Actpix Limited

Company Registration Number: 03954853

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Actpix Limited is a Private Company Limited by Shares first registered on 23 March 2000. Its current registered address is in Llandrindod Wells, Powys.

Registered Address

THE OLD SURGERY
SPA ROAD
LLANDRINDOD WELLS
POWYS
LD1 5EY

There are 54 companies currently registered at this postcode, including this one.

All companies at LD1 5EY

Registration Data

Company Number

03954853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£91,292
Current Assets £500£816£2,757£4,353£2,082£1,685
of which Cash £0£0£0£0£0£0
Total Assets £500£816£2,757£4,353£2,082£92,977
Current Liabilities £44,360£46,140£44,211£45,898£49,384£55,786
Net Current Assets £-43,860£-45,324£-41,454£-41,545£-47,302£-54,101
Total Net Worth £-40,714£-41,485£-36,474£-37,605£-43,852£37,191

Previous Names

No previous names

Company Officers

  • JACKSON, Peter Nigel

    Secretary

    Appointed on 23 March 2000

     

    8 Saint Dunstans Avenue
    London
    W3 6QB

  • JACKSON, Andrew Mark

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Trefechan
    2 Dolybont, St Harmon
    Rhayader
    Powys
    LD6 5LZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2000

    Resigned on 23 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2000

    Resigned on 23 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53V85D7. Transaction: MzE0NTE2MDkwOGFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPZQR. Transaction: MzEzODYwNTE1MWFkaXF6a2N4.

  3. 3 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44G9AFV. Transaction: MzEyMDU1NzE5N2FkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43V185N. Transaction: MzExOTg1MzczMmFkaXF6a2N4.

  5. 30 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NT36OG. Transaction: MzExNDQyOTMxMmFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34BDN37. Transaction: MzA5Njg2MDQ5M2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPPEC. Transaction: MzA5MTQwMjg3MWFkaXF6a2N4.

  8. 29 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2534VE1. Transaction: MzA3NTM5MTE5NGFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPI3BK. Transaction: MzA3MDEyMDg3N2FkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X175SXNN. Transaction: MzA1NjEzMDQ5NmFkaXF6a2N4.

  11. 26 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DP75. Transaction: MzA0OTY1OTE3NmFkaXF6a2N4.

  12. 7 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X9X2MT2M. Transaction: MzAzNTE2Mjc2MGFkaXF6a2N4.

  13. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD0RKQEP. Transaction: MzAyOTYwMjk3OGFkaXF6a2N4.

  14. 2 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XC3XJIT3. Transaction: MzAxMjc5NDA4NWFkaXF6a2N4.

  15. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ39VH2M. Transaction: MzAwODI3MTk0N2FkaXF6a2N4.

  16. 23 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09QR8E9. Transaction: MjAyODc0MjQwOWFkaXF6a2N4.

  17. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3EN26YK. Transaction: MjAyNDgyNTQ0OGFkaXF6a2N4.

  18. 26 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTE0YC3. Transaction: MjAwMjA5NTc0MWFkaXF6a2N4.

  19. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0ODk3OGFkaXF6a2N4.

  20. 11 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzNTM0OGFkaXF6a2N4.

  21. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxNzcxOGFkaXF6a2N4.

  22. 27 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NDc2OWFkaXF6a2N4.

  23. 27 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODgwOTczNWFkaXF6a2N4.

  24. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTc3NzU4M2FkaXF6a2N4.

  25. 5 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0NTA5NGFkaXF6a2N4.

  26. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUxNTc3MGFkaXF6a2N4.

  27. 7 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyMzI5NWFkaXF6a2N4.

  28. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODcyMzAyNmFkaXF6a2N4.

  29. 6 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjkzNDM4MmFkaXF6a2N4.

  30. 4 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwNDU3MWFkaXF6a2N4.

  31. 3 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODc1NTc1MmFkaXF6a2N4.

  32. 31 January 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1Nzc2Njc4OGFkaXF6a2N4.

  33. 9 January 2003 Ad 01/04/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ2Mjk4MmFkaXF6a2N4.

  34. 19 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NjAwMmFkaXF6a2N4.

  35. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzcyODk3MWFkaXF6a2N4.

  36. 24 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwNTE2N2FkaXF6a2N4.

  37. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI3NzEyMmFkaXF6a2N4.

  38. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEyMDMwOGFkaXF6a2N4.

  39. 30 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3MjM4MWFkaXF6a2N4.

  40. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzNTMwNGFkaXF6a2N4.

  41. 23 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA2MjcyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.