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Company Information for

ACTON MOTORS LIMITED

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD,
Company Registration Number
00400831
Private Limited Company
Active

Company Overview

About Acton Motors Ltd
ACTON MOTORS LIMITED was founded on 1945-11-21 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Acton Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTON MOTORS LIMITED
 
Legal Registered Office
GRAHAM HOUSE
7 WYLLYOTTS PLACE
POTTERS BAR
HERTS
EN6 2JD
Other companies in EN6
 
Filing Information
Company Number 00400831
Company ID Number 00400831
Date formed 1945-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTON MOTORS LIMITED
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Company Officers of ACTON MOTORS LIMITED

Current Directors
Officer Role Date Appointed
THE FINANCE & INDUSTRIAL TRUST LTD
 Company Secretary 1992-02-14
EDWARD THOMAS MORTON ROWLANDSON
 Director 2012-08-29
RICHARD GRAHAM ST JOHN ROWLANDSON
 Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEITH PALMER
 Director 1996-07-29 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE FINANCE & INDUSTRIAL TRUST LTD ROSB LIMITED Company Secretary 2007-02-08 CURRENT 1994-01-28 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD RO AGENCIES LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-08 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD RO GROUP PROPERTY VENTURES LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-08 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD THE ROWLANDSON ORGANISATION LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-08 Active
THE FINANCE & INDUSTRIAL TRUST LTD TWIZEL CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-17 CURRENT 2006-01-31 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO REGIONAL PROPERTIES LIMITED Company Secretary 2006-05-02 CURRENT 2002-03-05 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO FROME LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO INVESTMENTS LIMITED Company Secretary 2005-03-16 CURRENT 1996-04-23 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD MILLPAUSE LIMITED Company Secretary 2005-03-16 CURRENT 1990-04-02 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO TRADING LIMITED Company Secretary 2005-01-12 CURRENT 2004-11-19 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO PROPERTIES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO ST BERNARDS LIMITED Company Secretary 2004-06-19 CURRENT 2004-06-18 Active
THE FINANCE & INDUSTRIAL TRUST LTD LAW 2457 LIMITED Company Secretary 2003-05-06 CURRENT 2003-04-29 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO ENTERPRISES LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-04 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD WEBB & PARTNERS LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO GROUP LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
THE FINANCE & INDUSTRIAL TRUST LTD EROSTIN DEVELOPMENTS (NO.4) LIMITED Company Secretary 2001-11-16 CURRENT 1989-09-04 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO DEVELOPMENTS LIMITED Company Secretary 2001-11-09 CURRENT 2001-11-09 Active
THE FINANCE & INDUSTRIAL TRUST LTD LUTON INVESTCO (2) LIMITED Company Secretary 2001-09-12 CURRENT 2001-03-02 Active
THE FINANCE & INDUSTRIAL TRUST LTD WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED Company Secretary 1996-06-01 CURRENT 1961-11-15 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO PROPERTY MANAGEMENT LIMITED Company Secretary 1992-07-12 CURRENT 1966-09-08 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO (HENDON) LIMITED Company Secretary 1992-03-14 CURRENT 1927-11-16 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD THE RO OFFICE COMPANY LIMITED Company Secretary 1992-02-15 CURRENT 1951-04-28 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED Company Secretary 1992-01-24 CURRENT 1959-08-21 Active
