Actuant Finance Limited

Company Registration Number: 05825819

Company registered in England and Wales

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Actuant Finance Limited is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in Darlaston, West Midlands.

Registered Address

UNIT 601 AXCESS 10 BUSINESS PARK
BENTLEY ROAD SOUTH
DARLASTON
WEST MIDLANDS
WS10 8LQ

There are 20 companies currently registered at this postcode, including this one.

All companies at WS10 8LQ

Registration Data

Company Number

05825819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£94,361,000£50,354,000£55,210,000£44,756,000£42,223,000
Current Assets £108,261,000£40,656,000£39,651,000£22,052,000£8,832,000£11,723,000
of which Cash £6,064,000£1,000£383,000£39,000£115,000£448,000
Total Assets £108,261,000£135,017,000£90,005,000£77,262,000£53,588,000£53,946,000
Current Liabilities £89,090,000£79,245,000£37,517,000£27,589,000£6,568,000£9,511,000
Net Current Assets £19,171,000£-38,589,000£2,134,000£-5,537,000£2,264,000£2,212,000
Total Net Worth £59,871,000£55,772,000£52,488,000£49,673,000£47,020,000£44,435,000

Previous Names

No previous names

Company Officers

  • GEMMELL, Nicholas James

    Secretary

    Appointed on 24 November 2010

     

    Unit 601 Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • BRAATZ, Terence Martin

    Director

    Appointed on 7 October 2013

     

    Nationality: American

    Occupation: Treasurer

    Month of birth: July 1957

    Unit 601 Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • DENNIS, Wayne

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1964

    Unit 601 Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • GEMMELL, Nicholas James

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    Unit 601 Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • DWYER, Daniel John

    Secretary

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • GALLON, Keith Storey

    Secretary

    Appointed on 23 May 2006

    Resigned on 24 November 2010

    Flat 4
    55 Holland Park
    London
    W11 3RS

  • DE KONING, Jan

    Director

    Appointed on 23 May 2006

    Resigned on 1 September 2015

    Nationality: Dutch

    Occupation: Business Leader/Md

    Month of birth: February 1955

    Unit 601 Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • DWYER, Daniel James

    Director

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FRIEDLI, Helen

    Director

    Appointed on 23 May 2006

    Resigned on 23 August 2013

    Nationality: American

    Occupation: Attorney

    Month of birth: August 1956

    Unit 601 Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • KOBYLINSKI, Brian Kenneth

    Director

    Appointed on 23 May 2006

    Resigned on 7 October 2013

    Nationality: American

    Occupation: V President, Business Dev.

    Month of birth: September 1966

    Unit 601 Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • KROESE, Pieter

    Director

    Appointed on 23 May 2006

    Resigned on 24 November 2010

    Nationality: Dutch

    Occupation: Finance Leader

    Month of birth: June 1967

    35 Cor Royslaan
    Utrecht
    3584 Gd
    FOREIGN
    Netherlands

  • MAXTED, Philip Roy

    Director

    Appointed on 9 June 2006

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Unit 601 Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • SILVER, Andrew Gordon

    Director

    Appointed on 25 June 2010

    Resigned on 14 August 2013

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: March 1968

    Unit 601 Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • SILVER, Andrew Gordon

    Director

    Appointed on 24 June 2010

    Resigned on 22 May 2012

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: March 1968

    Unit 601 Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 August 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5CJCRHT. Transaction: MzE1NDI2MzA4NmFkaXF6a2N4.

  2. 22 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54V3OK0. Transaction: MzE0NjU5MTU3NmFkaXF6a2N4.

  3. 2 September 2015 Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4F2T3NL. Transaction: MzEzMDI0OTQ0MmFkaXF6a2N4.

  4. 2 September 2015 Termination of appointment of Jan De Koning as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F2T2XU. Transaction: MzEzMDI0OTI1MWFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q4594. Transaction: MzEyNTMwMzYxM2FkaXF6a2N4.

  6. 23 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A40Y0W81. Transaction: MzExNzIxNDY2NWFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYP0I. Transaction: MzEwMDg1Mjg3MGFkaXF6a2N4.

  8. 28 January 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A309LCO0. Transaction: MzA5MzQ0MjUwNGFkaXF6a2N4.

  9. 10 October 2013 Appointment of Mr Terence Martin Braatz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILFDO2. Transaction: MzA4NjY5NjUwNWFkaXF6a2N4.

  10. 9 October 2013 Termination of appointment of Helen Friedli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILFC41. Transaction: MzA4NjY5NjE2NGFkaXF6a2N4.

  11. 9 October 2013 Termination of appointment of Brian Kobylinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILFC5D. Transaction: MzA4NjY5NjE3NWFkaXF6a2N4.

  12. 15 August 2013 Appointment of Mr Wayne Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES7VNN. Transaction: MzA4MzMyNjgxMWFkaXF6a2N4.

  13. 15 August 2013 Termination of appointment of Andrew Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES7UNL. Transaction: MzA4MzMyNjQ3NmFkaXF6a2N4.

  14. 24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQR4Y. Transaction: MzA3ODUzNjQxNmFkaXF6a2N4.

  15. 18 April 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2669JD6. Transaction: MzA3NjQ2OTIwOWFkaXF6a2N4.

