Company NameA.C.T. Electrics UK Limited
Company StatusDissolved
Company Number06765019
CategoryPrivate Limited Company
Incorporation Date3 December 2008(15 years, 3 months ago)
Dissolution Date18 July 2023 (8 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameAllan Charles Towill
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address322 Whitchurch Lane
Canons Park
Middlesex
HA8 6QX

Location

Registered Address322 Whitchurch Lane
Edgware
Middlesex
HA8 6QX
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Shareholders

100 at £1Alan Charles Towill
100.00%
Ordinary

Financials

Year2014
Net Worth-£553
Cash£2,801
Current Liabilities£5,553

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 February 2021Micro company accounts made up to 31 December 2019 (3 pages)
26 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
11 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019Confirmation statement made on 3 December 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 January 2018Confirmation statement made on 3 December 2017 with no updates (3 pages)
23 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 February 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
5 February 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 February 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
17 February 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
21 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
(3 pages)
28 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
(3 pages)
28 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
(3 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 April 2013Compulsory strike-off action has been discontinued (1 page)
17 April 2013Compulsory strike-off action has been discontinued (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
10 April 2013Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
15 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
5 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
5 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
9 July 2011Registered office address changed from 105 Cowley Hill Borehamwood Hertfordshire WD6 5NA United Kingdom on 9 July 2011 (1 page)
9 July 2011Registered office address changed from 322 Whitchurch Lane Edgware Middlesex HA8 6QX United Kingdom on 9 July 2011 (1 page)
9 July 2011Registered office address changed from 322 Whitchurch Lane Edgware Middlesex HA8 6QX United Kingdom on 9 July 2011 (1 page)
9 July 2011Registered office address changed from 105 Cowley Hill Borehamwood Hertfordshire WD6 5NA United Kingdom on 9 July 2011 (1 page)
9 July 2011Registered office address changed from 105 Cowley Hill Borehamwood Hertfordshire WD6 5NA United Kingdom on 9 July 2011 (1 page)
9 July 2011Registered office address changed from 322 Whitchurch Lane Edgware Middlesex HA8 6QX United Kingdom on 9 July 2011 (1 page)
20 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
10 September 2010Director's details changed for Allan Charles Towhill on 1 October 2009 (2 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010Director's details changed for Allan Charles Towhill on 1 October 2009 (2 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010Director's details changed for Allan Charles Towhill on 1 October 2009 (2 pages)
9 March 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 March 2010Registered office address changed from 301 Kenton Lane Harrow Middlesex HA3 8RR on 9 March 2010 (1 page)
9 March 2010Director's details changed for Allan Charles Towhill on 1 October 2009 (2 pages)
9 March 2010Director's details changed for Allan Charles Towhill on 1 October 2009 (2 pages)
9 March 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for Allan Charles Towhill on 1 October 2009 (2 pages)
9 March 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 March 2010Registered office address changed from 301 Kenton Lane Harrow Middlesex HA3 8RR on 9 March 2010 (1 page)
9 March 2010Registered office address changed from 301 Kenton Lane Harrow Middlesex HA3 8RR on 9 March 2010 (1 page)
3 December 2008Incorporation (16 pages)
3 December 2008Incorporation (16 pages)