Actreg (U.k.) Limited

Company Registration Number: 02474209

Company registered in England and Wales

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Actreg (U.k.) Limited is a Private Company Limited by Shares first registered on 26 February 1990. Its current registered address is in Kettering, Northamptonshire.

Registered Address

UNIT 2 HENSON CLOSE
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8PZ

There are 11 companies currently registered at this postcode, including this one.

All companies at NN16 8PZ

Registration Data

Company Number

02474209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £881,098£700,344£785,765£984,526£823,922£831,401£754,121
of which Cash £285,137£244,940£245,260£330,044£319,102£335,509£204,629
Total Assets £881,098£700,344£785,765£984,526£823,922£831,401£754,121
Current Liabilities £307,990£250,280£278,328£504,610£360,865£517,876£605,470
Net Current Assets £573,108£450,064£507,437£479,916£463,057£313,525£148,651
Total Net Worth £597,331£481,242£547,922£531,116£521,020£371,543£187,983

Previous Names

No previous names

Company Officers

  • MARSHALL, Stephen Charles

    Secretary

    Appointed on 28 November 1994

     

    Windy Ridge
    Shrewsbury Avenue
    Market Harborough
    Leics
    LE16 8BB

  • MARSHALL, Stephen Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Windy Ridge
    Shrewsbury Avenue
    Market Harborough
    Leics
    LE16 8BB

  • MCGEACHY, Robert Graham

    Director

    Appointed on 19 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    13
    Monroe Close
    Market Harborough
    Leics
    LE16 7QN
    United Kingdom

  • UNWIN, Mark

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Broadbank
    Shrewsbury Avenue
    Market Harborough
    Leics
    LE16 8BB

  • SIMMONDS, Judith Marguerite

    Secretary

    Resigned on 28 November 1994

    Woodlands Farm
    Desford Road
    Ratby
    Leicestershire
    LE9

This information was most recently updated 03/08/2017.

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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. 12 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66ATOKQ. Transaction: MzE3NTY3NDM3NmFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYCLD. Transaction: MzE2ODU4ODU1MWFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SF7BE. Transaction: MzE0ODMxMDQxNGFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50IXNT0. Transaction: MzE0MTcxMzk0MmFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46168ZF. Transaction: MzEyMTg1ODk5OWFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41BP14Y. Transaction: MzExNzM2MzI4OWFkaXF6a2N4.

  7. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JWH8Y. Transaction: MzA5ODEwNTg2M2FkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X3203I6R. Transaction: MzA5NDcwNDQwNmFkaXF6a2N4.

  9. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2591PA3. Transaction: MzA3NTkzNDY4NWFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X24V3397. Transaction: MzA3NTA4NTUzOWFkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16Y3FWR. Transaction: MzA1NjAzNTUwOWFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13N67S1. Transaction: MzA1MzI3MjY2NGFkaXF6a2N4.

  13. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR4BISYO. Transaction: MzAzNTIzNTU4MWFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X16I4SGY. Transaction: MzAzMzgzNTMzM2FkaXF6a2N4.

  15. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APOQ3KEE. Transaction: MzAxNjc4Mjk4OGFkaXF6a2N4.

  16. 30 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: A6YSBJKK. Transaction: MzAxNDY2MDM0NmFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Robert Mcgeachy on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XGADMJ49. Transaction: MzAxMzM4NTg0OGFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X64I1IJR. Transaction: MzAxMjAxODgwOGFkaXF6a2N4.

  19. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXSFM9EN. Transaction: MjAzMTkwMzY4OGFkaXF6a2N4.

  20. 11 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXVD817. Transaction: MjAyNzc3ODY5MmFkaXF6a2N4.

  21. 4 March 2009 Director and secretary's change of particulars / stephen marshall / 09/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVIYS7V2. Transaction: MjAyNzM3ODI5N2FkaXF6a2N4.

  22. 19 November 2008 Director appointed robert mcgeachy [View PDF]

    Category: Officers. Type: 288a. Barcode: X6G3X4YL. Transaction: MjAxODM0Njg1NmFkaXF6a2N4.

  23. 16 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzQ2NTEzNWFkaXF6a2N4.

  24. 4 July 2008 Gbp ic 60000/40000\23/06/08\gbp sr 80000@0.25=20000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AGEM113V. Transaction: MjAwODQ1NjUwN2FkaXF6a2N4.

  25. 21 May 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: A9FEMZWT. Transaction: MjAwNTg0ODQ2OWFkaXF6a2N4.

  26. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL39DZDW. Transaction: MjAwNDc0MDI2MGFkaXF6a2N4.

  27. 30 April 2008 Director's change of particulars / mark unwin / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXUGYZBC. Transaction: MjAwNDQ4Mzg0OGFkaXF6a2N4.

  28. 10 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDF9XWD. Transaction: MjAwMTEyNTU3M2FkaXF6a2N4.

  29. 2 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwOTg5OGFkaXF6a2N4.

