Actel UK Limited

Company Registration Number: 04168388

Company registered in England and Wales

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Actel UK Limited is a Private Company Limited by Shares first registered on 27 February 2001. Its current registered address is in Wallington, Surrey.

Registered Address

SBC HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH

There are 278 companies currently registered at this postcode, including this one.

All companies at SM6 7AH

Registration Data

Company Number

04168388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £259,809£226,628£218,015£235,107£238,209
Current Assets £32,672£29,520£17,980£14,523£24,946
of which Cash £1,087£563£820£780£364
Total Assets £292,481£256,148£235,995£249,630£263,155
Current Liabilities £119,982£100,805£83,353£81,661£107,105
Net Current Assets £-87,310£-71,285£-65,373£-67,138£-82,159
Total Net Worth £172,499£155,343£152,642£167,969£156,050

Previous Names

No previous names

Company Officers

  • EVANS, Caroline Mary

    Secretary

    Appointed on 18 March 2010

     

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

  • EVANS, Mark Neil

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1971

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

  • COLLIS, Geoffrey Michael George

    Secretary

    Appointed on 27 February 2001

    Resigned on 29 January 2004

    Park House
    102-108 Above Bar
    Southampton
    Hampshire
    SO14 7NH

  • CURRIE, Dawn Charmaine

    Secretary

    Appointed on 29 January 2004

    Resigned on 18 March 2010

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

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

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Latest Filings

  1. 24 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53FU5VU. Transaction: MzE0NDgyNTcwNmFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51GYQ8X. Transaction: MzE0MjcyMzk5MWFkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X4409O7S. Transaction: MzEyMDAyMDgyNmFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZY7MAG. Transaction: MzExNjE2MDI3MWFkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34TO8VS. Transaction: MzA5NzMzNDk3MGFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30N09ZL. Transaction: MzA5MzYzNzA4NWFkaXF6a2N4.

  7. 23 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24Q17BF. Transaction: MzA3NTA0MzQxN2FkaXF6a2N4.

  8. 22 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20MEVDK. Transaction: MzA3MTUzNzgzMmFkaXF6a2N4.

  9. 25 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDYxMTIxOGFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1I6AJ1K. Transaction: MzA2NDYxMTE3NGFkaXF6a2N4.

  11. 26 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTMzNzI1MmFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6LVD. Transaction: MzA0OTUyOTYzMWFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XNX2LU97. Transaction: MzAzNzQyNjgyNWFkaXF6a2N4.

  14. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1O16PYT. Transaction: MzAyODg5NjAxMmFkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XK4CYK7M. Transaction: MzAxNjExMDc3MWFkaXF6a2N4.

  16. 18 March 2010 Appointment of Mrs Caroline Mary Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3YNTIEA. Transaction: MzAxMTczODQzOGFkaXF6a2N4.

  17. 18 March 2010 Termination of appointment of Dawn Currie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3YJUIE7. Transaction: MzAxMTczNzgwOGFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHGOQGWX. Transaction: MzAwODA0MTgyNGFkaXF6a2N4.

  19. 20 October 2009 Secretary's details changed for Dawn Charmaine Currie on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOP3OE9O. Transaction: MzAwMTA4ODk2NWFkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Mark Neil Evans on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOP2BE9A. Transaction: MzAwMTA4ODkyOWFkaXF6a2N4.

  21. 1 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RNR8MY. Transaction: MjAyOTU0MzQyMGFkaXF6a2N4.

  22. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1J005LK. Transaction: MjAyMDI0MDU5MGFkaXF6a2N4.

  23. 5 November 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOQ9G4GX. Transaction: MjAxNzMyOTIxOWFkaXF6a2N4.

  24. 4 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDkzNWFkaXF6a2N4.

  25. 1 October 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2Njc0N2FkaXF6a2N4.

  26. 13 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzMDYyNmFkaXF6a2N4.

  27. 29 January 2007 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA5NTI2NmFkaXF6a2N4.

  28. 27 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1ODgyMWFkaXF6a2N4.

  29. 29 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAyNDQyNWFkaXF6a2N4.

  30. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzUzMTkwNmFkaXF6a2N4.

  31. 3 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc0OTA4MWFkaXF6a2N4.

  32. 17 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkzMTA4MWFkaXF6a2N4.

  33. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ0NTc1M2FkaXF6a2N4.

  34. 4 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkzNTc3M2FkaXF6a2N4.

  35. 15 June 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDIwNTExM2FkaXF6a2N4.

  36. 17 April 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcwMDc1N2FkaXF6a2N4.

  37. 8 March 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDg0NjQ0N2FkaXF6a2N4.

  38. 27 February 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxNjUyMGFkaXF6a2N4.

  39. 2 April 2001 Ad 20/03/01--------- £ si [email protected]=6000 £ ic 14000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQ5MDQzMWFkaXF6a2N4.

  40. 27 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY3MDU4OGFkaXF6a2N4.

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