Actium Properties Limited

Company Registration Number: 03931189

Company registered in England and Wales

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Actium Properties Limited is a Private Company Limited by Shares first registered on 22 February 2000. Its current registered address is in Walsall.

Registered Address

40 THE GLADES
WALSALL
WS9 8RN

There are 11 companies currently registered at this postcode, including this one.

All companies at WS9 8RN

Registration Data

Company Number

03931189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £717,211£548,306£461,568£378,131£392,978£330,480
Current Assets £86,745£93,542£136,499£177,911£6,442£7,434
of which Cash £6,319£13,116£56,634£9,346£6,442£7,434
Total Assets £803,956£641,848£598,067£556,042£399,420£337,914
Current Liabilities £450,344£306,500£258,532£254,158£154,132£170,920
Net Current Assets £-363,599£-212,958£-122,033£-76,247£-147,690£-163,486
Total Net Worth £353,612£335,348£339,535£301,884£245,288£166,994

Previous Names

No previous names

Company Officers

  • WHITTINGTON, Emma Rosamund Elizabeth

    Director

    Appointed on 27 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Villa 5
    Courtyard 3
    Ponderosa, The Villa
    Dubailand
    Dubai
    United Arab Emirates

  • WHITTINGTON, Simon Andrew

    Director

    Appointed on 22 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    36
    Galena Road
    London
    W6 0LT
    United Kingdom

  • WHITTINGTON, Thomas

    Director

    Appointed on 26 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    36
    Galena Road
    Hammersmith
    London
    W6 0LT
    Uk

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 October 2000

    Resigned on 30 May 2014

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 22 February 2000

    Resigned on 22 February 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 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: X5BNXZHE. Transaction: MzE1MzQwMjM3MWFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y6DXT. Transaction: MzE0NTM3NTIyMmFkaXF6a2N4.

  3. 12 January 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YF5775. Transaction: MzEzOTU0MTk3N2FkaXF6a2N4.

  4. 28 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: X4CMCK40. Transaction: MzEyNzk0MDM2OGFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43CSBDU. Transaction: MzExOTM0MzAzOGFkaXF6a2N4.

  6. 17 March 2015 Termination of appointment of E L Services Limited as a secretary on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM02. Barcode: X43CSBEQ. Transaction: MzExOTM0MzAyOWFkaXF6a2N4.

  7. 6 March 2015 Secretary's details changed for E L Services Limited on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH04. Barcode: X42K3CN4. Transaction: MzExODYyOTgyN2FkaXF6a2N4.

  8. 29 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: X3D474WY. Transaction: MzEwNDU5ODE5M2FkaXF6a2N4.

  9. 23 June 2014 Registered office address changed from 25 Harley Street London W1G 9BR on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANUPGB. Transaction: MzEwMjQxMzQ5NWFkaXF6a2N4.

  10. 2 May 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X3729RCI. Transaction: MzA5OTMzNzU4OWFkaXF6a2N4.

  11. 19 December 2013 Director's details changed for Mr Simon Andrew Whittington on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2NKD9N7. Transaction: MzA5MTE1ODY4OWFkaXF6a2N4.

  12. 31 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: X2DS04PL. Transaction: MzA4MjUxMzYyMGFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X2530K7T. Transaction: MzA3NTM1NTU5M2FkaXF6a2N4.

  14. 14 August 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FABFCR. Transaction: MzA2MjU3NjM3OGFkaXF6a2N4.

  15. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJQ5U. Transaction: MzA2MTc4NDIxMGFkaXF6a2N4.

  16. 17 July 2012 Appointment of Emma Rosamund Elizabeth Whittington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBC24Y. Transaction: MzA2MDg2NDA0MWFkaXF6a2N4.

  17. 16 July 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: X1DBC256. Transaction: MzA2MDg2NDA0NWFkaXF6a2N4.

  18. 16 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLLAQ. Transaction: MzA1NDI0MjIzMWFkaXF6a2N4.

