Actiaps Ltd

Company Registration Number: 06030889

Company registered in England and Wales

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Actiaps Ltd is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Hull, East Yorkshire.

Registered Address

FRANCIS HOUSE HUMBER PLACE
THE MARINA
HULL
EAST YORKSHIRE
HU1 1UD

There are 98 companies currently registered at this postcode, including this one.

All companies at HU1 1UD

Registration Data

Company Number

06030889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,812£51,280£70,096£66,474£44,004£52,398
of which Cash £28,812£48,720£68,144£66,474£39,871£45,341
Total Assets £28,812£51,280£70,096£66,474£44,004£52,398
Current Liabilities £28,811£23,148£30,825£24,409£12,308£13,696
Net Current Assets £1£28,132£39,271£42,065£31,696£38,702
Total Net Worth £1£30,202£40,861£44,185£33,051£39,477

Previous Names

No previous names

Company Officers

  • FORD, Linda

    Secretary

    Appointed on 18 December 2006

     

    Laurel Cottage
    Gatehouse Road, Goxhill
    Barrow Upon Humber
    South Humberside
    DN19 7HP

  • TILTMAN, Nigel

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1957

    5 Pitman Avenue
    Barton On Humber
    North Lincolnshire
    DN18 5NU

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

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMTQ2M2FkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDMwOTcxNWFkaXF6a2N4.

  3. 17 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52DJZY2. Transaction: MzE0MzcyMzc1MWFkaXF6a2N4.

  4. 20 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YZYOVL. Transaction: MzE0MDA4MjY5N2FkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERBVF. Transaction: MzEzNzc2MzMyMGFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZIGXV4. Transaction: MzExNTY2MzI3NWFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXREZR. Transaction: MzExMzY3Mzc3NGFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3020VRF. Transaction: MzA5MzAxNjIwM2FkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAAKR. Transaction: MzA5MTEyMTYxMmFkaXF6a2N4.

  10. 8 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21MC8CQ. Transaction: MzA3MjUwODI0OGFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SARS. Transaction: MzA2OTY0MTM2MmFkaXF6a2N4.

  12. 25 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1180WEX. Transaction: MzA1MTM3MjI5N2FkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONGY7S. Transaction: MzA0OTM4MjIyMWFkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIC6TR3X. Transaction: MzAzMTEwNDA0MGFkaXF6a2N4.

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

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X90KHQ0X. Transaction: MzAyODk1MzgyNWFkaXF6a2N4.

  16. 22 March 2010 Registered office address changed from 5 Pitman Avenue Barton on Humber North Lincolnshire DN18 5NU on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5YW5II1. Transaction: MzAxMTk1MzM2MWFkaXF6a2N4.

  17. 20 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH8ECGPU. Transaction: MzAwNzQ5NzQzNWFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XLUTRG2E. Transaction: MzAwNTY3NTY5NWFkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Nigel Tiltman on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUTQG2D. Transaction: MzAwNTY3NDQ0N2FkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4H906R1. Transaction: MjAyNDE4OTYwMGFkaXF6a2N4.

  21. 22 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDW615TB. Transaction: MjAyMTAwNzkwMGFkaXF6a2N4.

  22. 26 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY7YRXGH. Transaction: MjAwMDI2ODc2N2FkaXF6a2N4.

  23. 19 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MjY5NGFkaXF6a2N4.

  24. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDM4NTM1MGFkaXF6a2N4.

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