Actuator Engineering Limited

Company Registration Number: 09491853

Company registered in England and Wales

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Actuator Engineering Limited is a Private Company Limited by Shares first registered on 16 March 2015. Its current registered address is in Warrington.

Registered Address

THE GENESIS CENTRE
BIRCHWOOD
WARRINGTON
WA3 7BH

There are 40 companies currently registered at this postcode, including this one.

All companies at WA3 7BH

Registration Data

Company Number

09491853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £8,632
of which Cash £8,632
Total Assets £8,632
Current Liabilities £3,160
Net Current Assets £5,472
Total Net Worth £5,472

Previous Names

No previous names

Company Officers

  • RILEY, David Howard

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Engineering

    Month of birth: May 1964

    The Genesis Centre
    Birchwood
    Warrington
    WA3 7BH

  • RILEY, Jacob

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Engineering

    Month of birth: February 1997

    The Genesis Centre
    Birchwood
    Warrington
    WA3 7BH

  • RILEY, Matthew David Michael

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Engineering

    Month of birth: September 1994

    The Genesis Centre
    Birchwood
    Warrington
    WA3 7BH

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

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Latest Filings

  1. 18 July 2017 Registered office address changed from Abbeyville Brake Road Walesby Newark Nottinghamshire NG22 9NQ United Kingdom to The Genesis Centre Birchwood Warrington WA3 7BH on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Address. Type: AD01. Barcode: A6A3L1UY. Transaction: MzE4MDgwNzY2OGFkaXF6a2N4.

  2. 13 July 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6A3L1SY. Transaction: MzE4MDQ2OTcwNWFkaXF6a2N4.

  3. 13 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6A3L1V6. Transaction: MzE4MDQ2OTQ5NWFkaXF6a2N4.

  4. 13 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBM0wxVDZhZGlxemtjeA.

  5. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3OTYzMDc3M2FkaXF6a2N4.

  6. 28 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjA1NjAxOWFkaXF6a2N4.

  7. 27 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X634L0VM. Transaction: MzE3MjA1NTk2NmFkaXF6a2N4.

  8. 21 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2ODc2Njk3NWFkaXF6a2N4.

  9. 26 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHJCP. Transaction: MzE0NzEyODk5NmFkaXF6a2N4.

  10. 16 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X437HZ5N. Transaction: MzExOTE5NTM0NGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:49:10 +0100