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Andrew Actman Limited

Andrew Actman Limited is a dissolved company incorporated on 15 August 1986 with the registered office located in Liverpool, Merseyside. Andrew Actman Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (4 days ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
02046893
Private limited company
Age
39 years
Incorporated 15 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
83 Sefton Lane
Liverpool
L31 8BU
Same address for the past 11 years
Telephone
01515262626
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Sep 1985
Director • British
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Sep 1960
Optoplast Actman Eywear Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Actman And Mico Limited
James Gary Conway, Daniel Matthew Thorn, and 2 more are mutual people.
Active
Millmead Optical Group Ltd
Michael James Carberry, James Gary Conway, and 2 more are mutual people.
Active
The Optoplast Actman Eyewear Co Limited
Michael James Carberry, James Gary Conway, and 2 more are mutual people.
Active
Optoplast Manufacturing Company Limited(The)
James Gary Conway, Daniel Matthew Thorn, and 1 more are mutual people.
Active
Cool Case Company (UK) Limited
James Gary Conway, Daniel Matthew Thorn, and 1 more are mutual people.
Active
Custom Fabrikations (UK) Ltd
James Gary Conway, Daniel Matthew Thorn, and 1 more are mutual people.
Active
Optoplast Limited
James Gary Conway, Daniel Matthew Thorn, and 1 more are mutual people.
Active
Pollards International Limited
James Gary Conway, Daniel Matthew Thorn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Days Ago on 28 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 12 Aug 2025
Application To Strike Off
2 Months Ago on 31 Jul 2025
Michael James Carberry Resigned
2 Months Ago on 31 Jul 2025
Daniel Matthew Thorn Resigned
2 Months Ago on 31 Jul 2025
James Gary Conway Resigned
2 Months Ago on 31 Jul 2025
Mr Colin Mcguirk Details Changed
2 Months Ago on 31 Jul 2025
Mr Colin Mcguirk Appointed
2 Months Ago on 31 Jul 2025
Accounting Period Shortened
4 Months Ago on 29 May 2025
Abridged Accounts Submitted
7 Months Ago on 27 Mar 2025
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Termination of appointment of James Gary Conway as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Daniel Matthew Thorn as a director on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Colin Mcguirk on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Michael James Carberry as a director on 31 July 2025
Submitted on 31 Jul 2025
Application to strike the company off the register
Submitted on 31 Jul 2025
Appointment of Mr Colin Mcguirk as a director on 31 July 2025
Submitted on 31 Jul 2025
Current accounting period shortened from 29 June 2025 to 31 May 2025
Submitted on 29 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Repayment History
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