Actseum Limited

Company Registration Number: 05744970

Company registered in England and Wales

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Actseum Limited is a Private Company Limited by Shares first registered on 16 March 2006. Its current registered address is in Huddersfield.

Registered Address

RELATIVE ACCOUNTANCY
HEADROW HOUSE
19 OLD LEEDS ROAD
HUDDERSFIELD
HD1 1SG

There are 54 companies currently registered at this postcode, including this one.

All companies at HD1 1SG

Registration Data

Company Number

05744970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £269,627£221,388£202,558£163,923£127,958£113,845£127,720£0£154£0
of which Cash £6,353£12,693£21,304£15,579£18,394£5,079£17,855£0£154£0
Total Assets £269,627£221,388£202,558£163,923£127,958£113,845£127,720£0£154£0
Current Liabilities £272,244£192,514£141,435£139,585£116,910£138,575£155,614£0£2,345£514
Net Current Assets £-2,617£28,874£61,123£24,338£11,048£-24,730£-27,894£0£-2,191£-514
Total Net Worth £541£1,141£5,192£22,705£22,834£-5,065£-7,061£0£-3,689£-1,160

Previous Names

No previous names

Company Officers

  • LINFORD, Hazel

    Secretary

    Appointed on 20 March 2006

     

    124
    Birkby Hall Road
    Huddersfield
    West Yorkshire
    HD2 2UZ

  • LINFORD, Hazel

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    124
    Birkby Hall Road
    Huddersfield
    West Yorkshire
    HD2 2UZ

  • NURSE, Kevin Michael

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    18
    Shannon Drive
    Outlane
    Huddersfield
    West Yorkshire
    HD3 3UL
    United Kingdom

  • RAYNER, Joanne

    Secretary

    Appointed on 16 March 2006

    Resigned on 16 March 2006

    29 Derry Grove
    Thurnscoe
    Rotherham
    South Yorkshire
    S63 0TT

  • MACKINDER, Cavin John

    Director

    Appointed on 16 March 2006

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Practice Manager

    Month of birth: August 1961

    129 Hempel Lane
    Greenhill
    Sheffield
    South Yorkshire
    S8 7SB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KN3M9. Transaction: MzE3MjY5MzUyNWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X618BUAH. Transaction: MzE3MDA0NzM4MGFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866PTC. Transaction: MzE0OTc1NzQyNGFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDKRT. Transaction: MzE0NjM5MzM2OWFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCAGR. Transaction: MzEyNDE3MjI5MGFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDGB5. Transaction: MzExOTQxMTQzM2FkaXF6a2N4.

  7. 24 December 2014 Registered office address changed from C/O Relative Accountancy 17 Old Leeds Road Huddersfield HD1 1SG to C/O Relative Accountancy Headrow House 19 Old Leeds Road Huddersfield HD1 1SG on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NDN5GB. Transaction: MzExNDExMzkwMmFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TWJT. Transaction: MzEwMTA3NzI1N2FkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35RHPOY. Transaction: MzA5ODE4MTc1MWFkaXF6a2N4.

  10. 6 February 2014 Registered office address changed from Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA England on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3156TBE. Transaction: MzA5NDAzNjI4N2FkaXF6a2N4.

  11. 15 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26DDW0Y. Transaction: MzA3NjIzNDk0MWFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X252Z8S2. Transaction: MzA3NTM0MjMzMGFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L1I2. Transaction: MzA1ODUwMjUxMWFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWW1D. Transaction: MzA1NTU4Mjc2NmFkaXF6a2N4.

  15. 10 April 2012 Registered office address changed from Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KWW0X. Transaction: MzA1NTU3NTA0OGFkaXF6a2N4.

  16. 10 April 2012 Director's details changed for Mr Kevin Nurse on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X16KWW15. Transaction: MzA1NTU3NTA1MGFkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR30UUHW. Transaction: MzAzNzkwODQxM2FkaXF6a2N4.

  18. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1MXNSHD. Transaction: MzAzMzkwMjg4M2FkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XBJLHQ6P. Transaction: MzAyOTI5NDU4MWFkaXF6a2N4.

  20. 24 December 2010 Current accounting period shortened from 31 March 2010 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: XBPOEQ7W. Transaction: MzAyOTMyNDIwNWFkaXF6a2N4.

  21. 8 November 2010 Registered office address changed from Unit 5 Aspley Business Park Lincoln Street Huddersfield West Yorkshire HD1 6RX on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: AJA1BOVY. Transaction: MzAyNjYxNDQxMGFkaXF6a2N4.

  22. 28 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XZ1K3KCG. Transaction: MzAxNjUyMDI0M2FkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Miss Hazel Linford on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XZ1K1KCE. Transaction: MzAxNjUxNTEzMGFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Kevin Nurse on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XZ1K2KCF. Transaction: MzAxNjUxNTEzMWFkaXF6a2N4.

  25. 28 May 2010 Secretary's details changed for Hazel Linford on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH03. Barcode: XZ1K0KCD. Transaction: MzAxNjUxNTEyOWFkaXF6a2N4.

  26. 28 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: AT23YDL4. Transaction: MjA0MjI5MTQxNWFkaXF6a2N4.

  27. 23 September 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3C4QDIT. Transaction: MjA0MTk1MTE1OGFkaXF6a2N4.

  28. 23 September 2009 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3C4ADID. Transaction: MjA0MTk1MDU4MWFkaXF6a2N4.

  29. 23 September 2009 Director and secretary's change of particulars / hazel linford / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P3C4RDIU. Transaction: MjA0MTk1MDM1OGFkaXF6a2N4.

  30. 16 September 2009 Registered office changed on 16/09/2009 from the annex 12 drub lane gomersal bradford west yorkshire BD19 4BW [View PDF]

    Category: Address. Type: 287. Barcode: A04UCDB8. Transaction: MjA0MTQzODc0NGFkaXF6a2N4.

  31. 14 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATY0RBJM. Transaction: MjAzNzI2MDk0MWFkaXF6a2N4.

  32. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDE4MzI1OWFkaXF6a2N4.

  33. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZAE32SB. Transaction: MjAxMjQzNDk1M2FkaXF6a2N4.

  34. 2 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMIII2S8. Transaction: MjAxMjQzMzIxOWFkaXF6a2N4.

  35. 11 July 2008 Registered office changed on 11/07/2008 from 39-43 bridge street swinton mexborough south yorkshire S64 8AP [View PDF]

    Category: Address. Type: 287. Barcode: AC6LF1A3. Transaction: MjAwODg3MDQ0OGFkaXF6a2N4.

  36. 12 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyODcyNGFkaXF6a2N4.

  37. 21 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU1MDQ5M2FkaXF6a2N4.

  38. 21 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU1MTQzNGFkaXF6a2N4.

  39. 21 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU1MTYwN2FkaXF6a2N4.

  40. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU0OTQwNWFkaXF6a2N4.

  41. 21 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU1MDczMGFkaXF6a2N4.

  42. 21 June 2006 Ad 20/03/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU0OTQwNGFkaXF6a2N4.

  43. 18 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUzNDk2NGFkaXF6a2N4.

  44. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY4MDY3NGFkaXF6a2N4.

  45. 16 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg2OTYyN2FkaXF6a2N4.

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