Actbold Limited

Company Registration Number: 02348306

Company registered in England and Wales

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Actbold Limited is a Private Company Limited by Shares first registered on 15 February 1989. Its current registered address is in London.

Registered Address

62-64 NELSON STREET
LONDON
E1 2DY

There are 18 companies currently registered at this postcode, including this one.

All companies at E1 2DY

Registration Data

Company Number

02348306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13910 - Manufacture of knitted and crocheted fabrics

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £53,023£0£0£0£0£0
Current Assets £274,304£324,069£336,326£303,558£327,015£293,975
of which Cash £104,065£157,662£152,959£128,426£125,815£139,897
Total Assets £327,327£324,069£336,326£303,558£327,015£293,975
Current Liabilities £26,250£68,056£116,507£97,104£134,376£97,014
Net Current Assets £248,054£256,013£219,819£206,454£192,639£196,961
Total Net Worth £301,077£309,333£273,488£260,534£247,202£252,093

Previous Names

No previous names

Company Officers

  • DUTTA, Rakesh Kumar

    Secretary

    Appointed on 7 October 1993

     

    73 Broadwalk
    London
    E18 2DN

  • DUTTA, Neerja

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1955

    73 Broadwalk
    London
    E18 2DN

  • DUTTA, Rakesh Kumar

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1952

    73 Broadwalk
    London
    E18 2DN

  • DUTTA, Neerja

    Secretary

    Resigned on 7 October 1993

    65 Cowley Road
    Ilford
    Essex
    IG1 3JJ

  • GALE, Adam David

    Director

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1964

    8 Edgware Court
    Edgware
    Middlesex
    HA8 7NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJ0FS. Transaction: MzE0NzEzNzkyMGFkaXF6a2N4.

  2. 26 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N2FQ8R. Transaction: MzEzODQyMjI0OGFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X458GZHU. Transaction: MzEyMTA1ODEwNWFkaXF6a2N4.

  4. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA9G49. Transaction: MzExMzAxNTg1OGFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWVFC. Transaction: MzA5Nzc5NTkwNmFkaXF6a2N4.

  6. 22 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X304ORTN. Transaction: MzA5MzEzNDY0MGFkaXF6a2N4.

  7. 1 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27DVGI9. Transaction: MzA3NzIxNTcxMWFkaXF6a2N4.

  8. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRYCI9. Transaction: MzA2OTQyNTMxOGFkaXF6a2N4.

  9. 23 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZAUB. Transaction: MzA1NjI5MDY3MmFkaXF6a2N4.

  10. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O81LHT. Transaction: MzA0OTA3MjE2MWFkaXF6a2N4.

  11. 17 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XDC4FTDB. Transaction: MzAzNTcyODE5N2FkaXF6a2N4.

  12. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X92K1Q0J. Transaction: MzAyODk1OTk2M2FkaXF6a2N4.

  13. 20 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJJBPJAS. Transaction: MzAxMzc4MDcxOGFkaXF6a2N4.

  14. 19 April 2010 Director's details changed for Mr Rakesh Kumar Dutta on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJJBOJAR. Transaction: MzAxMzc4MDU2MmFkaXF6a2N4.

  15. 19 April 2010 Director's details changed for Mrs Neerja Dutta on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJJBNJAQ. Transaction: MzAxMzc4MDU2MWFkaXF6a2N4.

  16. 19 April 2010 Registered office address changed from 86-88 Nelson Street London E1 2DY on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJJBMJAP. Transaction: MzAxMzc4MDU2MGFkaXF6a2N4.

  17. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHJQGFVD. Transaction: MzAwNTE3ODAyNWFkaXF6a2N4.

  18. 20 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AD996F. Transaction: MjAzMDk0NTk1N2FkaXF6a2N4.

  19. 3 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7N2A5BW. Transaction: MjAxOTI0NTQ3NGFkaXF6a2N4.

  20. 22 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU62Z3W. Transaction: MjAwMzg1NjQxOWFkaXF6a2N4.

  21. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2OTg2N2FkaXF6a2N4.

