Actsure Limited

Company Registration Number: 02375365

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actsure Limited is a Private Company Limited by Shares first registered on 24 April 1989. Its current registered address is in North Lincolnshire.

Registered Address

184 ASHBY HIGH STREET
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 2JR

There are 6 companies currently registered at this postcode, including this one.

All companies at DN16 2JR

Registration Data

Company Number

02375365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £549,017£414,528£365,699£296,725£277,587£192,160
of which Cash £404,254£390,004£307,569£231,162£228,933£161,879
Total Assets £549,017£414,528£365,699£296,725£277,587£192,160
Current Liabilities £140,427£95,280£89,171£96,222£129,433£100,673
Net Current Assets £408,590£319,248£276,528£200,503£148,154£91,487
Total Net Worth £463,246£365,751£288,404£241,140£190,782£142,197

Previous Names

No previous names

Company Officers

  • STUBBINS, Terence Henry

    Secretary

    Appointed on 12 August 2005

     

    Glenrock Victoria Road
    Scunthorpe
    North Lincolnshire
    DN16 2SA

  • PUGH, Devlyn Lorraine

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Fairfield Enterprise Centre
    Lincoln Way
    Fairfield Industrial Estate
    Louth
    Lincolnshire
    LN11 0LS
    United Kingdom

  • STUBBINS, Gillian

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1947

    Glenrock Victoria Road
    Scunthorpe
    North Lincolnshire
    DN16 2SA

  • STUBBINS, Terence Henry

    Director

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1939

    Glenrock Victoria Road
    Scunthorpe
    North Lincolnshire
    DN16 2SA

  • BRAY, Jodie Katherine

    Secretary

    Resigned on 12 August 2005

    28 High Street
    Kirton In Lindsey
    Gainsborough
    Lincolnshire
    DN21 4LX

  • BRAY, Jodie Katherine

    Director

    Appointed on 2 November 1998

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1968

    28 High Street
    Kirton In Lindsey
    Gainsborough
    Lincolnshire
    DN21 4LX

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0Q5U. Transaction: MzE3MzU4MjkzMGFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JG4A42. Transaction: MzE2MTY1OTk3OWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS656. Transaction: MzE0NzMwODQyNmFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CRQOQZ. Transaction: MzEyODE4Njc3M2FkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGWE3. Transaction: MzEyMjMzMTIwMmFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LXBP9U. Transaction: MzExMjY4ODA2MGFkaXF6a2N4.

  7. 31 October 2014 Appointment of Mrs Devlyn Lorraine Pugh as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3JOMKMQ. Transaction: MzExMDUwMzY2N2FkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X38CX4XS. Transaction: MzEwMDQ0MDg2OGFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304OOMZ. Transaction: MzA5MzEzMzY0NGFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X2CETY8W. Transaction: MzA4MTM3NjQ4MmFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20Z7LIX. Transaction: MzA3MTk4MjkzMGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X170IKGX. Transaction: MzA1NTk1NDc1MGFkaXF6a2N4.

  13. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NNM5M. Transaction: MzA1MTczMzYwMGFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XUDPZUSE. Transaction: MzAzODQ3NDM1OWFkaXF6a2N4.

  15. 7 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUCVUUSE. Transaction: MzAzODQ3Mjg1NWFkaXF6a2N4.

  16. 7 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUCW0USL. Transaction: MzAzODQ3Mjg1N2FkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG0PBR7O. Transaction: MzAzMTQ1NDMyOWFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XRN5CJQ1. Transaction: MzAxNDkxODM1MGFkaXF6a2N4.

  19. 14 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMN2IGI1. Transaction: MzAwNzA3MTQ0NGFkaXF6a2N4.

  20. 15 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APNOU9R4. Transaction: MjAzMzAzMzAwMGFkaXF6a2N4.

  21. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASR617PW. Transaction: MjAyNzE4NjM5OGFkaXF6a2N4.

  22. 29 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AONBBZ9F. Transaction: MjAwNDMyODczNmFkaXF6a2N4.

