UKBizDB.co.uk

ACTUATORS DIRECT LIMITED

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

This company is commonly known as Actuators Direct Limited. The company was founded 15 years ago and was given the registration number 06885951. The firm's registered office is in LINGFIELD. You can find them at C/o Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ACTUATORS DIRECT LIMITED
Company Number:06885951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:C/o Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, United Kingdom, RH7 6HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, United Kingdom, RH7 6HN

Director23 April 2009Active
Unit B Faraday Court, Faraday Road, Manor Royal, Crawley, United Kingdom, RH10 9PU

Director13 October 2011Active

People with Significant Control

Mr Stephen James Fry
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, United Kingdom, RH7 6HN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

Download
2021-10-12Gazette

Gazette notice voluntary.

Download
2021-10-04Dissolution

Dissolution application strike off company.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Address

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

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Officers

Change person director company with change date.

Download
2017-02-02Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Accounts

Accounts with accounts type micro entity.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Officers

Termination director company with name termination date.

Download
2015-07-04Accounts

Accounts with accounts type total exemption small.

Download
2015-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-07Accounts

Accounts with accounts type total exemption small.

Download
2014-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-25Address

Change registered office address company with date old address.

Download
2013-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.