Acton Finishing Ltd was registered on 18 October 2002 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The business currently employs 21-50 staff. The organisation has 5 directors listed at Companies House. This organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GULATI, Shaila | 25 June 2008 | - | 1 |
| GOPAL, Mahadevan | 21 May 2003 | 23 September 2011 | 1 |
| GOPAL, Samata | 27 May 2003 | 23 September 2011 | 1 |
| HODGSON, John Rodney | 18 October 2002 | 21 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGSON, Stanley | 18 October 2002 | 21 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 November 2019 | |
| CS01 - N/A | 17 October 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 22 September 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| MR04 - N/A | 12 January 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| MR04 - N/A | 06 December 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| RESOLUTIONS - N/A | 14 October 2011 | |
| SH03 - Return of purchase of own shares | 13 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2008 | |
| 363s - Annual Return | 02 November 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 169 - Return by a company purchasing its own shares | 30 October 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AAMD - Amended Accounts | 01 November 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| AUD - Auditor's letter of resignation | 16 February 2005 | |
| 395 - Particulars of a mortgage or charge | 03 February 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2004 | |
| 123 - Notice of increase in nominal capital | 26 July 2004 | |
| 395 - Particulars of a mortgage or charge | 08 July 2004 | |
| SA - Shares agreement | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| 225 - Change of Accounting Reference Date | 10 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| 123 - Notice of increase in nominal capital | 05 June 2003 | |
| 287 - Change in situation or address of Registered Office | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| 395 - Particulars of a mortgage or charge | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| NEWINC - New incorporation documents | 18 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 December 2011 | Outstanding |
N/A |
| Legal charge | 20 October 2010 | Fully Satisfied |
N/A |
| Debenture | 30 September 2010 | Outstanding |
N/A |
| Debenture | 10 April 2006 | Fully Satisfied |
N/A |
| Mortgage | 10 April 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 February 2005 | Fully Satisfied |
N/A |
| Charge of deposit | 28 June 2004 | Fully Satisfied |
N/A |
| All assets debenture | 12 September 2003 | Fully Satisfied |
N/A |
| Debenture | 27 May 2003 | Fully Satisfied |
N/A |
| Debenture | 21 May 2003 | Fully Satisfied |
N/A |
