Actem Holdings Limited

Company Registration Number: 05849015

Company registered in England and Wales

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Actem Holdings Limited is a Private Company Limited by Shares first registered on 16 June 2006. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 414 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

05849015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 June 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £948,007£849,058£738,564£644,710£701,460
Current Assets £8,542£58,678£58,189£29,532£23,098
of which Cash £1,102£8,844£18,142£5,124£25
Total Assets £956,549£907,736£796,753£674,242£724,558
Current Liabilities £649,266£601,353£497,429£357,148£403,794
Net Current Assets £-640,724£-542,675£-439,240£-327,616£-380,696
Total Net Worth £307,283£306,383£299,324£317,094£320,764

Previous Names

  • SANDCO 994 LIMITED, active until 16 November 2006

Company Officers

  • HALL, Alex

    Secretary

    Appointed on 6 April 2014

     

    1
    St James Gate
    Newcastle Upon Tyne
    NE1 4AD

  • HARRIS, Kevin David

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    1
    St James Gate
    Newcastle Upon Tyne
    NE1 4AD

  • HARRIS, Kevin David

    Secretary

    Appointed on 9 November 2006

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Businessman

    18 Hedgefield Grove
    Blyth
    Northumberland
    NE24 3XD

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2006

    Resigned on 9 November 2006

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • ARNOLD, Stuart David

    Director

    Appointed on 22 March 2011

    Resigned on 14 August 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    2 Kilburn Drive Sea View
    Industrial Estate Horden
    Peterlee
    Durham
    SR8 4TQ

  • HARRIS, Kevin David

    Director

    Appointed on 9 November 2006

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1963

    2 Kilburn Drive Sea View
    Industrial Estate Horden
    Peterlee
    Durham
    SR8 4TQ

  • MACKENZIE, Colin John

    Director

    Appointed on 9 November 2006

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1964

    2 Kilburn Drive Sea View
    Industrial Estate Horden
    Peterlee
    Durham
    SR8 4TQ

  • WATSON, David

    Director

    Appointed on 2 April 2009

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    2 Kilburn Drive Sea View
    Industrial Estate Horden
    Peterlee
    Durham
    SR8 4TQ

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2006

    Resigned on 9 November 2006

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

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

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Latest Filings

  1. 1 August 2016 Registered office address changed from 2 Kilburn Drive Sea View Industrial Estate Horden Peterlee Durham SR8 4TQ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: A5BML16W. Transaction: MzE1NDAzMDY4NWFkaXF6a2N4.

  2. 26 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5BML17C. Transaction: MzE1MzcwNDYxOGFkaXF6a2N4.

  3. 26 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BML16O. Transaction: MzE1MzcwNDQ0NWFkaXF6a2N4.

  4. 26 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCTUwxNzRhZGlxemtjeA.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AJ0B. Transaction: MzEzMjExNDkxNGFkaXF6a2N4.

  6. 11 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4F2YJZN. Transaction: MzEzMDc5NTQ5NmFkaXF6a2N4.

  7. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODE3UUlhZGlxemtjeA.

  8. 26 August 2015 Registration of charge 058490150004, created on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKKMJU. Transaction: MzEyOTc1Mzk2MmFkaXF6a2N4.

  9. 18 August 2015 Registration of charge 058490150003, created on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E2BWLK. Transaction: MzEyOTE3NTkyN2FkaXF6a2N4.

  10. 17 August 2015 Appointment of Mr Kevin David Harris as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4DZNP81. Transaction: MzEyOTA5NDk0OGFkaXF6a2N4.

  11. 17 August 2015 Termination of appointment of Stuart David Arnold as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DZNJSP. Transaction: MzEyOTA5MzQxM2FkaXF6a2N4.

  12. 28 July 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4CM9HAP. Transaction: MzEyNzkwOTU0NmFkaXF6a2N4.

  13. 14 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYU9S. Transaction: MzEyNzA2MzA0N2FkaXF6a2N4.

  14. 14 July 2015 Appointment of Mr Alex Hall as a secretary on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: AP03. Barcode: X4BLYUC5. Transaction: MzEyNzA2MzAyMWFkaXF6a2N4.

  15. 9 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44ZUAEW. Transaction: MzEyMTg3NDcxN2FkaXF6a2N4.

  16. 31 March 2015 Statement of capital following an allotment of shares on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Capital. Type: SH01. Barcode: X44D8BOB. Transaction: MzEyMDI4Nzc0NWFkaXF6a2N4.

  17. 31 March 2015 Statement of capital following an allotment of shares on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Capital. Type: SH01. Barcode: X44D88L7. Transaction: MzEyMDI4Njc3NWFkaXF6a2N4.

  18. 4 September 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPM3O0. Transaction: MzEwNjkxMTU2NGFkaXF6a2N4.

  19. 27 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34J6PAR. Transaction: MzA5NzA5NzI3MGFkaXF6a2N4.

  20. 17 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRTDW0. Transaction: MzA4MTY4MDI0OWFkaXF6a2N4.

  21. 29 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26VWUHN. Transaction: MzA3NzEwMDQ1NWFkaXF6a2N4.

  22. 16 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBAMD5. Transaction: MzA2MDg0ODEzMGFkaXF6a2N4.

