Actulink Developments Limited

Company Registration Number: 03978401

Company registered in England and Wales

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Actulink Developments Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Grimsby, N E Lincolnshire.

Registered Address

PELHAM CHARTERED ACCOUNTANTS
16 DUDLEY STREET
GRIMSBY
N E LINCOLNSHIRE
DN31 2AB

There are 253 companies currently registered at this postcode, including this one.

All companies at DN31 2AB

Registration Data

Company Number

03978401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01210 - Growing of grapes

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£37,568£0£0£0£0
Current Assets £0£0£38,497£27,959£31,726£23,113£25,473
of which Cash £26,460£8,926£38,497£27,959£19,651£23,113£16,723
Total Assets £0£0£76,065£27,959£31,726£23,113£25,473
Current Liabilities £49,254£35,072£30,182£21,934£24,326£23,065£21,557
Net Current Assets £-49,254£-35,072£8,315£6,025£7,400£48£3,916
Total Net Worth £-49,254£-35,072£45,883£6,035£7,415£401£4,638

Previous Names

No previous names

Company Officers

  • GRAY, Mavis Patricia

    Secretary

    Appointed on 20 April 2000

     

    Nationality: British

    Occupation: House Wife

    16 Dudley Street
    Grimsby
    N E Lincolnshire
    DN31 2AB
    United Kingdom

  • GRAY, Emma

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1973

    Cae Crimon
    Penybontfawr
    Hirnant
    Oswestry
    SY10 0HX
    England

  • GRAY, Jonathan Simon

    Director

    Appointed on 20 April 2000

     

    Nationality: British

    Occupation: Web Analyst

    Month of birth: February 1976

    16 Dudley Street
    Grimsby
    N E Lincolnshire
    DN31 2AB
    United Kingdom

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAPK1. Transaction: MzE3NTA0NjAxMWFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ62FA. Transaction: MzE2NzEwODQ3N2FkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X57L441U. Transaction: MzE0OTExNDAxN2FkaXF6a2N4.

  4. 23 May 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X57DGEAA. Transaction: MzE0ODk4MzI3MWFkaXF6a2N4.

  5. 20 May 2016 Secretary's details changed for Mavis Patricia Gray on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH03. Barcode: X57DGEI1. Transaction: MzE0ODk4MzM1NGFkaXF6a2N4.

  6. 20 May 2016 Director's details changed for Mr Jonathan Simon Gray on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X57DGEA2. Transaction: MzE0ODk4MzI2N2FkaXF6a2N4.

  7. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFKAHE. Transaction: MzE0MDUwNzk2NWFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47P1FSZ. Transaction: MzEyMzMyMzQ4NmFkaXF6a2N4.

  9. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKRU4P. Transaction: MzExNDg5NDgxMWFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X38FH20B. Transaction: MzEwMDUwNzEzM2FkaXF6a2N4.

  11. 6 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ8NEW. Transaction: MzA5MjAyNzA0NWFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0BC8. Transaction: MzA3NzMzMDkxNmFkaXF6a2N4.

  13. 27 November 2012 Statement of capital following an allotment of shares on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Capital. Type: SH01. Barcode: X1MJUUTN. Transaction: MzA2ODIzMjcyM2FkaXF6a2N4.

  14. 27 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MJUSN6. Transaction: MzA2ODIzMjA0NGFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X183A64A. Transaction: MzA1Njg0ODE1OGFkaXF6a2N4.

  16. 24 January 2012 Director's details changed for Mr Jonathan Simon Gray on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114V1RL. Transaction: MzA1MTE4MjgxOGFkaXF6a2N4.

  17. 24 January 2012 Director's details changed for Mrs Emma Gray on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114V1T5. Transaction: MzA1MTE4MjgyMWFkaXF6a2N4.

  18. 24 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X48WGYN6. Transaction: MzA0NTk1NDkxM2FkaXF6a2N4.

  19. 20 May 2011 Director's details changed for Mrs Emma Gray on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH01. Barcode: XOB28UAA. Transaction: MzAzNzQ4OTQyNGFkaXF6a2N4.

  20. 20 May 2011 Director's details changed for Mr Jonathan Simon Gray on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH01. Barcode: XOB1BUAC. Transaction: MzAzNzQ4OTM0N2FkaXF6a2N4.

