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Company Information for

ACT METERS LIMITED

THE OLD SMITHY CHURCH ROAD, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8HD,

Company Registration Number

02073099

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Act Meters Ltd

ACT METERS LIMITED was founded on 1986-11-12 and has its registered office in St. Helens. The organisation's status is listed as "Active - Proposal to Strike off". Act Meters Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACT METERS LIMITED

THE OLD SMITHY CHURCH ROAD RAINFORD ST. HELENS MERSEYSIDE WA11 8HD Other companies in WA11

Filing Information

Company Number		02073099
Company ID Number		02073099
Date formed		1986-11-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2016-12-14
Return next due		2017-12-28
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 07:51:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT METERS LIMITED

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Companies with same name ACT METERS LIMITED

The following companies were found which have the same name as ACT METERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACT METERS (UK) LTD	1C CROSS LANE BILLINGE WIGAN WN5 7DB	Active	Company formed on the 2013-07-22
	ACT METERS INTERNATIONAL LIMITED	KINGHAM HOUSE 161 COLLEGE STREET ST. HELENS WA10 1TY	Liquidation	Company formed on the 2013-07-24

Company Officers of ACT METERS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PETER GRANT	Director	2016-08-23
JANIS GRANT	Director	2016-08-23
PAUL GRANT	Director	2012-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE BLOOR	Director	2012-09-25	2017-06-16
KATHRYN BOWDEN	Director	2013-08-22	2017-03-07
JANIS GRANT	Company Secretary	1990-12-31	2012-09-25
DAVID PETER GRANT	Director	1990-12-31	2012-09-25
JANIS GRANT	Director	1990-12-31	2012-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GRANT	ACT METERS (UK) LTD	Director	2013-07-22	CURRENT	2013-07-22	Active
PAUL GRANT	ACT TECHNOLOGY LIMITED	Director	2012-09-25	CURRENT	2006-06-02	Active - Proposal to Strike off
PAUL GRANT	7 EVOLUTIONS LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-06	DS01	APPLICATION FOR STRIKING-OFF
2017-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE BLOOR
2017-07-11	PSC07	CESSATION OF JANE BLOOR AS A PSC
2017-06-28	AA	31/03/17 TOTAL EXEMPTION FULL
2017-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN BOWDEN
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-26	AP01	DIRECTOR APPOINTED MRS JANIS GRANT
2016-08-26	AP01	DIRECTOR APPOINTED MR DAVID PETER GRANT
2016-08-12	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 15000
2016-02-17	AR01	14/12/15 FULL LIST
2015-08-18	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-26	AR01	14/12/14 FULL LIST
2014-09-02	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-02	AR01	14/12/13 FULL LIST
2013-11-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN BOWDEN / 16/10/2013
2013-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KATH BOWDEN / 16/10/2013
2013-08-22	AP01	DIRECTOR APPOINTED MS KATH BOWDEN
2013-01-28	AR01	14/12/12 FULL LIST
2012-11-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-25	AP01	DIRECTOR APPOINTED MRS JANE BLOOR
2012-09-25	AP01	DIRECTOR APPOINTED MR PAUL GRANT
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JANIS GRANT
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
2012-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY JANIS GRANT
2011-12-16	AR01	14/12/11 FULL LIST
2011-09-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-04	AR01	14/12/10 FULL LIST
2010-08-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-17	AR01	14/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS GRANT / 14/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GRANT / 14/12/2009
2009-09-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-22	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-10	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-16	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-12	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-20	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-05	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/99 FROM: RAINFORD CIVIC HALL CHURCH ROAD RAINFORD ST HELENS,MERSEYSIDE WA11 8HB
1999-02-08	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-02	363s	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-04-07	AUD	AUDITOR'S RESIGNATION
1997-01-02	363s	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-29	363s	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-01-18	363a	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1995-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-08	363s	RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-12-09	AUD	AUDITOR'S RESIGNATION
1993-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/93 FROM: KINGSWAY HOUSE 83 CROSBY ROAD NORTH LIVERPOOL L22 4QD
1992-12-11	363s	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to ACT METERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACT METERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2000-11-28	Outstanding	LOMBARD NATWEST FACTORS LIMITED
DEBENTURE	1993-12-03	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 146,103
Creditors Due Within One Year	2012-03-31	£ 106,383

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT METERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 15,000
Called Up Share Capital	2012-03-31	£ 15,000
Cash Bank In Hand	2013-03-31	£ 164,386
Cash Bank In Hand	2012-03-31	£ 68,108
Current Assets	2013-03-31	£ 648,168
Current Assets	2012-03-31	£ 435,718
Debtors	2013-03-31	£ 257,934
Debtors	2012-03-31	£ 206,457
Shareholder Funds	2013-03-31	£ 514,025
Shareholder Funds	2012-03-31	£ 339,739
Stocks Inventory	2013-03-31	£ 225,848
Stocks Inventory	2012-03-31	£ 161,153
Tangible Fixed Assets	2013-03-31	£ 11,960
Tangible Fixed Assets	2012-03-31	£ 10,404

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by ACT METERS LIMITED

ACT METERS LIMITED has registered 2 patents

GB2350902 , GB2338310 ,

Domain Names

ACT METERS LIMITED owns 3 domain names.

batterytester.co.uk actmeters.co.uk parcelcheck.co.uk

Trademarks

We have not found any records of ACT METERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACT METERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as ACT METERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACT METERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACT METERS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2015-04-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2013-12-01	92079010	Guitars, the sound of which is produced, or must be amplified, electrically
2010-11-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2010-08-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2010-03-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACT METERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACT METERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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