Actuant Acquisitions Limited

Company Registration Number: 07633576

Company registered in England and Wales

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Actuant Acquisitions Limited is a Private Company Limited by Shares first registered on 13 May 2011. 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

07633576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2011

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 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£52,899,363£52,896,595£47,756,747£49,340,390
Current Assets £1,165,582£1,046,512£1,050,664£952,649£997,160
of which Cash £3,872£8,306£12,458£15,617£29,044
Total Assets £1,165,582£53,945,875£53,947,259£48,709,396£50,337,550
Current Liabilities £18,107,187£11,836,240£11,302,602£4,474,638£3,132,180
Net Current Assets £-16,941,605£-10,789,728£-10,251,938£-3,521,989£-2,135,020
Total Net Worth £-2,150,713£42,109,635£42,644,657£44,234,758£47,205,370

Previous Names

No previous names

Company Officers

  • GEMMELL, Nicholas James

    Secretary

    Appointed on 30 June 2011

     

    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 10 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

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

  • DE KONING, Jan

    Director

    Appointed on 30 June 2011

    Resigned on 10 September 2015

    Nationality: Dutch

    Occupation: Business Leader

    Month of birth: February 1955

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

  • KOBYLINSKI, Brian Kenneth

    Director

    Appointed on 30 June 2011

    Resigned on 7 October 2013

    Nationality: American

    Occupation: Business Leader

    Month of birth: September 1966

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

  • MAXTED, Philip Roy

    Director

    Appointed on 13 May 2011

    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 13 May 2011

    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

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 13 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A6AIVXR5. Transaction: MzE4MTg5MDE4NmFkaXF6a2N4.

  2. 31 July 2017 Second filing of Confirmation Statement dated 13/05/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6AIXLAX. Transaction: MzE4MTgxODM2N2FkaXF6a2N4.

  3. 7 June 2017 13/05/17 Statement of Capital usd 77679583 [View PDF]

    Action Date: 13 May 2017. Category: Return. Type: CS01. Barcode: X681R56W. Transaction: MzE3NzQ2MTkxNWFkaXF6a2N4.

  4. 5 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LTL5V. Transaction: MzE3NzM3OTIyOWFkaXF6a2N4.

  5. 9 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X5ZX054Q. Transaction: MzE2ODYwOTI2NGFkaXF6a2N4.

  6. 19 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57AW67W. Transaction: MzE0ODkyMjQ0NGFkaXF6a2N4.

  7. 22 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54V3OIB. Transaction: MzE0NjU5MTU3N2FkaXF6a2N4.

  8. 26 October 2015 Appointment of Mr Nicholas James Gemmell as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4IUDJ42. Transaction: MzEzMzgyNDc5NmFkaXF6a2N4.

  9. 26 October 2015 Termination of appointment of Jan De Koning as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4IUDIQ0. Transaction: MzEzMzgyNDY0OGFkaXF6a2N4.

  10. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C4B22. Transaction: MzEyMzA1OTUzOWFkaXF6a2N4.

  11. 23 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A40Y0W60. Transaction: MzExNzIxNDY2OWFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBP25E. Transaction: MzEwMzkzMTA4NmFkaXF6a2N4.

  13. 24 March 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A343SQWI. Transaction: MzA5NjgyOTg5OGFkaXF6a2N4.

  14. 10 October 2013 Appointment of Mr Terence Martin Braatz as a director

    Category: Officers. Type: AP01. Barcode: X2ILFGEG. Transaction: MzA4NjY5NzEyNmFkaXF6a2N4.

  15. 9 October 2013 Termination of appointment of Brian Kobylinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILFE97. Transaction: MzA4NjY5NjYyNmFkaXF6a2N4.

  16. 15 August 2013 Appointment of Mr Wayne Dennis as a director

    Category: Officers. Type: AP01. Barcode: X2ES7N2B. Transaction: MzA4MzMyNDI0NGFkaXF6a2N4.

  17. 15 August 2013 Termination of appointment of Andrew Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES7M8Z. Transaction: MzA4MzMyMzk5NmFkaXF6a2N4.

  18. 15 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHKF4. Transaction: MzA3ODAzMTczMGFkaXF6a2N4.

  19. 30 April 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26YGCUA. Transaction: MzA3NzE5NjQxOWFkaXF6a2N4.

  20. 28 January 2013 Previous accounting period extended from 31 May 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: A20RGQYQ. Transaction: MzA3MTgwMjU4N2FkaXF6a2N4.

  21. 5 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1C63N2J. Transaction: MzA2MDMwNjE5N2FkaXF6a2N4.

  22. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMwNjE3NWFkaXF6a2N4.

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

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ8M1. Transaction: MzA1ODgyNDc3MGFkaXF6a2N4.

  24. 21 May 2012 Termination of appointment of Philip Maxted as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DOPNU. Transaction: MzA1NzgxNTcwMGFkaXF6a2N4.

  25. 27 April 2012 Appointment of Mr. Brian Kenneth Kobylinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QDFX7. Transaction: MzA1NjU5NjIwNmFkaXF6a2N4.

  26. 27 April 2012 Appointment of Mr Nicholas James Gemmell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17QDEO9. Transaction: MzA1NjU5NTgzMGFkaXF6a2N4.

  27. 27 April 2012 Appointment of Mr Jan De Koning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QDE9Z. Transaction: MzA1NjU5NTcxOWFkaXF6a2N4.

  28. 13 June 2011 Statement of capital following an allotment of shares on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH01. Barcode: A79PLUUO. Transaction: MzAzODc1MzA2MmFkaXF6a2N4.

  29. 13 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AFLCOU37. Transaction: MzAzNzEzMDYxM2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:32:55 +0100