Actl Ltd

Company Registration Number: 05328012

Company registered in England and Wales

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Actl Ltd is a Private Company Limited by Shares first registered on 10 January 2005.

Registered Address

5 WINDSOR ROAD
BARRY
CF62 7AW

There are 3 companies currently registered at this postcode, including this one.

All companies at CF62 7AW

Registration Data

Company Number

05328012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,368£7,185£9,072£0£0£0
of which Cash £5,783£7,185£9,072£0£0£0
Total Assets £9,368£7,185£9,072£0£0£0
Current Liabilities £1,357£1,654£300£0£0£0
Net Current Assets £8,011£5,531£8,772£0£0£0
Total Net Worth £8,011£5,531£8,772£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Thomas Gareth

    Director

    Appointed on 7 January 2013

     

    Nationality: Welsh

    Occupation: Financial Director

    Month of birth: April 1991

    5 Windsor Road
    Barry
    CF62 7AW

  • WAGSTAFFE, Luke Rhys

    Director

    Appointed on 7 January 2013

     

    Nationality: Welsh

    Occupation: Managing Director

    Month of birth: February 1995

    5 Windsor Road
    Barry
    CF62 7AW

  • WAGSTAFFE, Andrew John Rhys

    Secretary

    Appointed on 10 January 2005

    Resigned on 10 June 2013

    5 Windsor Road
    Barry
    Vale Of Glamorgan
    CF62 7AW

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • WAGSTAFFE, Catherine

    Director

    Appointed on 10 January 2005

    Resigned on 9 June 2013

    Nationality: British

    Occupation: Manager

    Month of birth: July 1971

    5 Windsor Road
    Barry
    Vale Of Glamorgan
    CF62 7AW

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HC1MBM. Transaction: MzE1OTM2NjU5M2FkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59C1OJT. Transaction: MzE1MDk2MzE2NmFkaXF6a2N4.

  3. 1 February 2016 Director's details changed for Mr Luke Rhys Wagstaffe on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4ZNHNTE. Transaction: MzE0MDc4MDYyOGFkaXF6a2N4.

  4. 29 January 2016 Director's details changed for Mr Thomas Gareth Jones on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4ZNHNQ2. Transaction: MzE0MDc4MDU2MmFkaXF6a2N4.

  5. 29 January 2016 Director's details changed for Mr Luke Rhys Wagstaffe on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNHNHV. Transaction: MzE0MDc4MDQ5MGFkaXF6a2N4.

  6. 21 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHBH9D. Transaction: MzEzMzQ2ODQyMmFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32JX4. Transaction: MzEyNTU3NjU1NmFkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE0VOY. Transaction: MzExMDE1MTAyOGFkaXF6a2N4.

  9. 5 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMSN5. Transaction: MzEwMzIzMDI3NGFkaXF6a2N4.

  10. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J3IJEY. Transaction: MzA4NzEwMTAwMGFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ48Q. Transaction: MzA3OTYwMTMxOWFkaXF6a2N4.

  12. 10 June 2013 Termination of appointment of Andrew Wagstaffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A8ZRRD. Transaction: MzA3OTQ0ODYyMGFkaXF6a2N4.

  13. 9 June 2013 Termination of appointment of Catherine Wagstaffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A6HUZ7. Transaction: MzA3OTQ0ODU0NWFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X23UTZ8X. Transaction: MzA3NDIxMzAzMGFkaXF6a2N4.

  15. 7 January 2013 Appointment of Mr Thomas Gareth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJQO5E. Transaction: MzA3MDY1MjU1NWFkaXF6a2N4.

  16. 7 January 2013 Appointment of Mr Luke Rhys Wagstaffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJQNOO. Transaction: MzA3MDY1MjQ2MmFkaXF6a2N4.

  17. 24 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6UWZL. Transaction: MzA2NjQxNDg1MmFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109ZG5D. Transaction: MzA1MDUyNzE0N2FkaXF6a2N4.

  19. 4 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XY6FFY3W. Transaction: MzA0NDg5MTgwOGFkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XP7YARG8. Transaction: MzAzMTc5NjU3NGFkaXF6a2N4.

  21. 3 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIF4WNXE. Transaction: MzAyNDQ3NDIxMmFkaXF6a2N4.

  22. 16 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XZ8Q9GO7. Transaction: MzAwNzIwNzk1MGFkaXF6a2N4.

  23. 16 January 2010 Director's details changed for Catherine Wagstaffe on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ8Q8GO6. Transaction: MzAwNzIwNzQ1NGFkaXF6a2N4.

  24. 26 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XQY7VEEF. Transaction: MzAwMTQ0OTc3NGFkaXF6a2N4.

  25. 16 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4GH6J6. Transaction: MjAyMzQ5MjYxOGFkaXF6a2N4.

  26. 21 November 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UQE4Z4. Transaction: MjAxODQ3Njk1MWFkaXF6a2N4.

  27. 12 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjA0NDE5NmFkaXF6a2N4.

  28. 12 February 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0NDE5NWFkaXF6a2N4.

  29. 22 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5NzExOWFkaXF6a2N4.

  30. 26 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE5NTk2NWFkaXF6a2N4.

  31. 21 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk3NjYxMmFkaXF6a2N4.

  32. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYzMzE4M2FkaXF6a2N4.

  33. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxODcyOGFkaXF6a2N4.

  34. 12 April 2005 Ad 10/01/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTgxNDU2MWFkaXF6a2N4.

  35. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMxNTAyM2FkaXF6a2N4.

  36. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQzMTc0MmFkaXF6a2N4.

  37. 10 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU1MTQwOWFkaXF6a2N4.

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