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ACTMAN AND MICO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actman And Mico Limited. The company was founded 32 years ago and was given the registration number 02720740. The firm's registered office is in LIVERPOOL. You can find them at 83 Sefton Lane, , Liverpool, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ACTMAN AND MICO LIMITED
Company Number:02720740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1992
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:83 Sefton Lane, Liverpool, L31 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Sefton Lane, Liverpool, England, L31 8BU

Director10 September 2013Active
83, Sefton Lane, Liverpool, England, L31 8BU

Director10 September 2013Active
83, Sefton Lane, Liverpool, England, L31 8BU

Director10 September 2013Active
83, Sefton Lane, Liverpool, England, L31 8BU

Secretary10 May 2000Active
3 Princes Road, London, SE20 7JN

Secretary04 June 1992Active
83, Sefton Lane, Liverpool, L31 8BU

Secretary03 June 2015Active
95 Hayes Lane, Beckenham, BR3 6RN

Secretary08 January 1995Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary04 June 1992Active
83, Sefton Lane, Liverpool, England, L31 8BU

Secretary10 September 2013Active
83, Sefton Lane, Liverpool, England, L31 8BU

Director04 June 1992Active
3 Rosedale Close, Bricket Wood, St Albans, AL2 3XE

Director04 June 1992Active
83, Sefton Lane, Liverpool, England, L31 8BU

Director10 May 2000Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director04 June 1992Active

People with Significant Control

Millmead Optical Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:83, Sefton Lane, Liverpool, England, L31 8BU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Change account reference date company current shortened.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-08-23Accounts

Change account reference date company previous shortened.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-10-22Officers

Termination secretary company with name termination date.

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2018-09-22Gazette

Gazette filings brought up to date.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-08-21Gazette

Gazette notice compulsory.

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2017-10-25Accounts

Change account reference date company current extended.

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2017-10-20Persons with significant control

Change to a person with significant control.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type dormant.

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