Actuated Solutions Limited

Company Registration Number: 04649595

Company registered in England and Wales

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Actuated Solutions Limited is a Private Company Limited by Shares first registered on 28 January 2003. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

UNIT 9 EVANS PLACE
DURBAN ROAD
BOGNOR REGIS
WEST SUSSEX
PO22 9RY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04649595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28140 - Manufacture of taps and valves

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,149,307£1,057,315£840,014£879,500£762,974£644,217£521,307£527,245£378,087£255,410£190,235£133,364
of which Cash £225,672£177,057£158,982£155,529£107,965£33,103£32,525£17,406£27,574£21,859£4,333£1,548
Total Assets £1,149,307£1,057,315£840,014£879,500£762,974£644,217£521,307£527,245£378,087£255,410£190,235£133,364
Current Liabilities £433,855£445,381£353,920£445,147£434,183£451,753£389,366£427,485£310,602£223,853£172,031£115,411
Net Current Assets £715,452£611,934£486,094£434,353£328,791£192,464£131,941£99,760£67,485£31,557£18,204£17,953
Total Net Worth £722,295£626,437£505,309£458,933£354,736£196,707£119,606£99,260£54,178£21,695£14,224£3,656

Previous Names

No previous names

Company Officers

  • HICKEY, Christopher

    Secretary

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Director

    17 Hechle Wood
    Bognor Regis
    West Sussex
    PO21 3TL

  • HICKEY, Christopher

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    17 Hechle Wood
    Bognor Regis
    West Sussex
    PO21 3TL

  • SLAUGHTER, Paul

    Director

    Appointed on 31 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    5
    Grange Court
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4XR
    United Kingdom

  • JONES, Lisa

    Secretary

    Appointed on 28 January 2003

    Resigned on 28 January 2004

    Flat 2 Regent Mews
    21 Victoria Drive
    Bognor Regis
    West Sussex
    PO21 2LS

  • SECRETARIAL NOMINEES LIMITED

    Secretary

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    3 Churchill House
    57 Jubilee Road
    Waterlooville
    Hampshire
    PO7 7RF

  • DIRECTOR NOMINEES LIMITED

    Director

    Appointed on 28 January 2003

    Resigned on 28 January 2003

    3 Churchill House
    57 Jubilee Road
    Waterlooville
    Hampshire
    PO7 7RE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BII1. Transaction: MzE2Nzg0MTc3MWFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP89OL. Transaction: MzE2NDE1NTk4MGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJ4RN. Transaction: MzE0MDc5NzQ1NWFkaXF6a2N4.

  4. 29 January 2016 Registered office address changed from Unit 9 Evans Place Bognor Regis West Sussex PO22 9RY to Unit 9 Evans Place Durban Road Bognor Regis West Sussex PO22 9RY on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNJ4RF. Transaction: MzE0MDc5NzI2M2FkaXF6a2N4.

  5. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ09CI. Transaction: MzEzNzI2NjU0OWFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41WGIK8. Transaction: MzExNzk3NzQ3MWFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSH108. Transaction: MzExMzQ3NjU1MmFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL0L5. Transaction: MzA5MzY4NjU2NmFkaXF6a2N4.

  9. 20 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: X2NMZ5F6. Transaction: MzA5MTI1NTY1MWFkaXF6a2N4.

  10. 23 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22S1VFF. Transaction: MzA3MzM4NzIzNGFkaXF6a2N4.

  11. 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: X1OPGQWO. Transaction: MzA3MDEwODIyN2FkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12FEF9M. Transaction: MzA1MjM1OTc0OWFkaXF6a2N4.

  13. 13 February 2012 Director's details changed for Paul Slaughter on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH01. Barcode: X12FEF9E. Transaction: MzA1MjI1NjcxMGFkaXF6a2N4.

  14. 26 January 2012 Registered office address changed from Unit 5 Durban Road Business Centre Durban Road Bognor Regis West Sussex PO22 9FE England on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CO5BK. Transaction: MzA1MTQ0MzA1NGFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPNN6. Transaction: MzA1MDEyMDIyOWFkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XZD30SAE. Transaction: MzAzMzUzNzI0OWFkaXF6a2N4.

  17. 30 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: AXMLJQ5S. Transaction: MzAyOTUwNDY5OWFkaXF6a2N4.

  18. 12 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X135PI8L. Transaction: MzAxMTM0NDgzOWFkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Paul Slaughter on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: X135OI8K. Transaction: MzAxMTM0NDY0OWFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Christopher Hickey on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: X135NI8J. Transaction: MzAxMTM0NDY0OGFkaXF6a2N4.

  21. 28 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: ACGD6GZ0. Transaction: MzAwODExMDc1MWFkaXF6a2N4.

  22. 4 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD7B7VP. Transaction: MjAyNzM1MjI3NWFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH26F6QA. Transaction: MjAyMzk5MTkzMGFkaXF6a2N4.

  24. 29 July 2008 Registered office changed on 29/07/2008 from unit 25 orchard business park north end road yapton west sussex BN18 0GA [View PDF]

    Category: Address. Type: 287. Barcode: XGPID1SQ. Transaction: MjAwOTc3OTIxM2FkaXF6a2N4.

  25. 20 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVJFY6I. Transaction: MjAwMTgzNTgyMGFkaXF6a2N4.

  26. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NTE0N2FkaXF6a2N4.

  27. 19 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAxNzY0OWFkaXF6a2N4.

  28. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2MDUyNmFkaXF6a2N4.

  29. 7 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzMDc0M2FkaXF6a2N4.

  30. 25 January 2006 Registered office changed on 25/01/06 from: unit 12 orchard business park north end road yarton west sussex BN18 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY5NTM5N2FkaXF6a2N4.

  31. 9 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDc5Mzc1MWFkaXF6a2N4.

  32. 9 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzEwMzQzOWFkaXF6a2N4.

  33. 19 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDAwMDA0OWFkaXF6a2N4.

  34. 3 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0MDEwM2FkaXF6a2N4.

  35. 20 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIxMzI4OGFkaXF6a2N4.

  36. 8 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNTA0OWFkaXF6a2N4.

  37. 23 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM5NTAyMmFkaXF6a2N4.

  38. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMwMDc0NGFkaXF6a2N4.

  39. 12 August 2003 Ad 30/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc2NTUyM2FkaXF6a2N4.

  40. 26 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjg4OTYxMGFkaXF6a2N4.

  41. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYyNTYxNGFkaXF6a2N4.

  42. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkzMjAxNmFkaXF6a2N4.

  43. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkwMDkyMWFkaXF6a2N4.

  44. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0Mjg2NmFkaXF6a2N4.

  45. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjc5NTQyMmFkaXF6a2N4.

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