Acton Banks Limited

Company Registration Number: 05840738

Company registered in England and Wales

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Acton Banks Limited is a Private Company Limited by Shares first registered on 8 June 2006. Its current registered address is in Wolverhampton.

Registered Address

GRESHAM CHAMBERS
14 LICHFIELD STREET
WOLVERHAMPTON
WV1 1DG

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

All companies at WV1 1DG

Registration Data

Company Number

05840738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

86900 - Other human health activities

Accounts

Accounts Reference Date

28 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

22 July 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,081,676£1,128,708£1,263,482£558,317£76,042£47,302
of which Cash £13£256,672£106,956£347£24,232£0
Total Assets £1,081,676£1,128,708£1,263,482£558,317£76,042£47,302
Current Liabilities £833,967£886,838£1,140,515£560,982£59,924£28,875
Net Current Assets £247,709£241,870£122,967£-2,665£16,118£18,427
Total Net Worth £269,279£263,618£138,919£1,622£22,569£20,914

Previous Names

  • MODIS CONSULTING LIMITED, active until 19 July 2007

Company Officers

  • DESAI, Baljinder

    Secretary

    Appointed on 8 June 2006

     

    45 Wilderness Lane
    Birmingham
    B43 7RT

  • MANDER, Dharminder Singh

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1976

    Gresham Chambers
    14 Lichfield Street
    Wolverhampton
    WV1 1DG

  • MANDER, Suneeta

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1980

    Gresham Chambers
    14 Lichfield Street
    Wolverhampton
    WV1 1DG

  • SAHEJPAL, Hardeep

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1980

    Gresham Chambers
    14 Lichfield Street
    Wolverhampton
    WV1 1DG
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ACUMZ. Transaction: MzE3ODg0MjUwNmFkaXF6a2N4.

  2. 22 April 2017 Previous accounting period shortened from 29 July 2016 to 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Accounts. Type: AA01. Barcode: X64VT8RF. Transaction: MzE3NDEzNDczOWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X596U7TS. Transaction: MzE1MDgxMDY5MGFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X4J6Y. Transaction: MzE0NzUwODI1NmFkaXF6a2N4.

  5. 11 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DK5I08. Transaction: MzEyODc3MTc0MWFkaXF6a2N4.

  6. 11 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DK5I81. Transaction: MzEyODc3MTg0NGFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PFYJ. Transaction: MzEyNTY2OTUwNmFkaXF6a2N4.

  8. 29 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: X46BQRJ6. Transaction: MzEyMjIyNzAxOWFkaXF6a2N4.

  9. 17 February 2015 Director's details changed for Mr Dharminder Singh Mander on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X41EBG1C. Transaction: MzExNzQ2NzUyMWFkaXF6a2N4.

  10. 17 February 2015 Director's details changed for Mr Hardeep Sahejpal on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X41EBDLS. Transaction: MzExNzQ2NjkzMWFkaXF6a2N4.

  11. 17 February 2015 Director's details changed for Mrs Suneeta Mander on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X41EB3FF. Transaction: MzExNzQ2NDI3NWFkaXF6a2N4.

  12. 17 February 2015 Director's details changed for Mr Dharminder Singh Mander on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X41EB2NV. Transaction: MzExNzQ2NDEwM2FkaXF6a2N4.

  13. 17 February 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41EATPT. Transaction: MzExNzQ2MTQ3MmFkaXF6a2N4.

  14. 17 February 2015 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41EAU4B. Transaction: MzExNzQ2MTU5OGFkaXF6a2N4.

  15. 28 August 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3F7GDGH. Transaction: MzEwNjMwNDA1N2FkaXF6a2N4.

  16. 30 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3D6Y7EB. Transaction: MzEwNDcyOTgzNmFkaXF6a2N4.

  17. 30 April 2014 Previous accounting period shortened from 30 July 2013 to 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Accounts. Type: AA01. Barcode: X36X11MZ. Transaction: MzA5OTIwMDE1NmFkaXF6a2N4.

  18. 19 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2G9QB. Transaction: MzA4MzQ3NjkyNmFkaXF6a2N4.

  19. 24 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2D9U1BL. Transaction: MzA4MjA4NjMyM2FkaXF6a2N4.

