About

Registered Number: 02571067
Date of Incorporation: 02/01/1991 (27 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Holloway Street West, Lower Gornal, Dudley, West Midlands, DY3 2DZ

 

Established in 1991, Acton Delta Ltd have registered office in Dudley in West Midlands, it has a status of "Active". 21-50 people work at this organisation. The current directors of Acton Delta Ltd are Wright, Martin David, Brannon, Robert Ian, Wright, Martin David, Evans, Allan Edward, Evans, Christine Jean, Evans, Christine Jane, Thompson, Ronald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANNON, Robert Ian 01 August 2013 - 1
WRIGHT, Martin David 04 March 1992 - 1
EVANS, Allan Edward N/A 31 December 1996 1
EVANS, Christine Jean 09 November 1991 04 March 1992 1
EVANS, Christine Jane N/A 04 March 1992 1
THOMPSON, Ronald 04 March 1992 15 February 2010 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Martin David 15 February 2010 - 1

Filing History

Document Type Date
CS01 - N/A 05 January 2018
AA - Annual Accounts 20 October 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 20 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 12 August 2015
CH01 - Change of particulars for director 03 March 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 15 January 2014
CH03 - Change of particulars for secretary 15 January 2014
CH01 - Change of particulars for director 15 January 2014
AA - Annual Accounts 06 January 2014
AP01 - Appointment of director 09 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 11 January 2011
AUD - Auditor's letter of resignation 06 May 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
AP03 - Appointment of secretary 24 February 2010
AP01 - Appointment of director 24 February 2010
RESOLUTIONS - N/A 19 February 2010
TM02 - Termination of appointment of secretary 19 February 2010
TM01 - Termination of appointment of director 19 February 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 14 January 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 12 December 2006
225 - Change of Accounting Reference Date 31 October 2006
363s - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 04 September 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 17 July 1997
169 - Return by a company purchasing its own shares 06 February 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
287 - Change in situation or address of Registered Office 10 December 1996
395 - Particulars of a mortgage or charge 05 December 1996
287 - Change in situation or address of Registered Office 13 September 1996
AA - Annual Accounts 10 July 1996
363s - Annual Return 21 December 1995
363s - Annual Return 20 December 1995
AA - Annual Accounts 16 August 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 05 May 1993
AA - Annual Accounts 13 April 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
363b - Annual Return 13 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1991
RESOLUTIONS - N/A 28 November 1991
288 - N/A 15 November 1991
288 - N/A 15 November 1991
287 - Change in situation or address of Registered Office 15 November 1991
NEWINC - New incorporation documents 02 January 1991

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 18 March 2010 Outstanding

N/A

Mortgage debenture 29 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.