Act Meters Limited

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dissolved
Unknown

Act Meters Limited

02073099•Private Limited With Share Capital

The Old Smithy Church Road, Rainford, St. Helens, WA118HD

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Incorporated

12/11/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

26512

Risk

not scored

Company Overview

Registration, classification & business activity

Act Meters Limited (02073099) is a private limited with share capital incorporated on 12/11/1986 (39 years old) and registered in st. helens, WA118HD. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.

Private Limited With Share Capital
SIC: 26512
Unknown
Incorporated 12/11/1986
WA118HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
P
paul grant
director
D
david peter grant
director
J
janis grant
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:20-12-2000
Legacy
Category:Mortgage
Date:28-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:05-01-2000
Legacy
Category:Address
Date:24-12-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:02-01-1998
Auditors Resignation Company
Category:Auditors
Date:07-04-1997
Legacy
Category:Annual Return
Date:02-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:29-01-1996
Legacy
Category:Annual Return
Date:18-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-01-1994
Auditors Resignation Company
Category:Auditors
Date:09-12-1993
Legacy
Category:Mortgage
Date:03-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1993
Legacy
Category:Address
Date:18-04-1993
Legacy
Category:Annual Return
Date:11-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1992
Legacy
Category:Annual Return
Date:23-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1991
Legacy
Category:Annual Return
Date:22-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1990
Legacy
Category:Annual Return
Date:08-02-1990
Legacy
Category:Officers
Date:25-07-1989
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1989
Legacy
Category:Annual Return
Date:03-05-1989
Legacy
Category:Capital
Date:17-10-1988
Legacy
Category:Officers
Date:07-09-1988
Legacy
Category:Annual Return
Date:24-03-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Officers
Date:13-11-1986
Certificate Incorporation
Category:Incorporation
Date:12-11-1986
Incorporation Company
Category:Incorporation
Date:12-11-1986

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2018
Filing Date28/06/2017
Latest Accounts31/03/2017

Trading Addresses

4 Old Smithy, Church Road, Rainford, St. Helens, Merseyside, WA118HD

Related Companies

1
act meters (uk) ltd
live

Contact

The Old Smithy Church Road, Rainford, St. Helens, WA118HD