Acton Gate Systems Limited

Company Registration Number: 04195234

Company registered in England and Wales

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Acton Gate Systems Limited is a Private Company Limited by Shares first registered on 5 April 2001. Its current registered address is in Wolverhampton.

Registered Address

HILTON HALL BUSINESS CENTRE HILTON LANE
ESSINGTON
WOLVERHAMPTON
ENGLAND
WV11 2BQ

There are 60 companies currently registered at this postcode, including this one.

All companies at WV11 2BQ

Registration Data

Company Number

04195234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,604£62,643£48,129£78,227£48,293£43,672
of which Cash £3,050£7,883£15,421£11,279£9,347£8,476
Total Assets £46,604£62,643£48,129£78,227£48,293£43,672
Current Liabilities £35,934£44,463£34,858£41,581£24,028£19,544
Net Current Assets £10,670£18,180£13,271£36,646£24,265£24,128
Total Net Worth £13,845£22,413£15,575£39,718£26,973£27,738

Previous Names

No previous names

Company Officers

  • DIMMOCK, Shelagh

    Secretary

    Appointed on 5 April 2001

     

    9 Vanbrugh Court
    Perton
    Wolverhampton
    WV6 7TB

  • DAVIS, Christopher Simon

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Developer

    Month of birth: February 1971

    64 Goldcrest Manor Hill
    Wilnecote
    Tamworth
    Staffordshire
    B77 5NS

  • DIMMOCK, Mark

    Director

    Appointed on 5 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    9 Vanborough Court
    Perton
    Wolverhampton
    WV6 7TB

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X567G7AG. Transaction: MzE0NzY2NDk4NGFkaXF6a2N4.

  2. 4 February 2016 Registered office address changed from Hallens Drive Automotive Components Park Wednesbury WS10 7DD to Hilton Hall Business Centre Hilton Lane Essington Wolverhampton WV11 2BQ on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500T7FC. Transaction: MzE0MTMwMDc2N2FkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQVTL. Transaction: MzEzODAzMzk5NWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2H7N. Transaction: MzEyMTE0NDY4OWFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNPR6. Transaction: MzExNDUwNTI0NWFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUZ7F. Transaction: MzA5Nzc3OTgyNWFkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZYBYI. Transaction: MzA5MDU5NzU4NWFkaXF6a2N4.

  8. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NNJDV. Transaction: MzA3NTczMTk0OGFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCLZD. Transaction: MzA2OTU3NjE1MWFkaXF6a2N4.

  10. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKNQI. Transaction: MzA1NTY2NzE1M2FkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUGS0YQ0. Transaction: MzA0NjMxMzUyOGFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XB2VWT71. Transaction: MzAzNTM5NTUzNWFkaXF6a2N4.

  13. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOQCKOJR. Transaction: MzAyNTkwMzc1MmFkaXF6a2N4.

  14. 14 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XGO74J4Z. Transaction: MzAxMzQ1MjI1N2FkaXF6a2N4.

  15. 14 April 2010 Director's details changed for Christopher Simon Davis on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XGO72J4X. Transaction: MzAxMzQ0OTY0M2FkaXF6a2N4.

  16. 14 April 2010 Director's details changed for Mark Dimmock on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XGO73J4Y. Transaction: MzAxMzQ0OTY0NGFkaXF6a2N4.

  17. 17 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: AKWBVGNZ. Transaction: MzAwNzI0MTU5MmFkaXF6a2N4.

  18. 13 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQS9W9PV. Transaction: MjAzMjgzNzcwM2FkaXF6a2N4.

  19. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AQS9V9PU. Transaction: MjAzMjgzNzU3NmFkaXF6a2N4.

  20. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3EER6Y0. Transaction: MjAyNTE4MDkwN2FkaXF6a2N4.

  21. 17 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SHN0NN. Transaction: MjAwNzM3NjQwMGFkaXF6a2N4.

  22. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1MTg0OWFkaXF6a2N4.

  23. 24 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzMDQxOGFkaXF6a2N4.

  24. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMDcyMmFkaXF6a2N4.

  25. 25 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0MDYyNGFkaXF6a2N4.

  26. 12 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODQzMDE5M2FkaXF6a2N4.

  27. 27 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwMjM3OGFkaXF6a2N4.

  28. 16 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQyNDAwMmFkaXF6a2N4.

  29. 8 July 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3OTQxMmFkaXF6a2N4.

  30. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAxMDM0M2FkaXF6a2N4.

  31. 24 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzk5Mzg1M2FkaXF6a2N4.

  32. 29 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1NDY4OGFkaXF6a2N4.

  33. 16 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzgyNjAxNmFkaXF6a2N4.

  34. 16 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4NDk4NmFkaXF6a2N4.

  35. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE1MTUxNGFkaXF6a2N4.

  36. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI4ODc4MmFkaXF6a2N4.

  37. 8 May 2001 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTIyNjE4NmFkaXF6a2N4.

  38. 30 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQzMDU0NGFkaXF6a2N4.

  39. 30 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg5MTU2NmFkaXF6a2N4.

  40. 30 April 2001 Registered office changed on 30/04/01 from: somerset house 40-49 price street, birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM5MDc5OGFkaXF6a2N4.

  41. 30 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE5MzYxN2FkaXF6a2N4.

  42. 30 April 2001 Ad 05/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM3MTQ4OWFkaXF6a2N4.

  43. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQ3NDk3MWFkaXF6a2N4.

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