  21. 20 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XO8TNUAD. Transaction: MzAzNzQ4MzQ3M2FkaXF6a2N4.

  22. 27 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XRYZJOLD. Transaction: MzAyNTk2ODY5OWFkaXF6a2N4.

  23. 20 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XJQW0JBW. Transaction: MzAxMzg0MTQ2MWFkaXF6a2N4.

  24. 29 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTG09EIB. Transaction: MzAwMTc2ODMyNWFkaXF6a2N4.

  25. 16 September 2009 Registered office changed on 16/09/2009 from pelham chartered accountants 16 dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Barcode: XCG55DBN. Transaction: MjA0MTQzOTc1M2FkaXF6a2N4.

  26. 20 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X795O96L. Transaction: MjAzMDk0MTIyMGFkaXF6a2N4.

  27. 20 April 2009 Director's change of particulars / emma gray / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X77K296C. Transaction: MjAzMDkzMjkwMWFkaXF6a2N4.

  28. 20 April 2009 Director's change of particulars / jonathan gray / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X75E6968. Transaction: MjAzMDkyNDAzMGFkaXF6a2N4.

  29. 20 April 2009 Director's change of particulars / emma jauregui / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X756D967. Transaction: MjAzMDkyMjI5MWFkaXF6a2N4.

  30. 22 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACR7R3CQ. Transaction: MjAxMzg2MTg5NmFkaXF6a2N4.

  31. 28 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2WUZ9U. Transaction: MjAwNDIxOTUyM2FkaXF6a2N4.

  32. 17 April 2008 Director's change of particulars / emma jauregui / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUSCXYYO. Transaction: MjAwMzU2MjgwM2FkaXF6a2N4.

  33. 17 April 2008 Director's change of particulars / jonathan gray / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUSC2YYT. Transaction: MjAwMzU2Mjc3NWFkaXF6a2N4.

  34. 4 January 2008 Ad 17/12/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDI3OTg2MmFkaXF6a2N4.

  35. 4 January 2008 Nc inc already adjusted 17/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDI3OTkxMmFkaXF6a2N4.

  36. 4 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDI3MjM5MWFkaXF6a2N4.

  37. 4 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDI3MzcwMmFkaXF6a2N4.

  38. 4 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDI3OTQyOWFkaXF6a2N4.

  39. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwOTUwNWFkaXF6a2N4.

  40. 4 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgwODQ4OWFkaXF6a2N4.

  41. 5 June 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1MzM0N2FkaXF6a2N4.

  42. 5 June 2007 Registered office changed on 05/06/07 from: 16 dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxNjY5MmFkaXF6a2N4.

  43. 14 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIyNDAyNmFkaXF6a2N4.

  44. 8 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg4ODczOWFkaXF6a2N4.

  45. 2 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDgzNjU1OGFkaXF6a2N4.

  46. 9 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2MDY0N2FkaXF6a2N4.

  47. 9 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTAzMTY0OWFkaXF6a2N4.

  48. 12 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzcxMzQyMWFkaXF6a2N4.

  49. 27 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1NjA5N2FkaXF6a2N4.

  50. 5 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTM5MTMwNGFkaXF6a2N4.

  51. 4 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjEwNDc5M2FkaXF6a2N4.

  52. 5 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODY1MTIzNmFkaXF6a2N4.

  53. 28 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAwOTYxNGFkaXF6a2N4.

  54. 1 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzkwNDY1MWFkaXF6a2N4.

  55. 22 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExNzMyNWFkaXF6a2N4.

  56. 18 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNzIyMjM4NmFkaXF6a2N4.

  57. 15 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzMjAzOWFkaXF6a2N4.

  58. 17 October 2000 Registered office changed on 17/10/00 from: willows farm station road, east halton immingham south humberside DN40 3PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ3OTQ1MmFkaXF6a2N4.

  59. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY0MTA2NGFkaXF6a2N4.

  60. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM4MTczNWFkaXF6a2N4.

  61. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk4MTcyN2FkaXF6a2N4.

  62. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2NzU4NWFkaXF6a2N4.

  63. 16 May 2000 Registered office changed on 16/05/00 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE3NjQxOWFkaXF6a2N4.

  64. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjYwMjUzMGFkaXF6a2N4.

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54.225.57.89 Thu, 23 Nov 2017 18:27:09 +0000