ACTON SUPPLIES LIMITED
Overview
| Company Name | ACTON SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03214881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ACTON SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ACTON SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for ACTON SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Elaine Mrvik as a person with significant control on Oct 31, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of James Anton Mrvik as a person with significant control on Oct 31, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Elaine Mrvik as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of James Anton Mrvik as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACTON SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MRVIK, James Anton | Director | Breaston Lane Risley DE72 3TT Derby Willowbrook Farm England | United Kingdom | British | Builders Merchant | 20107860003 | ||||
| MRVIK, Jordan | Director | Breaston Lane Risley DE72 3TT Derby Willow Brook Farm England | United Kingdom | British | Company Director | 194725290001 | ||||
| MATTHEWS, Stephen John | Secretary | 105 Breedon Street Long Eaton NG10 4EW Nottingham Nottinghamshire | British | Technician | 72646090001 | |||||
| MRVIK, Brenda | Secretary | 142 Longmoor Lane Breaston DE72 3BE Derby Derbyshire | British | 20107850001 | ||||||
| MRVIK, James Anton | Secretary | 142 Longmoor Lane DE72 3BE Breaston Derbyshire | British | 20107860002 | ||||||
| MRVIK, Leigh James | Secretary | Breaston Lane Risley DE72 3TT Derbyshire Willowbrook Farm United Kingdom | British | Timber Merchant | 125271320002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MRVIK, Keith Ladislav | Director | Moorcroft Farm Radbourne Lane DE22 4LX Mickleover Derby | British | Director | 20107880005 | |||||
| MRVIK, Leigh James | Director | Breaston Lane Risley DE72 3TT Derby Willowbrook Farm England | United Kingdom | British | Timber Merchant | 125271320003 |
Who are the persons with significant control of ACTON SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Anton Mrvik | Jul 01, 2016 | NG10 3FZ Long Eaton Fields Farm Road Nottinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elaine Mrvik | Jul 01, 2016 | NG10 3FZ Long Eaton Fields Farm Road Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACTON SUPPLIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The 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