Actus Limited

Company Registration Number: 02707234

Company registered in England and Wales

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Actus Limited is a Private Company Limited by Shares first registered on 15 April 1992. It was dissolved on 9 November 2015.

Registered Address

Ross House, The Square
Stow-On-The-Wold
Cheltenham
Gloucestershire
GL54 1AF

There are 139 companies currently registered at this postcode, including this one.

All companies at GL54 1AF

Registration Data

Company Number

02707234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 April 1992

Dissolution Date

9 November 2015

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2006

Accounts Next Due

29 February 2008

Returns Last Made Up

15 April 2007

Returns Next Due

13 May 2008

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £5,878£5,834
of which Cash £42£42
Total Assets £5,878£5,834
Current Liabilities £23,860£19,820
Net Current Assets £-17,982£-13,986
Total Net Worth £-17,982£-13,986

Previous Names

No previous names

Company Officers

  • HITCHIN, Michael

    Director

    Appointed on 21 April 1992

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: February 1960

    Oak Tree House
    Clarton On The Hll
    Cheltenham
    Gloucestershire
    GL54 2LG

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1992

    Resigned on 1 August 2005

    186 Hammersmith Road
    London
    W6 7DJ

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1992

    Resigned on 21 April 1992

    186 Hammersmith Road
    London
    W6 7DJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDc3NjAwOGFkaXF6a2N4.

  2. 22 December 2009 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: AV0O3FV6. Transaction: MzAwNTQ5NzY1NmFkaXF6a2N4.

  3. 22 December 2009 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: AV0O1FV4. Transaction: MzAwNTQ5NzUwNGFkaXF6a2N4.

  4. 15 July 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ACJ431AN. Transaction: MjAwOTA0MTQ5OWFkaXF6a2N4.

  5. 8 July 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: LKXHA13X. Transaction: MjAwODY0MzYyNGFkaXF6a2N4.

  6. 18 July 2007 Registered office changed on 18/07/07 from: 10 dashwood avenue high wycombe buckinghamshire HP12 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA5ODE5NGFkaXF6a2N4.

  7. 11 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMjg5MWFkaXF6a2N4.

  8. 23 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwMzU0NWFkaXF6a2N4.

  9. 19 May 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1MzYxM2FkaXF6a2N4.

  10. 15 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwMjkzMGFkaXF6a2N4.

  11. 12 May 2006 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5NzczMGFkaXF6a2N4.

  12. 12 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQwMjMxMmFkaXF6a2N4.

  13. 12 August 2005 Registered office changed on 12/08/05 from: oak tree house clapton on the hill gloucestershire GL54 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUyNjU3NWFkaXF6a2N4.

  14. 11 August 2005 Registered office changed on 11/08/05 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEwMjQ2MWFkaXF6a2N4.

  15. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgzMjkxOGFkaXF6a2N4.

  16. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTcwOTU0N2FkaXF6a2N4.

  17. 21 February 2005 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3NzU4MGFkaXF6a2N4.

  18. 1 February 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMDc1NDczOGFkaXF6a2N4.

  19. 31 January 2005 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MjYwOTAwOGFkaXF6a2N4.

  20. 23 November 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MDA0MzYzN2FkaXF6a2N4.

  21. 4 February 2004 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MTEwMTc2NWFkaXF6a2N4.

  22. 13 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4NjA4OGFkaXF6a2N4.

  23. 11 November 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyMjA5OWFkaXF6a2N4.

  24. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MzY0NzE5OWFkaXF6a2N4.

  25. 21 June 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxOTY4M2FkaXF6a2N4.

  26. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MDQ2MTA3N2FkaXF6a2N4.

  27. 25 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzNTQ1NWFkaXF6a2N4.

  28. 10 April 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNDgyNzYyNmFkaXF6a2N4.

  29. 23 June 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MDYzMmFkaXF6a2N4.

  30. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NDAwNjQ3NGFkaXF6a2N4.

  31. 18 June 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDkwMDU4N2FkaXF6a2N4.

  32. 3 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1NDA4Mzc1NWFkaXF6a2N4.

  33. 17 June 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTg5MTU1M2FkaXF6a2N4.

  34. 17 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTgzODgyNGFkaXF6a2N4.

  35. 6 September 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMjMxNzM3N2FkaXF6a2N4.

  36. 1 July 1996 Return made up to 15/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0MzY4MWFkaXF6a2N4.

  37. 3 October 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExMjMxNzM1NmFkaXF6a2N4.

  38. 4 August 1995 Return made up to 15/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1MjA5NWFkaXF6a2N4.

  39. 21 September 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMDQ3MDk1OGFkaXF6a2N4.

  40. 8 June 1994 Return made up to 15/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyNDI5NGFkaXF6a2N4.

  41. 1 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAwOTU4NDkzMGFkaXF6a2N4.

  42. 13 July 1993 Return made up to 15/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzMjA1N2FkaXF6a2N4.

  43. 4 May 1993 Ad 01/01/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjIxMDQ0N2FkaXF6a2N4.

  44. 26 January 1993 Registered office changed on 26/01/93 from: appleton house 139 king street london W6 9JG

    Category: Address. Type: 287. Transaction: MDE1MTMzMTA4MmFkaXF6a2N4.

  45. 14 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDg5MzY0NmFkaXF6a2N4.

  46. 15 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTc5NjEyN2FkaXF6a2N4.

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