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ACTUATION ENGINEERING LTD

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ACTUATION ENGINEERING LTD

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Key Data

Status

Active

Company No.

04197870

Incorporation date

10/04/2001

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

Registered address

Stoneyfield Nurseries, Eastergate Lane Eastergate, Chichester, West Sussex PO20 3SLCopy
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Latest events (Record since 10/04/2001)
dot icon11/06/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2023
Director's details changed for Mr Robert George William Howes on 2023-04-01
View PDF (2 pages)
dot icon18/05/2023
Secretary's details changed for Linda Iris Howes on 2023-04-01
View PDF (1 pages)
dot icon18/05/2023
Confirmation statement made on 2023-04-10 with updates
View PDF (4 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-10 with updates
View PDF (4 pages)
dot icon02/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-10 with updates
View PDF (4 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-10 with updates
View PDF (4 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-10 with updates
View PDF (4 pages)
dot icon23/04/2019
Change of details for Mr Robert George William Howes as a person with significant control on 2019-04-09
View PDF (2 pages)
dot icon23/04/2019
Change of details for Mrs Linda Iris Howes as a person with significant control on 2019-04-09
View PDF (2 pages)
dot icon23/04/2019
Director's details changed for Mr Robert George William Howes on 2019-04-09
View PDF (2 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon09/07/2018
Change of details for Mrs Linda Iris Howes as a person with significant control on 2018-06-28
View PDF (2 pages)
dot icon09/07/2018
Secretary's details changed for Linda Iris Howes on 2018-06-28
View PDF (1 pages)
dot icon09/07/2018
Change of details for Mr Robert George William Howes as a person with significant control on 2018-06-28
View PDF (2 pages)
dot icon09/07/2018
Director's details changed for Mr Robert George William Howes on 2018-06-28
View PDF (2 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-10 with no updates
View PDF (3 pages)
dot icon06/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-10 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon05/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon06/05/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon06/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon29/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Secretary's details changed for Linda Iris Howes on 2012-10-15
View PDF (2 pages)
dot icon29/04/2013
Director's details changed for Mr Robert George William Howes on 2012-10-15
View PDF (2 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon22/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon05/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Director's details changed for Robert George William Howes on 2010-04-10
View PDF (2 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon07/05/2009
Return made up to 10/04/09; full list of members
View PDF (3 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon21/04/2008
Return made up to 10/04/08; full list of members
View PDF (3 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/05/2007
Return made up to 10/04/07; no change of members
View PDF (6 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon09/05/2006
Return made up to 10/04/06; full list of members
View PDF (6 pages)
dot icon20/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (16 pages)
dot icon09/05/2005
Return made up to 10/04/05; full list of members
View PDF (6 pages)
dot icon27/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon12/05/2004
Return made up to 10/04/04; full list of members
View PDF (6 pages)
dot icon01/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon26/04/2003
Return made up to 10/04/03; full list of members
View PDF (6 pages)
dot icon24/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon06/07/2002
Return made up to 10/04/02; full list of members; amend
View PDF (6 pages)
dot icon13/05/2002
Return made up to 10/04/02; full list of members
View PDF (6 pages)
dot icon07/05/2002
Accounting reference date shortened from 30/04/02 to 31/03/02
View PDF (1 pages)
dot icon05/04/2002
New secretary appointed
View PDF (2 pages)
dot icon19/12/2001
New director appointed
View PDF (2 pages)
dot icon19/04/2001
Director resigned
View PDF (1 pages)
dot icon19/04/2001
Secretary resigned
View PDF (1 pages)
dot icon19/04/2001
Registered office changed on 19/04/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
View PDF (1 pages)
dot icon10/04/2001
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-21.20 % *

* during past year

Cash in Bank

£223.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
10/04/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.82K
-
0.00
283.00
-
2022
2
14.38K
-
0.00
223.00
-
2022
2
14.38K
-
0.00
223.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

14.38K £Ascended198.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

223.00 £Descended-21.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STARTCO LIMITED
Corporate Secretary
10/04/2001 - 11/04/2001
727
Mr Robert George William Howes
Director
10/04/2001 - Present
-
Howes, Linda Iris
Secretary
01/04/2002 - Present
-
NEWCO LIMITED
Corporate Director
10/04/2001 - 11/04/2001
51

Persons with Significant Control

2
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 ACTUATION ENGINEERING LTD

ACTUATION ENGINEERING LTD is an(a) Active company incorporated on 10/04/2001 with the registered office located at Stoneyfield Nurseries, Eastergate Lane Eastergate, Chichester, West Sussex PO20 3SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUATION ENGINEERING LTD?

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ACTUATION ENGINEERING LTD is currently Active. It was registered on 10/04/2001 .

Where is ACTUATION ENGINEERING LTD located?

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ACTUATION ENGINEERING LTD is registered at Stoneyfield Nurseries, Eastergate Lane Eastergate, Chichester, West Sussex PO20 3SL.

What does ACTUATION ENGINEERING LTD do?

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ACTUATION ENGINEERING LTD operates in the Machining (25.62 - SIC 2007) sector.

How many employees does ACTUATION ENGINEERING LTD have?

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ACTUATION ENGINEERING LTD had 2 employees in 2022.

What is the latest filing for ACTUATION ENGINEERING LTD?

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The latest filing was on 11/06/2024: Compulsory strike-off action has been suspended.