Actif Engineering Ltd

Company Registration Number: 03642076

Company registered in England and Wales

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Actif Engineering Ltd is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in Manchester.

Registered Address

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

There are 948 companies currently registered at this postcode, including this one.

All companies at M1 4EX

Registration Data

Company Number

03642076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £16,680£17,616£14,748£48,000£37,936£18,977
of which Cash £16,680£17,276£11,987£48,000£37,936£18,977
Total Assets £16,680£17,616£14,748£48,000£37,936£18,977
Current Liabilities £19,798£20,137£20,157£49,342£39,836£10,918
Net Current Assets £-3,118£-2,521£-5,409£-1,342£-1,900£8,059
Total Net Worth £2,199£1,296£3,774£238£206£9,935

Previous Names

No previous names

Company Officers

  • TILEY, Robert

    Director

    Appointed on 8 October 1998

     

    Nationality: British

    Occupation: Engineering

    Month of birth: June 1951

    6 Cumberland Way
    Woosehill
    Wokingham
    Berkshire
    RG41 3AY

  • LEE, Steven

    Secretary

    Appointed on 28 November 2004

    Resigned on 3 March 2009

    22 Cherington Road
    Cheadle
    Cheshire
    SK8 1LN

  • TILEY, Matilda

    Secretary

    Appointed on 8 October 1998

    Resigned on 28 November 2004

    6 Cumberland Way
    Woosehill
    Wokingham
    Berkshire
    RG41 3AY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 October 1998

    Resigned on 7 October 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 October 1998

    Resigned on 7 October 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZSUP. Transaction: MzE1OTM0NTU0OGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5GUMQ. Transaction: MzE1MjgyMzk1OWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM5JGJ. Transaction: MzEzMjY5MjU2OGFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C44IH7. Transaction: MzEyNzQ2MDg1N2FkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0AHU. Transaction: MzExMDQ0MDUzNmFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBQHOY. Transaction: MzEwMzk0Nzg4NmFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I351LD. Transaction: MzA4NjEyNzU1NmFkaXF6a2N4.

  8. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9MJNK. Transaction: MzA4MTIzODU2OWFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITS2KH. Transaction: MzA2NTI2MzU3OWFkaXF6a2N4.

  10. 24 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19LFBMY. Transaction: MzA1ODA0MzI0M2FkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXC1AY2H. Transaction: MzA0NDc4MDQ5MmFkaXF6a2N4.

  12. 11 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APVDBT3E. Transaction: MzAzNTQxNjAwM2FkaXF6a2N4.

  13. 1 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XHXA2NV5. Transaction: MzAyNDM4NTk1MmFkaXF6a2N4.

  14. 21 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PP76TGUU. Transaction: MzAwNzY0MTQxMGFkaXF6a2N4.

  15. 25 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XOK29E93. Transaction: MzAwMTA3NjAxMWFkaXF6a2N4.

  16. 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: XFAY9DKQ. Transaction: MjA0MjE1OTgxM2FkaXF6a2N4.

  17. 12 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMHMY816. Transaction: MjAyNzk5MTcyMGFkaXF6a2N4.

  18. 3 March 2009 Appointment terminated secretary steven lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XV3MI7U0. Transaction: MjAyNzI0MTE4M2FkaXF6a2N4.

  19. 4 December 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VST5D4. Transaction: MjAxOTM0NjEwNGFkaXF6a2N4.

  20. 6 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxOTEzN2FkaXF6a2N4.

  21. 17 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NjIzMGFkaXF6a2N4.

  22. 3 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4MDg5M2FkaXF6a2N4.

  23. 12 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU5MjQwMGFkaXF6a2N4.

  24. 17 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3ODYwMGFkaXF6a2N4.

  25. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI0Mzc4N2FkaXF6a2N4.

  26. 18 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQ5Mzc3NGFkaXF6a2N4.

  27. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ1MDE1N2FkaXF6a2N4.

  28. 28 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMTEzNzAzMGFkaXF6a2N4.

  29. 14 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE0MjYwOGFkaXF6a2N4.

  30. 24 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDA2MzIxM2FkaXF6a2N4.

  31. 26 September 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0MTUxMWFkaXF6a2N4.

  32. 12 December 2002 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNDgyNjQyMGFkaXF6a2N4.

  33. 11 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgxNDc5N2FkaXF6a2N4.

  34. 25 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3OTUwMjQ5MGFkaXF6a2N4.

  35. 16 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkyNzY0MmFkaXF6a2N4.

  36. 15 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1NTA0ODMyNGFkaXF6a2N4.

  37. 6 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY3ODQ4M2FkaXF6a2N4.

  38. 19 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyOTk5ODgzMmFkaXF6a2N4.

  39. 22 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY3MTcyNmFkaXF6a2N4.

  40. 10 November 1998 Ad 08/10/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjc1NjYwNWFkaXF6a2N4.

  41. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA5MjA2NWFkaXF6a2N4.

  42. 23 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5NzE3N2FkaXF6a2N4.

  43. 23 October 1998 Registered office changed on 23/10/98 from: 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTkyNjAzOGFkaXF6a2N4.

  44. 23 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjgxMjE4MmFkaXF6a2N4.

  45. 16 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYxNDc1M2FkaXF6a2N4.

  46. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA5MDI1OWFkaXF6a2N4.

  47. 16 October 1998 Registered office changed on 16/10/98 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMzMDkwM2FkaXF6a2N4.

  48. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTE0MTQ1MGFkaXF6a2N4.

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