Acton Motors Limited

Company Name	Acton Motors Limited
Directors	Richard Graham St John Rowlandson and Edward Thomas Morton Rowlandson
Company Status	Active
Company Number	00400831
Category	Private Limited Company
Incorporation Date	21 November 1945(78 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(46 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(66 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Current
Appointed	14 February 1992(46 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(50 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Contact

Website	rogroup.co.uk
Email address	[email protected]

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Ro Trading LTD 58.82% Ordinary
7k at £1	Ro Trading LTD 41.18% Preference

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

4 October 1991	Delivered on: 8 October 1991 Satisfied on: 1 October 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the rowlandson organisation limited to midland bank PLC on any account whatsoever. Particulars: F/H premises 41-43 ash street northampton t/n NN67641. Fully Satisfied
18 February 1991	Delivered on: 19 February 1991 Satisfied on: 8 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the rowlandson organisation limited to the chargee on any account whatsoever. Particulars: 23A 23B 23C 25 north st, emsworth hampshire goodwill of business (if any) (see 395 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 May 1990	Delivered on: 1 June 1990 Satisfied on: 23 October 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the rowlandson organisation to midland bank PLC on any account whatsoever and from the company under the terms of the charge. Particulars: F/H property k/a 192-6 horn lane acton london W3 t/n mx 160298. Fully Satisfied

Filing History

28 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
15 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
28 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
28 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
17 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
18 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
6 April 2018	Cessation of Ro Trading Limited as a person with significant control on 26 March 2018 (1 page)
6 April 2018	Notification of Ro Group Limited as a person with significant control on 26 March 2018 (2 pages)
21 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2018	Solvency Statement dated 05/03/18 (1 page)
21 March 2018	Statement of capital on 21 March 2018 GBP 100 (2 pages)
21 March 2018	Statement by Directors (1 page)
20 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 17,000 (5 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 17,000 (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 17,000 (5 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 17,000 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 17,000 (5 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 17,000 (5 pages)
23 October 2013	Satisfaction of charge 1 in full (4 pages)
23 October 2013	Satisfaction of charge 1 in full (4 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
5 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
5 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 February 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 14 February 2010 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Richard Graham St John Rowlandson on 14 February 2010 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 14 February 2010 (2 pages)
17 February 2010	Director's details changed for Richard Graham St John Rowlandson on 14 February 2010 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 February 2008	Return made up to 14/02/08; full list of members (3 pages)
28 February 2008	Return made up to 14/02/08; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 March 2007	Return made up to 14/02/07; full list of members (3 pages)
1 March 2007	Return made up to 14/02/07; full list of members (3 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 February 2006	Return made up to 14/02/06; full list of members (3 pages)
27 February 2006	Return made up to 14/02/06; full list of members (3 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 March 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
14 March 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
28 February 2004	Return made up to 14/02/04; full list of members (7 pages)
28 February 2004	Return made up to 14/02/04; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 March 2003	Return made up to 14/02/03; full list of members (7 pages)
6 March 2003	Return made up to 14/02/03; full list of members (7 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 March 2002	Return made up to 14/02/02; full list of members (6 pages)
19 March 2002	Return made up to 14/02/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 February 2001	Return made up to 14/02/01; full list of members (6 pages)
21 February 2001	Return made up to 14/02/01; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 March 2000	Return made up to 14/02/00; full list of members (6 pages)
10 March 2000	Return made up to 14/02/00; full list of members (6 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 February 1999	Return made up to 14/02/99; no change of members (6 pages)
15 February 1999	Return made up to 14/02/99; no change of members (6 pages)
30 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 February 1998	Return made up to 14/02/98; no change of members (7 pages)
6 February 1998	Return made up to 14/02/98; no change of members (7 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 February 1997	Return made up to 14/02/97; full list of members (9 pages)
12 February 1997	Return made up to 14/02/97; full list of members (9 pages)
14 August 1996	New director appointed (3 pages)
14 August 1996	New director appointed (3 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 February 1996	Return made up to 14/02/96; no change of members (6 pages)
9 February 1996	Return made up to 14/02/96; no change of members (6 pages)
8 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
8 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
15 September 1995	Accounting reference date shortened from 28/04 to 31/03 (1 page)
15 September 1995	Accounting reference date shortened from 28/04 to 31/03 (1 page)
27 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1987	Memorandum and Articles of Association (10 pages)
24 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1987	Memorandum and Articles of Association (10 pages)

Acton Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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