ACTON BUILDING COMPANY LIMITED
ACTON BUILDING COMPANY LIMITED is an active private limited company, incorporated on 1 October 2016. The nature of the business is Development of building projects. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ACTON BUILDING COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10405552 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/10/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE MILLS |
---|
Address Line 2 | CANAL STREET |
---|
Post Town | DERBY |
---|
County | DERBYSHIRE |
---|
Country | ENGLAND |
---|
Postcode | DE1 2RJ |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/10/2024 |
---|
Last Made Up Date | 30/09/2023 |
---|
Return
Next Due Date | 29/10/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
ACTON BUILDING COMPANY LIMITED
Directors
(The company's officers)
MRS KIM ELLIS
(~63 year old British national)
THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2018
MR ROBERT ELLIS
(~74 year old British national)
THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2016
Shareholders
(Persons of Significant Control)
Mr Robert Ellis
(~74 year old British national)
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2016
Mrs Kim Ellis
(~63 year old British national)
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2018
Connections
(Shared officers)
- MRS KIM ELLIS
- ROBERT ELLIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTON BUILDING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, DE1 2RJ.
Map of ACTON BUILDING COMPANY LIMITED at local scale
Map of ACTON BUILDING COMPANY LIMITED at district scale
More Companies in DE1 2RJ
Other companies with registered offices in DE1 2RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)