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The Open Database Of The Corporate World

ACTON COMMERCIAL FACTORS LIMITED

Company Number
01754778
Status
Active
Incorporation Date
21 September 1983 (about 38 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Karen Jean Bradford
  • Mr Robert Bradford
Registered Address
  • 23 Mountside
  • Stanmore
  • HA7 2DS
  • Middlesex
  • United Kingdom
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2015-12-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Karen Jean Bradford controls United Kingdom flag ACTON COMMERCIAL FACTORS LIMITED (United Kingdom, 21 Sep 1983- ) Share Ownership details
2016-04-06 Mr Robert Bradford controls United Kingdom flag ACTON COMMERCIAL FACTORS LIMITED (United Kingdom, 21 Sep 1983- ) Share Ownership details

Filings

Filing Date Title Description
2021-07-12 Annual Accounts Total exemption full accounts made up to 2020-11-30 details
2021-01-15 Confirmation Statement Confirmation statement made on 2020-12-17 with updates details
2021-01-13 Return of allotment of shares Statement of capital following an allotment of shares on 2020-11-02 details
2021-01-13 Statement of company’s objects Statement of company's objects details
2021-01-13 Filing dated 13 January 2021 Resolutions details
2021-01-13 Filing dated 13 January 2021 Memorandum and Articles of Association details
2021-01-13 Notice of name or other designation of class of shares Change of share class name or designation details
2021-01-13 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2020-07-28 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-05-21 Statement of satisfcation of a charge Satisfaction of charge 017547780004 in full details
2020-01-27 Confirmation Statement Confirmation statement made on 2019-12-17 with no updates details
2019-06-05 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-12-24 Confirmation Statement Confirmation statement made on 2018-12-17 with no updates details
2018-04-16 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-12-18 Confirmation Statement Confirmation statement made on 2017-12-17 with no updates details
2017-05-04 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-21 Confirmation Statement Confirmation statement made on 2016-12-17 with updates details
2016-08-02 Notice of cancellation of treasury shares by a public limited company (PLC) Statement of capital on 2016-06-27 details
2016-07-11 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-06-15 Filing dated 15 June 2016 Satisfaction of charge 1 in full details

Industry codes

Code Description Code scheme
45.31 Wholesale trade of motor vehicle parts and accessories UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 23 2021

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