THE FINANCE & INDUSTRIAL TRUST LTD ALLWRIGHT (LONDON) LIMITED Company Secretary 1991-12-14 CURRENT 1951-08-25 Active
THE FINANCE & INDUSTRIAL TRUST LTD LAND & PROPERTY NAVIGATION YARD LIMITED Company Secretary 1991-12-14 CURRENT 1948-11-13 Active
THE FINANCE & INDUSTRIAL TRUST LTD MARINE AND OVERSEAS SERVICES (1939) LIMITED Company Secretary 1991-10-04 CURRENT 1939-03-29 Active
THE FINANCE & INDUSTRIAL TRUST LTD DERRYMOYLE LIMITED Company Secretary 1991-09-28 CURRENT 1964-10-08 Active
THE FINANCE & INDUSTRIAL TRUST LTD DINTON MILL 2007 LIMITED Company Secretary 1991-09-28 CURRENT 1973-01-10 Active
THE FINANCE & INDUSTRIAL TRUST LTD CHOUGHLEY PROPERTIES LIMITED Company Secretary 1991-09-28 CURRENT 1965-12-08 Active
THE FINANCE & INDUSTRIAL TRUST LTD CHEGMAC PROPERTY CO. LIMITED Company Secretary 1991-09-28 CURRENT 1964-07-03 Active
THE FINANCE & INDUSTRIAL TRUST LTD F.H.WHITE(PROPRIETARY)LIMITED Company Secretary 1991-09-14 CURRENT 1942-10-07 Active
THE FINANCE & INDUSTRIAL TRUST LTD ROWLANDSON INVESTMENTS LIMITED Company Secretary 1991-03-28 CURRENT 1961-11-03 Active
THE FINANCE & INDUSTRIAL TRUST LTD MACS NEIGHBOURHOOD CENTRES LIMITED Company Secretary 1991-03-12 CURRENT 1961-02-10 Active
THE FINANCE & INDUSTRIAL TRUST LTD SHENLEY HOMES LIMITED Company Secretary 1991-03-01 CURRENT 1961-08-25 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD R O VENTURES LIMITED Company Secretary 1991-03-01 CURRENT 1963-10-10 Active
THE FINANCE & INDUSTRIAL TRUST LTD MARTINS (SOUTH HARROW) LIMITED Company Secretary 1991-03-01 CURRENT 1944-11-18 Active
THE FINANCE & INDUSTRIAL TRUST LTD ROWLANDSON PROPERTIES LIMITED Company Secretary 1991-02-28 CURRENT 1964-05-15 Active
THE FINANCE & INDUSTRIAL TRUST LTD MOORGATE SERVICES LIMITED Company Secretary 1991-02-28 CURRENT 1958-02-10 Active
THE FINANCE & INDUSTRIAL TRUST LTD CARNA LIMITED Company Secretary 1991-02-28 CURRENT 1959-10-09 Active
THE FINANCE & INDUSTRIAL TRUST LTD THE ROWLANDSON OFFICE COMPANY LIMITED Company Secretary 1991-02-28 CURRENT 1960-04-12 Active - Proposal to Strike off
THE FINANCE & INDUSTRIAL TRUST LTD STRONGS & BENNETT LIMITED Company Secretary 1991-02-28 CURRENT 1933-02-09 Active
THE FINANCE & INDUSTRIAL TRUST LTD S. GRAHAM ROWLANDSON & CO. LIMITED Company Secretary 1991-02-28 CURRENT 1966-05-05 Active
THE FINANCE & INDUSTRIAL TRUST LTD HARMER SECURITIES LIMITED Company Secretary 1991-02-28 CURRENT 1966-08-05 Active
THE FINANCE & INDUSTRIAL TRUST LTD RO 102 LIMITED Company Secretary 1991-02-14 CURRENT 1961-02-23 Active
EDWARD THOMAS MORTON ROWLANDSON RO CHICHESTER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
EDWARD THOMAS MORTON ROWLANDSON METIS HOMES (MILLERS BROOK) LIMITED Director 2016-05-20 CURRENT 2011-01-17 Active
EDWARD THOMAS MORTON ROWLANDSON RO SELECT (DEVON) LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON ROW 789 LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
EDWARD THOMAS MORTON ROWLANDSON ROW 123 LIMITED Director 2015-03-11 CURRENT 2015-03-11 Liquidation
EDWARD THOMAS MORTON ROWLANDSON TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED Director 2014-10-01 CURRENT 2004-01-07 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON SELECT HOME CARE LIMITED Director 2014-09-17 CURRENT 2013-09-12 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO CAPITAL PARTNERS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
