Acton Delta Ltd was registered on 02 January 1991 with its registered office in Macclesfield. 21-50 people are employed by the organisation. Wright, Martin David, Wright, Martin David, Brannon, Robert Ian, Evans, Allan Edward, Evans, Christine Jean, Evans, Christine Jane, Thompson, Ronald are listed as directors of the company.
| 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 |