  23. 25 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2MTAxMmFkaXF6a2N4.

  24. 19 June 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA3MDkxNmFkaXF6a2N4.

  25. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4Mjk5M2FkaXF6a2N4.

  26. 9 June 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMDQ4M2FkaXF6a2N4.

  27. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwMzA0NWFkaXF6a2N4.

  28. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyNjM2M2FkaXF6a2N4.

  29. 22 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1Mjc1MGFkaXF6a2N4.

  30. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyOTM5NWFkaXF6a2N4.

  31. 21 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3MTMxNGFkaXF6a2N4.

  32. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNzcwNjQzOWFkaXF6a2N4.

  33. 28 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgyMjk0NmFkaXF6a2N4.

  34. 26 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNjM0Nzg3MGFkaXF6a2N4.

  35. 14 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM0MjE5MGFkaXF6a2N4.

  36. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDc4NjQzOGFkaXF6a2N4.

  37. 6 December 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODg4MTAyMWFkaXF6a2N4.

  38. 24 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE2MDUwNGFkaXF6a2N4.

  39. 18 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzk2MDA1N2FkaXF6a2N4.

  40. 14 May 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk4NjA1OGFkaXF6a2N4.

  41. 28 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNDk1MjMwN2FkaXF6a2N4.

  42. 19 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxOTEzNWFkaXF6a2N4.

  43. 29 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzAxOTA1OWFkaXF6a2N4.

  44. 4 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTc0MTc4OWFkaXF6a2N4.

  45. 19 April 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3NDkyNGFkaXF6a2N4.

  46. 19 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNDc1NjA0MWFkaXF6a2N4.

  47. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAyNjIwNGFkaXF6a2N4.

  48. 15 May 1998 Return made up to 09/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2NzcxM2FkaXF6a2N4.

  49. 13 May 1998 Amended accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AAMD. Transaction: MDE0MzQ5MDc2OWFkaXF6a2N4.

  50. 19 March 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzM1OTE2N2FkaXF6a2N4.

  51. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MjI4MzI1M2FkaXF6a2N4.

  52. 7 May 1997 Return made up to 09/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY4MDU1MWFkaXF6a2N4.

  53. 11 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0ODI4Njk1OGFkaXF6a2N4.

  54. 8 August 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTQ4NzA0N2FkaXF6a2N4.

  55. 19 April 1996 Return made up to 09/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk1MjY0MWFkaXF6a2N4.

  56. 2 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1MjExNDI0OGFkaXF6a2N4.

  57. 14 June 1995 Return made up to 24/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ1NTE4MmFkaXF6a2N4.

  58. 15 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNDkxNzA4MGFkaXF6a2N4.

  59. 31 May 1994 Return made up to 24/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODgyMzA5N2FkaXF6a2N4.

  60. 20 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzODEzMTk0M2FkaXF6a2N4.

  61. 10 May 1993 Return made up to 24/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTQxMjk1N2FkaXF6a2N4.

  62. 1 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0MDY0NTc3OGFkaXF6a2N4.

  63. 19 May 1992 Return made up to 24/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTQxOTI3OWFkaXF6a2N4.

  64. 3 April 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1OTI5NTcyNmFkaXF6a2N4.

  65. 8 July 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMTkwNjUyNmFkaXF6a2N4.

  66. 23 May 1991 Return made up to 19/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjEwMzcxOWFkaXF6a2N4.

  67. 8 June 1989 Wd 26/05/89 ad 12/05/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjUzNjUxN2FkaXF6a2N4.

  68. 5 June 1989 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE0MzI3NjY1NWFkaXF6a2N4.

  69. 24 May 1989 Registered office changed on 24/05/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1MTg1ODUzMmFkaXF6a2N4.

  70. 24 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzYzNzM5OGFkaXF6a2N4.

  71. 17 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDc3MDAxMGFkaXF6a2N4.

  72. 17 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQxNzQxMGFkaXF6a2N4.

  73. 24 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQzOTg2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Tue, 24 Oct 2017 05:54:23 +0100