ACTON COMMERCIAL FACTORS LIMITED
STANMORE

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Company number 01754778
Status Active
Incorporation Date 21 September 1983
Company Type Private Limited Company
Address 23 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Statement of capital on 27 June 2016 GBP 75 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 June 2016 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACTON COMMERCIAL FACTORS LIMITED are www.actoncommercialfactors.co.uk, and www.acton-commercial-factors.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and two months. Acton Commercial Factors Limited is a Private Limited Company. The company registration number is 01754778. Acton Commercial Factors Limited has been working since 21 September 1983. The present status of the company is Active. The registered address of Acton Commercial Factors Limited is 23 Mountside Stanmore Middlesex Ha7 2ds. The company`s financial liabilities are £125.28k. It is £-46.95k against last year. The cash in hand is £62.92k. It is £3.34k against last year. And the total assets are £406.33k, which is £-51.24k against last year. BRADFORD, Karen Jean is a Director of the company. BRADFORD, Robert is a Director of the company. Secretary KANG, Majer Singh has been resigned. Director KANG, Majer Singh has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


acton commercial factors Key Finiance

LIABILITIES £125.28k
-28%
CASH £62.92k
+5%
TOTAL ASSETS £406.33k
-12%
All Financial Figures

Current Directors

Director
BRADFORD, Karen Jean
Appointed Date: 06 April 2016
63 years old
Director
BRADFORD, Robert

64 years old

Resigned Directors

Secretary
KANG, Majer Singh
Resigned: 01 April 2016
Director
KANG, Majer Singh
Resigned: 01 April 2016
77 years old

Persons With Significant Control

Mr Robert Bradford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jean Bradford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON COMMERCIAL FACTORS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Aug 2016
Statement of capital on 27 June 2016
  • GBP 75
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 27 June 2016
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Jun 2016
Satisfaction of charge 1 in full
15 Jun 2016
Satisfaction of charge 2 in full
...
... and 84 more events
20 Mar 1987
Accounts for a small company made up to 30 November 1985
29 May 1986
Accounts for a small company made up to 30 November 1984
29 May 1986
Return made up to 31/12/85; full list of members
08 May 1985
Annual return made up to 31/12/84
21 Sep 1983
Incorporation

ACTON COMMERCIAL FACTORS LIMITED Charges

10 March 2016
Charge code 0175 4778 0004
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 15 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit 20 sovereign park coronation road park royal…
20 June 2001
Debenture
Delivered: 23 June 2001
Status: Satisfied on 15 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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