EDWARD THOMAS MORTON ROWLANDSON RO REAL ESTATE LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO 103 LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON PROJECTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Liquidation
EDWARD THOMAS MORTON ROWLANDSON RO WEYBRIDGE LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON RO TAUNTON LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-07-03
EDWARD THOMAS MORTON ROWLANDSON DERRYMOYLE LIMITED Director 2012-08-29 CURRENT 1964-10-08 Active
EDWARD THOMAS MORTON ROWLANDSON F.H.WHITE(PROPRIETARY)LIMITED Director 2012-08-29 CURRENT 1942-10-07 Active
EDWARD THOMAS MORTON ROWLANDSON RO (HENDON) LIMITED Director 2012-08-29 CURRENT 1927-11-16 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON SHENLEY HOMES LIMITED Director 2012-08-29 CURRENT 1961-08-25 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO SECURITIES LIMITED Director 2012-08-29 CURRENT 1985-10-07 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON EROSTIN DEVELOPMENTS (NO.4) LIMITED Director 2012-08-29 CURRENT 1989-09-04 Active
EDWARD THOMAS MORTON ROWLANDSON RO INVESTMENTS LIMITED Director 2012-08-29 CURRENT 1996-04-23 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON WEBB & PARTNERS LIMITED Director 2012-08-29 CURRENT 2002-07-01 Active
EDWARD THOMAS MORTON ROWLANDSON METIS HOMES LIMITED Director 2012-08-29 CURRENT 2007-11-16 Active
EDWARD THOMAS MORTON ROWLANDSON CHOUGHLEY PROPERTIES LIMITED Director 2012-08-29 CURRENT 1965-12-08 Active
EDWARD THOMAS MORTON ROWLANDSON ALLWRIGHT (LONDON) LIMITED Director 2012-08-29 CURRENT 1951-08-25 Active
EDWARD THOMAS MORTON ROWLANDSON MOORGATE SERVICES LIMITED Director 2012-08-29 CURRENT 1958-02-10 Active
EDWARD THOMAS MORTON ROWLANDSON CHEGMAC PROPERTY CO. LIMITED Director 2012-08-29 CURRENT 1964-07-03 Active
EDWARD THOMAS MORTON ROWLANDSON MILLPAUSE LIMITED Director 2012-08-29 CURRENT 1990-04-02 Active
EDWARD THOMAS MORTON ROWLANDSON REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED Director 2012-08-29 CURRENT 1959-08-21 Active
EDWARD THOMAS MORTON ROWLANDSON THE RO OFFICE COMPANY LIMITED Director 2012-08-29 CURRENT 1951-04-28 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON THE ROWLANDSON OFFICE COMPANY LIMITED Director 2012-08-29 CURRENT 1960-04-12 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON STRONGS & BENNETT LIMITED Director 2012-08-29 CURRENT 1933-02-09 Active
EDWARD THOMAS MORTON ROWLANDSON MARTINS (SOUTH HARROW) LIMITED Director 2012-08-29 CURRENT 1944-11-18 Active
EDWARD THOMAS MORTON ROWLANDSON MARINE AND OVERSEAS SERVICES (1939) LIMITED Director 2012-08-29 CURRENT 1939-03-29 Active
EDWARD THOMAS MORTON ROWLANDSON HARMER SECURITIES LIMITED Director 2012-08-29 CURRENT 1966-08-05 Active
EDWARD THOMAS MORTON ROWLANDSON RO GROUP LIMITED Director 2012-08-29 CURRENT 2002-07-01 Active
EDWARD THOMAS MORTON ROWLANDSON TWIZEL CLOSE MANAGEMENT COMPANY LIMITED Director 2012-06-28 CURRENT 2006-01-31 Active
EDWARD THOMAS MORTON ROWLANDSON BODMIN ENERGY LIMITED Director 2011-11-07 CURRENT 2011-11-04 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO SOLAR ENERGY LIMITED Director 2011-04-21 CURRENT 2011-02-11 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO FINANCING COMPANY LIMITED Director 2011-04-21 CURRENT 2011-02-11 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO INVESTMENTS LIMITED Director 2011-04-21 CURRENT 2011-02-28 Active
EDWARD THOMAS MORTON ROWLANDSON CARE DEVELOPMENTS (DEVON) LIMITED Director 2010-11-03 CURRENT 2010-06-24 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO ENTERPRISES LIMITED Director 2010-09-23 CURRENT 2003-04-04 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON FINANCE AND INDUSTRIAL TRUST LIMITED(THE) Director 2010-09-23 CURRENT 1903-12-04 Active
