ACTBARON LIMITED

Key Data

Status

Active

Company No.

01804668

Incorporation date

30/03/1984

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

18/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

14/02/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

03/10/2019

Cessation of Stephen Ralph Gibson as a person with significant control on 2019-08-30

View PDF (1 pages)

03/10/2019

Notification of Park Log Limited as a person with significant control on 2019-08-30

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

08/03/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

05/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

28/07/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

23/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

31/07/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

30/05/2014

Termination of appointment of Shane Smith as a secretary

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

18/06/2013

Director's details changed for Stephen Ralph Gibson on 2012-12-15

View PDF (2 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

11/07/2012

Director's details changed for Samantha Jane Gibson on 2011-05-23

View PDF (2 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Stephen Ralph Gibson on 2010-05-22

View PDF (2 pages)

14/06/2010

Director's details changed for Samantha Jane Gibson on 2010-05-22

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (1 pages)

12/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

20/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (1 pages)

29/08/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (1 pages)

19/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (1 pages)

30/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (1 pages)

15/06/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

15/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (1 pages)

13/07/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

15/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

26/07/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

30/05/2003

Auditor's resignation

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

11/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

06/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

26/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

27/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

28/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

16/07/1999

Registered office changed on 16/07/99 from: 3 derby terrace derby road nottingham NG7 1ND

View PDF (1 pages)

07/07/1999

Return made up to 22/05/99; no change of members

View PDF (5 pages)

03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

12/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

16/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

06/07/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

05/03/1997

Resolutions

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (0 pages)

05/03/1997

Resolutions

View PDF (0 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

05/07/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

05/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

22/06/1995

Return made up to 22/05/95; full list of members

View PDF (8 pages)

26/04/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

23/06/1994

Return made up to 22/05/94; no change of members

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-04-30

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17/06/1993

Registered office changed on 17/06/93 from: private road number 2 colwick industrial estate nottingham NG4 2JR

View PDF (0 pages)

07/06/1993

Return made up to 22/05/93; no change of members

View PDF (0 pages)

07/06/1993

Director resigned

View PDF (0 pages)

28/01/1993

New director appointed

View PDF (0 pages)

26/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

11/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/10/1992

Return made up to 22/05/92; full list of members

View PDF (0 pages)

24/06/1992

Full accounts made up to 1991-04-30

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07/02/1992

Return made up to 22/05/91; no change of members

View PDF (0 pages)

12/05/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

12/05/1991

Return made up to 24/01/91; no change of members

View PDF (0 pages)

15/06/1990

Return made up to 22/05/90; full list of members

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30/05/1990

New director appointed

View PDF (0 pages)

29/05/1990

Accounts for a small company made up to 1989-04-30

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14/05/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/05/1989

Secretary's particulars changed

View PDF (0 pages)

18/05/1989

Accounts for a small company made up to 1988-04-30

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18/05/1989

Return made up to 14/01/89; full list of members

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16/05/1989

Director's particulars changed

View PDF (0 pages)

01/06/1988

Accounts for a small company made up to 1987-04-30

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01/06/1988

Return made up to 14/01/88; full list of members

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16/02/1988

Particulars of mortgage/charge

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09/07/1987

Accounts for a small company made up to 1986-04-30

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09/07/1987

Return made up to 28/11/86; full list of members

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14/01/1987

Particulars of mortgage/charge

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28/11/1986

Declaration of satisfaction of mortgage/charge

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02/09/1986

Particulars of mortgage/charge

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21/06/1986

Registered office changed on 21/06/86 from: 202 mansfield road nottingham NG1 3HX

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.44K
-
0.00
-
-

2022
1
5.44K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibson, Samantha Jane	Director	10/03/2000 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTBARON LIMITED

ACTBARON LIMITED is an(a) Active company incorporated on 30/03/1984 with the registered office located at C/O Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham NG4 2JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTBARON LIMITED?

ACTBARON LIMITED is currently Active. It was registered on 30/03/1984 .

Where is ACTBARON LIMITED located?

ACTBARON LIMITED is registered at C/O Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham NG4 2JT.

What does ACTBARON LIMITED do?

ACTBARON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACTBARON LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-04-30.