Actek 2007 Limited. Head office in Appledore. Check Director.

Actek 2007 Limited, Appledore

Actek 2007 Limited is a private limited company. Located at Iron Yard, Middle Dock, Appledore EX39 1LU, the aforementioned 16 years old enterprise was incorporated on 2007-05-16 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this enterprise: Anthony G. (appointed on 16 May 2007).

About
Name: Actek 2007 Limited
Number: 06249326
Incorporation date: 2007-05-16
End of financial year: 31 March


Address:	Iron Yard Middle Dock Appledore EX39 1LU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Anthony G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts		2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Number Shares Allotted	2	-	2	2	2	2	2	2	2	2
Shareholder Funds	-	2	2	2	2	2	2	2	2	-

The deadline for Actek 2007 Limited confirmation statement filing is 2024-05-29. The previous confirmation statement was sent on 2023-05-15. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Anthony G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 15th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Wed, 19th Apr 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 19th Apr 2023 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 28th Mar 2023 filed on: 28th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 28th Mar 2023 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 15th May 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 16th May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th May 2015 filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st May 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, May 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th May 2014 filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 16th May 2013 filed on: 4th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Jul 2013: 2 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 4th, July 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 8th, November 2012 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, September 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 16th May 2012 filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, September 2012 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2011 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th May 2011 filed on: 3rd, November 2011 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, September 2011 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, December 2010 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, October 2010 \| gazette	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, October 2010 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 16th May 2010 filed on: 12th, October 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, February 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Jul 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 25th, March 2009 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (6 pages)
288a	On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288a	On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288b	On Fri, 1st Jun 2007 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
288b	On Fri, 1st Jun 2007 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
288b	On Fri, 1st Jun 2007 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
288b	On Fri, 1st Jun 2007 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2007 \| incorporation	Free Download (18 pages)

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