Actplus Limited

Company Registration Number: 02365482

Company registered in England and Wales

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Actplus Limited is a Private Company Limited by Shares first registered on 28 March 1989. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

92 WESTBOURNE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2QT

There are 45 companies currently registered at this postcode, including this one.

All companies at S10 2QT

Registration Data

Company Number

02365482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £145,871£145,871£145,871£145,871£145,871£145,871
of which Cash £0£0£0£0£0£0
Total Assets £145,871£145,871£145,871£145,871£145,871£145,871
Current Liabilities £0£0£0£0£0£0
Net Current Assets £145,871£145,871£145,871£145,871£145,871£145,871
Total Net Worth £145,871£145,871£145,871£145,871£145,871£145,871

Previous Names

No previous names

Company Officers

  • RICHARDSON, Karen Lesley

    Secretary

    Appointed on 31 October 1996

     

    92
    Westbourne Road
    Sheffield
    South Yorkshire
    S10 2QT
    England

  • RICHARDSON, John Stuart

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    92
    Westbourne Road
    Sheffield
    South Yorkshire
    S10 2QT
    England

  • RICHARDSON, John Stuart

    Secretary

    Resigned on 31 October 1996

    435 Whirlowdale Road
    Sheffield
    South Yorkshire
    S11 9NG

  • DICKSON, John

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1944

    17 Daleside
    Sheffield
    South Yorkshire
    S10 3FA

  • PARKIN, Graham

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Builder And Joiner

    Month of birth: July 1953

    11 Riverside Close
    Loxley
    Sheffield
    South Yorkshire
    S6 4TT

  • WALSHAM, Douglas

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Builder

    Month of birth: May 1953

    3 Halton Court
    Hackenthorpe
    Sheffield
    South Yorkshire
    S12 4ND

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

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Latest Filings

  1. 19 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X513S74A. Transaction: MzE0MjI1NTU4N2FkaXF6a2N4.

  2. 17 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: A4M0Q3QX. Transaction: MzEzNzU3MDYxMGFkaXF6a2N4.

  3. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPCWH. Transaction: MzExNjc1Nzg3NGFkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBF35. Transaction: MzExNTA3MzEzMWFkaXF6a2N4.

  5. 28 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32NL17D. Transaction: MzA5NTQxMDA5MGFkaXF6a2N4.

  6. 6 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: R2O5LKCW. Transaction: MzA5MTk4NTYwN2FkaXF6a2N4.

  7. 5 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K310S. Transaction: MzA3MjI5Nzk3NmFkaXF6a2N4.

  8. 18 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: A1NPD3IA. Transaction: MzA2OTU4MjA4OWFkaXF6a2N4.

  9. 6 November 2012 Registered office address changed from Cherrytree Suite 2 Union Road Sheffield South Yorkshire S11 9EF on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4CS56. Transaction: MzA2NzA2MTU0MmFkaXF6a2N4.

  10. 7 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X127KQ20. Transaction: MzA1MjAzNTA2NWFkaXF6a2N4.

  11. 12 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: AF1R7ZVI. Transaction: MzA0ODg2NzAwN2FkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XPNPERHK. Transaction: MzAzMTg4NTg1MWFkaXF6a2N4.

  13. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATQ84QD8. Transaction: MzAzMDExNTgzOGFkaXF6a2N4.

  14. 25 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X7AUYIK8. Transaction: MzAxMjIwOTE1M2FkaXF6a2N4.

  15. 25 March 2010 Registered office address changed from 4 Ashdell Road Sheffield S10 3DA on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7AUVIK5. Transaction: MzAxMjE1OTI1OWFkaXF6a2N4.

  16. 24 March 2010 Director's details changed for Mr John Stuart Richardson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: X7AUXIK7. Transaction: MzAxMjE1OTI2MmFkaXF6a2N4.

  17. 24 March 2010 Secretary's details changed for Mrs Karen Lesley Richardson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: X7AUWIK6. Transaction: MzAxMjE1OTI2MGFkaXF6a2N4.

  18. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGKRUGZA. Transaction: MzAwODEwODg2MGFkaXF6a2N4.

  19. 10 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZMT81G. Transaction: MjAyNzc4NjYxOWFkaXF6a2N4.

  20. 12 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATXNY0I3. Transaction: MjAwNzExODMxMGFkaXF6a2N4.

  21. 11 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE2OTcyM2FkaXF6a2N4.

  22. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0OTc1NmFkaXF6a2N4.

  23. 29 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEzNjA5NmFkaXF6a2N4.

