Actulite Limited

Company Registration Number: 04956055

Company registered in England and Wales

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Actulite Limited is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in Wobaston Road, Wolverhampton.

Registered Address

3 NIGHTINGALE PLACE
PENDEFORD BUSINESS PARK
WOBASTON ROAD
WOLVERHAMPTON
WV9 5HF

There are 88 companies currently registered at this postcode, including this one.

All companies at WV9 5HF

Registration Data

Company Number

04956055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £1£1£1£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • TURNER, Kathryn

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    30 Sedgley Road
    Penn Common
    Wolverhampton
    WV4 5LE

  • WATSON, Robert

    Secretary

    Appointed on 6 November 2003

    Resigned on 10 November 2016

    Nationality: British

    25 High Trees, Newbolds Road
    Fallings Park
    Wolverhampton
    WV10 0SA

  • BEASLEY, Darrell

    Director

    Appointed on 12 December 2012

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    3 Nightingale Place
    Pendeford Business Park
    Wobaston Road
    Wolverhampton
    WV9 5HF

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

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Latest Filings

  1. 10 November 2016 Termination of appointment of Robert Watson as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM02. Barcode: X5JG4EHC. Transaction: MzE2MTY2MTQyM2FkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG40QY. Transaction: MzE2MTY1NzEyMGFkaXF6a2N4.

  3. 28 June 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A4OF4O. Transaction: MzE1MTc5MzEyN2FkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV06R4. Transaction: MzEzNDg1MjA3MGFkaXF6a2N4.

  5. 28 May 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48CK769. Transaction: MzEyNDA0OTE2N2FkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU22M2. Transaction: MzExMTQzODE1NGFkaXF6a2N4.

  7. 7 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRNK0J. Transaction: MzEwNTE4MzM4N2FkaXF6a2N4.

  8. 7 August 2014 Termination of appointment of Darrell Beasley as a director on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: TM01. Barcode: X3DRNJQ1. Transaction: MzEwNTE4MzI4NGFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLV97U. Transaction: MzA4ODM0NTg4MWFkaXF6a2N4.

  10. 2 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX8HBE. Transaction: MzA4MjY0NTE5NGFkaXF6a2N4.

  11. 2 January 2013 Director's details changed for Darrell Beasley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6S96R. Transaction: MzA3MDMxMDU0NWFkaXF6a2N4.

  12. 12 December 2012 Appointment of Darrell Beasley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMN28R. Transaction: MzA2OTI2MzY0NGFkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKPPN. Transaction: MzA2NzYxMTkyOWFkaXF6a2N4.

  14. 6 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EQU9G0. Transaction: MzA2MTk1MjM2M2FkaXF6a2N4.

  15. 9 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XAJMHZ3V. Transaction: MzA0NjkwNzA3N2FkaXF6a2N4.

  16. 11 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGAE1WDB. Transaction: MzA0MTk0NzMwMmFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XXASEP0Z. Transaction: MzAyNjgzNDU2NGFkaXF6a2N4.

  18. 13 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXBYUMI1. Transaction: MzAyMTM2ODkxOWFkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XZUU9EV2. Transaction: MzAwMjY3NzgzNWFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Kathryn Turner on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XZUU8EV1. Transaction: MzAwMjY3NzExOWFkaXF6a2N4.

  21. 11 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X21F4CA5. Transaction: MjAzODk1MDc2MGFkaXF6a2N4.

  22. 13 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X531C4SE. Transaction: MjAxNzkzMzY3MGFkaXF6a2N4.

  23. 17 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XSAWW371. Transaction: MjAxMzU4NTgwN2FkaXF6a2N4.

  24. 8 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkyODI1OWFkaXF6a2N4.

  25. 25 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NzU5MmFkaXF6a2N4.

  26. 14 November 2006 Registered office changed on 14/11/06 from: baxters, 87 tettenhall road wolverhampton WV3 9NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ2NTQ2MGFkaXF6a2N4.

  27. 14 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgzNjU4OGFkaXF6a2N4.

  28. 4 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcxOTE2OWFkaXF6a2N4.

  29. 25 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY5Nzg1N2FkaXF6a2N4.

  30. 13 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NjIzMzgxMGFkaXF6a2N4.

  31. 23 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwODY4MmFkaXF6a2N4.

  32. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcxNTM2MmFkaXF6a2N4.

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