  30. 8 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0MTMwOGFkaXF6a2N4.

  31. 11 December 2006 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzUzNjU3NWFkaXF6a2N4.

  32. 16 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE2Nzk5N2FkaXF6a2N4.

  33. 4 April 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2ODI2N2FkaXF6a2N4.

  34. 10 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NTYyMzQ4N2FkaXF6a2N4.

  35. 21 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0NzU3MGFkaXF6a2N4.

  36. 9 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwODkyOTcxNGFkaXF6a2N4.

  37. 20 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxODg5OWFkaXF6a2N4.

  38. 22 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTAwMDkxOGFkaXF6a2N4.

  39. 6 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzI4NTY5OWFkaXF6a2N4.

  40. 6 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTY2MDc4M2FkaXF6a2N4.

  41. 10 May 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3MDM2MGFkaXF6a2N4.

  42. 21 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM1MjQyOGFkaXF6a2N4.

  43. 13 November 2002 £ ic 100000/60000 04/09/02 £ sr 40000@1=40000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMzcyNzIzOGFkaXF6a2N4.

  44. 13 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTEwOTAzNmFkaXF6a2N4.

  45. 24 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjIzNjgxOGFkaXF6a2N4.

  46. 13 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzNTIzNWFkaXF6a2N4.

  47. 18 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDI3NDk4NWFkaXF6a2N4.

  48. 6 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0NjIxOGFkaXF6a2N4.

  49. 27 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTAyODcwOWFkaXF6a2N4.

  50. 22 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNDkyN2FkaXF6a2N4.

  51. 4 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMzExNDIxNGFkaXF6a2N4.

  52. 2 December 1999 Registered office changed on 02/12/99 from: st james house 65 mere green road sutton coldfield B75 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY5Mjg2OGFkaXF6a2N4.

  53. 8 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMjUyMTUzNWFkaXF6a2N4.

  54. 9 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxNjgzM2FkaXF6a2N4.

  55. 3 March 1998 Return made up to 26/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxOTE4NmFkaXF6a2N4.

  56. 23 January 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMDI1MTc3NGFkaXF6a2N4.

  57. 12 March 1997 Return made up to 26/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU0MDA3N2FkaXF6a2N4.

  58. 28 January 1997 Return made up to 26/02/96; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0NTgxM2FkaXF6a2N4.

  59. 21 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MDQ1Mjg0N2FkaXF6a2N4.

  60. 5 March 1996 Return made up to 26/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5NzMyMGFkaXF6a2N4.

  61. 24 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NzAxODA1OGFkaXF6a2N4.

  62. 6 July 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MDI1MjY4OGFkaXF6a2N4.

  63. 6 July 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NjI1MzAzNGFkaXF6a2N4.

  64. 10 May 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTMxMTU3MmFkaXF6a2N4.

  65. 10 May 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTk5NDU3OGFkaXF6a2N4.

  66. 10 May 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjA5MjI5MmFkaXF6a2N4.

  67. 16 March 1995 Return made up to 26/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxMDA5OGFkaXF6a2N4.

  68. 14 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMDM5OTQ0N2FkaXF6a2N4.

  69. 22 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjE3NTY1N2FkaXF6a2N4.

  70. 22 March 1994 Return made up to 26/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1MDQ1MGFkaXF6a2N4.

  71. 20 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNTg4Mzg3N2FkaXF6a2N4.

  72. 28 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzMzOTMxNmFkaXF6a2N4.

  73. 3 March 1993 Return made up to 26/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzNTc5NmFkaXF6a2N4.

  74. 26 October 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2MTc5MzI3MmFkaXF6a2N4.

  75. 20 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTI5NzY2N2FkaXF6a2N4.

  76. 18 February 1992 Return made up to 26/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4MTA5N2FkaXF6a2N4.

  77. 5 December 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3MzIzMTIwMGFkaXF6a2N4.

  78. 22 July 1991 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA2MjE3MTU3MmFkaXF6a2N4.

  79. 15 July 1991 Return made up to 26/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTA2NzYyN2FkaXF6a2N4.

  80. 6 November 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNDY0MDE4MWFkaXF6a2N4.

  81. 30 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTQxODY0NWFkaXF6a2N4.

  82. 26 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM1Nzg0NGFkaXF6a2N4.

  83. 26 March 1990 £ nc 1000/250000 27/02/90

    Category: Capital. Type: 123. Transaction: MDA1NTc3OTY1NGFkaXF6a2N4.

  84. 26 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzk5Njk1NmFkaXF6a2N4.

  85. 26 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY4NDI0MWFkaXF6a2N4.

  86. 26 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjA2NzkwMGFkaXF6a2N4.

  87. 19 March 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQyMjE4MGFkaXF6a2N4.

  88. 8 March 1990 Registered office changed on 08/03/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA4NjI4MTQ1OGFkaXF6a2N4.

  89. 26 February 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE4NzAzMmFkaXF6a2N4.

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