Acton Delta Ltd was established in 1991, it's status at Companies House is "Liquidation". This company currently employs 21-50 people. The current directors of Acton Delta Ltd are Wright, Martin David, Wright, Martin David, Brannon, Robert Ian, Evans, Allan Edward, Evans, Christine Jean, Evans, Christine Jane, Thompson, Ronald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Martin David | 04 March 1992 | - | 1 |
| BRANNON, Robert Ian | 01 August 2013 | 29 March 2019 | 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 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 23 November 2019 | |
| AD01 - Change of registered office address | 19 November 2019 | |
| NDISC - N/A | 18 November 2019 | |
| RESOLUTIONS - N/A | 04 November 2019 | |
| LIQ02 - N/A | 04 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 November 2019 | |
| CH01 - Change of particulars for director | 11 October 2019 | |
| CH01 - Change of particulars for director | 11 October 2019 | |
| CH03 - Change of particulars for secretary | 11 October 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 March 2010 | Outstanding |
N/A |
| Mortgage debenture | 29 November 1996 | Outstanding |
N/A |
