Actlink Limited

Company Registration Number: 03016317

Company registered in England and Wales

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Actlink Limited is a Private Company Limited by Shares first registered on 31 January 1995. Its current registered address is in Manchester.

Registered Address

2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX

There are 995 companies currently registered at this postcode, including this one.

All companies at M1 4EX

Registration Data

Company Number

03016317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,357£13,903£13,972£12,351£12,938£10,567£6,818
of which Cash £0£11,318£12,712£10,330£11,138£6,486£791
Total Assets £16,357£13,903£13,972£12,351£12,938£10,567£6,818
Current Liabilities £14,474£13,810£13,995£11,671£12,055£10,718£7,048
Net Current Assets £1,883£93£-23£680£883£-151£-230
Total Net Worth £1,605£466£304£867£1,133£183£215

Previous Names

No previous names

Company Officers

  • BOX, Jacqueline Margaret

    Secretary

    Appointed on 7 February 1995

     

    Stable Cottage Thornleigh Drive
    Burton
    Carnforth
    Lancashire
    LA6 1NQ

  • BOX, Robert Daniel Stuart

    Director

    Appointed on 7 February 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1966

    Stable Cottage
    Thornleigh Drive, Burton
    Carnforth
    Lancashire
    LA6 1NQ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 31 January 1995

    Resigned on 9 February 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • POLLITT, Zenya Ann

    Secretary

    Appointed on 9 February 1995

    Resigned on 16 February 1995

    532 Moston Lane
    Moston
    Manchester
    M40 5RG

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 31 January 1995

    Resigned on 9 February 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GOLDICH, Lance

    Director

    Appointed on 9 February 1995

    Resigned on 9 February 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    47 Daylesford Road
    Cheadle
    Cheshire
    SK8 1LE

  • GOLDICH, Lance

    Director

    Appointed on 6 February 1995

    Resigned on 16 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    47 Daylesford Road
    Cheadle
    Cheshire
    SK8 1LE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X62OUXCZ. Transaction: MzE3MTYwODAyOGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BMSJ. Transaction: MzE2Nzg0MzAxNGFkaXF6a2N4.

  3. 21 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X537TVZF. Transaction: MzE0NDQ4MDQ1N2FkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGXYB. Transaction: MzE0MTAwNzA5NWFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42UBW68. Transaction: MzExODc5NDU3N2FkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNN7V. Transaction: MzExNzAyMzM1MWFkaXF6a2N4.

  7. 18 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33Y8LVE. Transaction: MzA5NjQ0NzIwNWFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXC83. Transaction: MzA5Mzg3ODE4MGFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X24V48ZV. Transaction: MzA3NTA5NzUzM2FkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219TTAJ. Transaction: MzA3MjExMzU5MmFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14KPKW0. Transaction: MzA1Mzk4MjE1MmFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIDHD. Transaction: MzA1MTY2MjgwM2FkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUEVUSQP. Transaction: MzAzNDY0NTI4OGFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XRO8GROF. Transaction: MzAzMjI3MTczNWFkaXF6a2N4.

  15. 16 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEDKTJ63. Transaction: MzAxMzY2NzE4NmFkaXF6a2N4.

  16. 6 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XTB3XH9R. Transaction: MzAwODgxMzE0M2FkaXF6a2N4.

  17. 27 September 2009 Registered office changed on 27/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XFAZ5DKN. Transaction: MjA0MjE1OTgzOGFkaXF6a2N4.

  18. 23 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGRY28AZ. Transaction: MjAyODc1MTM0MmFkaXF6a2N4.

  19. 13 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ3W7BN. Transaction: MjAyNTY5MDEzOGFkaXF6a2N4.

  20. 4 November 2008 Registered office changed on 04/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: X33LS4J3. Transaction: MjAxNzIyMDIzNWFkaXF6a2N4.

  21. 8 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ5C6XSC. Transaction: MjAwMTA0MjYzMmFkaXF6a2N4.

  22. 12 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MjY3MGFkaXF6a2N4.

  23. 28 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODEyOTM0MGFkaXF6a2N4.

  24. 21 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0NDMwMmFkaXF6a2N4.

  25. 2 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzY5Njc0OGFkaXF6a2N4.

  26. 28 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxNTc4MGFkaXF6a2N4.

  27. 16 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzYxMjMxNmFkaXF6a2N4.

  28. 17 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyODMyM2FkaXF6a2N4.

  29. 1 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU2NjQyNWFkaXF6a2N4.

  30. 12 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4MTI1NmFkaXF6a2N4.

  31. 9 March 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNDg1MTgyOWFkaXF6a2N4.

  32. 9 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2MDgwNWFkaXF6a2N4.

  33. 1 March 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MjAwMDM0M2FkaXF6a2N4.

  34. 4 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4ODAwMGFkaXF6a2N4.

  35. 25 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMzYxNDA0N2FkaXF6a2N4.

  36. 2 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI5MTAyMmFkaXF6a2N4.

  37. 29 February 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMjYwNzg5NGFkaXF6a2N4.

  38. 8 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4OTEzMWFkaXF6a2N4.

  39. 8 March 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NjI4NTgxN2FkaXF6a2N4.

  40. 3 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQxNDU4NmFkaXF6a2N4.

  41. 26 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQzMjg4MWFkaXF6a2N4.

  42. 13 March 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMzE4MzA3NWFkaXF6a2N4.

  43. 10 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3MjgzMWFkaXF6a2N4.

  44. 24 March 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExODA4NTA4MGFkaXF6a2N4.

  45. 18 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1NTI5OWFkaXF6a2N4.

  46. 8 March 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEzOTE0MTM2MGFkaXF6a2N4.

  47. 15 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1MzU5OGFkaXF6a2N4.

  48. 23 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYxMDc4NWFkaXF6a2N4.

  49. 8 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTIyNTkyMmFkaXF6a2N4.

  50. 24 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTQ0NDg3MmFkaXF6a2N4.

  51. 24 February 1995 Registered office changed on 24/02/95 from: 1ST floor 10 charlotte street manchester M1 1HX

    Category: Address. Type: 287. Transaction: MDEzNTcxMzE3NGFkaXF6a2N4.

  52. 17 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDM5MTIwNmFkaXF6a2N4.

  53. 17 February 1995 Registered office changed on 17/02/95 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX

    Category: Address. Type: 287. Transaction: MDExMjk0NDI4MWFkaXF6a2N4.

  54. 17 February 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDE0OTgyOTYzOGFkaXF6a2N4.

  55. 17 February 1995 Ad 07/02/95--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ3MDM5MGFkaXF6a2N4.

  56. 15 February 1995 Registered office changed on 15/02/95 from: 47/49 green lane northwood middlesex HA6 3AE

    Category: Address. Type: 287. Transaction: MDExODYwNDg3OWFkaXF6a2N4.

  57. 15 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTMzODM4NWFkaXF6a2N4.

  58. 15 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjIwMjc1MmFkaXF6a2N4.

  59. 31 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI1NDYwN2FkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:16:54 +0000