Acton Gate Systems Limited. Head office in Wolverhampton. Check Director.

Acton Gate Systems Limited, Wolverhampton

Acton Gate Systems Limited is a private limited company. Located at 1 Nightingale Place, Pendeford Business Park, Wolverhampton WV9 5HF, this 23 years old firm was incorporated on 2001-04-05 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the company: Christopher D. (appointed on 06 April 2004), Mark D. (appointed on 05 April 2001). As for the secretaries (1 in total), we can name: Shelagh D. (appointed on 05 April 2001).

About
Name: Acton Gate Systems Limited
Number: 04195234
Incorporation date: 2001-04-05
End of financial year: 31 March


Address:	1 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Mark D.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	48,129	62,643	61,246	66,484	51,553	54,940
Total Assets Less Current Liabilities	15,575	22,413	16,589	25,910	11,603	12,964
Fixed Assets	2,304	4,233	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	15,575	22,413	-	-	-	-
Tangible Fixed Assets	2,304	4,233	-	-	-	-

The deadline for Acton Gate Systems Limited confirmation statement filing is 2024-04-19. The most recent confirmation statement was sent on 2023-04-05. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only person Mark D. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, January 2021 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 4th, December 2018 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, March 2018 \| capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/03 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/14 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/07 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, January 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/29 with shareholders record filed on: 29th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/29 with shareholders record filed on: 29th, May 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, October 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/05/02 annual return
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/05/02 annual return
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 8th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 8th, May 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001/04/05. Value of each share 1 £, total number of shares: 100. filed on: 30th, April 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/04/05. Value of each share 1 £, total number of shares: 100. filed on: 30th, April 2001 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2001 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, April 2001 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Richard Parsons Software Limited
R. & F. Steel Stockholders (property) (holdings) Limited
Ludlow Road Limited
Sodhi Apra Holdings Limited


Key Serviced Accommodation Limited
Westbeech Homes Limited
Td Investment Services Limited

Find other company