Actinista Limited

Company Registration Number: 05387984

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actinista Limited is a Private Company Limited by Shares first registered on 10 March 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9AT

There are 375 companies currently registered at this postcode, including this one.

All companies at LS20 9AT

Registration Data

Company Number

05387984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2015

Returns Next Due

7 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £760,090£493,157£700,989£589,716£262,961
of which Cash £513,145£361,845£334,936£292,871£235,108
Total Assets £760,090£493,157£700,989£589,716£262,961
Current Liabilities £312,932£169,651£293,411£235,947£114,930
Net Current Assets £447,158£323,506£407,578£353,769£148,031
Total Net Worth £447,158£323,506£407,578£357,675£148,870

Previous Names

No previous names

Company Officers

  • JACKSON, Heather Louise

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    Oxford Chambers
    Oxford Road
    Guiseley
    Leeds
    West Yorkshire
    LS20 9AT

  • MARKS, Laura Ann

    Secretary

    Appointed on 10 March 2005

    Resigned on 1 November 2009

    Aketon Close Cottage
    Haggs Road Follifoot
    Harrogate
    North Yorkshire
    HG3 1AZ

  • MARKS, Adrian

    Director

    Appointed on 10 March 2005

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    Convention House
    St Mary's Street
    Leeds
    West Yorkshire
    LS9 7DP
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 January 2016 Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z00W08. Transaction: MzE0MDcxNDMxOWFkaXF6a2N4.

  2. 21 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Z00VZV. Transaction: MzE0MDIyMzk2M2FkaXF6a2N4.

  3. 21 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z00W00. Transaction: MzE0MDIyMzkxMWFkaXF6a2N4.

  4. 21 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRZWkxOWVlhZGlxemtjeA.

  5. 22 November 2015 Termination of appointment of Adrian Marks as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KQ9RL4. Transaction: MzEzNTcyMjI2OGFkaXF6a2N4.

  6. 2 November 2015 Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to Convention House St Mary's Street Leeds West Yorkshire LS9 7DP on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCLMOH. Transaction: MzEzNDI2MzUwM2FkaXF6a2N4.

  7. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMSFI3. Transaction: MzEyODg2OTk5MmFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43SC4PE. Transaction: MzExOTczNjI1NGFkaXF6a2N4.

  9. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COJIJU. Transaction: MzEwNDE0NDU2NGFkaXF6a2N4.

  10. 2 July 2014 Director's details changed for Heather Louise Jackson on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X3B8W1K1. Transaction: MzEwMzA2ODcyM2FkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G59UJ. Transaction: MzA5NjA2Njg2M2FkaXF6a2N4.

  12. 26 November 2013 Registered office address changed from Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ0Y43. Transaction: MzA4OTUwMTYxOWFkaXF6a2N4.

  13. 29 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2FCY5FD. Transaction: MzA4NDAyNTY3OGFkaXF6a2N4.

  14. 29 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDAyNTY1NmFkaXF6a2N4.

  15. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EMVYAX. Transaction: MzA4MzEwODQwNGFkaXF6a2N4.

  16. 21 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDL3T. Transaction: MzA3NDkxMTM0NmFkaXF6a2N4.

  17. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AVMQOJ. Transaction: MzA1ODkzNDI5OWFkaXF6a2N4.

  18. 26 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15APK6Q. Transaction: MzA1NDY1NzQ1OGFkaXF6a2N4.

  19. 23 March 2012 Director's details changed for Mr Adrian Marks on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15APK6I. Transaction: MzA1NDY1NzQ0NGFkaXF6a2N4.

  20. 23 March 2012 Director's details changed for Heather Louise Jackson on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15APK6A. Transaction: MzA1NDY1NzQ0MWFkaXF6a2N4.

  21. 20 July 2011 Registered office address changed from Aketon Close Cottage Haggs Road Follifoot Harrogate North Yorkshire HG3 1AZ on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8N5TVYJ. Transaction: MzA0MDY5NDE1MGFkaXF6a2N4.

  22. 18 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNHNZU8P. Transaction: MzAzNzM2MzY1MmFkaXF6a2N4.

  23. 10 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XZXJMSB1. Transaction: MzAzMzYyNDY3NWFkaXF6a2N4.

  24. 29 November 2010 Statement of capital following an allotment of shares on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Capital. Type: SH01. Barcode: X2VN2PIQ. Transaction: MzAyNzgyMDQxM2FkaXF6a2N4.

  25. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIKGSKWN. Transaction: MzAxNzcwMjIyOWFkaXF6a2N4.

  26. 21 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjAyMjk5OGFkaXF6a2N4.

  27. 2 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XC2U3ITJ. Transaction: MzAxMjc5MjYwOGFkaXF6a2N4.

  28. 2 April 2010 Director's details changed for Adrian Marks on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XC2U2ITI. Transaction: MzAxMjc5MjU4M2FkaXF6a2N4.

  29. 24 November 2009 Termination of appointment of Laura Marks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6WVZF3O. Transaction: MzAwMzUzNTE0OWFkaXF6a2N4.

  30. 11 November 2009 Appointment of Heather Louise Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC6UXEQN. Transaction: MzAwMjY3ODQwMWFkaXF6a2N4.

  31. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P41ZADCS. Transaction: MjA0MTUxOTE1N2FkaXF6a2N4.

  32. 13 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: P8WC6C8V. Transaction: MjAzOTE4NTcyNWFkaXF6a2N4.

  33. 8 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P8WC7C8W. Transaction: MjAzODg4NDY3MGFkaXF6a2N4.

  34. 27 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OL58H1. Transaction: MjAyOTE4OTI5MmFkaXF6a2N4.

  35. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AASQU556. Transaction: MjAxODgwMTMyMmFkaXF6a2N4.

  36. 19 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DWGZSE. Transaction: MjAwNTYwOTczM2FkaXF6a2N4.

  37. 11 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM2OTI4OWFkaXF6a2N4.

  38. 26 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxMDA0OGFkaXF6a2N4.

  39. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI4Njc4NmFkaXF6a2N4.

  40. 14 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4MjY1NWFkaXF6a2N4.

  41. 10 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTA1MTY2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.