Actuators Direct Limited

Company Registration Number: 06885951

Company registered in England and Wales

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Actuators Direct Limited is a Private Company Limited by Shares first registered on 23 April 2009. Its current registered address is in Crawley, West Sussex.

Registered Address

UNIT B FARADAY COURT FARADAY ROAD
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9PU

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

All companies at RH10 9PU

Registration Data

Company Number

06885951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £214,621£191,876£198,928£168,351£254,045£326,928£23,776
of which Cash £37,304£77,250£107,672£63,633£24,128£14,086£12,613
Total Assets £214,621£191,876£198,928£168,351£254,045£326,928£23,776
Current Liabilities £4,056£19,117£23,233£19,263£104,441£275,305£10,992
Net Current Assets £210,565£172,759£175,695£149,088£149,604£51,623£12,784
Total Net Worth £210,565£172,759£175,695£149,088£149,604£51,623£12,784

Previous Names

No previous names

Company Officers

  • FRY, Stephen James

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Unit B Faraday Court
    Faraday Road
    Manor Royal
    Crawley
    West Sussex
    RH10 9PU
    United Kingdom

  • KEEN, Martin

    Director

    Appointed on 13 October 2011

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1974

    Unit B Faraday Court
    Faraday Road
    Manor Royal
    Crawley
    West Sussex
    RH10 9PU
    United Kingdom

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

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Latest Filings

  1. 10 April 2017 Director's details changed for Mr Stephen James Fry on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X642XIO8. Transaction: MzE3MzIxMzc2N2FkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5Z9B9SP. Transaction: MzE2ODA3MDM4N2FkaXF6a2N4.

  3. 14 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5944PH6. Transaction: MzE1MDcwMjc1OGFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQR7F. Transaction: MzE0NzI5MjIzMWFkaXF6a2N4.

  5. 11 January 2016 Termination of appointment of Martin Keen as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: A4NG62IW. Transaction: MzEzOTMwMTMxMmFkaXF6a2N4.

  6. 4 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQK9K. Transaction: MzEyNjMyNjExN2FkaXF6a2N4.

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

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJX02. Transaction: MzEyMjcyNTU2MGFkaXF6a2N4.

  8. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZT4PK. Transaction: MzEwMzI2OTUwMWFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBGQ3. Transaction: MzA5ODcxNjM5M2FkaXF6a2N4.

  10. 25 November 2013 Registered office address changed from Unit 43 Bolney Grange Industrial Park Bolney Haywards Heath West Sussex RH17 5PB on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWB847. Transaction: MzA4OTM2Nzg4MWFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28W1U34. Transaction: MzA3ODQxNTU0N2FkaXF6a2N4.

  12. 7 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21C3TD5. Transaction: MzA3MjQzODA4NmFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X183A8N7. Transaction: MzA1Njg0OTM3OWFkaXF6a2N4.

  14. 14 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14L9WP6. Transaction: MzA1NDEwNTc4NGFkaXF6a2N4.

  15. 30 December 2011 Appointment of Martin Keen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PAK1H5. Transaction: MzA0OTg0NTc0M2FkaXF6a2N4.

  16. 30 December 2011 Director's details changed for Mr Stephen James Fry on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH01. Barcode: X0PAJZVD. Transaction: MzA0OTg0NTE1MWFkaXF6a2N4.

  17. 30 December 2011 Director's details changed for Mr Stephen James Fry on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH01. Barcode: X0PAJZOY. Transaction: MzA0OTg0NTEwOGFkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XO721U9Y. Transaction: MzAzNzQ1MTU2OGFkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XGH9LQQ4. Transaction: MzAzMDMwMDM1NmFkaXF6a2N4.

  20. 4 January 2011 Previous accounting period extended from 30 April 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XDQSYQIY. Transaction: MzAyOTczNDM4MmFkaXF6a2N4.

  21. 8 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XK8TUKOK. Transaction: MzAxNzEzNDE1N2FkaXF6a2N4.

  22. 23 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A11PG98Y. Transaction: MjAzMTMwMDY5OGFkaXF6a2N4.

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