Silsden
West Yorkshire
BD20 0EF
Director Name | Mr Stephen John Lund |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Ryefield Way Silsden West Yorkshire BD20 0EF |
Website | advanced-actuators.com |
---|---|
Email address | [email protected] |
Registered Address | Unit 4 Ryefield Way Silsden West Yorkshire BD20 0EF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Silsden |
Ward | Craven |
Built Up Area | Silsden |
Address Matches | 3 other UK companies use this postal address |
5k at £0.01 | Christopher Woodhead 50.00% Ordinary |
---|---|
5k at £0.01 | Stephen John Lund 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £100 |
Current Liabilities | £100 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 29 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 March |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 4 October 2024 (6 months, 1 week from now) |
13 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
---|---|
2 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
14 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2023 | Confirmation statement made on 20 September 2022 with updates (5 pages) |
6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2022 | Termination of appointment of Stephen John Lund as a director on 7 September 2022 (1 page) |
1 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
14 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
8 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
25 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
4 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 September 2019 | Cessation of Stephen John Lund as a person with significant control on 24 May 2018 (1 page) |
24 September 2019 | Notification of Vscp Limited as a person with significant control on 24 May 2018 (2 pages) |
24 September 2019 | Cessation of Christopher Woodhead as a person with significant control on 24 May 2018 (1 page) |
24 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
25 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
14 June 2018 | Memorandum and Articles of Association (14 pages) |
14 June 2018 | Resolutions
|
13 April 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
25 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
2 August 2017 | Change of share class name or designation (2 pages) |
2 August 2017 | Change of share class name or designation (2 pages) |
27 July 2017 | Resolutions
|
27 July 2017 | Resolutions
|
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
25 February 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
25 February 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
3 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 June 2012 | Previous accounting period shortened from 30 November 2011 to 30 September 2011 (3 pages) |
22 June 2012 | Previous accounting period shortened from 30 November 2011 to 30 September 2011 (3 pages) |
1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Statement of capital following an allotment of shares on 10 December 2010
|
29 December 2010 | Statement of capital following an allotment of shares on 10 December 2010
|
29 December 2010 | Resolutions
|
29 December 2010 | Resolutions
|
24 November 2010 | Incorporation
|
24 November 2010 | Incorporation
|