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Aktrion Holdings Limited

Company Registration Number: 05246035

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.
Aktrion Holdings Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in Telford, Shropshire.

Registered Address

PEMBERTON HOUSE
STAFFORD COURT STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD

There are 153 companies currently registered at this postcode, including this one.

All companies at TF3 3BD

Registration Data

Company Number

05246035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,682,000£20,424,000£17,491,000£14,426,000£15,086,000£13,101,000£10,285,000
of which Cash £1,562,000£1,167,000£2,192,000£2,001,000£1,468,000£2,156,000£838,000
Total Assets £18,682,000£20,424,000£17,491,000£14,426,000£15,086,000£13,101,000£10,285,000
Current Liabilities £15,143,000£15,088,000£15,780,000£13,260,000£13,922,000£10,750,000£5,596,000
Net Current Assets £3,539,000£5,336,000£1,711,000£1,166,000£1,164,000£2,351,000£4,689,000
Total Net Worth £-4,214,000£-4,253,000£-6,244,000£-7,385,000£-8,131,000£-9,255,000£9,859,000

Previous Names

  • PINCO 2209 LIMITED, active until 19 July 2005

Company Officers

  • NICHOLAS, Anthony

    Secretary

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Pemberton House
    Stafford Court Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • BAUMANN, Christopher John

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Pemberton House
    Stafford Court Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • NICHOLAS, Anthony

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Pemberton House
    Stafford Court Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • PEARSON, Ben

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Pemberton House
    Stafford Court Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 September 2004

    Resigned on 1 December 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • CATCHPOLE, Andrew Phillip

    Director

    Appointed on 1 October 2010

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Pemberton House
    Stafford Court
    Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • GAINS, John Christopher, Sir

    Director

    Appointed on 1 June 2005

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Non Exec Chairman

    Month of birth: April 1945

    Longridge Farm Lane
    East Markham
    Newark
    Nottinghamshire
    NG22 0QH

  • MCCARTHY, Colin

    Director

    Appointed on 1 June 2010

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Pemberton House
    Stafford Court
    Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • MURRAY, Patrick

    Director

    Appointed on 1 December 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    65 Ambleside
    Brownsover
    Warwickshire
    CV21 1QP

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 29 September 2004

    Resigned on 1 December 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 19/07/2017.

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. 13 January 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XM88S2. Transaction: MzE2NjQ0MzA4MWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOAWQ. Transaction: MzE1OTQ0NDYwOGFkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Andrew Phillip Catchpole as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AJ6NT. Transaction: MzE0NDYwMTM1NGFkaXF6a2N4.

  4. 17 December 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4M0S0ZM. Transaction: MzEzNzU3MTE4NWFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKUBV. Transaction: MzEzMjk1OTI5MmFkaXF6a2N4.

  6. 30 April 2015 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A45ZICXD. Transaction: MzEyMjIwMDkyMGFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJB2YQ. Transaction: MzExMDMyOTkyM2FkaXF6a2N4.

  8. 24 February 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A3244BYO. Transaction: MzA5NTA0NzY1MGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIXQH7. Transaction: MzA4NzM5NTA2NWFkaXF6a2N4.

  10. 5 March 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: E0ZILWB5. Transaction: MzA3NTM3NzgwMmFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9DSQP. Transaction: MzA2NjQ2MzI4MmFkaXF6a2N4.

  12. 18 May 2012 Termination of appointment of Colin Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1960IH5. Transaction: MzA1NzcwOTU2OWFkaXF6a2N4.

  13. 2 February 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q9WGA. Transaction: MzA1MTc5NjQwM2FkaXF6a2N4.

  14. 10 November 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOQ1ZZ4R. Transaction: MzA0NzIxMjA5MWFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X4J1LYNR. Transaction: MzA0NTk3OTUyOGFkaXF6a2N4.

  16. 18 January 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMUONQRI. Transaction: MzAzMDU5MzA5MGFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XROTXOKA. Transaction: MzAyNTk0MzQ1NWFkaXF6a2N4.

  18. 27 October 2010 Director's details changed for Christopher John Baumann on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XROTUOK7. Transaction: MzAyNTkxMTYyN2FkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Ben Pearson on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XROTWOK9. Transaction: MzAyNTkxMTYzMWFkaXF6a2N4.

  20. 26 October 2010 Director's details changed for Anthony Nicholas on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XROTVOK8. Transaction: MzAyNTkxMTYzMGFkaXF6a2N4.

  21. 20 October 2010 Appointment of Mr Andrew Phillip Catchpole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQYYLOEJ. Transaction: MzAyNTU3NTc0N2FkaXF6a2N4.

  22. 20 October 2010 Appointment of Mr Colin Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQYYKOEI. Transaction: MzAyNTU3NTU1MmFkaXF6a2N4.

  23. 25 March 2010 Secretary's details changed for Anthony Nicholas on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: X80J4ILV. Transaction: MzAxMjI2MTkxM2FkaXF6a2N4.

  24. 25 March 2010 Current accounting period shortened from 31 October 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X80H2ILR. Transaction: MzAxMjI2MTg0N2FkaXF6a2N4.

  25. 15 March 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWU9PI6M. Transaction: MzAxMTQzNDY0N2FkaXF6a2N4.

  26. 23 December 2009 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: AV9V0FVJ. Transaction: MzAwNTU5MDA1MmFkaXF6a2N4.

  27. 20 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXFE0FQ5. Transaction: MzAwNTM0NTI4OGFkaXF6a2N4.

  28. 20 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTM0NTI1NmFkaXF6a2N4.

  29. 23 November 2009 Statement of capital following an allotment of shares on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Capital. Type: SH01. Barcode: A7DZ8F2I. Transaction: MzAwMzQ3NTE3NmFkaXF6a2N4.

