Actios Ltd

Company Registration Number: 05290952

Company registered in England and Wales

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Actios Ltd is a Private Company Limited by Guarantee first registered on 18 November 2004. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD
LITTLE PAXTON
ST. NEOTS
CAMBRIDGESHIRE
PE19 6EN

There are 99 companies currently registered at this postcode, including this one.

All companies at PE19 6EN

Registration Data

Company Number

05290952

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,808£10,095£11,278£12,139£9,244£20,605£33,424
of which Cash £5,356£8,480£10,203£12,139£9,244£20,605£33,424
Total Assets £6,808£10,095£11,278£12,139£9,244£20,605£33,424
Current Liabilities £0£0£0£0£241£0£0
Net Current Assets £6,808£10,095£11,278£12,139£9,003£20,605£33,424
Total Net Worth £6,808£10,095£11,278£12,139£9,003£20,605£33,424

Previous Names

No previous names

Company Officers

  • BROWN, David Wall

    Secretary

    Appointed on 28 January 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    65 High Street
    Hail Weston
    St. Neots
    Cambridgeshire
    PE19 5JW

  • BROWN, David Wall

    Director

    Appointed on 28 January 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1941

    65 High Street
    Hail Weston
    St. Neots
    Cambridgeshire
    PE19 5JW

  • CRONIN, Lynda Margaret

    Director

    Appointed on 12 August 2014

     

    Nationality: English

    Occupation: Driving Instructor

    Month of birth: July 1960

    7
    Bilberry Close
    Eaton Ford
    St. Neots
    Cambridgeshire
    PE19 7GU
    England

  • MILLER, David

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: July 1947

    53 Shakespeare Road
    Eaton Socon
    St. Neots
    Cambridgeshire
    PE19 8HG

  • SARE, Margaret

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1957

    The A1 Lifestyle Village
    Great North Road
    Little Paxton
    St. Neots
    Cambridgeshire
    PE19 6EN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 November 2004

    Resigned on 22 November 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GILL, Jane

    Director

    Appointed on 4 November 2008

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: December 1966

    The Bield
    Kings Lane
    St Neots
    Cambs
    PE19 1LB

  • JOHNSON, Judith

    Director

    Appointed on 1 May 2014

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1949

    The A1 Lifesytle Village
    Great North Road
    Little Paxton
    St Neots
    Cambs
    PE19 6EN

  • SPRINGBETT, Eileen Dorothy

    Director

    Appointed on 11 March 2005

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: November 1950

    7 Riddiford Crescent
    Brampton
    Huntingdon
    Cambridgeshire
    PE28 4YH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 November 2004

    Resigned on 22 November 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5ZWJWZU. Transaction: MzE2ODc3MjY3MGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8S0S0. Transaction: MzE2MjM1MTA0NWFkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BP4NVE. Transaction: MzE1MzYwMjg5MGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFYZK3. Transaction: MzEzNTQ3NzM4NGFkaXF6a2N4.

  5. 24 September 2015 Appointment of Mrs Margaret Sare as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GIRIR2. Transaction: MzEzMTUzNTU2M2FkaXF6a2N4.

  6. 13 July 2015 Termination of appointment of Jane Gill as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4BJA3DV. Transaction: MzEyNjk2NDAzNmFkaXF6a2N4.

  7. 5 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4673Q14. Transaction: MzEyMjM0MzEwNWFkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6RN4. Transaction: MzExMjI0MTA4NGFkaXF6a2N4.

  9. 27 November 2014 Registered office address changed from The a1 Lifesytle Village Great North Road Little Paxton St Neots Cambs PE19 6EN to The a1 Lifestyle Village Great North Road Little Paxton St. Neots Cambridgeshire PE19 6EN on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK6RMW. Transaction: MzExMjI0MDk3OGFkaXF6a2N4.

  10. 12 August 2014 Appointment of Mrs Lynda Margaret Cronin as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3E4MALU. Transaction: MzEwNTQ1NTI3OGFkaXF6a2N4.

  11. 5 August 2014 Termination of appointment of Eileen Dorothy Springbett as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DMFBR6. Transaction: MzEwNTAxNTI4NGFkaXF6a2N4.