  23. 1 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13QFBJ5. Transaction: MzA1MzQxNzMzOWFkaXF6a2N4.

  24. 17 August 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XI3CUWRB. Transaction: MzA0MjIyMzcxOWFkaXF6a2N4.

  25. 17 August 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XI373WRF. Transaction: MzA0MjIyMzMxOWFkaXF6a2N4.

  26. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOVDFW8P. Transaction: MzA0MTUwMzIyNmFkaXF6a2N4.

  27. 28 July 2011 Previous accounting period shortened from 31 December 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XBL23W71. Transaction: MzA0MTIyNTIzM2FkaXF6a2N4.

  28. 7 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X4TUMVMR. Transaction: MzA0MDA4NzM1OGFkaXF6a2N4.

  29. 8 April 2011 Termination of appointment of Kevin Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQP9TT1L. Transaction: MzAzNTI3NTU1NWFkaXF6a2N4.

  30. 8 April 2011 Termination of appointment of Colin Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQP9UT1M. Transaction: MzAzNTI3NTUzOWFkaXF6a2N4.

  31. 8 April 2011 Termination of appointment of David Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQP9VT1N. Transaction: MzAzNTI3NTUxOWFkaXF6a2N4.

  32. 8 April 2011 Termination of appointment of Kevin Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQP9WT1O. Transaction: MzAzNTI3NTUwMWFkaXF6a2N4.

  33. 8 April 2011 Appointment of Stuart Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQP9XT1P. Transaction: MzAzNTI3NTM5NWFkaXF6a2N4.

  34. 18 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMVGCQR0. Transaction: MzAzMDYwNjY0MmFkaXF6a2N4.

  35. 7 January 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ARI06Q7M. Transaction: MzAyOTk4NTI0NGFkaXF6a2N4.

  36. 26 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: X2GBCMVJ. Transaction: MzAyMjE2NjQxMGFkaXF6a2N4.

  37. 26 August 2010 Director's details changed for Mr Colin John Mackenzie on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X2GBAMVH. Transaction: MzAyMjE2NjE3MmFkaXF6a2N4.

  38. 26 August 2010 Director's details changed for Mr David Watson on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X2GBBMVI. Transaction: MzAyMjE2NjE3NGFkaXF6a2N4.

  39. 26 August 2010 Director's details changed for Mr Kevin David Harris on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X2GB9MVG. Transaction: MzAyMjE2NjE2OWFkaXF6a2N4.

  40. 2 September 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GQXCXH. Transaction: MjA0MDUxNzUzMGFkaXF6a2N4.

  41. 22 July 2009 Ad 02/04/09\gbp si [email protected]=38\gbp ic 112/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARD6JBN1. Transaction: MjAzNzY4MDQzOWFkaXF6a2N4.

  42. 22 July 2009 Director appointed david watson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARD6ABNS. Transaction: MjAzNzY4MDQzNmFkaXF6a2N4.

  43. 22 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzY4MDQzNGFkaXF6a2N4.

  44. 22 July 2009 Gbp ic 150/112\02/04/09\gbp sr [email protected]=38\ [View PDF]

    Category: Capital. Type: 169. Barcode: ARD6BBNT. Transaction: MjAzNzY4MDQzM2FkaXF6a2N4.

  45. 26 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIMI4A2C. Transaction: MjAzMzY3ODY2MGFkaXF6a2N4.

  46. 12 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8HF27U. Transaction: MjAxMDgwODIyOWFkaXF6a2N4.

  47. 12 August 2008 Director's change of particulars / colin mackenzie / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK8HE27T. Transaction: MjAxMDgwNzczOGFkaXF6a2N4.

  48. 4 August 2008 Director's change of particulars / colin mackenzie / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIBGH1ZN. Transaction: MjAxMDI0OTUzMWFkaXF6a2N4.

  49. 15 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD4GFZQB. Transaction: MjAwNTQ4NTIwNmFkaXF6a2N4.

  50. 20 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ1NTAwNmFkaXF6a2N4.

  51. 18 May 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDIxMDE0MGFkaXF6a2N4.

  52. 9 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5OTIxMWFkaXF6a2N4.

  53. 23 January 2007 Accounting reference date shortened from 30/06/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTE5NjI1OGFkaXF6a2N4.

  54. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg3NzM4OGFkaXF6a2N4.

  55. 13 December 2006 Ad 29/11/06--------- £ si [email protected]=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc0NDI2N2FkaXF6a2N4.

  56. 13 December 2006 Nc inc already adjusted 29/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzc0NDI2OWFkaXF6a2N4.

  57. 13 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc0NDI2NmFkaXF6a2N4.

  58. 13 December 2006 Registered office changed on 13/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc0NDI2NWFkaXF6a2N4.

  59. 7 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzYzMDMwM2FkaXF6a2N4.

  60. 16 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDYxOTE4N2FkaXF6a2N4.

  61. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgwNTA1OWFkaXF6a2N4.

  62. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAxNTg2NWFkaXF6a2N4.

  63. 13 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4NTY5MGFkaXF6a2N4.

  64. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwMjYyNmFkaXF6a2N4.

  65. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI1ODA0MmFkaXF6a2N4.

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