Actbaron Limited

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General information

Name:

Actbaron Ltd

Office Address:

C/o Park Logistics Private Road No 4 NG4 2JT Colwick Industrial Estate

Number: 01804668

Incorporation date: 1984-03-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actbaron Limited is located at Colwick Industrial Estate at C/o Park Logistics. Anyone can look up this business by referencing its postal code - NG4 2JT. This company has been in the field on the English market for 40 years. This enterprise is registered under the number 01804668 and its status at the time is active. The enterprise's registered with SIC code 74990 which stands for Non-trading company. Actbaron Ltd released its latest accounts for the financial year up to 2022-04-30. The latest annual confirmation statement was submitted on 2023-05-22.

Currently, the directors officially appointed by this firm are: Samantha G. appointed on 2000-03-10 and Stephen G. appointed in 1992 in May.

The companies that control this firm include: Park Log Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Private Road 4, Colwick Industrial Estate, NG4 2JT and was registered as a PSC under the registration number 10661145.

Financial data based on annual reports

Company staff

Samantha G.

Role: Director

Appointed: 10 March 2000

Latest update: 31 March 2024

Stephen G.

Role: Director

Appointed: 22 May 1992

Latest update: 31 March 2024

People with significant control

Park Log Limited
Address: Private Road No 4 Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, England
Legal authority United Kingdom Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 10661145
Notified on 30 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen G.
Notified on 6 April 2016
Ceased on 30 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 January 2014
Annual Accounts 21 February 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 February 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 January 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Mgc Hayles Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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