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ACTON'S MOTOR COMPANY LIMITED

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

This company is commonly known as Acton's Motor Company Limited. The company was founded 14 years ago and was given the registration number 07054274. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 3 Harbour Way Industrial Estate, Harbour Way, Shoreham-by-sea, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ACTON'S MOTOR COMPANY LIMITED
Company Number:07054274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:3 Harbour Way Industrial Estate, Harbour Way, Shoreham-by-sea, England, BN43 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Silverdale, Hassocks, BN6 8RD

Director22 October 2009Active
20, Downland Avenue, Southwick, Brighton, United Kingdom, BN42 4RG

Director22 October 2009Active
Galen House, Artex Avenue, Rustington, Littlehampton, England, BN16 3LN

Director22 October 2022Active
40, Brook Way, Lancing, England, BN15 8DQ

Director01 May 2013Active

People with Significant Control

Mr Aaron John Acton
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:20, Silverdale, Hassocks, United Kingdom, BN6 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Acton
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:40, Brook Way, Lancing, England, BN15 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Ronald Acton
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:20, Downland Avenue, Brighton, United Kingdom, BN42 4RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Appoint person director company with name date.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-07Officers

Termination director company with name termination date.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-03-26Accounts

Change account reference date company current extended.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-03-24Accounts

Change account reference date company previous shortened.

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2018-12-24Accounts

Change account reference date company previous shortened.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-12-28Accounts

Change account reference date company previous shortened.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Officers

Change person director company with change date.

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2017-11-03Persons with significant control

Change to a person with significant control.

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