EDWARD THOMAS MORTON ROWLANDSON ROSB LIMITED Director 2010-09-23 CURRENT 1994-01-28 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2001-11-09 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON PROPERTIES LIMITED Director 2010-09-23 CURRENT 1964-05-15 Active
EDWARD THOMAS MORTON ROWLANDSON RO MARKET HARBOROUGH LIMITED Director 2010-09-23 CURRENT 1996-05-03 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO ST BERNARDS LIMITED Director 2010-09-23 CURRENT 2004-06-18 Active
EDWARD THOMAS MORTON ROWLANDSON CARNA LIMITED Director 2010-09-23 CURRENT 1959-10-09 Active
EDWARD THOMAS MORTON ROWLANDSON LUTON INVESTCO (2) LIMITED Director 2010-09-23 CURRENT 2001-03-02 Active
EDWARD THOMAS MORTON ROWLANDSON LAW 2457 LIMITED Director 2010-09-23 CURRENT 2003-04-29 Active
EDWARD THOMAS MORTON ROWLANDSON S. GRAHAM ROWLANDSON & CO. LIMITED Director 2010-09-23 CURRENT 1966-05-05 Active
EDWARD THOMAS MORTON ROWLANDSON ROWLANDSON INVESTMENTS LIMITED Director 2010-09-23 CURRENT 1961-11-03 Active
EDWARD THOMAS MORTON ROWLANDSON RO PROPERTY MANAGEMENT LIMITED Director 2010-09-23 CURRENT 1966-09-08 Active
EDWARD THOMAS MORTON ROWLANDSON R O VENTURES LIMITED Director 2010-09-23 CURRENT 1963-10-10 Active
EDWARD THOMAS MORTON ROWLANDSON LAND & PROPERTY NAVIGATION YARD LIMITED Director 2010-09-23 CURRENT 1948-11-13 Active
EDWARD THOMAS MORTON ROWLANDSON RO REGIONAL PROPERTIES LIMITED Director 2010-09-23 CURRENT 2002-03-05 Active
EDWARD THOMAS MORTON ROWLANDSON RO FROME LIMITED Director 2010-09-23 CURRENT 2005-05-06 Active
EDWARD THOMAS MORTON ROWLANDSON SOLAR SECURITIES (GROUP) LIMITED Director 2010-09-17 CURRENT 2010-09-16 Liquidation
EDWARD THOMAS MORTON ROWLANDSON SELECT LIVING (DEVON) LIMITED Director 2010-08-27 CURRENT 2000-03-06 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON RO SELECT LIMITED Director 2010-08-27 CURRENT 2010-08-03 Dissolved 2018-05-22
EDWARD THOMAS MORTON ROWLANDSON MACS NEIGHBOURHOOD CENTRES LIMITED Director 2009-08-20 CURRENT 1961-02-10 Active
EDWARD THOMAS MORTON ROWLANDSON RO 102 LIMITED Director 2009-02-23 CURRENT 1961-02-23 Active
EDWARD THOMAS MORTON ROWLANDSON RO 101 LIMITED Director 2008-05-30 CURRENT 2005-01-07 Active
EDWARD THOMAS MORTON ROWLANDSON WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED Director 2007-12-04 CURRENT 1961-11-15 Active
EDWARD THOMAS MORTON ROWLANDSON RO AGENCIES LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON RO PROPERTIES LIMITED Director 2007-08-28 CURRENT 2004-10-11 Active
EDWARD THOMAS MORTON ROWLANDSON RO TRADING LIMITED Director 2007-08-28 CURRENT 2004-11-19 Active
EDWARD THOMAS MORTON ROWLANDSON RO GROUP PROPERTY VENTURES LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active - Proposal to Strike off
EDWARD THOMAS MORTON ROWLANDSON THE ROWLANDSON ORGANISATION LIMITED Director 2007-08-28 CURRENT 2007-01-08 Active
RICHARD GRAHAM ST JOHN ROWLANDSON ROSB LIMITED Director 2012-10-08 CURRENT 1994-01-28 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON BB PROPERTY VENTURES LIMITED Director 2009-03-19 CURRENT 2008-08-01 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO AGENCIES LIMITED Director 2007-01-12 CURRENT 2007-01-08 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON RO GROUP PROPERTY VENTURES LIMITED Director 2007-01-12 CURRENT 2007-01-08 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON THE ROWLANDSON ORGANISATION LIMITED Director 2007-01-12 CURRENT 2007-01-08 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO FROME LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO SECURITIES LIMITED Director 2005-03-16 CURRENT 1985-10-07 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON RO INVESTMENTS LIMITED Director 2005-03-16 CURRENT 1996-04-23 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON RO MARKET HARBOROUGH LIMITED Director 2005-03-16 CURRENT 1996-05-03 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON MILLPAUSE LIMITED Director 2005-03-16 CURRENT 1990-04-02 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO TRADING LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO PROPERTIES LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO ST BERNARDS LIMITED Director 2004-06-19 CURRENT 2004-06-18 Active
