| Company Name | Actontex Limited |
|---|---|
| Director | Samina Yar |
| Company Status | Active |
| Company Number | 03173335 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1996(28 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mrs Samina Yar |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2023(27 years, 7 months after company formation) |
| Appointment Duration | 6 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 505 Lordship Lane Dulwich London SE22 8JY |
| Director Name | Mr Mustafa Tahir |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(1 month, 1 week after company formation) |
| Appointment Duration | 22 years (resigned 21 April 2018) |
| Role | Drycleaner |
| Country of Residence | United Kingdom |
| Correspondence Address | 505 Lordship Lane Dulwich London SE22 8JY |
| Secretary Name | Hasan Tahir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 06 November 2006) |
| Role | Company Director |
| Correspondence Address | 59 Stone Park Avenue Beckingham Kent BR3 3LU |
| Secretary Name | Tahir Can Tahir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(10 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 21 April 2018) |
| Role | Company Director |
| Correspondence Address | 505 Lordship Lane Dulwich London SE22 8JY |
| Director Name | Mr Tahir Can Tahir |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2018(22 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 October 2023) |
| Role | Business Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 333 Upper Elmers End Road Beckenham BR3 3QP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 505 Lordship Lane Dulwich London SE22 8JY |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | College |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 250 at £1 | Mustafa Tahir 25.00% Ordinary |
|---|---|
| 200 at £1 | Miss Meryem Tahir 20.00% Ordinary |
| 200 at £1 | Tahir Can Tahir 20.00% Ordinary |
| 150 at £1 | Miss Mine Tahir 15.00% Ordinary |
| 100 at £1 | Miss Fikriye Tahir 10.00% Ordinary |
| 100 at £1 | Sifa Tahir 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,790 |
| Cash | £75,267 |
| Current Liabilities | £14,724 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 19 February 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 8 January 2024 | Notification of Samina Yar as a person with significant control on 30 October 2023 (2 pages) |
| 8 January 2024 | Appointment of Mrs Samina Yar as a director on 30 October 2023 (2 pages) |
| 8 January 2024 | Confirmation statement made on 30 October 2023 with updates (5 pages) |
| 5 January 2024 | Cessation of Tahir Can Tahir as a person with significant control on 30 October 2023 (1 page) |
| 5 January 2024 | Termination of appointment of Tahir Can Tahir as a director on 30 October 2023 (1 page) |
| 30 December 2022 | Confirmation statement made on 30 October 2022 with updates (4 pages) |
| 19 December 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 26 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 30 November 2021 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
| 22 June 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 13 January 2020 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 18 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 19 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 4 May 2018 | Appointment of Mr Tahir Can Tahir as a director on 21 April 2018 (2 pages) |
| 4 May 2018 | Termination of appointment of Mustafa Tahir as a director on 21 April 2018 (1 page) |
| 4 May 2018 | Cessation of Mustafa Tahir as a person with significant control on 21 April 2018 (1 page) |
| 4 May 2018 | Termination of appointment of Tahir Can Tahir as a secretary on 21 April 2018 (1 page) |
| 4 May 2018 | Notification of Tahir Can Tahir as a person with significant control on 21 April 2018 (2 pages) |
| 19 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 1 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 11 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 11 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 November 2011 | Director's details changed for Mr Mustafa Tahir on 1 January 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Secretary's details changed for Tahir Can Tahir on 1 January 2011 (1 page) |
| 29 November 2011 | Director's details changed for Mr Mustafa Tahir on 1 January 2011 (2 pages) |
| 29 November 2011 | Secretary's details changed for Tahir Can Tahir on 1 January 2011 (1 page) |
| 29 November 2011 | Secretary's details changed for Tahir Can Tahir on 1 January 2011 (1 page) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Director's details changed for Mr Mustafa Tahir on 1 January 2011 (2 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 November 2009 | Director's details changed for Mr Mustafa Tahir on 27 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mr Mustafa Tahir on 27 October 2009 (2 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 5 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 January 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | New secretary appointed (2 pages) |
| 28 December 2006 | Return made up to 27/11/06; full list of members
|
| 28 December 2006 | New secretary appointed (2 pages) |
| 28 December 2006 | Return made up to 27/11/06; full list of members
|
| 11 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 17 May 2006 | Return made up to 15/03/06; full list of members
|
| 17 May 2006 | Return made up to 15/03/06; full list of members
|
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 21 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 25 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 8 February 2003 | Return made up to 15/03/02; full list of members
|
| 8 February 2003 | Return made up to 15/03/02; full list of members
|
| 16 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 April 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 17 April 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 6 April 2000 | Return made up to 15/03/00; full list of members
|
| 6 April 2000 | Return made up to 15/03/00; full list of members
|
| 24 February 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 5-15 cromer street london WC1H 8LS (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 5-15 cromer street london WC1H 8LS (1 page) |
| 19 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 5-15 cromer street london WC1H 8LS (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 5-15 cromer street london WC1H 8LS (1 page) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 110 argyle street london WC1H 8EB (1 page) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 110 argyle street london WC1H 8EB (1 page) |
| 29 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 29 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 4 February 1999 | Ad 28/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 February 1999 | Ad 28/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 19 January 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 19 January 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 21 July 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 16 May 1996 | Accounting reference date notified as 31/05 (1 page) |
| 16 May 1996 | Accounting reference date notified as 31/05 (1 page) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 13 May 1996 | New director appointed (1 page) |
| 13 May 1996 | Director resigned (2 pages) |
| 13 May 1996 | New secretary appointed (1 page) |
| 13 May 1996 | Director resigned (2 pages) |
| 13 May 1996 | Secretary resigned (2 pages) |
| 13 May 1996 | Secretary resigned (2 pages) |
| 13 May 1996 | New secretary appointed (1 page) |
| 13 May 1996 | New director appointed (1 page) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 15 March 1996 | Incorporation (12 pages) |
| 15 March 1996 | Incorporation (12 pages) |