Actimo Limited

Company Registration Number: 04723120

Company registered in England and Wales

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Actimo Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Sutton, Surrey.

Registered Address

FRESHWATERS
99 WESTMEAD ROAD
SUTTON
SURREY
SM1 4HX

There are 170 companies currently registered at this postcode, including this one.

All companies at SM1 4HX

Registration Data

Company Number

04723120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £148,535£228,004£172,183£168,050£169,801£207,056
of which Cash £127,245£223,331£3£3£5,293£177,633
Total Assets £148,535£228,004£172,183£168,050£169,801£207,056
Current Liabilities £14,514£52,635£48,302£31,925£20,726£23,824
Net Current Assets £134,021£175,369£123,881£136,125£149,075£183,232
Total Net Worth £136,619£176,442£125,311£138,032£151,618£186,622

Previous Names

  • PARADIGM FACILITIES MANAGEMENT LIMITED, active until 25 March 2011

Company Officers

  • O'LEARY, Jerry

    Secretary

    Appointed on 1 December 2009

     

    FRESHWATERS
    99
    Westmead Road
    Sutton
    Surrey
    SM1 4HX
    United Kingdom

  • O'LEARY, Jerry

    Director

    Appointed on 4 April 2003

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: April 1962

    FRESHWATERS
    99
    Westmead Road
    Sutton
    Surrey
    SM1 4HX
    United Kingdom

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    53 Rodney Street
    Liverpool
    L1 9ER

  • DELTA BUSINESS CONSULTING LTD

    Corporate Secretary

    Appointed on 4 April 2003

    Resigned on 30 November 2009

    12 Meadow Road
    Sutton
    Surrey
    SM1 4NF

  • BELL, Steven James

    Director

    Appointed on 1 January 2008

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1960

    8 Birchwood Avenue
    Sidcup
    Kent
    DA14 4LF

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    Month of birth: April 1993

    53 Rodney Street
    Liverpool
    L1 9ER

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 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: X5M7XEJS. Transaction: MzE2NDg0MTIyOGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55H70MW. Transaction: MzE0Njk0MjYzOWFkaXF6a2N4.

  3. 21 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: X4MP9OYW. Transaction: MzEzODAxNjMyN2FkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4690F29. Transaction: MzEyMjEwNTI4MWFkaXF6a2N4.

  5. 3 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AL6O0. Transaction: MzEwMTIyNDc3NmFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3728EAB. Transaction: MzA5OTMyMTg2M2FkaXF6a2N4.

  7. 19 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: X2NKBKHM. Transaction: MzA5MTEzOTYyM2FkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27YD454. Transaction: MzA3NzYyMTA0NmFkaXF6a2N4.

  9. 8 May 2013 Director's details changed for Jerry O'leary on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X27YD44W. Transaction: MzA3NzYyMDg4NmFkaXF6a2N4.

  10. 21 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: X1O7QT4W. Transaction: MzA2OTkxMzkzOWFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X170IM2H. Transaction: MzA1NTk1NTI4N2FkaXF6a2N4.

  12. 5 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: A0OVBL3L. Transaction: MzA1MDE5MDAzOWFkaXF6a2N4.

  13. 14 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XCDLVT94. Transaction: MzAzNTU3MDg3OWFkaXF6a2N4.

  14. 25 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4VZISPU. Transaction: MzAzNDQ2NTE0MGFkaXF6a2N4.

  15. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADXLDP7E. Transaction: MzAyNzIwMDA1NGFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XPA34JK6. Transaction: MzAxNDYxMTAzNGFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AETCXH29. Transaction: MzAwODYyNTUxMmFkaXF6a2N4.

  18. 28 January 2010 Registered office address changed from 38 Dartford Road Sevenoaks Kent TN13 3TQ on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XWRASH14. Transaction: MzAwODEwNjc5OGFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Jerry O'leary on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWR37H1C. Transaction: MzAwODEwNjQ1MGFkaXF6a2N4.

  20. 16 December 2009 Termination of appointment of Steven Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHBFOFU1. Transaction: MzAwNTEzMTA5NWFkaXF6a2N4.

  21. 16 December 2009 Appointment of Mr Jerry O'leary as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHBIZFUF. Transaction: MzAwNTEzMTA2NWFkaXF6a2N4.

  22. 16 December 2009 Termination of appointment of Delta Business Consulting Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHBHCFUR. Transaction: MzAwNTEzMTA1OWFkaXF6a2N4.

  23. 1 July 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRYLB6D. Transaction: MjAzNjI0MjM1M2FkaXF6a2N4.

  24. 29 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: AC9DE6WO. Transaction: MjAyNDU1Nzc0OWFkaXF6a2N4.

  25. 3 June 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JRK083. Transaction: MjAwNjQ0NzAwNmFkaXF6a2N4.

  26. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxMzc5MmFkaXF6a2N4.

  27. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MDcxNGFkaXF6a2N4.

  28. 3 June 2007 Registered office changed on 03/06/07 from: 38 dartford road sevenoaks kent TN13 3TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxNTk2MGFkaXF6a2N4.

  29. 1 June 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2MTQ4M2FkaXF6a2N4.

  30. 1 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDY2OTMxN2FkaXF6a2N4.

  31. 1 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDY3MTYzNGFkaXF6a2N4.

  32. 1 June 2007 Registered office changed on 01/06/07 from: 12 meadow road sutton surrey SM1 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY3MTYzM2FkaXF6a2N4.

  33. 20 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyNzAwM2FkaXF6a2N4.

  34. 14 September 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk3NzA3NGFkaXF6a2N4.

  35. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjA5MzAwMmFkaXF6a2N4.

  36. 8 June 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYwNjY4MmFkaXF6a2N4.

  37. 20 May 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQ3NjU3OWFkaXF6a2N4.

  38. 17 August 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1MjI2MWFkaXF6a2N4.

  39. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1MDYzMmFkaXF6a2N4.

  40. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkxNTY2M2FkaXF6a2N4.

  41. 4 May 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzQzMjg2MmFkaXF6a2N4.

  42. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU0MDI3OWFkaXF6a2N4.

  43. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ5NDE3N2FkaXF6a2N4.

  44. 30 April 2003 Registered office changed on 30/04/03 from: 53 rodney street liverpool merseyside L1 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgzMjQzOWFkaXF6a2N4.

  45. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQ1Nzc1NmFkaXF6a2N4.

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