  22. 16 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyODY2NmFkaXF6a2N4.

  23. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyNjc2MGFkaXF6a2N4.

  24. 6 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NDczNGFkaXF6a2N4.

  25. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDAyMDU4MGFkaXF6a2N4.

  26. 12 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUxNjIzNGFkaXF6a2N4.

  27. 22 February 2005 Ad 14/02/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODkwNjcyOGFkaXF6a2N4.

  28. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDk2NjM5NWFkaXF6a2N4.

  29. 24 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgxOTc0OWFkaXF6a2N4.

  30. 22 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc4NzM0OWFkaXF6a2N4.

  31. 7 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc5MzEzOWFkaXF6a2N4.

  32. 9 December 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYyODE4NWFkaXF6a2N4.

  33. 1 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTgzODM1OWFkaXF6a2N4.

  34. 30 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDY1MTAzMmFkaXF6a2N4.

  35. 11 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyMjA3NWFkaXF6a2N4.

  36. 19 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDQ4ODQ1OWFkaXF6a2N4.

  37. 12 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzODY5NWFkaXF6a2N4.

  38. 24 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzY4ODY4N2FkaXF6a2N4.

  39. 14 October 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0Njk2OGFkaXF6a2N4.

  40. 3 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMTMxNDkwOGFkaXF6a2N4.

  41. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIwNzMwNGFkaXF6a2N4.

  42. 18 March 1999 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODEwNDczNGFkaXF6a2N4.

  43. 7 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDQ1MDA0OWFkaXF6a2N4.

  44. 7 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODkyMzg0M2FkaXF6a2N4.

  45. 7 January 1999 Ad 01/12/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc0NDA3M2FkaXF6a2N4.

  46. 20 November 1998 Return made up to 15/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0NTg0NWFkaXF6a2N4.

  47. 7 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNTkzNTkxNWFkaXF6a2N4.

  48. 6 November 1997 Return made up to 15/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyNDEzMmFkaXF6a2N4.

  49. 10 June 1997 Registered office changed on 10/06/97 from: 47, cavell street, london. E1 2BP. [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQ1Mjc4OGFkaXF6a2N4.

  50. 10 June 1997 Return made up to 15/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2NTM2M2FkaXF6a2N4.

  51. 23 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4MTc0ODAzMWFkaXF6a2N4.

  52. 4 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2MTg5NTk1MGFkaXF6a2N4.

  53. 8 November 1995 Return made up to 15/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc5ODQ2N2FkaXF6a2N4.

  54. 5 June 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExMTU2OTkzM2FkaXF6a2N4.

  55. 17 November 1994 Return made up to 15/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2NjE0MmFkaXF6a2N4.

  56. 31 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAyMzU3ODkyM2FkaXF6a2N4.

  57. 12 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjMwODg2MGFkaXF6a2N4.

  58. 12 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjczMTIxOGFkaXF6a2N4.

  59. 12 January 1994 Return made up to 15/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzAyNDg1MGFkaXF6a2N4.

  60. 21 June 1993 Return made up to 15/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTcyMTU2MWFkaXF6a2N4.

  61. 8 March 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEzMDc0MTc5MWFkaXF6a2N4.

  62. 1 June 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA1MzAxMjMyOWFkaXF6a2N4.

  63. 31 October 1991 Return made up to 15/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTcyNTAzMmFkaXF6a2N4.

  64. 10 May 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAxNjUwMjMxN2FkaXF6a2N4.

  65. 10 May 1991 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA4MTUzMjcyM2FkaXF6a2N4.

  66. 13 February 1991 Return made up to 30/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzU4MzcwMWFkaXF6a2N4.

  67. 20 March 1989 Registered office changed on 20/03/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2OTk3NTAxNmFkaXF6a2N4.

  68. 20 March 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjIyOTg1OWFkaXF6a2N4.

  69. 20 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTE2Mjk2N2FkaXF6a2N4.

  70. 3 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjk2MDc0OWFkaXF6a2N4.

  71. 15 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzE2MTQ2MGFkaXF6a2N4.

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