RICHARD GRAHAM ST JOHN ROWLANDSON LAW 2457 LIMITED Director 2003-05-06 CURRENT 2003-04-29 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO ENTERPRISES LIMITED Director 2003-04-28 CURRENT 2003-04-04 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON WEBB & PARTNERS LIMITED Director 2002-07-01 CURRENT 2002-07-01 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO GROUP LIMITED Director 2002-07-01 CURRENT 2002-07-01 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO DEVELOPMENTS LIMITED Director 2001-11-09 CURRENT 2001-11-09 Active
RICHARD GRAHAM ST JOHN ROWLANDSON LUTON INVESTCO (2) LIMITED Director 2001-09-12 CURRENT 2001-03-02 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO PROPERTY MANAGEMENT LIMITED Director 1992-07-12 CURRENT 1966-09-08 Active
RICHARD GRAHAM ST JOHN ROWLANDSON RO (HENDON) LIMITED Director 1992-03-14 CURRENT 1927-11-16 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON THE RO OFFICE COMPANY LIMITED Director 1992-02-15 CURRENT 1951-04-28 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON FINANCE AND INDUSTRIAL TRUST LIMITED(THE) Director 1992-01-24 CURRENT 1903-12-04 Active
RICHARD GRAHAM ST JOHN ROWLANDSON REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED Director 1992-01-24 CURRENT 1959-08-21 Active
RICHARD GRAHAM ST JOHN ROWLANDSON ALLWRIGHT (LONDON) LIMITED Director 1991-12-14 CURRENT 1951-08-25 Active
RICHARD GRAHAM ST JOHN ROWLANDSON LAND & PROPERTY NAVIGATION YARD LIMITED Director 1991-12-14 CURRENT 1948-11-13 Active
RICHARD GRAHAM ST JOHN ROWLANDSON MARINE AND OVERSEAS SERVICES (1939) LIMITED Director 1991-10-04 CURRENT 1939-03-29 Active
RICHARD GRAHAM ST JOHN ROWLANDSON DERRYMOYLE LIMITED Director 1991-09-28 CURRENT 1964-10-08 Active
RICHARD GRAHAM ST JOHN ROWLANDSON DINTON MILL 2007 LIMITED Director 1991-09-28 CURRENT 1973-01-10 Active
RICHARD GRAHAM ST JOHN ROWLANDSON CHOUGHLEY PROPERTIES LIMITED Director 1991-09-28 CURRENT 1965-12-08 Active
RICHARD GRAHAM ST JOHN ROWLANDSON CHEGMAC PROPERTY CO. LIMITED Director 1991-09-28 CURRENT 1964-07-03 Active
RICHARD GRAHAM ST JOHN ROWLANDSON F.H.WHITE(PROPRIETARY)LIMITED Director 1991-09-14 CURRENT 1942-10-07 Active
RICHARD GRAHAM ST JOHN ROWLANDSON ROWLANDSON INVESTMENTS LIMITED Director 1991-03-28 CURRENT 1961-11-03 Active
RICHARD GRAHAM ST JOHN ROWLANDSON MACS NEIGHBOURHOOD CENTRES LIMITED Director 1991-03-12 CURRENT 1961-02-10 Active
RICHARD GRAHAM ST JOHN ROWLANDSON SHENLEY HOMES LIMITED Director 1991-03-01 CURRENT 1961-08-25 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON R O VENTURES LIMITED Director 1991-03-01 CURRENT 1963-10-10 Active
RICHARD GRAHAM ST JOHN ROWLANDSON MARTINS (SOUTH HARROW) LIMITED Director 1991-03-01 CURRENT 1944-11-18 Active
RICHARD GRAHAM ST JOHN ROWLANDSON ROWLANDSON PROPERTIES LIMITED Director 1991-02-28 CURRENT 1964-05-15 Active
RICHARD GRAHAM ST JOHN ROWLANDSON MOORGATE SERVICES LIMITED Director 1991-02-28 CURRENT 1958-02-10 Active
RICHARD GRAHAM ST JOHN ROWLANDSON CARNA LIMITED Director 1991-02-28 CURRENT 1959-10-09 Active
RICHARD GRAHAM ST JOHN ROWLANDSON THE ROWLANDSON OFFICE COMPANY LIMITED Director 1991-02-28 CURRENT 1960-04-12 Active - Proposal to Strike off
