Actel Uk Limited. net worth, address, company information. Free

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Actel Uk Limited (registration number 04168388) is a private limited company incorporated on 2001-02-27. This firm is situated at Sbc House, Restmor Way, Wallington SM6 7AH. Actel Uk Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Actel Uk Limited
Number	04168388
Date of Incorporation:	February 27, 2001
End of financial year:	30 March
Address:	Sbc House, Restmor Way, Wallington, SM6 7AH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Mark E. (appointed on 27 February 2001). 1 secretary is there as well: Caroline E. (appointed on 18 March 2010). The official register lists 2 persons of significant control, namely: Mark E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	14,523	17,980	29,520	32,672	35,504	21,703	32,658	29,666	110,483	36,794	23,759	129,545	15,894
Fixed Assets	169	1,731	4,942	3,811	2,784	2,227	1,782	1,426	1,141	66,593	66,410	66,264	190,749
Shareholder Funds	-167,969	-152,642	-155,343	-172,499	-183,750	-214,191	-230,113	-	-	-	-	-	-
Tangible Fixed Assets	169	1,731	4,942	3,811	2,784	2,227	1,782	-	-	-	-	-	-
Total Assets Less Current Liabilities	-66,969	-63,642	-66,343	-83,499	-94,750	-125,191	-116,113	136,870	151,576	170,975	190,567	220,769	246,830
Number Shares Allotted	-	-	6,000	-	-	6,000	-	-	-	-	-	-	-

People with significant control

Mark E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrew C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Thu, 30th Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Thu, 30th Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Mar 2020 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Mar 2019 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 14th, March 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 20000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 25th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 26th Mar 2015: 20000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 31st Mar 2014: 20000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 23rd, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, December 2008 \| accounts	Free Download (8 pages)
(363s) Annual return up to Wed, 5th Nov 2008 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 1st, October 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 1st, October 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
(363(288)) Tue, 13th Mar 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
(363(288)) Tue, 13th Mar 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, January 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, January 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, April 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, April 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to Wed, 17th Mar 2004 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 17th Mar 2004 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 15th, June 2003 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 15th, June 2003 \| accounts	Free Download (12 pages)
(363s) Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 8th, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 8th, March 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (6 pages)

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