OTM0NmFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NPAVCX. Transaction: MzA2OTM1NDA5NWFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PHPIO. Transaction: MzA1MTY1Mjc3NWFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGZKJZN1. Transaction: MzA0ODA0NzMzMmFkaXF6a2N4.

  13. 29 November 2011 Director's details changed for Mr Mustafa Tahir on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XGZKIZN0. Transaction: MzA0ODA0NzIwMmFkaXF6a2N4.

  14. 29 November 2011 Secretary's details changed for Tahir Can Tahir on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XGZKHZNZ. Transaction: MzA0ODA0NzIwMWFkaXF6a2N4.

  15. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSDY0RPG. Transaction: MzAzMjM3NTQ3M2FkaXF6a2N4.

  16. 9 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X6LI9PSW. Transaction: MzAyODU2MzA0MGFkaXF6a2N4.

  17. 23 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: XFTD2HQR. Transaction: MzAxMDAwODUwM2FkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X7QOPFBX. Transaction: MzAwMzgxOTI2N2FkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Mr Mustafa Tahir on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X7QOOFBW. Transaction: MzAwMzgxODcxNWFkaXF6a2N4.

  20. 18 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XRX5K7HY. Transaction: MjAyNjEzODY2OWFkaXF6a2N4.

  21. 5 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9UX5EQ. Transaction: MjAxOTQzNDgxNGFkaXF6a2N4.

  22. 27 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: XPZCJYDR. Transaction: MjAwMjEzNzQ1NWFkaXF6a2N4.

  23. 2 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEyMTE5NmFkaXF6a2N4.

  24. 28 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2OTA4MGFkaXF6a2N4.

  25. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2ODk0N2FkaXF6a2N4.

  26. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM2ODk0NmFkaXF6a2N4.

  27. 11 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMzNzQzMmFkaXF6a2N4.

  28. 17 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyMTM0N2FkaXF6a2N4.

  29. 20 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2OTc1NGFkaXF6a2N4.

  30. 21 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzNjc2MWFkaXF6a2N4.

  31. 9 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: MDA1MzY1NjE4N2FkaXF6a2N4.

  32. 27 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2MzY1OGFkaXF6a2N4.

  33. 11 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc3ODM3N2FkaXF6a2N4.

  34. 25 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIyMDU4NmFkaXF6a2N4.

  35. 22 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MTYwNzE3MGFkaXF6a2N4.

  36. 8 February 2003 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyODQ2OWFkaXF6a2N4.

  37. 16 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzOTQxMDczM2FkaXF6a2N4.

  38. 17 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY4MDcxNGFkaXF6a2N4.

  39. 2 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NjM2MTUwOGFkaXF6a2N4.

  40. 6 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1ODk2MGFkaXF6a2N4.

  41. 24 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMzA1ODc3MGFkaXF6a2N4.

  42. 30 December 1999 Registered office changed on 30/12/99 from: 5-15 cromer street london WC1H 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTExNjQ0N2FkaXF6a2N4.

  43. 19 April 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA5MjQ4OWFkaXF6a2N4.

  44. 14 April 1999 Registered office changed on 14/04/99 from: 5-15 cromer street london WC1H 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODY5OTY5NGFkaXF6a2N4.

  45. 29 March 1999 Registered office changed on 29/03/99 from: 110 argyle street london WC1H 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODcwNTQzNGFkaXF6a2N4.

  46. 29 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MTQ5NDg2MWFkaXF6a2N4.

  47. 4 February 1999 Ad 28/05/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQ0NTE1MmFkaXF6a2N4.

  48. 16 April 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMzOTMxOWFkaXF6a2N4.

  49. 19 January 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2Mjk2NDU1M2FkaXF6a2N4.

  50. 21 July 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwMDI4M2FkaXF6a2N4.

  51. 16 May 1996 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NDg3NjQxNWFkaXF6a2N4.

  52. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTUxNzU4NGFkaXF6a2N4.

  53. 13 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTY3NTMwMGFkaXF6a2N4.

  54. 13 May 1996 Registered office changed on 13/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAwNjUwNGFkaXF6a2N4.

  55. 13 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzgxNDkxMmFkaXF6a2N4.

  56. 13 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzQzNDgzOWFkaXF6a2N4.

  57. 15 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDM5ODYwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Thu, 19 Oct 2017 21:53:17 +0100