Active
Company Information for ACTON HOMES LIMITED
WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ACTON HOMES LIMITED | |
Legal Registered Office | |
WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY Other companies in BS36 | |
Company Number | 04165958 | |
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Company ID Number | 04165958 | |
Date formed | 2001-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB826322541 GB401777017 |
Last Datalog update: | 2025-02-05 09:28:08 |
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Officer | Role | Date Appointed |
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MICHELLE CAKE |
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ANDREW ROYSTON CAKE |
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MICHELLE CAKE |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAFTWOODEN LIMITED | Director | 2009-10-01 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
CRAFTWOODEN LIMITED | Director | 2009-10-01 | CURRENT | 2003-10-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580055 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659580054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
10/01/22 STATEMENT OF CAPITAL GBP 740906 | ||
SH01 | 10/01/22 STATEMENT OF CAPITAL GBP 740906 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041659580053 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659580053 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041659580040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580041 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580043 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580044 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580046 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580048 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580049 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580050 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580052 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659580052 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041659580034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580039 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659580039 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041659580032 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659580017 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041659580016 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew Royston Cake as a person with significant control on 2021-01-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE CAKE | |
SH01 | 24/12/20 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM Unit 1 to 4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/16 FROM The Waterworks Church Close Frampton Cotterell Bristol BS36 2BB | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 22/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 22/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ATKINSON / 17/12/2009 | |
AP01 | DIRECTOR APPOINTED MICHELLE CAKE | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 3 THE ORCHARD RYECROFT ROAD, FRAMPTON COTTERELL, BRISTOL SOUTH GLOUCESTERSHIRE BS36 2HW | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 140 HAYWARD ROAD REDFIELD BRISTOL BS5 9QN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FLATSIGN LIMITED CERTIFICATE ISSUED ON 18/04/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 55 |
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Mortgages/Charges outstanding | 44 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BRISTOL WATER PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ACTON HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |