Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTON FINISHING LIMITED
Company Information for

ACTON FINISHING LIMITED

213 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9HN,
Company Registration Number
04566548
Private Limited Company
Active

Company Overview

About Acton Finishing Ltd
ACTON FINISHING LIMITED was founded on 2002-10-18 and has its registered office in West Midlands. The organisation's status is listed as "Active". Acton Finishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTON FINISHING LIMITED
 
Legal Registered Office
213 TORRINGTON AVENUE
COVENTRY
WEST MIDLANDS
CV4 9HN
Other companies in CV4
 
Filing Information
Company Number 04566548
Company ID Number 04566548
Date formed 2002-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB268597734  
Last Datalog update: 2024-01-05 07:30:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTON FINISHING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ACTON FINISHING LIMITED
The following companies were found which have the same name as ACTON FINISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTON FINISHING (STOURBRIDGE) LIMITED 30 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Liquidation Company formed on the 2004-01-21
ACTON FINISHING SDN. BHD. Active

Company Officers of ACTON FINISHING LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP GULATI
 Company Secretary 2003-05-21
SANDEEP GULATI
 Director 2003-05-21
SHAILA GULATI
 Director 2008-06-25
SIDDHARTH GULATI
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAHADEVAN GOPAL
 Director 2003-05-21 2011-09-23
SAMATA GOPAL
 Director 2003-05-27 2011-09-23
STANLEY HODGSON
 Company Secretary 2002-10-18 2003-05-21
JOHN RODNEY HODGSON
 Director 2002-10-18 2003-05-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-18 2002-10-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-18 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP GULATI ACTON PROPERTIES (COVENTRY) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
SANDEEP GULATI ACTON FINISHING (STOURBRIDGE) LIMITED Director 2016-12-16 CURRENT 2004-01-21 Liquidation
SANDEEP GULATI ACTON VENTURES LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
SHAILA GULATI ACTON VENTURES LIMITED Director 2011-12-09 CURRENT 2011-11-16 Active
SIDDHARTH GULATI ACTON PROPERTIES (COVENTRY) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
SIDDHARTH GULATI ACTON VENTURES LIMITED Director 2017-01-25 CURRENT 2011-11-16 Active
SIDDHARTH GULATI TECWIN LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
SIDDHARTH GULATI ACTON FINISHING (STOURBRIDGE) LIMITED Director 2016-12-16 CURRENT 2004-01-21 Liquidation

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.

DateDocument TypeDocument Description
2023-12-27Unaudited abridged accounts made up to 2023-03-31
2023-10-18CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045665480011
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 62500
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 62500
2015-11-04AR0118/10/15 ANNUAL RETURN FULL LIST
2015-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 62500
2014-11-12AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 62500
2013-10-22AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-16AP01DIRECTOR APPOINTED MR SIDDHARTH GULATI
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-17MG01Particulars of a mortgage or charge / charge no: 10
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0118/10/11 ANNUAL RETURN FULL LIST
2011-10-14RES09Resolution of authority to purchase a number of shares
2011-10-13SH03Purchase of own shares
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHADEVAN GOPAL
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMATA GOPAL
2010-11-15AR0118/10/10 ANNUAL RETURN FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAILA GULATI / 03/11/2009
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP GULATI / 03/11/2009
2010-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-20AR0118/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAILA GULATI / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP GULATI / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMATA GOPAL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHADEVAN GOPAL / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / SANDEEP GULATI / 19/10/2009
2009-08-12AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04288aDIRECTOR APPOINTED SHAILA GULATI
2008-06-3088(2)AD 25/06/08 GBP SI 32500@1=32500 GBP IC 92500/125000
2007-11-02363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-30169£ IC 162500/62500 25/09/07 £ SR 100000@1=100000
2007-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-30RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-10-3088(2)RAD 25/09/07--------- £ SI 30000@1=30000 £ IC 62500/92500
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-2388(2)RAD 01/03/07--------- £ SI 10000@1=10000 £ IC 142500/152500
2007-04-2388(2)RAD 08/03/07--------- £ SI 10000@1=10000 £ IC 152500/162500
2007-01-08363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-0688(2)RAD 30/03/06--------- £ SI 10000@1=10000 £ IC 132500/142500
2005-11-03363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-16AUDAUDITOR'S RESIGNATION
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-26123NC INC ALREADY ADJUSTED 20/07/04
2004-07-26RES04£ NC 100000/200000 20/07
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19SASHARES AGREEMENT OTC
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18288aNEW DIRECTOR APPOINTED
2003-06-10225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2003-06-05123NC INC ALREADY ADJUSTED 15/05/03
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals

28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools



Licences & Regulatory approval
We could not find any licences issued to ACTON FINISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ACTON FINISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-17 Outstanding ACTON VENTURES LIMITED
LEGAL CHARGE 2010-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2006-04-10 Satisfied STATE BANK OF INDIA
DEBENTURE 2006-04-10 Satisfied STATE BANK OF INDIA
FIXED AND FLOATING CHARGE 2005-02-03 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHARGE OF DEPOSIT 2004-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2003-09-12 Satisfied IGF INVOICE FINANCE LIMITED
DEBENTURE 2003-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-21 Satisfied COVENTRY PLATING LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACTON FINISHING LIMITED

Intangible Assets
Patents
We have not found any records of ACTON FINISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTON FINISHING LIMITED
Trademarks
We have not found any records of ACTON FINISHING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTON FINISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2015-01-06 GBP £10,000 Grants
Coventry City Council 2014-12-03 GBP £595 Professional & Advisory Services
Coventry City Council 2014-11-20 GBP £554 Professional & Advisory Services
Coventry City Council 2014-10-16 GBP £514 Professional & Advisory Services
Coventry City Council 2014-09-25 GBP £519 Professional & Advisory Services
Coventry City Council 2014-09-25 GBP £519 Professional & Advisory Services
Coventry City Council 2014-09-25 GBP £519 Professional & Advisory Services
Coventry City Council 2014-09-25 GBP £577 Professional & Advisory Services
Coventry City Council 2014-09-24 GBP £556 Professional & Advisory Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTON FINISHING 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 ACTON FINISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0028181091Artificial corundum, whether or not chemically defined, with < 50 % of the total weight having a particle size > 10 mm (excl. with an aluminium oxide content >= 98,5% by weight "high purity")
2017-04-0032072090Vitrifiable enamels and glazes and similar preparations (excl. englobes)
2017-04-0034029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2017-04-0084669360
2017-03-0084642080Grinding or polishing machines, for working stones, concrete, asbestos cement or similar mineral substances (excl. for cold-working glass, hand-operated machines and machines for working semiconductor wafers)
2016-11-0084
2016-10-0034029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2016-10-0069149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2016-09-0034029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2016-09-0069141000Ceramic articles of porcelain or china, n.e.s.
2016-09-0084642080Grinding or polishing machines, for working stones, concrete, asbestos cement or similar mineral substances (excl. for cold-working glass, hand-operated machines and machines for working semiconductor wafers)
2016-08-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2016-06-0084642080Grinding or polishing machines, for working stones, concrete, asbestos cement or similar mineral substances (excl. for cold-working glass, hand-operated machines and machines for working semiconductor wafers)
2016-05-0084
2016-01-0084
2015-09-0084249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2015-04-0184212100Machinery and apparatus for filtering or purifying water
2015-04-0084212100Machinery and apparatus for filtering or purifying water
2015-03-0184485900Parts and accessories of machines of heading 8447, n.e.s.
2015-03-0084485900Parts and accessories of machines of heading 8447, n.e.s.
2014-11-0184642080Grinding or polishing machines, for working stones, concrete, asbestos cement or similar mineral substances (excl. for cold-working glass, hand-operated machines and machines for working semiconductor wafers)
2014-02-0184669195Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2013-08-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2013-05-0173181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2013-03-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2013-02-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2013-02-0173182900Non-threaded articles, of iron or steel
2012-08-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2012-03-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2011-09-0173182900Non-threaded articles, of iron or steel
2011-07-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-05-0184602190Grinding machines, for working metals, metal carbides or cermets, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, numerically controlled (excl. flat- or cylindrical-surface grinding machines and gear cutting, gear grinding and gear finishing machines)
2011-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-01-0184642080Grinding or polishing machines, for working stones, concrete, asbestos cement or similar mineral substances (excl. for cold-working glass, hand-operated machines and machines for working semiconductor wafers)
2010-12-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)

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 ACTON FINISHING 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 ACTON FINISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV4 9HN