Actondale Ltd

Company Registration Number: 06186676

Company registered in England and Wales

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Actondale Ltd is a Private Company Limited by Shares first registered on 27 March 2007. Its current registered address is in Manchester.

Registered Address

2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX

There are 948 companies currently registered at this postcode, including this one.

All companies at M1 4EX

Registration Data

Company Number

06186676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £71,469£78,345£55,465£24,118£13,321£13,791£11,338
of which Cash £68,894£75,956£53,135£22,095£13,321£12,021£9,863
Total Assets £71,469£78,345£55,465£24,118£13,321£13,791£11,338
Current Liabilities £24,260£25,455£24,464£11,358£6,225£8,534£8,160
Net Current Assets £47,209£52,890£31,001£12,760£7,096£5,257£3,178
Total Net Worth £47,716£53,566£31,902£12,979£7,388£5,257£3,178

Previous Names

No previous names

Company Officers

  • ABLETT, Jeanette Mary

    Secretary

    Appointed on 25 April 2007

     

    38 Silverdale Close
    Frodsham
    Cheshire
    WA6 7NE
    United Kingdom

  • ABLETT, Derek Kenneth

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Piping Mechanical Engineer

    Month of birth: March 1956

    38 Silverdale Close
    Frodsham
    Cheshire
    WA6 7NE
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 March 2007

    Resigned on 19 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 March 2007

    Resigned on 19 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NWR6W. Transaction: MzE0OTI1Mzk4NmFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y466Z. Transaction: MzE0NTM0OTU0MWFkaXF6a2N4.

  3. 26 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X487CQA8. Transaction: MzEyMzg5ODI4M2FkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIA7S. Transaction: MzEyMDQyNzY5MWFkaXF6a2N4.

  5. 30 October 2014 Secretary's details changed for Jeanette Mary Ablett on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH03. Barcode: X3JM0URK. Transaction: MzExMDQ0Njk0N2FkaXF6a2N4.

  6. 30 October 2014 Director's details changed for Derek Kenneth Ablett on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM0TOX. Transaction: MzExMDQ0NjY5MWFkaXF6a2N4.

  7. 1 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36ZPDC1. Transaction: MzA5OTI5NjU4M2FkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWPVL. Transaction: MzA5NzQ5MjA2N2FkaXF6a2N4.

  9. 8 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27YEFJV. Transaction: MzA3NzYzNzE4MWFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250DA2W. Transaction: MzA3NTI3NTM5NmFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ALD86P. Transaction: MzA1ODc1NDI3OGFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X160EYSP. Transaction: MzA1NTE2MDk3NWFkaXF6a2N4.

  13. 2 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSKEZUN3. Transaction: MzAzODE3MzA1OWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X9HHGT2F. Transaction: MzAzNTEyMTAxNWFkaXF6a2N4.

  15. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATPAZK7S. Transaction: MzAxNjI1NTI3NmFkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XNHH1JIK. Transaction: MzAxNDM2NDA4N2FkaXF6a2N4.

  17. 28 September 2009 Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XFAZSDKA. Transaction: MjA0MjE1OTg1OWFkaXF6a2N4.

  18. 21 August 2009 Director's change of particulars / derek ablett / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X580CCKI. Transaction: MjAzOTY1NTg3NGFkaXF6a2N4.

  19. 13 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARJ3R9OB. Transaction: MjAzMjc5NjI1NWFkaXF6a2N4.

  20. 27 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WTW8I9. Transaction: MjAyOTIzMjE5MWFkaXF6a2N4.

  21. 1 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMZHDZBZ. Transaction: MjAwNDU1NTQzNWFkaXF6a2N4.

  22. 31 March 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNSZYHG. Transaction: MjAwMjMyNjk5MmFkaXF6a2N4.

  23. 25 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU4NTUyMGFkaXF6a2N4.

  24. 25 May 2007 Ad 25/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU4NTI1OWFkaXF6a2N4.

  25. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAyMDY1OWFkaXF6a2N4.

  26. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzNzEzNmFkaXF6a2N4.

  27. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE5NzE2OGFkaXF6a2N4.

  28. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwMzk3N2FkaXF6a2N4.

  29. 19 April 2007 Registered office changed on 19/04/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM1OTk0MmFkaXF6a2N4.

  30. 27 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzA5OTY0OWFkaXF6a2N4.

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