RICHARD GRAHAM ST JOHN ROWLANDSON STRONGS & BENNETT LIMITED Director 1991-02-28 CURRENT 1933-02-09 Active
RICHARD GRAHAM ST JOHN ROWLANDSON S. GRAHAM ROWLANDSON & CO. LIMITED Director 1991-02-28 CURRENT 1966-05-05 Active
RICHARD GRAHAM ST JOHN ROWLANDSON HARMER SECURITIES LIMITED Director 1991-02-28 CURRENT 1966-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-28CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-06PSC02Notification of Ro Group Limited as a person with significant control on 2018-03-26
2018-04-06PSC07CESSATION OF RO TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21SH20Statement by Directors
2018-03-21SH19Statement of capital on 2018-03-21 GBP 100
2018-03-21CAP-SSSolvency Statement dated 05/03/18
2018-03-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 17000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 17000
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 17000
2015-03-10AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 17000
2014-02-24AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-09-05AP01DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-22AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-15AR0114/02/11 ANNUAL RETURN FULL LIST
2010-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-17AR0114/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 14/02/2010
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 14/02/2010
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-14363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-11288bDIRECTOR RESIGNED
2004-02-28363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-06363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-21363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-10363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-15363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-06363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-12363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-08-14288NEW DIRECTOR APPOINTED
1996-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-09363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-09-15225(1)ACCOUNTING REF. DATE SHORT FROM 28/04 TO 31/03
1995-02-09363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-26363sRETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-02-12363sRETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1992-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 05/02/92
1992-02-19363sRETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1992-02-19363(288)SECRETARY'S PARTICULARS CHANGED
1991-10-08395PARTICULARS OF MORTGAGE/CHARGE
1991-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-25287REGISTERED OFFICE CHANGED ON 25/03/91 FROM: BRENTCHASE HOUSE 25 HIGH STREET BRENTWOOD ESSEX CM14 4RG
1991-02-26363aRETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACTON MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTON MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-10-04 Satisfied MIDLAND BANK PLC
MORTGAGE 1991-02-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-05-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTON MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of ACTON MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTON MOTORS LIMITED
Trademarks
We have not found any records of ACTON MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTON MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACTON MOTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACTON MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTON MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTON MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 2JD