Actia (UK) Limited

Company Registration Number: 02910867

Company registered in England and Wales

Approximate Location Map
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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.
Actia (UK) Limited is a Private Company Limited by Shares first registered on 21 March 1994. Its current registered address is in Newtown, Powys.

Registered Address

UNIT 81 HOEL ASHLEY
MOCHDRE ESTATE
NEWTOWN
POWYS
SY16 4LE

There are 55 companies currently registered at this postcode, including this one.

All companies at SY16 4LE

Registration Data

Company Number

02910867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,466,100£3,294,015£2,587,898£2,610,234£2,691,676£2,427,048£2,185,832
of which Cash £2,251,431£1,339,172£549,888£704,686£653,766£1,051,881£517,410
Total Assets £3,466,100£3,294,015£2,587,898£2,610,234£2,691,676£2,427,048£2,185,832
Current Liabilities £613,346£740,820£659,699£871,745£1,358,223£1,014,133£467,115
Net Current Assets £2,852,754£2,553,195£1,928,199£1,738,489£1,333,453£1,412,915£1,718,717
Total Net Worth £2,947,184£2,657,390£2,053,683£1,896,846£1,515,642£1,581,045£1,889,131

Previous Names

No previous names

Company Officers

  • TURNER, Clare Marie

    Secretary

    Appointed on 1 October 2012

     

    Unit 81
    Hoel Ashley
    Mochdre Estate
    Newtown
    Powys
    SY16 4LE

  • KAY, Christopher Paul

    Director

    Appointed on 29 November 1996

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1957

    The Banks Cefn Y Coed Road
    Abermule
    Montgomery
    Powys
    SY15 6NL

  • PECH, Jean-Louis Raymond Achille

    Director

    Appointed on 4 February 2015

     

    Nationality: French

    Occupation: Chairman Of The Board

    Month of birth: December 1960

    448 Bis
    Avenue De Fronton
    31200
    Toulouse
    France

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 March 1994

    Resigned on 22 March 1994

    120 East Road
    London
    N1 6AA

  • NEAVE, Michael

    Secretary

    Appointed on 22 March 1994

    Resigned on 30 September 2012

    20 Hanley Lane
    Shrewsbury
    Salop
    SY3 0JN

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 March 1994

    Resigned on 22 March 1994

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • DESMOULINS, Christian

    Director

    Appointed on 1 January 2006

    Resigned on 4 February 2015

    Nationality: French

    Occupation: General Manager

    Month of birth: October 1951

    24 Route De Rebigue
    Castanet Tolosan
    31320
    France

  • NEAVE, Michael

    Director

    Appointed on 29 November 1996

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    20 Hanley Lane
    Shrewsbury
    Salop
    SY3 0JN

  • PELTIER, Guy

    Director

    Appointed on 22 March 1994

    Resigned on 31 December 2005

    Nationality: French

    Occupation: Executive Manager

    Month of birth: August 1948

    1 Rue Francis Pons
    Pinsaquil 31120
    FOREIGN
    France

  • VELASCO, Armand Francois

    Director

    Appointed on 22 March 1994

    Resigned on 12 October 1994

    Nationality: French

    Occupation: Business Manager

    Month of birth: October 1951

    33 Avenue De Bouconne
    Leguevin
    31790
    FRANCE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CT8Y. Transaction: MzE3MzQ2OTU1NWFkaXF6a2N4.

  2. 25 August 2016 Secretary's details changed for Clare Marie Rumsby on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: CH03. Barcode: X5E4TQZ7. Transaction: MzE1NTg5OTc4MGFkaXF6a2N4.

  3. 20 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9T8KP. Transaction: MzE1MzE5NjMzNGFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y2U97. Transaction: MzE0NTMzNzMyMGFkaXF6a2N4.

  5. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANSX4. Transaction: MzEzMTY2NTYxNGFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X450S7P7. Transaction: MzEyMDk0NzU1NWFkaXF6a2N4.

  7. 12 February 2015 Appointment of Mr Jean-Louis Raymond Achille Pech as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X413VLU1. Transaction: MzExNzE2OTk4M2FkaXF6a2N4.

  8. 10 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A403ATIR. Transaction: MzExNzAwNTY3MGFkaXF6a2N4.

  9. 9 February 2015 Termination of appointment of Christian Desmoulins as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40W0IKI. Transaction: MzExNjk0NTA1MGFkaXF6a2N4.

  10. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJJ5K. Transaction: MzEwODA0ODc2NGFkaXF6a2N4.

  11. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35T86Y2. Transaction: MzA5ODQyNTA4N2FkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQF7M. Transaction: MzA5ODAyNDcwMmFkaXF6a2N4.

  13. 14 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFN5SI. Transaction: MzA4MzI2ODA2MWFkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6UEY. Transaction: MzA3NTEyMDU5N2FkaXF6a2N4.

  15. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBQO9. Transaction: MzA2NTIwOTM3MGFkaXF6a2N4.

  16. 2 October 2012 Appointment of Clare Marie Rumsby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IM1BXV. Transaction: MzA2NTA2Nzc2MGFkaXF6a2N4.

  17. 1 October 2012 Termination of appointment of Michael Neave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM1A2W. Transaction: MzA2NTA2NzE5MGFkaXF6a2N4.

  18. 1 October 2012 Termination of appointment of Michael Neave as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IM19RM. Transaction: MzA2NTA2NzA4NmFkaXF6a2N4.

  19. 13 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9HPT. Transaction: MzA1NTc4MzUyNmFkaXF6a2N4.

