Actif Estates Ltd.

Company Registration Number: 04472253

Company registered in England and Wales

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Actif Estates Ltd. is a Private Company Limited by Shares first registered on 28 June 2002. Its current registered address is in Manchester.

Registered Address

CROWN HOUSE HIGH STREET
TYLDESLEY
MANCHESTER
M29 8AL

There are 205 companies currently registered at this postcode, including this one.

All companies at M29 8AL

Registration Data

Company Number

04472253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,134£27,210£0£0£0£0
Current Assets £1,052£1,109£1,162£1,493£4,693£3,221
of which Cash £1,052£1,109£731£1,477£2,363£1,401
Total Assets £41,186£28,319£1,162£1,493£4,693£3,221
Current Liabilities £27,646£25,383£25,020£36,583£31,611£6,794
Net Current Assets £-26,594£-24,274£-23,858£-35,090£-26,918£-3,573
Total Net Worth £13,540£2,936£-5,945£-5,989£3,023£1,427

Previous Names

No previous names

Company Officers

  • MARTIN, Philip John

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Dir

    Month of birth: September 1967

    Crown House
    High Street
    Tyldesley
    Manchester
    M29 8AL

  • COMPANY WAREHOUSE FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 28 June 2002

    Resigned on 17 September 2009

    43 Chapel Street
    Leigh
    Lancashire
    WN7 2PB

  • MARTIN BUSINESS SERVICES LIMITED

    Corporate Director

    Appointed on 28 June 2002

    Resigned on 17 September 2009

    45 Chapel Street
    Leigh
    Lancashire
    WN7 2PB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6AGOQ. Transaction: MzE1MzkzMDU0MmFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RWA0. Transaction: MzE1MjA1NTQ3MGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALA9XU. Transaction: MzEyNjA0OTgxOGFkaXF6a2N4.

  4. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7J7C. Transaction: MzEyNjAwNjY2NWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3F7FV03. Transaction: MzEwNjMwMDgyN2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Z595. Transaction: MzEwMjg1MTAzOWFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8B8B. Transaction: MzA4MTYyMjQ1NGFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BENCE3. Transaction: MzA4MDYwOTE3MmFkaXF6a2N4.

  9. 17 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ801V. Transaction: MzA2MjU2OTMyOWFkaXF6a2N4.

  10. 27 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: X1BYDU0Q. Transaction: MzA1OTg4Mjk2N2FkaXF6a2N4.

  11. 12 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X63J1VRC. Transaction: MzA0MDMwMzE1MGFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1VQLVED. Transaction: MzAzOTY3MDM0NWFkaXF6a2N4.

  13. 8 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XTRRLLIW. Transaction: MzAxOTE1ODM1OWFkaXF6a2N4.

  14. 8 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN3NNKKE. Transaction: MzAxNzEzMTE0M2FkaXF6a2N4.

  15. 20 September 2009 Director appointed philip john martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AYRBDDEE. Transaction: MjA0MTY1MTI2NWFkaXF6a2N4.

  16. 17 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCU7IDCH. Transaction: MjA0MTUzMjI3M2FkaXF6a2N4.

  17. 17 September 2009 Appointment terminated director martin business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCV5WDCU. Transaction: MjA0MTUzMTc4N2FkaXF6a2N4.

  18. 17 September 2009 Appointment terminated secretary company warehouse formations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCV59DC7. Transaction: MjA0MTUzMTc2OWFkaXF6a2N4.

  19. 6 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XR1Z7BBH. Transaction: MjAzNjQ5NzI3MGFkaXF6a2N4.

  20. 31 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIOP1V5. Transaction: MjAxMDAzNjg5OGFkaXF6a2N4.

  21. 31 July 2008 Registered office changed on 31/07/2008 from 45 chapel street leigh lancashire WN7 2PB [View PDF]

    Category: Address. Type: 287. Barcode: XHIOO1V4. Transaction: MjAxMDAzNTI0NmFkaXF6a2N4.

  22. 11 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABLUJ1BV. Transaction: MjAwODg2ODMzN2FkaXF6a2N4.

  23. 19 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3NzI1NWFkaXF6a2N4.

  24. 2 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1NTU5OGFkaXF6a2N4.

  25. 7 September 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExMTg3OWFkaXF6a2N4.

  26. 25 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxNzgyMGFkaXF6a2N4.

  27. 2 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI5OTcyOGFkaXF6a2N4.

  28. 12 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxODU4MmFkaXF6a2N4.

  29. 27 September 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MzM3OWFkaXF6a2N4.

  30. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI1NzMwNWFkaXF6a2N4.

  31. 13 August 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxODYwNmFkaXF6a2N4.

  32. 6 November 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTA1OTUzNmFkaXF6a2N4.

  33. 9 October 2002 Accounting reference date shortened from 30/06/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzAyNzA5NGFkaXF6a2N4.

  34. 28 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTU5NTQyOGFkaXF6a2N4.

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