Acti Laboratories UK Ltd

Company Registration Number: 05747405

Company registered in England and Wales

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Acti Laboratories UK Ltd is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in Saffron Walden, Essex.

Registered Address

THE STABLES SHIPTON BRIDGE FARM
WIDDINGTON
SAFFRON WALDEN
ESSEX
CB11 3SU

There are 92 companies currently registered at this postcode, including this one.

All companies at CB11 3SU

Registration Data

Company Number

05747405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

47990 - Other retail sale not in stores, stalls or markets

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£112,731£0£0£0£0
Current Assets £1,590,588£840,399£833,652£606,361£377,016£227,014
of which Cash £215,561£11,167£100,201£92,785£33,753£44,090
Total Assets £1,590,588£953,130£833,652£606,361£377,016£227,014
Current Liabilities £623,711£71,731£167,022£174,826£13,596£44,964
Net Current Assets £966,877£768,668£666,630£431,535£363,420£182,050
Total Net Worth £1,139,836£881,399£799,809£597,381£273,391£186,757

Previous Names

No previous names

Company Officers

  • HILLYARD-MILLER, Christopher John

    Secretary

    Appointed on 17 March 2006

     

    Nationality: British

    The Stables
    Shipton Bridge Farm
    Widdington
    Saffron Walden
    Essex
    CB11 3SU
    England

  • HILLYARD-MILLER, Christopher John

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Chemist

    Month of birth: January 1961

    The Stables
    Shipton Bridge Farm
    Widdington
    Saffron Walden
    Essex
    CB11 3SU
    England

  • HILLYARD-MILLER, James Hugo

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Chemist

    Month of birth: July 1987

    The Stables
    Shipton Bridge Farm
    Widdington
    Saffron Walden
    Essex
    CB11 3SU
    England

  • HILLYARD MILLER, Geoffrey, Colonel

    Director

    Appointed on 1 June 2009

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    The Stables
    Shipton Bridge Farm
    Widdington
    Saffron Walden
    Essex
    CB11 3SU
    England

  • MILLER, Eileen Mary Hillyard

    Director

    Appointed on 1 June 2009

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    The Stables
    Shipton Bridge Farm
    Widdington
    Saffron Walden
    Essex
    CB11 3SU
    England

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

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F1WKA0. Transaction: MzE1NzI1NTIwM2FkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HQ5C. Transaction: MzE1NjAwODIwMGFkaXF6a2N4.

  3. 17 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4M8DNO9. Transaction: MzEzNzgxMDA4NmFkaXF6a2N4.

  4. 17 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4M8DNNT. Transaction: MzEzNzgwOTUzNmFkaXF6a2N4.

  5. 28 October 2015 Termination of appointment of Geoffrey Hillyard Miller as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4IZNU6R. Transaction: MzEzNDAyNzcxMGFkaXF6a2N4.

  6. 28 October 2015 Termination of appointment of Eileen Mary Hillyard Miller as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4IZNTNK. Transaction: MzEzNDAyNzY0M2FkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMU5L. Transaction: MzEzMDkwNDg3N2FkaXF6a2N4.

  8. 14 September 2015 Registered office address changed from Dale View, Northleigh Colyton Devon EX24 6BS to The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FNMTZK. Transaction: MzEzMDc2MzcxNmFkaXF6a2N4.

  9. 10 September 2015 Director's details changed for James Hugo Hillyard-Miller on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: CH01. Barcode: X4FNMU7D. Transaction: MzEzMDc2MzcyMGFkaXF6a2N4.

  10. 10 September 2015 Director's details changed for Christopher John Hillyard-Miller on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: CH01. Barcode: X4FNMU3C. Transaction: MzEzMDc2MzcxOWFkaXF6a2N4.

  11. 10 September 2015 Secretary's details changed for Christopher John Hillyard-Miller on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: CH03. Barcode: X4FNMTZS. Transaction: MzEzMDc2MzcxN2FkaXF6a2N4.

  12. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E84T4P. Transaction: MzEyOTg4NDEwNGFkaXF6a2N4.

  13. 14 April 2015 Secretary's details changed for Christopher John Miller on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH03. Barcode: X45B6OAZ. Transaction: MzEyMTE4NjcxNWFkaXF6a2N4.

  14. 14 April 2015 Director's details changed for James Hugo Miller on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45B6NE2. Transaction: MzEyMTE4NjUyNGFkaXF6a2N4.

