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Company Information for

ACTTRON LIMITED

6 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DX,
Company Registration Number
03089900
Private Limited Company
Active

Company Overview

About Acttron Ltd
ACTTRON LIMITED was founded on 1995-08-10 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Acttron Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTTRON LIMITED
 
Legal Registered Office
6 MAXTED ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 7DX
Other companies in HP2
 
Filing Information
Company Number 03089900
Company ID Number 03089900
Date formed 1995-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667720803  
Last Datalog update: 2024-08-05 12:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTTRON LIMITED
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Companies with same name ACTTRON LIMITED
The following companies were found which have the same name as ACTTRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTTRON INC Georgia Unknown

Company Officers of ACTTRON LIMITED

Current Directors
Officer Role Date Appointed
ANUJA SHILVIR PATEL
 Company Secretary 1995-09-29
ANUJA PATEL
 Director 2010-04-19
SHILVIR RAGHUVIR PATEL
 Director 1995-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 1995-08-10 1995-09-29
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1995-08-10 1995-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-04-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 3 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR ANUJA SHILVIR PATEL on 2015-01-01
2015-12-22CH01Director's details changed for Shilvir Raghuvir Patel on 2015-01-01
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 6 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Unit 12 Saracen Industrial Estate Mark Road Hemel Hempstead Hertfordshire HP2 7BJ
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0115/07/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0115/07/12 ANNUAL RETURN FULL LIST
2012-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-08-05MG01Particulars of a mortgage or charge / charge no: 5
2011-07-30MG01Particulars of a mortgage or charge / charge no: 4
2011-07-20AR0115/07/11 ANNUAL RETURN FULL LIST
2011-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-01-14MG01Particulars of a mortgage or charge / charge no: 3
2010-07-22AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Shilvir Raghuvir Patel on 2010-07-15
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-19AP01DIRECTOR APPOINTED MRS ANUJA PATEL
2009-07-22363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-18363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-26363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-08-01363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT C HAPPY VALLEY INDUSTRIAL ESTATE, PRIMROSE HILL , KINGS LANGLEY HERTFORDSHIRE WD4 8HD
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-04-18AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-07-21363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/03
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-27363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-06-07AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-08-22363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/00
2000-09-28363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-10-12363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-16363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-05-30AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-15363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-07-06AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-20363sRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1997-02-2088(2)AD 08/08/96--------- £ SI 1@1
1996-02-12287REGISTERED OFFICE CHANGED ON 12/02/96 FROM: SUITE 6 HARTCRAN HOUSE GIBBS COUCH WATFORD HERTFORDSHIRE WD1 5EZ
1996-01-04287REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-01-04288NEW SECRETARY APPOINTED
1996-01-04288NEW DIRECTOR APPOINTED
1995-10-11288DIRECTOR RESIGNED
1995-10-11288SECRETARY RESIGNED
1995-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to ACTTRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTTRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-08-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2011-07-30 Outstanding INVISTA INDUSTRIAL (GENERAL PARTNER) LIMITED AND INVISTA INDUSTRIAL (NOMINEE) LIMITED
DEBENTURE 2011-01-14 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2006-05-16 Outstanding HALIFAX LIFE LIMITED
ALL ASSETS DEBENTURE 2006-03-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTTRON LIMITED

Intangible Assets
Patents
We have not found any records of ACTTRON LIMITED registering or being granted any patents
Domain Names

ACTTRON LIMITED owns 3 domain names.

acttron.co.uk   aimex.co.uk   phoenixgolf.co.uk  

Trademarks
We have not found any records of ACTTRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTTRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as ACTTRON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTTRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTTRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTTRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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