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Home > England & Wales Companies > ACTON TERRACE MANAGEMENT CO. LIMITED
Company Information for

ACTON TERRACE MANAGEMENT CO. LIMITED

1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5AZ,
Company Registration Number
02665539
Private Limited Company
Active

Company Overview

About Acton Terrace Management Co. Ltd
ACTON TERRACE MANAGEMENT CO. LIMITED was founded on 1991-11-25 and has its registered office in Wigan. The organisation's status is listed as "Active". Acton Terrace Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTON TERRACE MANAGEMENT CO. LIMITED
 
Legal Registered Office
1ST FLOOR WATERSIDE HOUSE
WATERSIDE DRIVE
WIGAN
LANCASHIRE
WN3 5AZ
Other companies in WN1
 
Filing Information
Company Number 02665539
Company ID Number 02665539
Date formed 1991-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTON TERRACE MANAGEMENT CO. LIMITED
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Company Officers of ACTON TERRACE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHNSON
 Company Secretary 2003-06-16
ANGELA JANE BARLOW
 Director 2009-09-21
ALISTER COLLINS
 Director 2006-02-13
CYRIL HURST
 Director 2003-06-16
PAUL JOHNSON
 Director 2003-06-16
CHRISTINA MARIAN LEAVER
 Director 2003-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT CURTIS
 Director 2003-06-16 2009-09-21
PAUL ANTHONY COLLINS
 Director 2003-06-16 2006-02-13
WILLIAM BEARDWOOD
 Director 1991-11-25 2003-06-16
PETER THOMAS SCHICKHOFF-BROWN
 Company Secretary 1991-11-25 2002-11-18
PETER THOMAS SCHICKHOFF-BROWN
 Director 1991-11-25 1997-06-13
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-11-25 1991-11-14
MBC NOMINEES LIMITED
 Nominated Director 1991-11-25 1991-11-14

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
2023-11-30CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-06-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14AP01DIRECTOR APPOINTED MR DAVID JASON PETERS
2021-12-03CH01Director's details changed for Mr Paul Johnson on 2021-11-30
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
2020-11-10CH01Director's details changed for Mr Rodney Faizi on 2020-11-02
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-05-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL HURST
2019-03-18AP01DIRECTOR APPOINTED MR RODNEY FAIZI
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTER COLLINS
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 19-20 Bridgeman Terrace Wigan Greater Manchester WN1 1TD
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 5
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-08AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-02AR0125/11/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-04AR0125/11/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0125/11/12 ANNUAL RETURN FULL LIST
2011-11-28AR0125/11/11 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0125/11/10 ANNUAL RETURN FULL LIST
2010-12-13CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JOHNSON on 2009-11-30
2009-11-30AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HURST / 30/11/2009
2009-11-30AD03Register(s) moved to registered inspection location
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIAN LEAVER / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 30/11/2009
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTER COLLINS / 30/11/2009
2009-11-27AP01DIRECTOR APPOINTED ANGELA JANE BARLOW
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CURTIS
2009-11-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-14363sRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288bDIRECTOR RESIGNED
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-03363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30DISS40STRIKE-OFF ACTION DISCONTINUED
2003-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/03
2003-09-25363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2003-08-29288bDIRECTOR RESIGNED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 17 BRIDGEMAN TERRACE WIGAN LANCS WN1 1SX
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-2988(2)RAD 16/06/03--------- £ SI 3@1=3 £ IC 2/5
2003-08-26GAZ1FIRST GAZETTE
2003-06-14288cDIRECTOR'S PARTICULARS CHANGED
2002-11-29288bSECRETARY RESIGNED
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-27363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2000-12-18363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-29363sRETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-17363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-06-20288bDIRECTOR RESIGNED
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-20363sRETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
1995-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
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 TERRACE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-08-26
Fines / Sanctions
No fines or sanctions have been issued against ACTON TERRACE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTON TERRACE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TERRACE MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of ACTON TERRACE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTON TERRACE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of ACTON TERRACE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTON TERRACE MANAGEMENT CO. 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 TERRACE MANAGEMENT CO. 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 TERRACE MANAGEMENT CO. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTON TERRACE MANAGEMENT CO. LIMITEDEvent Date2003-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTON TERRACE MANAGEMENT CO. 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 TERRACE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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