  24. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwMTY3NGFkaXF6a2N4.

  25. 8 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY5NDQ2N2FkaXF6a2N4.

  26. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTA0MjIzNGFkaXF6a2N4.

  27. 16 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyNjYzNWFkaXF6a2N4.

  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: MDE1Mjc4NjY3NmFkaXF6a2N4.

  29. 14 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxOTM2M2FkaXF6a2N4.

  30. 19 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzA2NTQxMGFkaXF6a2N4.

  31. 17 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNjY5NmFkaXF6a2N4.

  32. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjcxNDkxNmFkaXF6a2N4.

  33. 9 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0MDg5OWFkaXF6a2N4.

  34. 28 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjQyMTU4NmFkaXF6a2N4.

  35. 9 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA4NTU3NGFkaXF6a2N4.

  36. 9 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTAxMDAyNmFkaXF6a2N4.

  37. 11 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyNTE4NWFkaXF6a2N4.

  38. 6 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDMyOTI1MGFkaXF6a2N4.

  39. 26 May 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNDg1MGFkaXF6a2N4.

  40. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzI0MDYyNGFkaXF6a2N4.

  41. 26 August 1998 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTA5MjMyN2FkaXF6a2N4.

  42. 4 June 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc0NDM1MmFkaXF6a2N4.

  43. 2 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyODMzOTI5NmFkaXF6a2N4.

  44. 11 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4NTc1NWFkaXF6a2N4.

  45. 4 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIxNDE0MGFkaXF6a2N4.

  46. 4 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5MzMzMGFkaXF6a2N4.

  47. 4 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk4NjI1MWFkaXF6a2N4.

  48. 20 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUwMjc1NmFkaXF6a2N4.

  49. 20 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk1MjQyOWFkaXF6a2N4.

  50. 30 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2NzI3M2FkaXF6a2N4.

  51. 25 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzNzAwNDYwOWFkaXF6a2N4.

  52. 19 July 1995 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MjM2NDk5MGFkaXF6a2N4.

  53. 14 June 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3OTE3MjM0M2FkaXF6a2N4.

  54. 19 April 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczOTQ1OGFkaXF6a2N4.

  55. 30 October 1994 Accounting reference date extended from 30/06 to 31/10

    Category: Accounts. Type: 225(2). Transaction: MDAxNjYwMTExMmFkaXF6a2N4.

  56. 19 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NDc2OTAwMmFkaXF6a2N4.

  57. 31 March 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3OTEzMmFkaXF6a2N4.

  58. 5 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExOTE3MTY2OWFkaXF6a2N4.

  59. 14 April 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4NjMxN2FkaXF6a2N4.

  60. 4 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1NDU0MTA2MGFkaXF6a2N4.

  61. 25 April 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0MDQxNGFkaXF6a2N4.

  62. 7 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDMzMDk0OWFkaXF6a2N4.

  63. 5 November 1991 Registered office changed on 05/11/91 from: knowle house 4 norfolk park rd sheffield S2 3QE

    Category: Address. Type: 287. Transaction: MDA3MDIzMDI2N2FkaXF6a2N4.

  64. 9 October 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MDgxODM5MmFkaXF6a2N4.

  65. 1 July 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0NDg4MDEzMmFkaXF6a2N4.

  66. 1 July 1991 Return made up to 28/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjYyODk4MWFkaXF6a2N4.

  67. 9 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDkxMjMyNGFkaXF6a2N4.

  68. 9 May 1991 Return made up to 28/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjA2MTE0N2FkaXF6a2N4.

  69. 28 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODk2NjgzOGFkaXF6a2N4.

  70. 18 July 1989 £ nc 1000/500000

    Category: Capital. Type: 123. Transaction: MDA3NjYxMjY2N2FkaXF6a2N4.

  71. 18 July 1989 Wd 14/07/89 ad 11/05/89--------- £ si [email protected]=169998 £ ic 2/170000

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzk3NzMyNGFkaXF6a2N4.

  72. 27 June 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE1NDI5MDU4MGFkaXF6a2N4.

  73. 18 May 1989 Registered office changed on 18/05/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1MTA4NzY0MWFkaXF6a2N4.

  74. 18 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTYyOTUzN2FkaXF6a2N4.

  75. 18 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzkwNTQzN2FkaXF6a2N4.

  76. 12 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzg3MDU0OGFkaXF6a2N4.

  77. 12 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDA3MDQ0NWFkaXF6a2N4.

  78. 28 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDIzNDY1NmFkaXF6a2N4.

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