ACTBRONZE LIMITED

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ACTBRONZE LIMITED

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Key Data

Status

Active

Company No.

01800154

Incorporation date

15/03/1984

Size

Micro Entity

Contacts

Registered address

Registered address

36 Baxter Gate, Loughborough, Leicestershire LE11 1TQCopy
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Latest events (Record since 09/10/1986)
dot icon18/03/2026
Change of details for Mrs Fiona Bates as a person with significant control on 2026-03-14
dot icon18/03/2026
Confirmation statement made on 2026-03-18 with updates
dot icon17/03/2026
Termination of appointment of Alan Bates as a director on 2026-03-14
dot icon17/03/2026
Termination of appointment of Samuel Gillespie Macleod as a director on 2026-03-14
dot icon17/03/2026
Notification of Thomas Benjamin Bates as a person with significant control on 2026-03-13
dot icon17/03/2026
Cessation of Samuel Gillespie Macleod as a person with significant control on 2026-03-13
dot icon18/12/2025
Micro company accounts made up to 2025-03-31
dot icon07/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
dot icon06/11/2023
Confirmation statement made on 2023-11-06 with updates
dot icon01/11/2023
Resolutions
dot icon31/10/2023
Memorandum and Articles of Association
dot icon31/10/2023
Change of share class name or designation
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon12/07/2023
Registered office address changed from Westwood House, 78 Loughborough Road Quorn Loughborough LE12 8DX England to 36 Baxter Gate Loughborough Leicestershire LE11 1TQ on 2023-07-12
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
dot icon17/08/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon17/08/2022
Director's details changed for Mr Thomas Benjamin Bates on 2022-08-01
dot icon04/11/2021
Micro company accounts made up to 2021-03-31
dot icon16/08/2021
Confirmation statement made on 2021-08-05 with updates
dot icon22/12/2020
Micro company accounts made up to 2020-03-31
dot icon10/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon26/06/2020
Registered office address changed from 19-20 Baxter Gate Loughborough Leics LE11 1TG to Westwood House, 78 Loughborough Road Quorn Loughborough LE12 8DX on 2020-06-26
dot icon22/11/2019
Micro company accounts made up to 2019-03-31
dot icon12/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon06/12/2018
Micro company accounts made up to 2018-03-31
dot icon05/08/2018
Confirmation statement made on 2018-08-05 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon12/09/2017
Confirmation statement made on 2017-08-08 with updates
dot icon11/09/2017
Notification of Samuel Gillespie Macleod as a person with significant control on 2017-04-01
dot icon11/09/2017
Notification of Fiona Bates as a person with significant control on 2017-04-01
dot icon11/09/2017
Cessation of Anthony Kevin Pearce as a person with significant control on 2017-03-31
dot icon29/05/2017
Termination of appointment of Jennifer Pearce as a director on 2017-03-31
dot icon29/05/2017
Termination of appointment of Anthony Kevin Pearce as a director on 2017-03-31
dot icon29/05/2017
Termination of appointment of Anthony Kevin Pearce as a secretary on 2017-03-31
dot icon29/05/2017
Appointment of Mrs Fiona Bates as a secretary on 2017-04-01
dot icon29/05/2017
Appointment of Mr Thomas Benjamin Bates as a director on 2017-04-01
dot icon29/05/2017
Appointment of Mr Alan Bates as a director on 2017-04-01
dot icon29/05/2017
Appointment of Mrs Fiona Bates as a director on 2017-04-01
dot icon29/05/2017
Appointment of Mr Samuel Gillespie Macleod as a director on 2017-04-01
dot icon23/12/2016
Micro company accounts made up to 2016-03-31
dot icon08/08/2016
Confirmation statement made on 2016-08-08 with no updates
dot icon08/08/2016
Confirmation statement made on 2016-07-20 with updates
dot icon23/12/2015
Micro company accounts made up to 2015-03-31
dot icon27/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/09/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon22/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon02/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon15/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon28/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon28/07/2010
Director's details changed for Anthony Kevin Pearce on 2010-07-20
dot icon28/07/2010
Director's details changed for Jennifer Pearce on 2010-07-20
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon14/08/2009
Return made up to 20/07/09; full list of members
dot icon08/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/07/2008
Return made up to 20/07/08; full list of members
dot icon14/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/08/2007
Return made up to 20/07/07; no change of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/09/2006
Return made up to 20/07/06; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/08/2005
Return made up to 20/07/05; full list of members
dot icon03/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon12/08/2004
Return made up to 20/07/04; full list of members
dot icon03/04/2004
Total exemption full accounts made up to 2003-03-31
dot icon01/08/2003
Return made up to 20/07/03; full list of members
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon25/09/2002
Return made up to 20/07/02; full list of members
dot icon19/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon03/08/2001
Return made up to 20/07/01; full list of members
dot icon11/04/2001
Accounts for a small company made up to 2000-03-31
dot icon07/09/2000
Return made up to 20/07/00; full list of members
dot icon22/04/2000
Accounts for a small company made up to 1999-03-31
dot icon16/08/1999
Return made up to 20/07/99; no change of members
dot icon07/04/1999
Accounts for a small company made up to 1998-03-31
dot icon11/08/1998
Return made up to 20/07/98; full list of members
dot icon06/05/1998
Accounts for a small company made up to 1997-03-31
dot icon24/07/1997
Return made up to 20/07/97; no change of members
dot icon06/11/1996
Accounts for a small company made up to 1996-03-31
dot icon13/09/1996
Return made up to 20/07/96; no change of members
dot icon09/02/1996
Accounts for a small company made up to 1995-03-31
dot icon10/10/1995
Return made up to 20/07/95; full list of members
dot icon12/08/1995
Declaration of satisfaction of mortgage/charge
dot icon01/02/1995
Accounts for a small company made up to 1994-03-31
dot icon30/09/1994
Return made up to 20/07/94; no change of members
dot icon09/09/1994
Particulars of mortgage/charge
dot icon14/12/1993
Accounts for a small company made up to 1993-03-31
dot icon24/08/1993
Return made up to 20/07/93; no change of members
dot icon29/01/1993
Accounts for a medium company made up to 1992-03-31
dot icon17/07/1992
Return made up to 20/07/92; full list of members
dot icon09/06/1992
Accounts for a small company made up to 1991-03-31
dot icon09/06/1992
Return made up to 20/07/91; no change of members
dot icon12/02/1991
Accounts for a small company made up to 1990-03-31
dot icon12/02/1991
Return made up to 19/07/90; no change of members
dot icon05/02/1990
Accounts for a small company made up to 1989-03-31
dot icon05/02/1990
Return made up to 20/07/89; full list of members
dot icon05/08/1988
Full accounts made up to 1987-03-31
dot icon05/08/1988
Return made up to 31/12/87; full list of members
dot icon05/08/1988
Accounts made up to 1988-03-31
dot icon05/08/1988
Return made up to 18/07/88; full list of members
dot icon17/12/1986
Full accounts made up to 1985-03-31
dot icon17/12/1986
Full accounts made up to 1986-03-31
dot icon17/12/1986
Return made up to 30/09/86; full list of members
dot icon09/10/1986
Registered office changed on 09/10/86 from: 41 biggin street loughborough leicestershire LE11 1UA
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
8.14K
-
0.00
-
-
2022
7
1.45K
-
0.00
-
-
2023
5
16.18K
-
0.00
-
-
2023
5
16.18K
-
0.00
-
-

