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The Open Database Of The Corporate World

ACTON GATE SYSTEMS LIMITED

Company Number
04195234
Status
Active
Incorporation Date
5 April 2001 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Robert Dimmock
Registered Address
  • Hilton Hall Business Centre Hilton Lane
    Essington
  • Wolverhampton
  • WV11 2BQ
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-04-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Mark Robert Dimmock controls United Kingdom flag ACTON GATE SYSTEMS LIMITED (United Kingdom, 5 Apr 2001- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-06 Confirmation Statement Confirmation statement made on 2021-04-05 with no updates details
2021-01-25 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-04-09 Confirmation Statement Confirmation statement made on 2020-04-05 with no updates details
2019-12-20 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-04-05 Confirmation Statement Confirmation statement made on 2019-04-05 with no updates details
2018-12-04 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-04-09 Confirmation Statement Confirmation statement made on 2018-04-05 with updates details
2018-04-04 Filing dated 4 April 2018 Resolutions details
2018-03-26 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2018-03-26 Notice of name or other designation of class of shares Change of share class name or designation details
2018-01-03 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-10 Confirmation Statement Confirmation statement made on 2017-04-05 with updates details
2016-12-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-03 Annual Return Annual return made up to 2016-04-05 with full list of shareholders details
2016-02-04 Change of registered office address Registered office address changed from Hallens Drive Automotive Components Park Wednesbury WS10 7DD to Hilton Hall Business Centre Hilton Lane Essington Wolverhampton WV11 2BQ on 2016-02-04 details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-14 Annual Return Annual return made up to 2015-04-05 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-07 Annual Return Annual return made up to 2014-04-05 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities 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 24 2021

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