ANDREW ACTMAN LIMITED

Key Data

Status

Dissolved

Company No.

02046893

Incorporation date

15/08/1986

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2025

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

View PDF (2 pages)

31/07/2025

Director's details changed for Mr Colin Mcguirk on 2025-07-31

View PDF (2 pages)

31/07/2025

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

View PDF (1 pages)

31/07/2025

Application to strike the company off the register

View PDF (1 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)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-06-29

View PDF (7 pages)

15/01/2024

Confirmation statement made on 2023-12-31 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)

13/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 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)

18/03/2019

Micro company accounts made up to 2017-12-29

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 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)

21/09/2018

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

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

25/10/2017

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

View PDF (1 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/03/2016

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

View PDF (3 pages)

16/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

16/07/2015

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

View PDF (2 pages)

16/07/2015

Termination of appointment of Daniel Matthew 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)

04/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 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)

17/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

17/03/2014

Director's details changed for Mr James Gary Conway on 2013-09-10

View PDF (2 pages)

17/03/2014

Appointment of Mr Michael James Carberry as a director

View PDF (2 pages)

17/03/2014

Appointment of Mr Daniel Matthew Thorn as a director

View PDF (2 pages)

17/03/2014

Appointment of Mr Daniel Matthew Thorn as a secretary

View PDF (2 pages)

17/03/2014

Termination of appointment of Jane House as a secretary

View PDF (1 pages)

17/03/2014

Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG on 2014-03-17

View PDF (1 pages)

18/12/2013

Appointment of Mr James Gary Conway as a director

View PDF (6 pages)

16/01/2013

Annual return made up to 2012-12-31 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)

14/02/2012

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

View PDF (4 pages)

10/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/03/2011

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

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Mr Andrew Russell Actman on 2009-12-31

View PDF (2 pages)

09/09/2009

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

View PDF (7 pages)

19/05/2009

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

View PDF (1 pages)

05/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/02/2009

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

View PDF (6 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

24/10/2008

Registered office changed on 24/10/2008 from unit 3,nelson trading estate the path london SW19 3BL

View PDF (1 pages)

15/02/2008

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

View PDF (6 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/03/2007

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

View PDF (7 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

24/05/2006

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

View PDF (7 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

22/03/2005

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

View PDF (6 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

22/04/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/04/2003

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

View PDF (5 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

13/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/03/2001

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

View PDF (6 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/03/2000

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

View PDF (5 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Registered office changed on 24/09/99 from: gardiner house broomhill road london SW18 4JQ

View PDF (1 pages)

27/01/1999

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

View PDF (6 pages)

21/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/03/1998

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

View PDF (6 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/04/1997

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

View PDF (6 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/02/1996

Accounts for a small company made up to 1995-12-01

View PDF (6 pages)

25/01/1996

Return made up to 31/12/95; full list of members

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08/06/1995

Auditor's resignation

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27/03/1995

Accounts for a small company made up to 1994-12-02

View PDF (7 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

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19/01/1995

Declaration of satisfaction of mortgage/charge

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15/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

09/03/1994

Accounts for a small company made up to 1993-12-03

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19/02/1994

Return made up to 31/12/93; no change of members

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05/03/1993

Accounts for a small company made up to 1992-11-30

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17/01/1993

Return made up to 31/12/92; full list of members

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25/02/1992

Accounts for a small company made up to 1991-11-30

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17/01/1992

Return made up to 31/12/91; change of members

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14/03/1991

Ad 12/02/91--------- £ si 5000@1=5000 £ ic 5000/10000

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14/03/1991

Nc inc already adjusted 12/02/91

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14/03/1991

Resolutions

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14/03/1991

Accounts for a small company made up to 1990-11-30

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03/03/1991

Return made up to 31/12/90; no change of members

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14/02/1990

Ad 22/01/90--------- £ si 4000@1=4000 £ ic 1000/5000

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14/02/1990

Resolutions

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14/02/1990

£ nc 1000/5000 22/01/90

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14/02/1990

Return made up to 31/12/89; full list of members

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14/02/1990

Accounts for a small company made up to 1989-11-30

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22/11/1989

Accounting reference date shortened from 31/12 to 30/11

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19/06/1989

Particulars of mortgage/charge

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27/04/1989

Wd 14/04/89 ad 13/03/89--------- £ si 900@1=900 £ ic 100/1000

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08/03/1989

Accounts for a small company made up to 1988-12-31

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08/03/1989

Return made up to 31/12/88; full list of members

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24/01/1989

Registered office changed on 24/01/89 from: 308 earls court road london SW5 9BA

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06/05/1988

Wd 29/03/88 ad 26/02/88--------- £ si 98@1=98 £ ic 2/100

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07/04/1988

Full accounts made up to 1987-12-31

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23/03/1988

New secretary appointed

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23/03/1988

Return made up to 31/12/87; full list of members

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08/02/1988

Director resigned;new director appointed

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31/12/1987

Particulars of mortgage/charge

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29/06/1987

Accounting reference date extended from 31/03 to 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Resolutions

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17/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1986

Registered office changed on 17/10/86 from: 124-128 city road london EC1V 2NJ

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30/09/1986

Certificate of change of name

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15/08/1986

Certificate of Incorporation

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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

30/06/2024

Next confirmation date

31/12/2025

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
0
10.00K
-
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
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
Mcguirk, Colin	Director	31/07/2025 - Present	9
Graham, David	Secretary	03/06/2015 - 07/09/2018	-

Persons with Significant Control

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Description

About ANDREW ACTMAN LIMITED

ANDREW ACTMAN LIMITED is an(a) Dissolved company incorporated on 15/08/1986 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 ANDREW ACTMAN LIMITED?

ANDREW ACTMAN LIMITED is currently Dissolved. It was registered on 15/08/1986 and dissolved on 28/10/2025.

Where is ANDREW ACTMAN LIMITED located?

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

What does ANDREW ACTMAN LIMITED do?

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

What is the latest filing for ANDREW ACTMAN LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.