Acteon South American Investments Limited

Company Registration Number: 05816192

Company registered in England and Wales

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Acteon South American Investments Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

FERRYSIDE
FERRY ROAD
NORWICH
NORFOLK
NR1 1SW

There are 31 companies currently registered at this postcode, including this one.

All companies at NR1 1SW

Registration Data

Company Number

05816192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£15,818,000£15,817,000£15,286,000
Current Assets £4,272,000£2,079,000£20,717,000£17,501,000£14,147,000
of which Cash £0£0£0£879,000£658,000
Total Assets £4,272,000£2,079,000£36,535,000£33,318,000£29,433,000
Current Liabilities £16,340,000£8,963,000£2,682,000£463,000£248,000
Net Current Assets £-12,068,000£-6,884,000£18,035,000£17,038,000£13,899,000
Total Net Worth £-7,668,000£952,000£33,853,000£32,855,000£29,185,000

Previous Names

No previous names

Company Officers

  • OVENDEN, Kevin Francis

    Secretary

    Appointed on 15 May 2006

     

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • OVENDEN, Kevin Francis

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    26
    Church Street
    London
    NW8 8EP

  • HIGHAM, Richard Charles

    Director

    Appointed on 15 May 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Bramerton Hall Surlingham Road
    Bramerton
    Norwich
    Norfolk
    NR14 7DN

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

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Latest Filings

  1. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ888J. Transaction: MzE1Nzk4NjEzNWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X572WEY1. Transaction: MzE0ODYxNDg1MGFkaXF6a2N4.

  3. 16 May 2016 Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW [View PDF]

    Category: Address. Type: AD04. Barcode: X572WEOW. Transaction: MzE0ODYxNDY1MWFkaXF6a2N4.

  4. 2 November 2015 Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE United Kingdom to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCN54H. Transaction: MzEzNDI3OTA0OGFkaXF6a2N4.

  5. 23 September 2015 Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE [View PDF]

    Category: Address. Type: AD03. Barcode: X4GIU3AZ. Transaction: MzEzMTU2Mzg1OWFkaXF6a2N4.

  6. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FXISLM. Transaction: MzEzMDkyODg5NGFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROP80. Transaction: MzEyMzQzMTAyN2FkaXF6a2N4.

  8. 19 May 2015 Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW [View PDF]

    Category: Address. Type: AD04. Barcode: X47ROP7S. Transaction: MzEyMzQzMDg3NmFkaXF6a2N4.

  9. 11 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FVYCNN. Transaction: MzEwNzMyMTc5OGFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39SS2IO. Transaction: MzEwMTcxNTg3NmFkaXF6a2N4.

  11. 11 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X39SS2IG. Transaction: MzEwMTcxMjI1NWFkaXF6a2N4.

  12. 11 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X39SS2I8. Transaction: MzEwMTcxMjI1MWFkaXF6a2N4.

  13. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HI7KQO. Transaction: MzA4NTc3NTMyMWFkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28QW75K. Transaction: MzA3ODI3ODUzNGFkaXF6a2N4.

  15. 10 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NHXQ1I. Transaction: MzA2OTM1Njk0MWFkaXF6a2N4.

  16. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMV8ZU. Transaction: MzA2NzUxMjE0OGFkaXF6a2N4.

  17. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HB9ZY1. Transaction: MzA2NDE1MzQwN2FkaXF6a2N4.

  18. 18 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1960M5T. Transaction: MzA1NzcxMDYzN2FkaXF6a2N4.

  19. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJNLCWPY. Transaction: MzA0MjI1MDI5NWFkaXF6a2N4.

  20. 18 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNLBYU8G. Transaction: MzAzNzM3MjkxN2FkaXF6a2N4.

  21. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABZN3N96. Transaction: MzAyMzI2MzU5NWFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XB5SUK2L. Transaction: MzAxNTY5MzUxMmFkaXF6a2N4.

  23. 17 May 2010 Secretary's details changed for Kevin Francis Ovenden on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XB5SSK2J. Transaction: MzAxNTY5MzE0NWFkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Kevin Francis Ovenden on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XB5STK2K. Transaction: MzAxNTY5MzE0OWFkaXF6a2N4.

  25. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP5VEE1S. Transaction: MzAwMDgwMjg5MmFkaXF6a2N4.

  26. 19 August 2009 Appointment terminated director richard higham [View PDF]

    Category: Officers. Type: 288b. Barcode: AC9AOCIN. Transaction: MjAzOTU0MTUwN2FkaXF6a2N4.

  27. 19 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDTE9Y2. Transaction: MjAzMzE2MTQ2OGFkaXF6a2N4.

  28. 11 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHDH831X. Transaction: MjAxMzIxMzc5M2FkaXF6a2N4.

  29. 11 September 2008 Ad 21/08/08\gbp si [email protected]=1999900\gbp ic 25000100/27000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHDH731W. Transaction: MjAxMzIxMzY4NmFkaXF6a2N4.

  30. 11 September 2008 Nc inc already adjusted 21/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AHDH631V. Transaction: MjAxMzIxMzU3OWFkaXF6a2N4.

  31. 11 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzIxMzU0N2FkaXF6a2N4.

  32. 11 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzIxMzQzMWFkaXF6a2N4.

  33. 12 August 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2RG26Y. Transaction: MjAxMDc1NDI0MGFkaXF6a2N4.

  34. 3 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGEU6138. Transaction: MjAwODQ2NjU5NGFkaXF6a2N4.

  35. 2 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODMxMjIxNmFkaXF6a2N4.

  36. 2 July 2008 Ad 06/05/08\gbp si [email protected]=7000000\gbp ic 18000100/25000100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHEBO116. Transaction: MjAwODMxMTk5NWFkaXF6a2N4.

  37. 25 June 2008 Nc inc already adjusted 17/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ALNHY0VS. Transaction: MjAwNzg0MzgyMGFkaXF6a2N4.

  38. 25 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzg0MzUwMWFkaXF6a2N4.

  39. 6 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKV8NZDW. Transaction: MjAwNDc5MDQzNmFkaXF6a2N4.

  40. 1 April 2008 Ad 07/03/08-07/03/08\gbp si [email protected]=18000000\gbp ic 100/18000100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA60SYEU. Transaction: MjAwMjQ0ODc3OGFkaXF6a2N4.

  41. 25 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFSEQY6P. Transaction: MjAwMTk3ODE4MGFkaXF6a2N4.

  42. 25 March 2008 Nc inc already adjusted 07/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AFSERY6Q. Transaction: MjAwMTk3ODA5MWFkaXF6a2N4.

  43. 25 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTk3ODAwNWFkaXF6a2N4.

  44. 11 December 2007 Registered office changed on 11/12/07 from: 1 chalk hill house 19 rosary road norwich NR1 1SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE3NzczMWFkaXF6a2N4.

  45. 19 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NDM1OGFkaXF6a2N4.

  46. 23 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgwOTg4MWFkaXF6a2N4.

  47. 12 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjM2NzM0NmFkaXF6a2N4.

  48. 17 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc1MDYyOGFkaXF6a2N4.

  49. 6 June 2006 Ad 15/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTkyMDMzMWFkaXF6a2N4.

  50. 6 June 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTkxOTk0NWFkaXF6a2N4.

  51. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ2NzAyOWFkaXF6a2N4.

  52. 15 May 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTU0MTY1N2FkaXF6a2N4.

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