Acton Supplies Limited

Company Registration Number: 03214881

Company registered in England and Wales

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Acton Supplies Limited is a Private Company Limited by Shares first registered on 21 June 1996. Its current registered address is in Nottingham.

Registered Address

6 NOTTINGHAM ROAD
LONG EATON
NOTTINGHAM
NG10 1HP

There are 337 companies currently registered at this postcode, including this one.

All companies at NG10 1HP

Registration Data

Company Number

03214881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £782,722£557,351£576,456£396,318£531,038£433,801£282,495£186,093£166,782£76,164£80,709
of which Cash £451,502£299,594£204,456£86,705£278,423£354,801£151,216£32,131£100,600£24,909£31,694
Total Assets £782,722£557,351£576,456£396,318£531,038£433,801£282,495£186,093£166,782£76,164£80,709
Current Liabilities £543,991£304,368£324,898£167,171£308,655£280,921£198,766£110,178£83,993£49,159£49,917
Net Current Assets £238,731£252,983£251,558£229,147£222,383£152,880£83,729£75,915£82,789£27,005£30,792
Total Net Worth £274,767£258,578£229,875£256,112£241,822£148,942£56,905£21,903£22,168£30,767£18,982

Previous Names

No previous names

Company Officers

  • MRVIK, James Anton

    Director

    Appointed on 21 June 1996

     

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: May 1964

    Willowbrook Farm
    Breaston Lane
    Risley
    Derby
    DE72 3TT
    England

  • MRVIK, Jordan

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1993

    Willow Brook Farm
    Breaston Lane
    Risley
    Derby
    DE72 3TT
    England

  • MATTHEWS, Stephen John

    Secretary

    Appointed on 15 October 2003

    Resigned on 12 September 2007

    105 Breedon Street
    Long Eaton
    Nottingham
    Nottinghamshire
    NG10 4EW

  • MRVIK, Brenda

    Secretary

    Appointed on 21 June 1996

    Resigned on 6 August 1997

    142 Longmoor Lane
    Breaston
    Derby
    Derbyshire
    DE72 3BE

  • MRVIK, James Anton

    Secretary

    Appointed on 6 August 1997

    Resigned on 15 October 2003

    142 Longmoor Lane
    Breaston
    Derbyshire
    DE72 3BE

  • MRVIK, Leigh James

    Secretary

    Appointed on 12 September 2007

    Resigned on 30 July 2014

    Willowbrook Farm
    Breaston Lane
    Risley
    Derbyshire
    DE72 3TT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1996

    Resigned on 21 June 1996

    26
    Church Street
    London
    NW8 8EP

  • MRVIK, Keith Ladislav

    Director

    Appointed on 21 June 1996

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Moorcroft Farm
    Radbourne Lane
    Mickleover
    Derby
    DE22 4LX

  • MRVIK, Leigh James

    Director

    Appointed on 12 September 2007

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: July 1988

    Willowbrook Farm
    Breaston Lane
    Risley
    Derby
    DE72 3TT
    England

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

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WGPL. Transaction: MzE1NDAyMDA1NmFkaXF6a2N4.

  2. 18 July 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: X5BIIG35. Transaction: MzE1MzE0NDU4N2FkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRM35T. Transaction: MzEyODExNDkyMGFkaXF6a2N4.

  4. 27 July 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: X4CJNKTL. Transaction: MzEyNzgzMzk4MmFkaXF6a2N4.

  5. 5 February 2015 Appointment of Mr Jordan Mrvik as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40LO5FY. Transaction: MzExNjc0MjMzMWFkaXF6a2N4.

  6. 1 August 2014 Termination of appointment of Leigh James Mrvik as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3DC51UI. Transaction: MzEwNDg1MjEyMGFkaXF6a2N4.

  7. 1 August 2014 Termination of appointment of Leigh James Mrvik as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM02. Barcode: X3DC51D4. Transaction: MzEwNDg1MjA3MGFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HMKR. Transaction: MzEwNDc3NjQ2N2FkaXF6a2N4.

  9. 10 July 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: X3BTMEZ5. Transaction: MzEwMzU0NTIyOGFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPEEYQ. Transaction: MzA4MjQzNzI0M2FkaXF6a2N4.

  11. 8 July 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: X2C6Y3QW. Transaction: MzA4MTE0OTgwOWFkaXF6a2N4.

  12. 8 July 2013 Secretary's details changed for Leigh James Mrvik on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2C6Y3Q0. Transaction: MzA4MTEzNjMxMGFkaXF6a2N4.

