| Company Name | Acton Engineering Limited |
|---|---|
| Director | James Derek Acton |
| Company Status | Active |
| Company Number | SC278346 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | James Derek Acton |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pawston Birks Farm Pawston Road High Spen NE39 2ES |
| Secretary Name | Graham Phillip Tyrrell |
|---|---|
| Status | Current |
| Appointed | 07 February 2023(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Correspondence Address | Pawston Birks Farm Pawston Road Co. Durham Gateshead NE39 2ES |
| Secretary Name | Margaret Giorgina Acton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Arbuthnot Street Stonehaven AB39 2JB Scotland |
Location
| Registered Address | 182 High Street Montrose Angus DD10 8PH Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Derek Acton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,456 |
| Cash | £11,600 |
| Current Liabilities | £6,624 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 10 January 2024 | Appointment of Graham Phillip Tyrrell as a secretary on 7 February 2023 (2 pages) |
| 10 January 2024 | Termination of appointment of Margaret Giorgina Acton as a secretary on 7 February 2023 (1 page) |
| 8 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 16 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 6 December 2022 | Director's details changed for James Derek Acton on 6 December 2022 (2 pages) |
| 6 December 2022 | Change of details for James Derek Acton as a person with significant control on 6 December 2022 (2 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with updates (4 pages) |
| 23 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 12 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 17 January 2018 | Director's details changed for James Derek Acton on 2 October 2017 (2 pages) |
| 17 January 2018 | Change of details for James Derek Acton as a person with significant control on 2 October 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 March 2017 | Registered office address changed from 45 Springbank Terrace Aberdeen AB11 6LR to 182 High Street Montrose Angus DD10 8PH on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 45 Springbank Terrace Aberdeen AB11 6LR to 182 High Street Montrose Angus DD10 8PH on 22 March 2017 (1 page) |
| 15 March 2017 | Director's details changed for James Derek Acton on 15 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for James Derek Acton on 15 March 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 April 2014 | Amended accounts made up to 31 December 2012 (5 pages) |
| 10 April 2014 | Amended accounts made up to 31 December 2012 (5 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 February 2010 | Director's details changed for James Derek Acton on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for James Derek Acton on 19 February 2010 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 24 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 August 2008 | Return made up to 12/01/08; no change of members (6 pages) |
| 11 August 2008 | Return made up to 12/01/08; no change of members (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 March 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 27 January 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 27 January 2005 | Resolutions
|
| 27 January 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 27 January 2005 | Resolutions
|
| 12 January 2005 | Incorporation (15 pages) |
| 12 January 2005 | Incorporation (15 pages) |