Employees

2023

Employees

5 Descended-29 % *

Net Assets(GBP)

16.18K £Ascended1.02K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Fiona Bates
Director
01/04/2017 - Present
-
Mr Samuel Gillespie Macleod
Director
01/04/2017 - 14/03/2026
-
Mr Thomas Benjamin Bates
Director
01/04/2017 - Present
8
Bates, Fiona
Secretary
01/04/2017 - Present
-
Bates, Alan
Director
01/04/2017 - 14/03/2026
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ACTBRONZE LIMITED

ACTBRONZE LIMITED is an(a) Active company incorporated on 15/03/1984 with the registered office located at 36 Baxter Gate, Loughborough, Leicestershire LE11 1TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTBRONZE LIMITED?

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ACTBRONZE LIMITED is currently Active. It was registered on 15/03/1984 .

Where is ACTBRONZE LIMITED located?

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ACTBRONZE LIMITED is registered at 36 Baxter Gate, Loughborough, Leicestershire LE11 1TQ.

What does ACTBRONZE LIMITED do?

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ACTBRONZE LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does ACTBRONZE LIMITED have?

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ACTBRONZE LIMITED had 5 employees in 2023.

What is the latest filing for ACTBRONZE LIMITED?

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The latest filing was on 18/03/2026: Change of details for Mrs Fiona Bates as a person with significant control on 2026-03-14.