  13. 8 July 2013 Director's details changed for Leigh James Mrvik on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2C6Y3QO. Transaction: MzA4MTEzNjMxNGFkaXF6a2N4.

  14. 8 July 2013 Director's details changed for Mr James Anton Mrvik on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2C6Y3QC. Transaction: MzA4MTEzNjMxMmFkaXF6a2N4.

  15. 19 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1JWFISX. Transaction: MzA2NjEwMzg1M2FkaXF6a2N4.

  16. 5 July 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: X1CJ20C8. Transaction: MzA2MDMxMTAyMWFkaXF6a2N4.

  17. 5 September 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: XNN05XAJ. Transaction: MzA0MzI1NTE4M2FkaXF6a2N4.

  18. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC92HW85. Transaction: MzA0MTMwMDYzMmFkaXF6a2N4.

  19. 7 July 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: XJ0I5LH5. Transaction: MzAxOTA2MjUyM2FkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Leigh James Mrvik on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XJ0I4LH4. Transaction: MzAxOTA2MTYzOWFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Mr James Anton Mrvik on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XJ0I3LH3. Transaction: MzAxOTA2MTU5MGFkaXF6a2N4.

  22. 22 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADE0YL2M. Transaction: MzAxODI1MTI0NGFkaXF6a2N4.

  23. 24 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKGYWK9K. Transaction: MzAxNjE0OTg5NWFkaXF6a2N4.

  24. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6SKPCQ6. Transaction: MjA0MDA2OTUwM2FkaXF6a2N4.

  25. 23 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR9YBSU. Transaction: MjAzNzc0MjMzOWFkaXF6a2N4.

  26. 11 February 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2B6O76U. Transaction: MjAyNTU1Njc5N2FkaXF6a2N4.

  27. 8 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBYI189. Transaction: MjAwODY0OTQ4NmFkaXF6a2N4.

  28. 8 July 2008 Director and secretary's change of particulars / leigh mrvir / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCBYK18B. Transaction: MjAwODY0OTI0OGFkaXF6a2N4.

  29. 19 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk5ODQ3OWFkaXF6a2N4.

  30. 2 October 2007 Ad 12/09/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjI1ODg2MmFkaXF6a2N4.

  31. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI1ODczNmFkaXF6a2N4.

  32. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4Njg3NGFkaXF6a2N4.

  33. 9 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzMzY1M2FkaXF6a2N4.

  34. 8 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTkxMzk1OWFkaXF6a2N4.

  35. 4 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2MTkxNWFkaXF6a2N4.

  36. 5 June 2006 Accounting reference date extended from 31/07/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTk0MDExM2FkaXF6a2N4.

  37. 29 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4MzUzOWFkaXF6a2N4.

  38. 6 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkyMTQ1OGFkaXF6a2N4.

  39. 11 January 2005 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxNDUxMGFkaXF6a2N4.

  40. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE2MjYyNGFkaXF6a2N4.

  41. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA1Mzk3MGFkaXF6a2N4.

  42. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE4MDIzNGFkaXF6a2N4.

  43. 30 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY2OTQ3MGFkaXF6a2N4.

  44. 3 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODYzNjc0NWFkaXF6a2N4.

  45. 4 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzMwOTYyOGFkaXF6a2N4.

  46. 10 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3MzEzN2FkaXF6a2N4.

  47. 31 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NDAwNGFkaXF6a2N4.

  48. 12 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3NzI1NmFkaXF6a2N4.

  49. 4 December 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMTU5NzEwNWFkaXF6a2N4.

  50. 7 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4NzEyN2FkaXF6a2N4.

  51. 21 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNDM1MjExMGFkaXF6a2N4.

  52. 1 July 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1NTQ3NWFkaXF6a2N4.

  53. 19 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNDU0NjkyMWFkaXF6a2N4.

  54. 22 October 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0OTM2MTIwMWFkaXF6a2N4.

  55. 3 July 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4MDg1M2FkaXF6a2N4.

  56. 3 July 1998 Accounting reference date extended from 30/06/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDkwMDE2OGFkaXF6a2N4.

  57. 7 November 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE0MDY5OWFkaXF6a2N4.

  58. 7 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI4MTMyNmFkaXF6a2N4.

  59. 7 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5ODczMGFkaXF6a2N4.

  60. 27 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzUwODA5OGFkaXF6a2N4.

  61. 21 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc3NzUxNGFkaXF6a2N4.

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