ACTMAN AND MICO LIMITED

Key Data

Status

Active

Company No.

02720740

Incorporation date

04/06/1992

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1992)

25/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (7 pages)

31/07/2025

Appointment of Mr Colin Mcguirk as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Michael James Carberry as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of Daniel Matthew Thorn as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of James Gary Conway as a director on 2025-07-31

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

29/05/2025

Current accounting period shortened from 2025-06-29 to 2025-05-31

View PDF (1 pages)

27/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-06-29

View PDF (7 pages)

27/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-06-29

View PDF (7 pages)

29/06/2023

Current accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

05/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

26/09/2019

Micro company accounts made up to 2018-12-29

View PDF (2 pages)

23/08/2019

Previous accounting period shortened from 2019-12-29 to 2019-06-30

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

18/03/2019

Micro company accounts made up to 2017-12-29

View PDF (2 pages)

19/12/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

22/10/2018

Termination of appointment of David Graham as a secretary on 2018-09-07

View PDF (1 pages)

22/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

21/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

21/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

20/10/2017

Change of details for Yakira Group Ltd as a person with significant control on 2017-06-16

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

24/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

16/07/2015

Appointment of Mr David Graham as a secretary on 2015-06-03

View PDF (2 pages)

16/07/2015

Termination of appointment of Daniel Thorn as a secretary on 2015-06-03

View PDF (1 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

18/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

19/06/2014

Termination of appointment of Janise Mico as a director

View PDF (1 pages)

19/06/2014

Termination of appointment of Andrew Actman as a director

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

18/03/2014

Appointment of Mr James Gary Conway as a director

View PDF (2 pages)

18/03/2014

Appointment of Mr Michael James Carberry as a director

View PDF (2 pages)

18/03/2014

Appointment of Mr Daniel Matthew Thorn as a director

View PDF (2 pages)

18/03/2014

Appointment of Mr Daniel Thorn as a secretary

View PDF (2 pages)

18/03/2014

Termination of appointment of Andrew Actman as a secretary

View PDF (1 pages)

18/03/2014

Registered office address changed from Design Centre, Unit 1, Trade City, Avro Way Brooklands Industrial Estate Weybridge Surrey KT13 0XQ on 2014-03-18

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

10/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (3 pages)

21/06/2012

Director's details changed for Mr Andrew Russell Actman on 2012-06-04

View PDF (2 pages)

21/06/2012

Secretary's details changed for Mr Andrew Russell Actman on 2012-06-04

View PDF (1 pages)

14/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (15 pages)

21/06/2010

Registered office address changed from 3 Nelson Trading Estate the Path London SW19 3BL on 2010-06-21

View PDF (2 pages)

25/02/2010

Director's details changed for Ms Janise Susan Mico on 2010-01-06

View PDF (3 pages)

10/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/07/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

29/04/2009

Accounting reference date shortened from 30/11/2009 to 30/06/2009

View PDF (1 pages)

21/01/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

04/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

10/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

14/07/2007

Return made up to 04/06/07; no change of members

View PDF (7 pages)

25/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

16/06/2006

Return made up to 04/06/06; full list of members

View PDF (8 pages)

21/06/2005

Return made up to 04/06/05; full list of members

View PDF (8 pages)

07/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

16/06/2004

Return made up to 04/06/04; full list of members

View PDF (8 pages)

07/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

12/06/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

06/05/2003

Resolutions

View PDF (16 pages)

04/04/2003

Ad 28/03/03--------- £ si 600@1=600 £ ic 400/1000

View PDF (2 pages)

03/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

30/05/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

08/01/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

14/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (3 pages)

12/10/2000

Certificate of change of name

View PDF (2 pages)

04/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (3 pages)

13/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Certificate of change of name

View PDF (3 pages)

24/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-11-30

View PDF (3 pages)

17/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

18/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (3 pages)

17/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

09/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (2 pages)

03/06/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

24/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (2 pages)

13/06/1995

Return made up to 04/06/95; full list of members

View PDF (6 pages)

08/06/1995

Auditor's resignation

View PDF (2 pages)

22/02/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

20/02/1995

New secretary appointed;director resigned

View PDF (0 pages)

29/01/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

17/06/1994

Return made up to 04/06/94; no change of members

View PDF (0 pages)

08/03/1994

Accounts for a small company made up to 1993-11-30

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23/06/1993

Return made up to 04/06/93; full list of members

View PDF (0 pages)

10/07/1992

Ad 15/06/92--------- £ si 398@1=398 £ ic 2/400

View PDF (0 pages)

10/07/1992

Accounting reference date notified as 30/11

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10/06/1992

Registered office changed on 10/06/92 from: c/o professional searches limite suite one, 2ND floor 1/4 christina street london EC2A 4PA

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10/06/1992

Secretary resigned;new director appointed

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10/06/1992

New secretary appointed;director resigned;new director appointed

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04/06/1992

Incorporation

View PDF (0 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/06/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Actman, Andrew Russell	Director	04/06/1992 - 04/06/2014	10
Thorn, Daniel Matthew	Director	10/09/2013 - 31/07/2025	35
Conway, James Gary	Director	10/09/2013 - 31/07/2025	28
Carberry, Michael James	Director	10/09/2013 - 31/07/2025	19
Holt, John Francis	Director	04/06/1992 - 08/01/1995	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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Mixed farming

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Description

About ACTMAN AND MICO LIMITED

ACTMAN AND MICO LIMITED is an(a) Active company incorporated on 04/06/1992 with the registered office located at 83 Sefton Lane, Liverpool L31 8BU. 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 ACTMAN AND MICO LIMITED?

ACTMAN AND MICO LIMITED is currently Active. It was registered on 04/06/1992 .

Where is ACTMAN AND MICO LIMITED located?

ACTMAN AND MICO LIMITED is registered at 83 Sefton Lane, Liverpool L31 8BU.

What does ACTMAN AND MICO LIMITED do?

ACTMAN AND MICO LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ACTMAN AND MICO LIMITED?

The latest filing was on 25/02/2026: Unaudited abridged accounts made up to 2025-05-31.