Actinium Limited

Company Registration Number: 04075464

Company registered in England and Wales

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Actinium Limited is a Private Company Limited by Shares first registered on 21 September 2000. Its current registered address is in Herfordshire.

Registered Address

PROFEX HOUSE, 25-27 SCHOOL LANE
BUSHEY
HERFORDSHIRE
WD23 1SS

There are 97 companies currently registered at this postcode, including this one.

All companies at WD23 1SS

Registration Data

Company Number

04075464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £171,763£124,997£146,482£142,786£112,749
of which Cash £2,097£103£2,543£2,043£5,548
Total Assets £171,763£124,997£146,482£142,786£112,749
Current Liabilities £296,890£204,415£121,921£120,524£92,217
Net Current Assets £-125,127£-79,418£24,561£22,262£20,532
Total Net Worth £-125,126£-79,417£24,562£22,263£20,533

Previous Names

  • MINNELLIUM LIMITED, active until 30 March 2001

Company Officers

  • BARNETT, Wayne Richard

    Secretary

    Appointed on 3 October 2005

     

    Profex House, 25-27 School Lane
    Bushey
    Herfordshire
    WD23 1SS

  • BARNETT, Wayne Richard

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1953

    Profex House, 25-27 School Lane
    Bushey
    Herfordshire
    WD23 1SS

  • BISHOPP, Paul Courtney

    Director

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1957

    Profex House, 25-27 School Lane
    Bushey
    Herfordshire
    WD23 1SS

  • TEMPLE, Crawford William

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1964

    Profex House, 25-27 School Lane
    Bushey
    Herfordshire
    WD23 1SS

  • DUNLOP, Neil Robert Harrison

    Secretary

    Appointed on 20 September 2001

    Resigned on 3 October 2005

    Woodfield
    16 Russells Crescent
    Horley
    Surrey
    RH6 7DN

  • KAYE, Jacqueline Anne

    Secretary

    Appointed on 21 September 2000

    Resigned on 20 September 2001

    Penne Lodge
    1 Penne Close
    Radlett
    Hertfordshire
    WD7 7PL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    120 East Road
    London
    N1 6AA

  • KAYE, David Malcolm

    Director

    Appointed on 21 September 2000

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1951

    Penne Lodge
    1 Penne Close
    Radlett
    Hertfordshire
    WD7 7PL

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

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Latest Filings

  1. 2 October 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5G705Q3. Transaction: MzE1ODU3MjIxMGFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0QBC. Transaction: MzE1ODY3NzYxNmFkaXF6a2N4.

  3. 27 June 2016 Previous accounting period shortened from 29 September 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X5A21003. Transaction: MzE1MTY5OTMyNGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHWWW. Transaction: MzEzMTY3ODA5MGFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4GG4KJ7. Transaction: MzEzMTQxOTQ0OGFkaXF6a2N4.

  6. 24 June 2015 Previous accounting period shortened from 30 September 2014 to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA01. Barcode: X4A8BUD7. Transaction: MzEyNTc2OTI5NWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2LCB. Transaction: MzEwOTQ3NDY2NmFkaXF6a2N4.

  8. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3ATIRUZ. Transaction: MzEwMjg1NTc5OGFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J63KJD. Transaction: MzA4NzE2MzY0MmFkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L272W63M. Transaction: MzA3NzM1NTg1OWFkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TLH7. Transaction: MzA2NDYyMjM0M2FkaXF6a2N4.

  12. 26 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: A1BQ08JS. Transaction: MzA1OTgxMTk3MmFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X156GYCZ. Transaction: MzA0NTQ1NDM2MWFkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6C4MVF3. Transaction: MzAzOTkwNjAwMWFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XCSRPNLP. Transaction: MzAyMzY1NDU3M2FkaXF6a2N4.

  16. 21 September 2010 Director's details changed for Mr Wayne Richard Barnett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCSRMNLM. Transaction: MzAyMzY1Mzk5MmFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Mr Crawford William Temple on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCSRONLO. Transaction: MzAyMzY1Mzk5N2FkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Mr Paul Courtney Bishopp on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCSRNNLN. Transaction: MzAyMzY1Mzk5NWFkaXF6a2N4.

  19. 21 September 2010 Secretary's details changed for Mr Wayne Richard Barnett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XCSRLNLL. Transaction: MzAyMzY1Mzk4NmFkaXF6a2N4.

