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Actuator Control Gear Limited

Actuator Control Gear Limited is a dissolved company incorporated on 17 November 1961 with the registered office located in Bradford, West Yorkshire. Actuator Control Gear Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (9 years ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
00708412
Private limited company
Age
63 years
Incorporated 17 November 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Bolling Road
Bradford
West Yorkshire
BD4 7BZ
Same address for the past 27 years
Telephone
01274 732931
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Veronique Sharp
Director • Teacher • French • Lives in England • Born in Jul 1931
Mr Andrew Richard Foulds
Director • Engineer • British • Lives in England • Born in Mar 1965
Crowthers Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Jan 2014
For period 31 Dec ⟶ 31 Jan 2014
Traded for 13 months
Cash in Bank
£10.48K
Decreased by £1.32K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.78K
Decreased by £20.55K (-41%)
Total Liabilities
-£13.13K
Decreased by £25.29K (-66%)
Net Assets
£16.66K
Increased by £4.74K (+40%)
Debt Ratio (%)
44%
Decreased by 32.24% (-42%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 3 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 21 Jul 2015
Application To Strike Off
10 Years Ago on 13 Jul 2015
Confirmation Submitted
10 Years Ago on 17 Mar 2015
Small Accounts Submitted
10 Years Ago on 11 Sep 2014
Accounting Period Extended
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Mrs Veronique Sharp Appointed
11 Years Ago on 20 Jan 2014
Mr Andrew Richard Foulds Appointed
11 Years Ago on 20 Jan 2014
Deryck Sharp Resigned
11 Years Ago on 20 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2015
Application to strike the company off the register
Submitted on 13 Jul 2015
Annual return made up to 17 March 2015 with full list of shareholders
Submitted on 17 Mar 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 11 Sep 2014
Previous accounting period extended from 31 December 2013 to 31 January 2014
Submitted on 28 Aug 2014
Annual return made up to 17 March 2014 with full list of shareholders
Submitted on 17 Mar 2014
Termination of appointment of Deryck Sharp as a director
Submitted on 20 Jan 2014
Appointment of Mr Andrew Richard Foulds as a director
Submitted on 20 Jan 2014
Appointment of Mrs Veronique Sharp as a director
Submitted on 20 Jan 2014
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Repayment History
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