ACT FURNITURE MANUFACTURERS LIMITED
Active - Accounts Filed
General Information
NAME
ACT FURNITURE MANUFACTURERS LIMITED
COMPANY NUMBER
01298268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/02/1977
(47 years and 10 months old)
WEBSITE
www.actfurniture.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
11/02/1977
17/11/1989
ADDING MACHINE, CALCULATOR AND TYPEWRITER SERVICING COMPANY LIMITED(THE)
BIRMINGHAM
B46 1JT
Unit 46
Coleshill Industrial Estate
Station Road, Coleshill
BIRMINGHAM
B46 1JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACT FURNITURE MANUFACTURERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACT FURNITURE MANUFACTURERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT FURNITURE MANUFACTURERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2020 - Present (4 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/08/1991 - 04/03/2003 (11 years and 7 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/1991 - 28/10/2020 (29 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/08/1991 - 31/08/2005 (14years) Secretary: 01/08/1991 - 31/08/2005 (14years) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/08/1991 - 28/10/2020 (29 years and 2 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | Change in Reg. Office |
| 30/10/2020 | New Board Member Simon John Ward (915522808) Appointed |
| 30/10/2020 | Guy Marsh (901741857) has left the board |
| 30/10/2020 | Stephen Winnall (919385731) has left the board |
| 30/10/2020 | Stephen George Clarke (901741862) has left the board |
| 30/10/2020 | Stephen Wilkinson (901741859) has left the board |
| 30/10/2020 | Stephen Winnall (901741858) has left the board |
| 06/06/2020 | New Accounts filed |
| 21/02/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 04/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/01/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 08/01/2015 | Paul Edge (901741860) has left the board |
| 08/01/2015 | New Company Secretary Stephen Winnall (919385731) Appointed |
| 08/01/2015 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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