Actif Management Limited

Company Registration Number: 03282572

Company registered in England and Wales

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Actif Management Limited is a Private Company Limited by Shares first registered on 22 November 1996. Its current registered address is in Manchester.

Registered Address

CROWN HOUSE HIGH STREET
TYLDESLEY
MANCHESTER
M29 8AL

There are 194 companies currently registered at this postcode, including this one.

All companies at M29 8AL

Registration Data

Company Number

03282572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19£217£0£215£215£0
of which Cash £0£198£0£196£196£0
Total Assets £19£217£0£215£215£0
Current Liabilities £23£23£0£23£23£0
Net Current Assets £-4£194£0£192£192£0
Total Net Worth £9£207£0£205£205£0

Previous Names

No previous names

Company Officers

  • MARTIN, Philip John

    Director

    Appointed on 22 November 1996

     

    Nationality: British

    Occupation: Property Management

    Month of birth: September 1967

    43 Chapel Street
    Leigh
    Lancashire
    WN7 2PB

  • MARTIN, Glenys

    Secretary

    Appointed on 22 November 1996

    Resigned on 27 October 2009

    43 Chapel Street
    Leigh
    Lancashire
    WN7 5PB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NN8R. Transaction: MzE2MzY5NTE4MGFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A23B48. Transaction: MzE1MTcyNjY2MGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBYFG8. Transaction: MzEzNzU4Mzc1MGFkaXF6a2N4.

  4. 21 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A0HS4Q. Transaction: MzEyNTU0NjAwOGFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 22 November 2014 with full list of shareholders

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X40J3I9D. Transaction: MzExNjY3NjE5MWFkaXF6a2N4.

  6. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADI9X5. Transaction: MzEwMjE4MzE3M2FkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21PS2. Transaction: MzA5MDU2MTUyOWFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATUT6Q. Transaction: MzA4MDAzMzAwMmFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWWKB. Transaction: MzA2ODI1NjgwM2FkaXF6a2N4.

  10. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGDRXU. Transaction: MzA1OTQ3NTQwMWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X11MXDY8. Transaction: MzA1MTU4MDgyNGFkaXF6a2N4.

  12. 18 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY0E4V3B. Transaction: MzAzOTAyMjczMGFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X5LPMPQD. Transaction: MzAyODM5OTg2OWFkaXF6a2N4.

  14. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKKMGKPP. Transaction: MzAxNzM2NDM5OWFkaXF6a2N4.

  15. 14 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XIDAIGNN. Transaction: MzAwNzA1MzA2MmFkaXF6a2N4.

  16. 14 January 2010 Director's details changed for Mr Philip John Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIDAHGNM. Transaction: MzAwNzA1Mjc0MWFkaXF6a2N4.

  17. 14 January 2010 Termination of appointment of Glenys Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIDAGGNL. Transaction: MzAwNzA1Mjc0MGFkaXF6a2N4.

  18. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALAQFBZK. Transaction: MjAzODMyNTk1M2FkaXF6a2N4.

  19. 20 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0FQ6OG. Transaction: MjAyMzczOTcwNGFkaXF6a2N4.

  20. 2 October 2008 Registered office changed on 02/10/2008 from victoria house 43 chapel street leigh lancashire WN7 2PB [View PDF]

    Category: Address. Type: 287. Barcode: XVOQG3MB. Transaction: MjAxNDYyODA4NGFkaXF6a2N4.

  21. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A73E41MP. Transaction: MjAwOTUxNTc0NWFkaXF6a2N4.

  22. 27 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MDYxNWFkaXF6a2N4.

  23. 29 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NzA1N2FkaXF6a2N4.

  24. 30 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4NjAyMGFkaXF6a2N4.

  25. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2MjE5MWFkaXF6a2N4.

  26. 24 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTUwMzQ3OWFkaXF6a2N4.

  27. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjc0MDYxMmFkaXF6a2N4.

  28. 2 March 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0MTU0MmFkaXF6a2N4.

  29. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjU5OTAyNGFkaXF6a2N4.

  30. 22 January 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ3ODIyMGFkaXF6a2N4.

  31. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODk4NTA3M2FkaXF6a2N4.

  32. 6 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3NjI2NmFkaXF6a2N4.

  33. 1 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNzQwOTMzN2FkaXF6a2N4.

  34. 14 January 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwNzA3NGFkaXF6a2N4.

  35. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MjMxMTI1NWFkaXF6a2N4.

  36. 4 January 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzODYzMWFkaXF6a2N4.

  37. 27 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQwNjc2N2FkaXF6a2N4.

  38. 15 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI0NzExOGFkaXF6a2N4.

  39. 17 August 1999 Registered office changed on 17/08/99 from: 301 warrington road glazebury warrington WA3 5QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY1NTIxMmFkaXF6a2N4.

  40. 29 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NzY4NjI3MGFkaXF6a2N4.

  41. 2 December 1998 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAwMjc2NmFkaXF6a2N4.

  42. 28 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NzA1MjU4M2FkaXF6a2N4.

  43. 20 November 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyNzQ0OGFkaXF6a2N4.

  44. 7 February 1997 Accounting reference date shortened from 30/11/97 to 30/09/97

    Category: Accounts. Type: 225. Transaction: MDAyNzg4OTYzMmFkaXF6a2N4.

  45. 22 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTc2Mzc3NmFkaXF6a2N4.

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