  20. 13 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVH2IVOP. Transaction: MzA0MDM5MTAxMmFkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X49JISOR. Transaction: MzAzNDMzMzY5NGFkaXF6a2N4.

  22. 26 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0M21LVF. Transaction: MzAyMDIxMDY0NGFkaXF6a2N4.

  23. 16 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XIEY8J7P. Transaction: MzAxMzY2MDM2NmFkaXF6a2N4.

  24. 6 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWTYI9G4. Transaction: MjAzMjMwMTEzM2FkaXF6a2N4.

  25. 3 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GFO8OF. Transaction: MjAyOTc4NTQwNWFkaXF6a2N4.

  26. 2 April 2009 Registered office changed on 02/04/2009 from unit 81 mochdre estate newtown powys sy 16 4LE [View PDF]

    Category: Address. Type: 287. Barcode: X3GFL8OC. Transaction: MjAyOTc2NDkwOGFkaXF6a2N4.

  27. 2 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3GFN8OE. Transaction: MjAyOTc2NDkxNmFkaXF6a2N4.

  28. 2 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3GFM8OD. Transaction: MjAyOTc2NDkxMmFkaXF6a2N4.

  29. 20 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARXKM2FL. Transaction: MjAxMTUzMzYxNmFkaXF6a2N4.

  30. 9 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSN0YQS. Transaction: MjAwMjk0NDkxNGFkaXF6a2N4.

  31. 8 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ3ODE1MmFkaXF6a2N4.

  32. 4 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0MDAwN2FkaXF6a2N4.

  33. 11 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxODU2N2FkaXF6a2N4.

  34. 3 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5OTkzMWFkaXF6a2N4.

  35. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0NTg4NWFkaXF6a2N4.

  36. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDczNTI1OGFkaXF6a2N4.

  37. 12 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODQyMzM3OGFkaXF6a2N4.

  38. 6 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyNjc2OWFkaXF6a2N4.

  39. 30 September 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzMzMTkyM2FkaXF6a2N4.

  40. 16 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NDI0MGFkaXF6a2N4.

  41. 8 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTAxNDI3NmFkaXF6a2N4.

  42. 27 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzNTAwNGFkaXF6a2N4.

  43. 26 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTExMjA0M2FkaXF6a2N4.

  44. 19 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0NjMzNWFkaXF6a2N4.

  45. 24 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTM2NDIyM2FkaXF6a2N4.

  46. 20 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzNzYxNGFkaXF6a2N4.

  47. 17 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjY5MTYxM2FkaXF6a2N4.

  48. 16 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2NTU0MWFkaXF6a2N4.

  49. 1 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzc4NjEzNmFkaXF6a2N4.

  50. 26 March 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkwNzA0NWFkaXF6a2N4.

  51. 22 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE2MzA5OWFkaXF6a2N4.

  52. 16 April 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5MTE2NmFkaXF6a2N4.

  53. 8 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzI5MjI1MGFkaXF6a2N4.

  54. 21 January 1998 Ad 31/12/97--------- £ si [email protected]=200000 £ ic 35000/235000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU4Mjg2MGFkaXF6a2N4.

  55. 21 January 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5MTc3Njk4M2FkaXF6a2N4.

  56. 21 January 1998 £ nc 150000/235000 31/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTEzMjQ1NWFkaXF6a2N4.

  57. 14 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzExNTA4NWFkaXF6a2N4.

  58. 8 April 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2MjcwOGFkaXF6a2N4.

  59. 6 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTIyMTc1OGFkaXF6a2N4.

  60. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI2MTI1NWFkaXF6a2N4.

  61. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1NDA1NmFkaXF6a2N4.

  62. 22 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODY1Njc0N2FkaXF6a2N4.

  63. 18 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMzMxOTI3MmFkaXF6a2N4.

  64. 26 March 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0MTA3MGFkaXF6a2N4.

  65. 19 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzg4MzM5NmFkaXF6a2N4.

  66. 7 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NTg2MzY0NWFkaXF6a2N4.

  67. 30 March 1995 Return made up to 21/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY3Nzg5OGFkaXF6a2N4.

  68. 14 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzgwNTQyN2FkaXF6a2N4.

  69. 14 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTgzNTM1NmFkaXF6a2N4.

  70. 14 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ5ODE4N2FkaXF6a2N4.

  71. 15 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODM1Nzg0N2FkaXF6a2N4.

  72. 15 November 1994 Ad 12/10/94--------- £ si [email protected]=34998 £ ic 2/35000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUzNzgwOGFkaXF6a2N4.

  73. 23 August 1994 Registered office changed on 23/08/94 from: 8 baker street london W1M 1DA

    Category: Address. Type: 287. Transaction: MDExNjg5MjkxMGFkaXF6a2N4.

  74. 11 May 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5Mjg0MDEyMGFkaXF6a2N4.

  75. 28 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTMwMDg1NGFkaXF6a2N4.

  76. 28 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE4NTA4N2FkaXF6a2N4.

  77. 28 April 1994 £ nc 1000/150000 22/03/94

    Category: Capital. Type: 123. Transaction: MDA2MzI0Nzc0MmFkaXF6a2N4.

  78. 28 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTA3MDMwOGFkaXF6a2N4.

  79. 28 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIzNjk0MmFkaXF6a2N4.

  80. 28 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDU0NzIxNmFkaXF6a2N4.

  81. 21 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODMxOTg1OGFkaXF6a2N4.

  82. 21 April 1994 Registered office changed on 21/04/94 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDE0MjU2NzA0N2FkaXF6a2N4.

  83. 5 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzk0NzE1OGFkaXF6a2N4.

  84. 21 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM1NDA3OWFkaXF6a2N4.

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