  12. 11 July 2014 Termination of appointment of Judith Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW85CG. Transaction: MzEwMzYxNDUwMGFkaXF6a2N4.

  13. 9 June 2014 Appointment of Mrs Judith Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NKH4B. Transaction: MzEwMTU1MDk1M2FkaXF6a2N4.

  14. 22 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A301TTGZ. Transaction: MzA5MzE0NDExMGFkaXF6a2N4.

  15. 22 November 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQEYH. Transaction: MzA4OTI3MjU2NmFkaXF6a2N4.

  16. 3 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27677GW. Transaction: MzA3NzQxNDM5OWFkaXF6a2N4.

  17. 26 November 2012 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBGPD. Transaction: MzA2ODE3NTAzM2FkaXF6a2N4.

  18. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUTAUG. Transaction: MzA2Mjk0MTk2OWFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 18 November 2011 no member list [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XDY91ZFW. Transaction: MzA0NzQ3NTIwNGFkaXF6a2N4.

  20. 2 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEYGWX50. Transaction: MzA0MzE5MTc4M2FkaXF6a2N4.

  21. 19 November 2010 Annual return made up to 18 November 2010 no member list [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZYRMP84. Transaction: MzAyNzI0OTY5NWFkaXF6a2N4.

  22. 26 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJGWGMT0. Transaction: MzAyMjE1NzE3MGFkaXF6a2N4.

  23. 24 November 2009 Annual return made up to 18 November 2009 no member list [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X5ISBF79. Transaction: MzAwMzUzMDYyMmFkaXF6a2N4.

  24. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5ISAF78. Transaction: MzAwMzQ3ODMxNmFkaXF6a2N4.

  25. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5IS9F77. Transaction: MzAwMzQ3ODMxNWFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Eileen Dorothy Springbett on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X5IS8F76. Transaction: MzAwMzQ3ODMxM2FkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Jane Gill on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X5IS6F74. Transaction: MzAwMzQ3ODMxMWFkaXF6a2N4.

  28. 23 November 2009 Director's details changed for David Miller on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X5IS7F75. Transaction: MzAwMzQ3ODMxMmFkaXF6a2N4.

  29. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGMRPDPH. Transaction: MjA0MjUwMDE4MWFkaXF6a2N4.

  30. 30 March 2009 Registered office changed on 30/03/2009 from 1 church walk high street st neots cambridgeshire PE19 1JA [View PDF]

    Category: Address. Type: 287. Barcode: ADYZ68HF. Transaction: MjAyOTM5MTYyMGFkaXF6a2N4.

  31. 26 November 2008 Annual return made up to 18/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VGS55H. Transaction: MjAxODc4MzA1MmFkaXF6a2N4.

  32. 26 November 2008 Director appointed jane gill [View PDF]

    Category: Officers. Type: 288a. Barcode: ABJSG54L. Transaction: MjAxODc3NzYzNWFkaXF6a2N4.

  33. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XU4KE3FB. Transaction: MjAxNDE1Mjk4NWFkaXF6a2N4.

  34. 20 November 2007 Annual return made up to 18/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MTI3OWFkaXF6a2N4.

  35. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzMDM0N2FkaXF6a2N4.

  36. 23 February 2007 Amended accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NjMyNTY1OGFkaXF6a2N4.

  37. 21 December 2006 Annual return made up to 18/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3NDQwOWFkaXF6a2N4.

  38. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI3NDI1MWFkaXF6a2N4.

  39. 14 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1MjEwOWFkaXF6a2N4.

  40. 15 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg1Mzg2OGFkaXF6a2N4.

  41. 15 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODIwMDIyM2FkaXF6a2N4.

  42. 7 December 2005 Annual return made up to 18/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTM4OTI4OWFkaXF6a2N4.

  43. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUzNzQ5NGFkaXF6a2N4.

  44. 18 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEwNjc4NGFkaXF6a2N4.

  45. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAxODUxNGFkaXF6a2N4.

  46. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI3NzgxN2FkaXF6a2N4.

  47. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTMwMzk2NGFkaXF6a2N4.

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