Actchain Limited

Company Registration Number: 05077182

Company registered in England and Wales

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Actchain Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in Southend-on-Sea.

Registered Address

1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA

There are 967 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

05077182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,475£22,152£18,064£16,432£15,092£26,395
of which Cash £21,790£5,367£3,129£6,292£4,312£4,920
Total Assets £30,475£22,152£18,064£16,432£15,092£26,395
Current Liabilities £44,105£42,373£25,289£22,098£17,292£20,428
Net Current Assets £-13,630£-20,221£-7,225£-5,666£-2,200£5,967
Total Net Worth £7,231£958£13,690£12,673£10,136£15,505

Previous Names

No previous names

Company Officers

  • NORCROSS, Mark Anthony

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    14
    Barstable Road
    Stanford-Le-Hope
    Essex
    SS17 0NX
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 18 March 2004

    Resigned on 28 May 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HUGGETT, Julie Ester

    Secretary

    Appointed on 18 March 2004

    Resigned on 8 July 2005

    6 Magnet Terrace
    Southend Road
    Stanford Le Hope
    Essex
    SS17 8HE

  • NORCROSS, Michael John

    Secretary

    Appointed on 8 July 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    The Manor House
    Old Brentwood Road
    Bulphan
    Essex
    RM14 3TJ

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 18 March 2004

    Resigned on 28 May 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • NORCROSS, Michael John

    Director

    Appointed on 6 April 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    The Manor House
    Old Brentwood Road
    Bulphan
    Essex
    RM14 3TJ

  • ROGERS, Karen Ann

    Director

    Appointed on 18 March 2004

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    13 Stenning Avenue
    Linford
    Stanford Le Hope
    Essex
    SS17 0RP

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

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Latest Filings

  1. 23 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: X5MG3XRS. Transaction: MzE2NTIxMDgzOGFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X55RS0EB. Transaction: MzE0NzMwNjU2M2FkaXF6a2N4.

  3. 27 April 2016 Director's details changed for Mark Anthony Norcross on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X55RS0GJ. Transaction: MzE0NzMwNjMzNWFkaXF6a2N4.

  4. 16 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: X4MEM28J. Transaction: MzEzNzY4MDAyM2FkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X4407JDM. Transaction: MzExOTk5ODY4N2FkaXF6a2N4.

  6. 22 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: X3NAUSU3. Transaction: MzExMzk3MzY2MGFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X37HU1ND. Transaction: MzA5OTczMjgxM2FkaXF6a2N4.

  8. 12 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: X2N24Z7F. Transaction: MzA5MDYwMDA2N2FkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPVZV. Transaction: MzA3NDgwNjkzMGFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGX5L. Transaction: MzA3NDY0MTE2MWFkaXF6a2N4.

  11. 11 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: X1NK4AW1. Transaction: MzA2OTIyOTkwMWFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X155HFGP. Transaction: MzA1NDQ5NzE3N2FkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5DD4Q. Transaction: MzA0ODk2OTI3MWFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XAEVQT43. Transaction: MzAzNTI3OTM5OWFkaXF6a2N4.

  15. 8 April 2011 Director's details changed for Mark Anthony Norcross on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: XAEVPT42. Transaction: MzAzNTI3OTIzN2FkaXF6a2N4.

  16. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV7YGO7L. Transaction: MzAyNTE2NzExOWFkaXF6a2N4.

  17. 18 June 2010 Termination of appointment of Karen Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFNSMKX7. Transaction: MzAxNzg0MDUyM2FkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XJIZLJAB. Transaction: MzAxMzc4MDIyMWFkaXF6a2N4.

  19. 19 April 2010 Director's details changed for Karen Ann Rogers on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XJIZKJAA. Transaction: MzAxMzc3OTkyNWFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Mark Anthony Norcross on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XJIZJJA9. Transaction: MzAxMzc3OTkyNGFkaXF6a2N4.

  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: AGW2QGYS. Transaction: MzAwODA5NjY4NGFkaXF6a2N4.

  22. 21 September 2009 Registered office changed on 21/09/2009 from 3 the drive jubilee house great warley brentwood essex CM13 3FR [View PDF]

    Category: Address. Type: 287. Barcode: XDPWBDGZ. Transaction: MjA0MTcwMzMwOGFkaXF6a2N4.

  23. 16 September 2009 Registered office changed on 16/09/2009 from chase bureau register office services LTD no 1 royal terrace southend on sea essex SS1 1EA [View PDF]

    Category: Address. Type: 287. Barcode: XC7TTDAP. Transaction: MjA0MTM2MjI4MWFkaXF6a2N4.

  24. 9 April 2009 Appointment terminated director and secretary michael norcross [View PDF]

    Category: Officers. Type: 288b. Barcode: A81YV8QA. Transaction: MjAzMDI2MzM0MWFkaXF6a2N4.

  25. 8 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51VR8UR. Transaction: MjAzMDI4OTQ5MGFkaXF6a2N4.

  26. 8 April 2009 Director appointed mark anthony norcross [View PDF]

    Category: Officers. Type: 288a. Barcode: A81YW8QB. Transaction: MjAzMDI2MzI1NWFkaXF6a2N4.

  27. 16 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: AKJS86J2. Transaction: MjAyMzQ5ODcwNGFkaXF6a2N4.

  28. 14 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTULJYVH. Transaction: MjAwMzI1MjQ5N2FkaXF6a2N4.

  29. 11 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AP22BXU5. Transaction: MjAwMTE5NTU1NGFkaXF6a2N4.

  30. 18 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyMTg3M2FkaXF6a2N4.

  31. 19 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ5NjU0OWFkaXF6a2N4.

  32. 24 August 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxMDI2NGFkaXF6a2N4.

  33. 6 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2OTQ5OGFkaXF6a2N4.

  34. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk3OTg0MGFkaXF6a2N4.

  35. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMzMTE3N2FkaXF6a2N4.

  36. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0MDc2MWFkaXF6a2N4.

  37. 1 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgzNTU1OGFkaXF6a2N4.

  38. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcyMDAxNGFkaXF6a2N4.

  39. 9 June 2004 Registered office changed on 09/06/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI2ODQyNGFkaXF6a2N4.

  40. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3NzU3N2FkaXF6a2N4.

  41. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY4NTE4NWFkaXF6a2N4.

  42. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTczMjU0N2FkaXF6a2N4.

  43. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgwNDAzN2FkaXF6a2N4.

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