Acten Limited

Company Registration Number: 05515783

Company registered in England and Wales

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Acten Limited is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in West Midlands.

Registered Address

72 HOLLAND ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B72 1RQ

There are 10 companies currently registered at this postcode, including this one.

All companies at B72 1RQ

Registration Data

Company Number

05515783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

17 in total
5 outstanding
12 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £349,895£348,095£347,085£460,628£0£0
Current Assets £60,813£61,263£61,795£83,174£68,867£71,461
of which Cash £0£0£522£22,293£8,201£11,744
Total Assets £410,708£409,358£408,880£543,802£68,867£71,461
Current Liabilities £235,761£235,311£235,398£431,301£514,845£519,193
Net Current Assets £-174,948£-174,048£-173,603£-348,127£-445,978£-447,732
Total Net Worth £174,947£174,047£173,482£112,501£63,174£-65,547

Previous Names

No previous names

Company Officers

  • GODWIN, Peter George Herbert

    Secretary

    Appointed on 1 November 2005

     

    72 Holland Road
    Sutton Coldfield
    West Midlands
    B72 1RQ

  • GODWIN, Iain Andrew

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    72 Holland Road
    Sutton Coldfield
    West Midlands
    B72 1RQ

  • RICHARDS, Adriann

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    72 Holland Road
    Sutton Coldfield
    West Midlands
    B72 1RQ

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 21 July 2005

    Resigned on 29 September 2005

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 21 July 2005

    Resigned on 29 September 2005

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5KP7P34. Transaction: MzE2MzQwMDA1OGFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMUDU. Transaction: MzE1NjE0NzA3MGFkaXF6a2N4.

  3. 30 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDAwMDQyNGFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5C8UUA3. Transaction: MzE1NDAwMDQwOWFkaXF6a2N4.

  5. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM4NDkwMmFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ23F. Transaction: MzEzMDcyNDQzNWFkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TBU2H. Transaction: MzEyMTU4NjY2OWFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G513Y9. Transaction: MzEwNzIzNzA4OWFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9K0B. Transaction: MzA5OTA0MzMyMWFkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYFU3. Transaction: MzA4NDU1NDU3MmFkaXF6a2N4.

  11. 3 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A290SIVD. Transaction: MzA3OTA3NDk5OWFkaXF6a2N4.

  12. 24 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HRY4U9. Transaction: MzA2NDYxMTU4MGFkaXF6a2N4.

  13. 30 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FUUZQH. Transaction: MzA2MzIzMzg4MmFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GDZRWI. Transaction: MzA2MzIxNjMxNWFkaXF6a2N4.

  15. 9 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EUZDHK. Transaction: MzA2MjE5Nzc4OWFkaXF6a2N4.

  16. 25 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BND0PE. Transaction: MzA1OTY4NzYzMmFkaXF6a2N4.

  17. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SZH20. Transaction: MzA1Njg0OTk4NWFkaXF6a2N4.

  18. 27 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17L8KFU. Transaction: MzA1NjU5NTU4N2FkaXF6a2N4.

  19. 21 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QFPG9. Transaction: MzA1NDQ5MTYyM2FkaXF6a2N4.

  20. 8 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13T3RLS. Transaction: MzA1Mzc5NzAxN2FkaXF6a2N4.

  21. 13 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A125R636. Transaction: MzA1MjM3MTI2OWFkaXF6a2N4.

  22. 10 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11Y69KI. Transaction: MzA1MjIyNTQ5MGFkaXF6a2N4.

  23. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A118160X. Transaction: MzA1MTQ5MDg3MGFkaXF6a2N4.

  24. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A110D6X6. Transaction: MzA1MTQ4MTk0NmFkaXF6a2N4.

  25. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A110D6XM. Transaction: MzA1MTQ3NDkwNGFkaXF6a2N4.

  26. 8 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XP39JXDR. Transaction: MzA0MzQ5NzkyMmFkaXF6a2N4.