  16. 8 June 2012 Director's details changed for Heeln Friedli on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1ANZ9J6. Transaction: MzA1ODgyNTA1NmFkaXF6a2N4.

  17. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19IT6ZE. Transaction: MzA1Nzk0NTg5OWFkaXF6a2N4.

  18. 23 May 2012 Termination of appointment of Andrew Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IT6Z6. Transaction: MzA1Nzk0NTg4NWFkaXF6a2N4.

  19. 27 April 2012 Appointment of Mr. Andrew Gordon Silver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QDJ8W. Transaction: MzA1NjU5Njk5N2FkaXF6a2N4.

  20. 27 April 2012 Termination of appointment of Philip Maxted as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QDHSP. Transaction: MzA1NjU5NjY2N2FkaXF6a2N4.

  21. 14 March 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14LB54Q. Transaction: MzA1NDEwNTQ5MmFkaXF6a2N4.

  22. 10 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XVBNOUV3. Transaction: MzAzODYzMzYzMGFkaXF6a2N4.

  23. 10 June 2011 Director's details changed for Heeln Friedli on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XVBNLUV0. Transaction: MzAzODYzMzIyMGFkaXF6a2N4.

  24. 10 June 2011 Director's details changed for Brian Kobylinski on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XVBNMUV1. Transaction: MzAzODYzMzIyM2FkaXF6a2N4.

  25. 10 June 2011 Director's details changed for Mr Philip Roy Maxted on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XVBNNUV2. Transaction: MzAzODYzMzIyNWFkaXF6a2N4.

  26. 10 June 2011 Director's details changed for Jan De Koning on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XVBNKUVZ. Transaction: MzAzODYzMzIxOGFkaXF6a2N4.

  27. 8 March 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0K28S95. Transaction: MzAzMzQ3MDMzOGFkaXF6a2N4.

  28. 3 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2A7PS3D. Transaction: MzAzMzIzMjMyMWFkaXF6a2N4.

  29. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzIzMjIwOWFkaXF6a2N4.

  30. 24 November 2010 Appointment of Mr Nicholas James Gemmell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1QCMPDO. Transaction: MzAyNzU1MjAzM2FkaXF6a2N4.

  31. 24 November 2010 Termination of appointment of Pieter Kroese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1QCBPDD. Transaction: MzAyNzU1MjAyNGFkaXF6a2N4.

  32. 24 November 2010 Termination of appointment of Keith Gallon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1QC8PDA. Transaction: MzAyNzU1MjAyMmFkaXF6a2N4.

  33. 14 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XY06NLNW. Transaction: MzAxOTQ5NjMwN2FkaXF6a2N4.

  34. 14 July 2010 Director's details changed for Heeln Friedli on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XY06MLNV. Transaction: MzAxOTQzNTk5MWFkaXF6a2N4.

  35. 13 July 2010 Director's details changed for Jan De Koning on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XY06LLNU. Transaction: MzAxOTQzNTk5MGFkaXF6a2N4.

  36. 25 June 2010 Appointment of Mr Andrew Gordon Silver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXH7LL5T. Transaction: MzAxODM1NTAwOWFkaXF6a2N4.

  37. 5 January 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASYQ3G1A. Transaction: MzAwNjMwNzU1NmFkaXF6a2N4.

  38. 15 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP86ANH. Transaction: MjAzNDk4MzEzN2FkaXF6a2N4.

  39. 30 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AY7FL9E2. Transaction: MjAzMTkxMzQzMWFkaXF6a2N4.

  40. 22 December 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXXW25T0. Transaction: MjAyMTAxNjM2OGFkaXF6a2N4.

  41. 4 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI26K1W4. Transaction: MjAxMDE2MTcwNmFkaXF6a2N4.

  42. 3 September 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA3NTE1N2FkaXF6a2N4.

  43. 3 March 2007 Registered office changed on 03/03/07 from: 15 bloomsbury square london WC1A 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUwMjcyM2FkaXF6a2N4.

  44. 21 September 2006 Ad 12/06/06--------- £ si [email protected]=35288456 £ ic 100/35288556 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY0MTgwM2FkaXF6a2N4.

  45. 21 September 2006 Ad 12/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTQ3ODAwOWFkaXF6a2N4.

  46. 21 September 2006 Nc inc already adjusted 12/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTM1MzgwMWFkaXF6a2N4.

  47. 21 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg2OTU4MWFkaXF6a2N4.

  48. 21 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY4NDc2MWFkaXF6a2N4.

  49. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMyOTAxNWFkaXF6a2N4.

  50. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3NTExMGFkaXF6a2N4.

  51. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg4MzExM2FkaXF6a2N4.

  52. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIyOTk2MWFkaXF6a2N4.

  53. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxMjg3NmFkaXF6a2N4.

  54. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxMTEyNGFkaXF6a2N4.

  55. 1 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDg3NjQ0NGFkaXF6a2N4.

  56. 1 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQzNDg2NWFkaXF6a2N4.

  57. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg5NTQ0MGFkaXF6a2N4.

  58. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkxODI2NGFkaXF6a2N4.

  59. 1 June 2006 Accounting reference date extended from 31/05/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDk3Nzc2M2FkaXF6a2N4.

  60. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTMxMDc5NmFkaXF6a2N4.

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