  30. 6 November 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LYNQPEQP. Transaction: MzAwMjY0NTQzN2FkaXF6a2N4.

  31. 30 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LYGWXEGM. Transaction: MzAwMTgwMTA0NGFkaXF6a2N4.

  32. 30 October 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTgwMTAyOWFkaXF6a2N4.

  33. 30 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTgwMDc3OGFkaXF6a2N4.

  34. 30 October 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LYGWVEGK. Transaction: MzAwMTgwMDYyMGFkaXF6a2N4.

  35. 29 October 2009 Current accounting period extended from 30 April 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: LYGWWEGL. Transaction: MzAwMTcyMjI0MGFkaXF6a2N4.

  36. 26 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XRD50EFZ. Transaction: MzAwMTQ4ODAzMmFkaXF6a2N4.

  37. 26 March 2009 Appointment terminated director john gains [View PDF]

    Category: Officers. Type: 288b. Barcode: AEW4F8FQ. Transaction: MjAyOTE0MTU2OWFkaXF6a2N4.

  38. 29 December 2008 Ad 01/11/08\gbp si [email protected]=12.5\gbp ic 2475/2487.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUOC75XD. Transaction: MjAyMTU3MDE3OGFkaXF6a2N4.

  39. 30 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25B54E2. Transaction: MjAxNjg0NzAzMmFkaXF6a2N4.

  40. 2 September 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANNZT2P3. Transaction: MjAxMjM5OTYyMWFkaXF6a2N4.

  41. 4 March 2008 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUJFPXMA. Transaction: MjAwMDc2NTMwMGFkaXF6a2N4.

  42. 26 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyOTczNWFkaXF6a2N4.

  43. 9 August 2007 £ ic 2534/2472 17/10/06 £ sr 6250@.01=62 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4Mzk2OTYxM2FkaXF6a2N4.

  44. 12 July 2007 Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2522/2534 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQwNzg3OGFkaXF6a2N4.

  45. 12 July 2007 Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2510/2522 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzMyNzM3NWFkaXF6a2N4.

  46. 12 July 2007 Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2498/2510 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzI2NDA3M2FkaXF6a2N4.

  47. 12 July 2007 Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2486/2498 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjkyOTE4OWFkaXF6a2N4.

  48. 12 July 2007 Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2474/2486 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjkzMjE1MmFkaXF6a2N4.

  49. 12 July 2007 Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2462/2474 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQ5MTg2NGFkaXF6a2N4.

  50. 12 July 2007 Ad 01/05/07--------- £ si 5000@.01=50 £ ic 2412/2462 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzE2NTA2M2FkaXF6a2N4.

  51. 12 July 2007 Ad 01/05/07--------- £ si 3750@.01=37 £ ic 2375/2412 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjUyMTMyMmFkaXF6a2N4.

  52. 20 March 2007 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwMzkxM2FkaXF6a2N4.

  53. 2 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkxMzU2NmFkaXF6a2N4.

  54. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYxNzY0MWFkaXF6a2N4.

  55. 24 February 2006 Group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3OTkyMGFkaXF6a2N4.

  56. 20 February 2006 Ad 31/01/06--------- £ si 5000@.01=50 £ ic 2325/2375 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU0MDE3NGFkaXF6a2N4.

  57. 15 December 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI4NTY5MGFkaXF6a2N4.

  58. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU1MDQ3NGFkaXF6a2N4.

  59. 19 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODE5NDM3NmFkaXF6a2N4.

  60. 20 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQ0NjkwOWFkaXF6a2N4.

  61. 17 December 2004 Ad 02/12/04--------- £ si 170343@.01=1703 £ ic 621/2324 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDkxODY3NWFkaXF6a2N4.

  62. 17 December 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1MjIzMzYyM2FkaXF6a2N4.

  63. 17 December 2004 Ad 02/12/04--------- £ si 42157@.01=421 £ ic 200/621 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk5MjE0NWFkaXF6a2N4.

  64. 17 December 2004 Ad 01/12/04--------- £ si 19900@.01=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU1OTU4M2FkaXF6a2N4.

  65. 17 December 2004 Nc inc already adjusted 01/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Nzk3ODgyN2FkaXF6a2N4.

  66. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM1ODA4N2FkaXF6a2N4.

  67. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzgyNjIyMGFkaXF6a2N4.

  68. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzAxNDI3MGFkaXF6a2N4.

  69. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjUwMDAwNmFkaXF6a2N4.

  70. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUzNjU1NmFkaXF6a2N4.

  71. 17 December 2004 Accounting reference date shortened from 30/09/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzE0OTYzNmFkaXF6a2N4.

  72. 17 December 2004 S-div 01/12/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTYzNzM4N2FkaXF6a2N4.

  73. 17 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcwMjAwMmFkaXF6a2N4.

  74. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAzNzg3MGFkaXF6a2N4.

  75. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcxODk5NGFkaXF6a2N4.

  76. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk4ODE1MmFkaXF6a2N4.

  77. 17 December 2004 Registered office changed on 17/12/04 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjkwNDI3NmFkaXF6a2N4.

  78. 16 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTg0ODk5N2FkaXF6a2N4.

  79. 14 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODM5NjIxN2FkaXF6a2N4.

  80. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDQ3MDg3N2FkaXF6a2N4.

  81. 13 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODYyNTY5NmFkaXF6a2N4.

  82. 13 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODA1NTE2OWFkaXF6a2N4.

  83. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE4MzYzOWFkaXF6a2N4.

  84. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM2NTE0MWFkaXF6a2N4.

  85. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzMwNTU0NWFkaXF6a2N4.

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