  20. 30 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: AABJSL8Z. Transaction: MzAxODYwOTIyNmFkaXF6a2N4.

  21. 24 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVR1DJU. Transaction: MjA0MjA1OTEwMGFkaXF6a2N4.

  22. 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: L2KW5BZI. Transaction: MjAzODMzMjM2M2FkaXF6a2N4.

  23. 5 February 2009 Accounts for a medium company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LAR6Z6YV. Transaction: MjAyNTA5MzgxMGFkaXF6a2N4.

  24. 24 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPK83EO. Transaction: MjAxNDA1NTM0NGFkaXF6a2N4.

  25. 15 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4NzkzM2FkaXF6a2N4.

  26. 15 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjY5NzE4MWFkaXF6a2N4.

  27. 15 October 2007 Registered office changed on 15/10/07 from: 114 middlesex street london E1 7HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY5ODAwMGFkaXF6a2N4.

  28. 1 October 2007 Accounts for a medium company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIzOTk4N2FkaXF6a2N4.

  29. 8 March 2007 Return made up to 21/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM4ODgyMmFkaXF6a2N4.

  30. 6 November 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4Mzg5N2FkaXF6a2N4.

  31. 27 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTczMzg0NmFkaXF6a2N4.

  32. 13 July 2006 Accounts for a medium company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxNjQ1N2FkaXF6a2N4.

  33. 16 December 2005 Return made up to 21/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MTQ3NmFkaXF6a2N4.

  34. 31 October 2005 Return made up to 21/09/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUxNjcxNmFkaXF6a2N4.

  35. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA0Nzk4MGFkaXF6a2N4.

  36. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE2NzA4OWFkaXF6a2N4.

  37. 26 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIyMTk2M2FkaXF6a2N4.

  38. 5 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc0Mzg2NWFkaXF6a2N4.

  39. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODkyOTg4N2FkaXF6a2N4.

  40. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE0MTg1OWFkaXF6a2N4.

  41. 30 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE2MzE0NGFkaXF6a2N4.

  42. 1 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDM3MDc0MWFkaXF6a2N4.

  43. 25 November 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMDkwNTY5MGFkaXF6a2N4.

  44. 25 November 2004 Ad 15/09/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg0NDk3M2FkaXF6a2N4.

  45. 20 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMjgxOWFkaXF6a2N4.

  46. 1 October 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTk5MTMyN2FkaXF6a2N4.

  47. 15 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzg2MTI2NWFkaXF6a2N4.

  48. 24 November 2003 Registered office changed on 24/11/03 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ4NzYzN2FkaXF6a2N4.

  49. 20 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxNDEyNmFkaXF6a2N4.

  50. 1 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: MDA0NjQyMjg0OGFkaXF6a2N4.

  51. 19 November 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU1MDk3NmFkaXF6a2N4.

  52. 19 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NDk5NDUxNGFkaXF6a2N4.

  53. 19 November 2002 Registered office changed on 19/11/02 from: 48 portland place london W1N 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA0OTQ2MWFkaXF6a2N4.

  54. 24 July 2002 Amended accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AAMD. Transaction: MDEwNzM4NjQ2OGFkaXF6a2N4.

  55. 20 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzI1OTkwOWFkaXF6a2N4.

  56. 7 May 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNDYzOTYxMmFkaXF6a2N4.

  57. 2 May 2002 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDM3MDM2NmFkaXF6a2N4.

  58. 1 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MTgxNjMyMGFkaXF6a2N4.

  59. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEwNjEyM2FkaXF6a2N4.

  60. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc3NTg0N2FkaXF6a2N4.

  61. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwMzQwM2FkaXF6a2N4.

  62. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxNjMwMWFkaXF6a2N4.

  63. 19 March 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5OTQyMTQ0NmFkaXF6a2N4.

  64. 30 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODc3NDI4OGFkaXF6a2N4.

  65. 30 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkwNTg4MWFkaXF6a2N4.

  66. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgzNDEwN2FkaXF6a2N4.

  67. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYxOTI5M2FkaXF6a2N4.

  68. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTczNjQzOGFkaXF6a2N4.

  69. 21 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU4NTAxOGFkaXF6a2N4.

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