  15. 14 April 2015 Director's details changed for Christopher John Miller on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45B6I9C. Transaction: MzEyMTE4NTM5M2FkaXF6a2N4.

  16. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBM734. Transaction: MzEwNzY0ODI5NmFkaXF6a2N4.

  17. 10 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51Q00. Transaction: MzEwNzI0MzM3M2FkaXF6a2N4.

  18. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQG8W. Transaction: MzA5MTQwOTc4MGFkaXF6a2N4.

  19. 28 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLWVD. Transaction: MzA4Mzk3NTIxMmFkaXF6a2N4.

  20. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FG6F5. Transaction: MzA3NDYwNDI5NWFkaXF6a2N4.

  21. 7 January 2013 Statement of capital following an allotment of shares on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Capital. Type: SH01. Barcode: X1ZJQCG1. Transaction: MzA3MDY0OTAxOWFkaXF6a2N4.

  22. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3XE9. Transaction: MzA3MDE5OTU5NmFkaXF6a2N4.

  23. 29 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q7340. Transaction: MzA1NTAxNTc1NmFkaXF6a2N4.

  24. 29 March 2012 Director's details changed for Christopher John Miller on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X15Q733K. Transaction: MzA1NTAxNTYzM2FkaXF6a2N4.

  25. 29 March 2012 Director's details changed for James Hugo Miller on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X15Q733S. Transaction: MzA1NTAxNTYzNmFkaXF6a2N4.

  26. 29 March 2012 Secretary's details changed for Christopher John Miller on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X15Q733C. Transaction: MzA1NTAxNTYyOWFkaXF6a2N4.

  27. 13 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X14NB32B. Transaction: MzA1NDA0ODI2N2FkaXF6a2N4.

  28. 4 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X8QMKT0U. Transaction: MzAzNTAwMzIxMGFkaXF6a2N4.

  29. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAWP4Q5R. Transaction: MzAyOTIwNzQ5NWFkaXF6a2N4.

  30. 13 July 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: A668FLIC. Transaction: MzAxOTQxMTkxNWFkaXF6a2N4.

  31. 13 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQxMTg4MWFkaXF6a2N4.

  32. 1 July 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XMGB9JSU. Transaction: MzAxODcxOTgwNGFkaXF6a2N4.

  33. 1 July 2010 Director's details changed for Mrs Eileen Mary Hillyard Miller on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMGB7JSS. Transaction: MzAxODcxMDczN2FkaXF6a2N4.

  34. 1 July 2010 Director's details changed for James Hugo Miller on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMGB8JST. Transaction: MzAxODcxMDczOGFkaXF6a2N4.

  35. 1 July 2010 Director's details changed for Christopher John Miller on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMGB6JSR. Transaction: MzAxODcxMDczNGFkaXF6a2N4.

  36. 1 July 2010 Director's details changed for Colonel Geoffrey Hillyard Miller on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMGB5JSQ. Transaction: MzAxODcxMDczM2FkaXF6a2N4.

  37. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDQxODcyM2FkaXF6a2N4.

  38. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDQ4OTQ1MWFkaXF6a2N4.

  39. 28 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XOEAYJJ9. Transaction: MzAxNDQ4OTMwMmFkaXF6a2N4.

  40. 12 June 2009 Director appointed colonel geoffrey hillyard miller [View PDF]

    Category: Officers. Type: 288a. Barcode: XKMU7AN1. Transaction: MjAzNDk3NDI1N2FkaXF6a2N4.

  41. 12 June 2009 Director appointed mrs eileen mary hillyard miller [View PDF]

    Category: Officers. Type: 288a. Barcode: XKMXHANE. Transaction: MjAzNDk3NTQyN2FkaXF6a2N4.

  42. 15 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X6BPO911. Transaction: MjAzMDY2MzY3NmFkaXF6a2N4.

  43. 15 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BG5919. Transaction: MjAzMDY2Mjg1OGFkaXF6a2N4.

  44. 25 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XPF2RYB3. Transaction: MjAwMTk5ODExOWFkaXF6a2N4.

  45. 25 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB0CYBI. Transaction: MjAwMTk4NDI4N2FkaXF6a2N4.

  46. 26 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyOTA4N2FkaXF6a2N4.

  47. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc1NDY5NmFkaXF6a2N4.

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