Actosa Limited

Company Registration Number: 05553821

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.
Actosa Limited is a Private Company Limited by Shares first registered on 5 September 2005. Its current registered address is in Herts.

Registered Address

FAULKNER HOUSE, VICTORIA STREET
ST ALBANS
HERTS
AL1 3SE

There are 207 companies currently registered at this postcode, including this one.

All companies at AL1 3SE

Registration Data

Company Number

05553821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £11,484£14,637£22,488£40,026£36,090£8,426
of which Cash £11,484£790£22,488£24,058£22,604£2,719
Total Assets £11,484£14,637£22,488£40,026£36,090£8,426
Current Liabilities £38,714£47,080£44,566£41,799£52,347£32,305
Net Current Assets £-27,230£-32,443£-22,078£-1,773£-16,257£-23,879
Total Net Worth £582£4,028£3,483£998£11,763£-17,488

Previous Names

No previous names

Company Officers

  • LOVE, Gaven

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Faulkner House
    Victoria Street
    St Albans
    Herts
    AL1 3SE
    United Kingdom

  • E-NTIRE VENTURES LIMITED

    Corporate Director

    Appointed on 5 September 2005

     

    Faulkner House
    Victoria Street
    St Albans
    Hertfordshire
    AL1 3SE

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2005

    Resigned on 1 September 2008

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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. 26 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFBT2O. Transaction: MzE2MDU0NDU4NmFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A4MAY54J. Transaction: MzEzNzc3NDEyNGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYXDD. Transaction: MzEzMDY3MTAxM2FkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TVE8. Transaction: MzExNDQ5NTg5NWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYWP8Z. Transaction: MzExMDY4NDg0MGFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0BG1. Transaction: MzA5MTI2NjIxM2FkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DEN7. Transaction: MzA4NjI4NTQ3M2FkaXF6a2N4.

  8. 10 April 2013 Director's details changed for Mr Gaven Love on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X260J3SX. Transaction: MzA3NTk5OTg2MGFkaXF6a2N4.

  9. 6 March 2013 Current accounting period extended from 30 September 2012 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X23KJOZC. Transaction: MzA3NDAxODkzNmFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1OZS0. Transaction: MzA2Njk1ODk0OWFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19VC32P. Transaction: MzA1ODM4NDg3N2FkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XYICMY4D. Transaction: MzA0NDk1Njk3NGFkaXF6a2N4.

  13. 25 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4KO8RXI. Transaction: MzAzMjg5MzU2OGFkaXF6a2N4.

  14. 12 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XLNGYO5C. Transaction: MzAyNDk5OTk1NWFkaXF6a2N4.

  15. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE7DMKZD. Transaction: MzAxODA0ODI2OGFkaXF6a2N4.

  16. 5 March 2010 Director's details changed for Mr Gaven Love on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XSY2QI1Y. Transaction: MzAxMDg0NjQ0NmFkaXF6a2N4.

  17. 3 November 2009 Appointment of Mr Gaven Love as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDL1ENS. Transaction: MzAwMTk5MTM2MWFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XVD1RENY. Transaction: MzAwMTk4OTI0NGFkaXF6a2N4.

  19. 2 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALJ2DBZ3. Transaction: MjAzODMzODgwMmFkaXF6a2N4.

  20. 9 December 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB25R5IT. Transaction: MjAxOTY4NDYwMGFkaXF6a2N4.

  21. 23 September 2008 Appointment terminated secretary A.C. secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTGFU3DV. Transaction: MjAxMzk0NjAzOWFkaXF6a2N4.

  22. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABX6B1BB. Transaction: MjAwODk1NjA4MmFkaXF6a2N4.

  23. 16 January 2008 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMjY5MGFkaXF6a2N4.

  24. 11 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMzMDkzOGFkaXF6a2N4.

  25. 3 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5NzA0NmFkaXF6a2N4.

  26. 7 October 2005 Ad 05/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA0ODYwN2FkaXF6a2N4.

  27. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ3OTg5M2FkaXF6a2N4.

  28. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU3ODQ0NGFkaXF6a2N4.

  29. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzExMjM5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.