Actis Insulation Limited

Company Registration Number: 05008629

Company registered in England and Wales

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Actis Insulation Limited is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in London.

Registered Address

THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS

There are 232 companies currently registered at this postcode, including this one.

All companies at EC2A 2RS

Registration Data

Company Number

05008629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,090,624£1,029,995£1,045,581£1,199,379£1,160,047
of which Cash £80,227£19,752£90,265£69,258£74,872
Total Assets £1,090,624£1,029,995£1,045,581£1,199,379£1,160,047
Current Liabilities £98,243£60,168£67,072£85,152£62,466
Net Current Assets £992,381£969,827£978,509£1,114,227£1,097,581
Total Net Worth £995,231£972,398£981,837£1,119,331£1,106,469

Previous Names

  • CONTINENTAL SHELF 296 LIMITED, active until 6 February 2004

Company Officers

  • MENRAS, Robert

    Secretary

    Appointed on 14 May 2004

     

    24 Jardin De Ruffe
    34120 Pezenas
    France

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 December 2004

     

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • THIERRY, Laurent

    Director

    Appointed on 14 May 2004

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1955

    Domaine De Saint-Peyre
    09500 Troye D'Ariege
    France

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2004

    Resigned on 14 May 2004

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2004

    Resigned on 14 May 2004

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

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

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Latest Filings

  1. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1W6XU. Transaction: MzE1ODQwOTY4NGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X503FU6X. Transaction: MzE0MTM3MDg1MGFkaXF6a2N4.

  3. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ74OJ. Transaction: MzEzMTIxODcyMWFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0BEP. Transaction: MzExNjk0MzI5M2FkaXF6a2N4.

  5. 7 August 2014 Secretary's details changed for Reed Smith Corporate Services Limited on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH04. Barcode: X3DRPWXS. Transaction: MzEwNTIwOTIwNWFkaXF6a2N4.

  6. 7 August 2014 Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRPMDE. Transaction: MzEwNTIwNjU4NGFkaXF6a2N4.

  7. 2 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UX8MP. Transaction: MzEwMTAwODQxMGFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X317RQB6. Transaction: MzA5NDA5NjYyNGFkaXF6a2N4.

  9. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6YY9. Transaction: MzA4NjI3NDI5MmFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X201QMUJ. Transaction: MzA3MTA0MTcyN2FkaXF6a2N4.

  11. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXN9UI. Transaction: MzA2NDcxMjI3N2FkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3YB6. Transaction: MzA1MTcyMDUwMmFkaXF6a2N4.

  13. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4E0KXXH. Transaction: MzA0NDcwMTY3N2FkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XNP2XRBA. Transaction: MzAzMTU1NjEzOWFkaXF6a2N4.

  15. 4 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLDQ0M3Y. Transaction: MzAyMDc1Njg4MWFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XB99CHXG. Transaction: MzAxMDQwNTcyNGFkaXF6a2N4.

  17. 7 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2RVPC5F. Transaction: MjAzODc4NzE5NWFkaXF6a2N4.

  18. 17 March 2009 Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOO087M. Transaction: MjAyODI5NTY0MWFkaXF6a2N4.

  19. 17 March 2009 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB [View PDF]

    Category: Address. Type: 287. Barcode: XYOB187A. Transaction: MjAyODI5NTMzMWFkaXF6a2N4.

  20. 15 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPDO6IT. Transaction: MjAyMzMxNjkyN2FkaXF6a2N4.

  21. 7 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJGPO210. Transaction: MjAxMDU2NzU3MmFkaXF6a2N4.

  22. 13 March 2008 Prev ext from 30/06/2007 to 30/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XN5R4XYF. Transaction: MjAwMTM1MDgyNmFkaXF6a2N4.

  23. 18 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NzI1NWFkaXF6a2N4.

  24. 8 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTMzNDI1NWFkaXF6a2N4.

  25. 8 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUzNjgzMmFkaXF6a2N4.

  26. 8 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTcwOTc3MmFkaXF6a2N4.

  27. 26 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxMTkzMmFkaXF6a2N4.

  28. 23 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0Mzg5MGFkaXF6a2N4.

  29. 12 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwODUxMmFkaXF6a2N4.

  30. 17 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3MDM3NmFkaXF6a2N4.

  31. 21 October 2005 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzUxMzE2MWFkaXF6a2N4.

  32. 26 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ1MDYwNGFkaXF6a2N4.

  33. 13 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI2MDI2NGFkaXF6a2N4.

  34. 16 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg1Mjg4OWFkaXF6a2N4.

  35. 10 December 2004 Registered office changed on 10/12/04 from: 1-2 dorset rise london EC4Y 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI3NzIwNWFkaXF6a2N4.

  36. 10 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM5MzUxOGFkaXF6a2N4.

  37. 10 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTAxNzY5OWFkaXF6a2N4.

  38. 10 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQyNDU5NmFkaXF6a2N4.

  39. 10 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTMzMjI5NGFkaXF6a2N4.

  40. 10 June 2004 Ad 14/05/04--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODYzOTA1MmFkaXF6a2N4.

  41. 10 June 2004 £ nc 1000/10000 14/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDcwMTQ1NWFkaXF6a2N4.

  42. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIzNTg2MWFkaXF6a2N4.

  43. 3 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjQyMjA1MGFkaXF6a2N4.

  44. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUwODE3M2FkaXF6a2N4.

  45. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE4MDcyMWFkaXF6a2N4.

  46. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY5NDg4OWFkaXF6a2N4.

  47. 3 June 2004 Registered office changed on 03/06/04 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI1NjkzN2FkaXF6a2N4.

  48. 3 June 2004 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzI0NzIzN2FkaXF6a2N4.

  49. 6 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Njg3MDQwNmFkaXF6a2N4.

  50. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTcwNDY1NmFkaXF6a2N4.

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