  27. 8 September 2011 Director's details changed for Iain Andrew Godwin on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP39HXDP. Transaction: MzA0MzQ5NzgzMWFkaXF6a2N4.

  28. 8 September 2011 Director's details changed for Adriann Richards on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP39IXDQ. Transaction: MzA0MzQ5NzgzNGFkaXF6a2N4.

  29. 8 September 2011 Secretary's details changed for Peter George Herbert Godwin on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH03. Barcode: XP39GXDO. Transaction: MzA0MzQ5NzgzM2FkaXF6a2N4.

  30. 26 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACIREUEH. Transaction: MzAzNzgyOTU1NWFkaXF6a2N4.

  31. 14 October 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XN7RKO8Y. Transaction: MzAyNTI0Njg0OGFkaXF6a2N4.

  32. 14 October 2010 Director's details changed for Adriann Richards on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XN7RJO8X. Transaction: MzAyNTI0NjMwM2FkaXF6a2N4.

  33. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7KM2JJR. Transaction: MzAxNDQ2MjQ3NmFkaXF6a2N4.

  34. 20 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YQ6CKR. Transaction: MjAzOTYyMTIyMWFkaXF6a2N4.

  35. 6 August 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SES00W. Transaction: MjAzODc4MTg1NWFkaXF6a2N4.

  36. 6 August 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SET00X. Transaction: MjAzODc4MTY0MWFkaXF6a2N4.

  37. 6 August 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SEU00Y. Transaction: MjAzODc3OTk4MWFkaXF6a2N4.

  38. 6 August 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SEV00Z. Transaction: MjAzODc3OTUxNGFkaXF6a2N4.

  39. 6 August 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SEW000. Transaction: MjAzODc3ODk3OGFkaXF6a2N4.

  40. 6 August 2009 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SF1006. Transaction: MjAzODc4MDQzN2FkaXF6a2N4.

  41. 6 August 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SF2007. Transaction: MjAzODc4MDA3OGFkaXF6a2N4.

  42. 6 August 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SF3008. Transaction: MjAzODc3OTM4NWFkaXF6a2N4.

  43. 6 August 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SF900E. Transaction: MjAzODc4MDMwOWFkaXF6a2N4.

  44. 6 August 2009 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SFA00F. Transaction: MjAzODc4MDE4MmFkaXF6a2N4.

  45. 6 August 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SFB00G. Transaction: MjAzODc3OTIwNWFkaXF6a2N4.

  46. 6 August 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9SFD00I. Transaction: MjAzODc3OTY5NmFkaXF6a2N4.

  47. 23 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PBVKE00T. Transaction: MjAzODc3ODM1OWFkaXF6a2N4.

  48. 23 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PBVKM001. Transaction: MjAzODc3ODc2MmFkaXF6a2N4.

  49. 18 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM4NC9W4. Transaction: MjAzMzE3NDMyNWFkaXF6a2N4.

  50. 2 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMLFF2S5. Transaction: MjAxMjQ0NjYxN2FkaXF6a2N4.

  51. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3LGX05G. Transaction: MjAwNjQzMjY1NWFkaXF6a2N4.

  52. 23 August 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwMjg3M2FkaXF6a2N4.

  53. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgxOTAwM2FkaXF6a2N4.

  54. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY3MjE3MGFkaXF6a2N4.

  55. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk0ODk5MWFkaXF6a2N4.

  56. 15 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxMzgyMGFkaXF6a2N4.

  57. 8 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzg3OTc0M2FkaXF6a2N4.

  58. 28 November 2005 Registered office changed on 28/11/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMzNjIxNWFkaXF6a2N4.

  59. 28 November 2005 Ad 08/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk2MDgzNmFkaXF6a2N4.

  60. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU4NDQ0NGFkaXF6a2N4.

  61. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI3MjczMWFkaXF6a2N4.

  62. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg0NzY0OWFkaXF6a2N4.

  63. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUyNzY5OGFkaXF6a2N4.

  64. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMwNzI2MGFkaXF6a2N4.

  65. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg5MjAwNmFkaXF6a2N4.

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