Acton Delta Limited

Company Name	Acton Delta Limited
Company Status	Dissolved
Company Number	02571067
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)
Dissolution Date	29 March 2023 (1 year, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Martin David Wright
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1992(1 year, 2 months after company formation)
Appointment Duration	31 years, 1 month (closed 29 March 2023)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP

Director Name	Mr William Stephen Wright
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2010(19 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 29 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP

Secretary Name	Mr Martin David Wright
Nationality	British
Status	Closed
Appointed	15 February 2010(19 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 29 March 2023)
Role	Company Director
Correspondence Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP

Director Name	Mrs Christine Jean Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(10 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 March 1992)
Role	Housewife
Correspondence Address	1 Ainsworth Road Fordhouses Wolverhampton West Midlands WV10 8TA

Secretary Name	Mrs Christine Jean Evans
Nationality	British
Status	Resigned
Appointed	09 November 1991(10 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 March 1992)
Role	Housewife
Correspondence Address	1 Ainsworth Road Fordhouses Wolverhampton West Midlands WV10 8TA

Director Name	Allan Edward Evans
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Electrical Engineer
Correspondence Address	37 Mattox Road Wednesfield West Midlands WV11 3TG

Director Name	Mrs Christine Jane Evans
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	2 months (resigned 04 March 1992)
Role	Secretary
Correspondence Address	1 Ainsworth Road Wolverhampton West Midlands WV10 8TA

Director Name	Mr Ronald Thompson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 February 2010)
Role	Projects Manager
Correspondence Address	4 Fern Leys Finchfield Wolverhampton West Midlands WV3 9EJ

Secretary Name	Mr Ronald Thompson
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 February 2010)
Role	Projects Manager
Correspondence Address	4 Fern Leys Finchfield Wolverhampton West Midlands WV3 9EJ

Director Name	Mr Robert Ian Brannon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(22 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2019)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Unit 1 Holloway Street West Lower Gornal Dudley West Midlands DY3 2DZ

Contact

Website	actondelta.co.uk
Email address	[email protected]
Telephone	01902 675899
Telephone region	Wolverhampton

Location

Registered Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	7 other UK companies use this postal address

Shareholders

75 at £1	Datastor Group Holdings LTD 75.00% Ordinary
25 at £1	Martin David Wright 25.00% Ordinary

Financials

Year	2014
Net Worth	£38,585
Current Liabilities	£364,701

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

18 March 2010	Delivered on: 25 March 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 November 1996	Delivered on: 5 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 March 2010

Delivered on: 25 March 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 November 1996

Delivered on: 5 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
12 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 March 2015	Director's details changed for William Stephen Wright on 16 February 2015 (2 pages)
23 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
23 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Secretary's details changed for Mr Martin David Wright on 20 November 2013 (1 page)
15 January 2014	Director's details changed for Mr Martin David Wright on 20 November 2013 (2 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 August 2013	Appointment of Mr Robert Ian Brannon as a director (2 pages)
23 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2011	Director's details changed for Mr Martin David Wright on 1 October 2009 (2 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Mr Martin David Wright on 1 October 2009 (2 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 May 2010	Auditor's resignation (1 page)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 February 2010	Appointment of Mr Martin David Wright as a secretary (3 pages)
24 February 2010	Appointment of William Stephen Wright as a director (3 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 February 2010	Termination of appointment of Ronald Thompson as a secretary (2 pages)
19 February 2010	Termination of appointment of Ronald Thompson as a director (2 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 May 2009	Return made up to 02/01/09; full list of members (4 pages)
25 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
24 November 2008	Return made up to 02/01/08; full list of members (4 pages)
17 July 2008	Registered office changed on 17/07/2008 from wombrook business centre giggetty lane wombourne wolverhampton WV5 8LZ (1 page)
12 February 2008	Director's particulars changed (1 page)
2 December 2007	Accounts for a small company made up to 30 April 2007 (9 pages)
2 May 2007	Return made up to 02/01/07; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
31 October 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
2 May 2006	Return made up to 02/01/06; full list of members (7 pages)
16 March 2006	Director's particulars changed (1 page)
30 November 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
23 May 2005	Return made up to 02/01/05; full list of members (7 pages)
9 August 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
23 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
8 May 2003	Return made up to 02/01/03; full list of members (7 pages)
4 September 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
30 August 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
21 February 2001	Return made up to 02/01/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 January 2000	Return made up to 02/01/00; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
30 December 1998	Return made up to 02/01/99; no change of members (6 pages)
24 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
17 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 February 1997	Â£ ic 150/100 31/12/96 Â£ sr 50@1=50 (1 page)
16 January 1997	Director resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: wombrook business centre giggetty lane wombourne wolverhampton WV5 8LZ (1 page)
5 December 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Registered office changed on 13/09/96 from: unit e alma estaste stafford road darlaston W. mids WS10 8UA (1 page)
10 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 December 1995	Return made up to 02/01/95; full list of members (14 pages)
20 December 1995	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
28 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 January 1991	Incorporation (21 pages)