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ACTON MOTORS LIMITED

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ACTON MOTORS LIMITED

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Key Data

Status

Active

Company No.

00400831

Incorporation date

21/11/1945

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Graham House, 7 Wyllyotts Place, Potters Bar, Herts EN6 2JDCopy
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Latest events (Record since 01/01/1987)
dot icon24/02/2026
Confirmation statement made on 2026-02-14 with no updates
View PDF (3 pages)
dot icon26/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon16/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-14 with no updates
View PDF (3 pages)
dot icon15/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon20/09/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon13/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (5 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon24/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (5 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon05/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (5 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-14 with updates
View PDF (4 pages)
dot icon21/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (5 pages)
dot icon06/04/2018
Notification of Ro Group Limited as a person with significant control on 2018-03-26
View PDF (2 pages)
dot icon06/04/2018
Cessation of Ro Trading Limited as a person with significant control on 2018-03-26
View PDF (1 pages)
dot icon21/03/2018
Statement by Directors
View PDF (1 pages)
dot icon21/03/2018
Statement of capital on 2018-03-21
View PDF (2 pages)
dot icon21/03/2018
Solvency Statement dated 05/03/18
View PDF (1 pages)
dot icon21/03/2018
Resolutions
View PDF (1 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon17/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (5 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon07/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon17/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (5 pages)
dot icon10/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon24/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon05/08/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon14/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2012
Appointment of Mr Edward Thomas Morton Rowlandson as a director
View PDF (2 pages)
dot icon14/08/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon22/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon15/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon17/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Richard Graham St John Rowlandson on 2010-02-14
View PDF (2 pages)
dot icon17/02/2010
Secretary's details changed for The Finance & Industrial Trust Ltd on 2010-02-14
View PDF (2 pages)
dot icon10/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon16/02/2009
Return made up to 14/02/09; full list of members
View PDF (3 pages)
dot icon27/10/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon28/02/2008
Return made up to 14/02/08; full list of members
View PDF (3 pages)
dot icon09/10/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon01/03/2007
Return made up to 14/02/07; full list of members
View PDF (3 pages)
dot icon15/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon27/02/2006
Return made up to 14/02/06; full list of members
View PDF (3 pages)
dot icon13/09/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon14/03/2005
Return made up to 14/02/05; full list of members
View PDF (3 pages)
dot icon26/10/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon11/05/2004
Director resigned
View PDF (1 pages)
dot icon28/02/2004
Return made up to 14/02/04; full list of members
View PDF (7 pages)
dot icon29/09/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon06/03/2003
Return made up to 14/02/03; full list of members
View PDF (7 pages)
dot icon22/11/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon19/03/2002
Return made up to 14/02/02; full list of members
View PDF (6 pages)
dot icon11/12/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (5 pages)
dot icon21/02/2001
Return made up to 14/02/01; full list of members
View PDF (6 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (5 pages)
dot icon10/03/2000
Return made up to 14/02/00; full list of members
View PDF (6 pages)
dot icon18/01/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (4 pages)
dot icon15/02/1999
Return made up to 14/02/99; no change of members
View PDF (6 pages)
dot icon30/11/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (4 pages)
dot icon06/02/1998
Return made up to 14/02/98; no change of members
View PDF (7 pages)
dot icon04/09/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (4 pages)
dot icon12/02/1997
Return made up to 14/02/97; full list of members
View PDF (9 pages)
dot icon14/08/1996
New director appointed
View PDF (3 pages)
dot icon12/06/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (4 pages)
dot icon09/02/1996
Return made up to 14/02/96; no change of members
View PDF (6 pages)
dot icon08/11/1995
Accounts for a dormant company made up to 1995-04-30
View PDF (4 pages)
dot icon15/09/1995
Accounting reference date shortened from 28/04 to 31/03
View PDF (1 pages)
dot icon09/02/1995
Return made up to 14/02/95; no change of members
View PDF (0 pages)
dot icon09/11/1994
Accounts for a dormant company made up to 1994-04-30
View PDF (0 pages)
dot icon08/11/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/10/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon26/02/1994
Return made up to 14/02/94; full list of members
View PDF (0 pages)
dot icon23/11/1993
Accounts for a dormant company made up to 1993-04-30
View PDF (0 pages)
dot icon12/02/1993
Return made up to 14/02/93; no change of members
View PDF (0 pages)
dot icon15/09/1992
Accounts for a dormant company made up to 1992-04-30
View PDF (0 pages)
dot icon03/03/1992
Accounts for a dormant company made up to 1991-04-30
View PDF (0 pages)
dot icon03/03/1992
Resolutions
View PDF (0 pages)
dot icon19/02/1992
Return made up to 14/02/92; no change of members
View PDF (0 pages)
dot icon08/10/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/04/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon25/03/1991
Registered office changed on 25/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG
View PDF (0 pages)
dot icon26/02/1991
Full accounts made up to 1990-04-30
View PDF (0 pages)
dot icon26/02/1991
Return made up to 14/02/91; full list of members
View PDF (0 pages)
dot icon19/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/06/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/03/1990
Full accounts made up to 1989-04-30
View PDF (0 pages)
dot icon07/03/1990
Return made up to 22/02/90; full list of members
View PDF (0 pages)
dot icon03/05/1989
Full accounts made up to 1988-04-30
View PDF (0 pages)
dot icon03/05/1989
Return made up to 09/03/89; full list of members
View PDF (0 pages)
dot icon18/08/1988
Full accounts made up to 1987-04-30
View PDF (0 pages)
dot icon18/08/1988
Return made up to 28/04/88; full list of members
View PDF (0 pages)
dot icon13/02/1988
Registered office changed on 13/02/88 from: 88 mackenzie road holloway london N78RE
View PDF (0 pages)
dot icon27/11/1987
Resolutions
View PDF (15 pages)
dot icon14/10/1987
Registered office changed on 14/10/87 from: 89 lupus st london SE1
View PDF (0 pages)
dot icon23/09/1987
Auditor's resignation
View PDF (0 pages)
dot icon24/08/1987
Resolutions
View PDF (1 pages)
dot icon24/08/1987
Memorandum and Articles of Association
View PDF (10 pages)
dot icon19/05/1987
Return made up to 19/03/87; full list of members
View PDF (0 pages)
dot icon01/04/1987
Full accounts made up to 1986-04-30
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowlandson, Edward Thomas Morton
Director
29/08/2012 - Present
103
Palmer, John Keith
Director
29/07/1996 - 30/04/2004
29

Persons with Significant Control

2
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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 ACTON MOTORS LIMITED

ACTON MOTORS LIMITED is an(a) Active company incorporated on 21/11/1945 with the registered office located at Graham House, 7 Wyllyotts Place, Potters Bar, Herts EN6 2JD. 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 ACTON MOTORS LIMITED?

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ACTON MOTORS LIMITED is currently Active. It was registered on 21/11/1945 .

Where is ACTON MOTORS LIMITED located?

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ACTON MOTORS LIMITED is registered at Graham House, 7 Wyllyotts Place, Potters Bar, Herts EN6 2JD.

What does ACTON MOTORS LIMITED do?

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

What is the latest filing for ACTON MOTORS LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with no updates.