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ACTON MOTORS LIMITED

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

This company is commonly known as Acton Motors Limited. The company was founded 78 years ago and was given the registration number 00400831. The firm's registered office is in POTTERS BAR. You can find them at Graham House, 7 Wyllyotts Place, Potters Bar, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACTON MOTORS LIMITED
Company Number:00400831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graham House, 7 Wyllyotts Place, Potters Bar, United Kingdom, EN6 2JD

Corporate Secretary-Active
Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD

Director29 August 2012Active
Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD

Director-Active
30 Queensbury Road, Kettering, NN15 7HL

Director29 July 1996Active

People with Significant Control

Ro Group Limited
Notified on:26 March 2018
Status:Active
Country of residence:England
Address:Graham House, 7 Wyllyotts Place, Potters Bar, England, EN6 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ro Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Graham House, 7 Wyllyotts Place, Potters Bar, England, EN6 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

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2018-03-21Capital

Legacy.

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2018-03-21Capital

Capital statement capital company with date currency figure.

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2018-03-21Insolvency

Legacy.

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2018-03-21Resolution

Resolution.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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