  20. 30 April 2013 Previous accounting period shortened from 31 July 2012 to 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Accounts. Type: AA01. Barcode: X27DTWAX. Transaction: MzA3NzIwNDg5MGFkaXF6a2N4.

  21. 28 February 2013 Previous accounting period extended from 31 May 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X23516VU. Transaction: MzA3MzcxNDA1N2FkaXF6a2N4.

  22. 19 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JUORPE. Transaction: MzA2NjM2MTk2OGFkaXF6a2N4.

  23. 13 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SM17. Transaction: MzA1OTA3Mjk2MmFkaXF6a2N4.

  24. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12A5H02. Transaction: MzA1MjEwMTAyNGFkaXF6a2N4.

  25. 8 February 2012 Appointment of Mr Harry Sahejpal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A5F83. Transaction: MzA1MjEwMDI5MGFkaXF6a2N4.

  26. 21 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZ1ISV68. Transaction: MzAzOTE2ODc3MmFkaXF6a2N4.

  27. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVSXUS14. Transaction: MzAzMjk4Mzc0OGFkaXF6a2N4.

  28. 23 February 2011 Registered office address changed from Berrington Lodge 93 Tettenhall Road Wolverhampton West Midlands WV3 9PE on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUCKYRW8. Transaction: MzAzMjc1MTczOGFkaXF6a2N4.

  29. 9 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWT8UO3S. Transaction: MzAyNTA1OTYyNmFkaXF6a2N4.

  30. 25 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XXFWML5H. Transaction: MzAxODM1MjgwMGFkaXF6a2N4.

  31. 25 June 2010 Director's details changed for Mrs Suneeta Mander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXFWLL5G. Transaction: MzAxODM1MjU2M2FkaXF6a2N4.

  32. 25 June 2010 Director's details changed for Mr Dharminder Singh Mander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXFWKL5F. Transaction: MzAxODM1MjU2MmFkaXF6a2N4.

  33. 19 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVUSJK4Y. Transaction: MzAxNTg2MTAzNWFkaXF6a2N4.

  34. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFVOEHRH. Transaction: MzAxMDAxMzAyOGFkaXF6a2N4.

  35. 12 November 2009 Registered office address changed from 4 Elviron Drive Wolverhampton WV6 8SZ United Kingdom on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X01VTEVV. Transaction: MzAwMjY5MjQzMGFkaXF6a2N4.

  36. 30 July 2009 Director's change of particulars / suneeta mander / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYNXQBZF. Transaction: MjAzODE5MDcxOWFkaXF6a2N4.

  37. 30 July 2009 Director's change of particulars / dharminder mander / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYNWVBZJ. Transaction: MjAzODE5MDY5NWFkaXF6a2N4.

  38. 29 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9GWBYP. Transaction: MjAzODExNDM4NWFkaXF6a2N4.

  39. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJS4Z840. Transaction: MjAyODMyODY4OWFkaXF6a2N4.

  40. 23 October 2008 Registered office changed on 23/10/2008 from 5 elviron drive wolverhampton WV6 8SZ [View PDF]

    Category: Address. Type: 287. Barcode: X0P44475. Transaction: MjAxNjIwNzQ0OGFkaXF6a2N4.

  41. 10 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT9B1AX. Transaction: MjAwODc2MDk1MmFkaXF6a2N4.

  42. 28 April 2008 Director appointed mrs suneeta mander [View PDF]

    Category: Officers. Type: 288a. Barcode: XX1I7Z9S. Transaction: MjAwNDIxMTYxMWFkaXF6a2N4.

  43. 25 April 2008 Ad 25/04/08\gbp si [email protected]=10\gbp ic 10/20\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWU2WZ6Q. Transaction: MjAwNDEzODkzM2FkaXF6a2N4.

  44. 19 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjUyNTAxNWFkaXF6a2N4.

  45. 6 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE5NDYwM2FkaXF6a2N4.

  46. 5 July 2007 Ad 08/06/06--------- £ si [email protected]=10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQxOTEwNGFkaXF6a2N4.

  47. 5 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4NDkyNmFkaXF6a2N4.

  48. 11 May 2007 Accounting reference date shortened from 30/06/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTY2MTkzMWFkaXF6a2N4.

  49. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAxNTkxM2FkaXF6a2N4.

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