  19. 30 August 2011 Current accounting period extended from 31 August 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: XLX9DX42. Transaction: MzA0Mjk0MTQyM2FkaXF6a2N4.

  20. 26 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AR1DDW2Q. Transaction: MzA0MTEwMDU0NGFkaXF6a2N4.

  21. 30 March 2011 Appointment of Thomas Whittington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATIL9SRY. Transaction: MzAzNDczNDIzM2FkaXF6a2N4.

  22. 1 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWFH7S2Q. Transaction: MzAzMzA2OTg1MGFkaXF6a2N4.

  23. 23 February 2011 Registered office address changed from , 25 Harley Street, London, W1N 2BR on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUNG4RWL. Transaction: MzAzMjc4MTcxNmFkaXF6a2N4.

  24. 12 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASHTIMCS. Transaction: MzAyMTMwNDYyMmFkaXF6a2N4.

  25. 25 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATJFAK72. Transaction: MzAxNjI1MzE2MmFkaXF6a2N4.

  26. 3 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XR24XHY6. Transaction: MzAxMDUyNDQ2NGFkaXF6a2N4.

  27. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0ICZB5J. Transaction: MjAzNjIzNTk5MWFkaXF6a2N4.

  28. 26 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWHE7PD. Transaction: MjAyNjg1NzI0MGFkaXF6a2N4.

  29. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMPF10W. Transaction: MjAwODI3MDY3OGFkaXF6a2N4.

  30. 8 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ALDAFZD9. Transaction: MjAwNDk5NzkwN2FkaXF6a2N4.

  31. 9 April 2008 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAwMjk0MTE4OWFkaXF6a2N4.

  32. 4 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A54G0YLI. Transaction: MjAwMjk0MDMxM2FkaXF6a2N4.

  33. 7 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYPCXT7. Transaction: MjAwMDk4MDI3N2FkaXF6a2N4.

  34. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkzNDkxMWFkaXF6a2N4.

  35. 15 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQxOTA4MGFkaXF6a2N4.

  36. 15 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyMTczMGFkaXF6a2N4.

  37. 28 February 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2MTU3OGFkaXF6a2N4.

  38. 6 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU1NDQ2MmFkaXF6a2N4.

  39. 2 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYzMjk1MWFkaXF6a2N4.

  40. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzMyMjQ4NmFkaXF6a2N4.

  41. 19 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU0NTYxNWFkaXF6a2N4.

  42. 30 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY3NzQ5MWFkaXF6a2N4.

  43. 9 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzgzMDE5NWFkaXF6a2N4.

  44. 10 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NDcwNDAyN2FkaXF6a2N4.

  45. 21 April 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODE2MDU5NWFkaXF6a2N4.

  46. 13 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzQ3MzExOWFkaXF6a2N4.

  47. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzM2NjMwM2FkaXF6a2N4.

  48. 23 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzY2NTM3OGFkaXF6a2N4.

  49. 9 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njc1ODEwNWFkaXF6a2N4.

  50. 18 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MTA5Mzg2M2FkaXF6a2N4.

  51. 4 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjY0NjU3NGFkaXF6a2N4.

  52. 8 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzE2OTY2MmFkaXF6a2N4.

  53. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDYwNTM0NGFkaXF6a2N4.

  54. 15 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NzYxODQwNGFkaXF6a2N4.

  55. 5 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDU4NTg2N2FkaXF6a2N4.

  56. 4 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTA1NTU1NWFkaXF6a2N4.

  57. 11 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODc0NzA1NWFkaXF6a2N4.

  58. 16 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDAxNzc0M2FkaXF6a2N4.

  59. 16 March 2000 Accounting reference date shortened from 28/02/01 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDUyMzYxNmFkaXF6a2N4.

  60. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY2MjAxOGFkaXF6a2N4.

  61. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjcyNjc1MmFkaXF6a2N4.

  62. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkxNjU5MmFkaXF6a2N4.

  63. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI3NDEzOWFkaXF6a2N4.

  64. 22 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTE2MzQzMGFkaXF6a2N4.

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