ACTON SUPPLIES LIMITED

ACTON SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameACTON SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03214881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTON SUPPLIES LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACTON SUPPLIES LIMITED located?

    Registered Office Address
    6 Nottingham Road
    Long Eaton
    NG10 1HP Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTON SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ACTON SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for ACTON SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Elaine Mrvik as a person with significant control on Oct 31, 2016

    1 pagesPSC07

    Cessation of James Anton Mrvik as a person with significant control on Oct 31, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Notification of Elaine Mrvik as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Notification of James Anton Mrvik as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ACTON SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MRVIK, James Anton
    Breaston Lane
    Risley
    DE72 3TT Derby
    Willowbrook Farm
    England
    Director
    Breaston Lane
    Risley
    DE72 3TT Derby
    Willowbrook Farm
    England
    United KingdomBritishBuilders Merchant20107860003
    MRVIK, Jordan
    Breaston Lane
    Risley
    DE72 3TT Derby
    Willow Brook Farm
    England
    Director
    Breaston Lane
    Risley
    DE72 3TT Derby
    Willow Brook Farm
    England
    United KingdomBritishCompany Director194725290001
    MATTHEWS, Stephen John
    105 Breedon Street
    Long Eaton
    NG10 4EW Nottingham
    Nottinghamshire
    Secretary
    105 Breedon Street
    Long Eaton
    NG10 4EW Nottingham
    Nottinghamshire
    BritishTechnician72646090001
    MRVIK, Brenda
    142 Longmoor Lane
    Breaston
    DE72 3BE Derby
    Derbyshire
    Secretary
    142 Longmoor Lane
    Breaston
    DE72 3BE Derby
    Derbyshire
    British20107850001
    MRVIK, James Anton
    142 Longmoor Lane
    DE72 3BE Breaston
    Derbyshire
    Secretary
    142 Longmoor Lane
    DE72 3BE Breaston
    Derbyshire
    British20107860002
    MRVIK, Leigh James
    Breaston Lane
    Risley
    DE72 3TT Derbyshire
    Willowbrook Farm
    United Kingdom
    Secretary
    Breaston Lane
    Risley
    DE72 3TT Derbyshire
    Willowbrook Farm
    United Kingdom
    BritishTimber Merchant125271320002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MRVIK, Keith Ladislav
    Moorcroft Farm
    Radbourne Lane
    DE22 4LX Mickleover
    Derby
    Director
    Moorcroft Farm
    Radbourne Lane
    DE22 4LX Mickleover
    Derby
    BritishDirector20107880005
    MRVIK, Leigh James
    Breaston Lane
    Risley
    DE72 3TT Derby
    Willowbrook Farm
    England
    Director
    Breaston Lane
    Risley
    DE72 3TT Derby
    Willowbrook Farm
    England
    United KingdomBritishTimber Merchant125271320003

    Who are the persons with significant control of ACTON SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anton Mrvik
    NG10 3FZ Long Eaton
    Fields Farm Road
    Nottinghamshire
    England
    Jul 01, 2016
    NG10 3FZ Long Eaton
    Fields Farm Road
    Nottinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elaine Mrvik
    NG10 3FZ Long Eaton
    Fields Farm Road
    Nottinghamshire
    United Kingdom
    Jul 01, 2016
    NG10 3FZ Long Eaton
    Fields Farm Road
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for ACTON SUPPLIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0