Actasia for Animals

Company Registration Number: 06040775

Company registered in England and Wales

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Actasia for Animals is a Private Company Limited by Guarantee first registered on 3 January 2007. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2340 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

06040775

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,687£23,295£20,558£5,507£13,147£15,709£6,338£16,344
of which Cash £12,687£23,295£20,558£5,507£8,970£15,709£2,003£16,344
Total Assets £12,687£23,295£20,558£5,507£13,147£15,709£6,338£16,344
Current Liabilities £2,725£2,744£1,426£1,694£9,791£4,929£4,369£4,420
Net Current Assets £9,962£20,551£19,132£3,813£3,356£10,780£1,969£11,924
Total Net Worth £10,867£22,022£19,132£3,813£3,356£10,780£1,969£11,924

Previous Names

No previous names

Company Officers

  • COWIE, Brian

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    28 Dalberg Road
    London
    SW2 1AN

  • RODRIGUES, Caroline

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Registered Childminder

    Month of birth: September 1974

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP

  • VAN AMERONGEN, Nelly Maria

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: March 1963

    Langbroekerdijk 1-A
    Driebergen
    3972 Nb
    The Netherlands
    Dutch

  • SU, Pei-Feng Feng

    Secretary

    Appointed on 3 January 2007

    Resigned on 23 December 2008

    Spinney Bank
    Kingswood Avenue
    Penn
    Buckinghamshire
    HP10 8DR

  • BALARAM, Deepashree

    Director

    Appointed on 3 January 2007

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Programme Director

    Month of birth: November 1972

    2990/D
    12 Main Hal 2nd Stage
    Bangalore
    Karnataka State
    560008
    India

  • HOOPER, Nicola Elizabeth

    Director

    Appointed on 23 December 2008

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: November 1964

    31 Green Street
    Hazlemere
    Buckinghamshire
    HP15 7RA

  • SU, Pei-Feng Feng

    Director

    Appointed on 3 January 2007

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1967

    Spinney Bank
    Kingswood Avenue
    Penn
    Buckinghamshire
    HP10 8DR

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

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Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GJMZ. Transaction: MzE2NjY1NTczOWFkaXF6a2N4.

  2. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61YFV. Transaction: MzE1ODE0NDAzOWFkaXF6a2N4.

  3. 22 February 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A500IP4P. Transaction: MzE0MjQwNDQ5NWFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 3 January 2016 no member list [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNIAZL. Transaction: MzE0MDc4ODI5MmFkaXF6a2N4.

  5. 29 January 2016 Appointment of Mrs. Caroline Rodrigues as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNIAZD. Transaction: MzE0MDc4ODA2N2FkaXF6a2N4.

  6. 29 January 2016 Termination of appointment of Nicola Elizabeth Hooper as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZNIB6A. Transaction: MzE0MDc4ODA2NWFkaXF6a2N4.

  7. 23 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: A4FQ0WJ1. Transaction: MzEzMTIyMjE4NWFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 3 January 2015 no member list [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X400S8TE. Transaction: MzExNjIxNDAxMWFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1309N. Transaction: MzEwODI5NDE4MmFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 3 January 2014 no member list [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGB2G. Transaction: MzA5Mjk0MzI4NWFkaXF6a2N4.

  11. 19 September 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H81KHV. Transaction: MzA4NTM4ODE3OGFkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN34OZ. Transaction: MzA4NTEyMDA4NmFkaXF6a2N4.

  13. 22 January 2013 Annual return made up to 3 January 2013 no member list [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20JV6EY. Transaction: MzA3MTQ3ODk1OWFkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWQ0X. Transaction: MzA2NTMyMjYxM2FkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 3 January 2012 no member list [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X107AWNM. Transaction: MzA1MDQxMTc3N2FkaXF6a2N4.

  16. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A97AUXMD. Transaction: MzA0NDE2NDI1MWFkaXF6a2N4.

  17. 27 January 2011 Annual return made up to 3 January 2011 no member list [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XLDYNR5C. Transaction: MzAzMTIxMTc1NGFkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9SWANFJ. Transaction: MzAyMzQ5NTQ1NGFkaXF6a2N4.

  19. 22 January 2010 Annual return made up to 3 January 2010 no member list [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XXEEFGFW. Transaction: MzAwNzczNjMwMGFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Nicola Elizabeth Hooper on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XXEEDGFU. Transaction: MzAwNzczNTk5OWFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Nelly Maria Van Amerongen on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XXEEEGFV. Transaction: MzAwNzczNjAwMGFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Brian Cowie on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XXEECGFT. Transaction: MzAwNzczNTk5N2FkaXF6a2N4.

  23. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADJ5QEFU. Transaction: MzAwMTcyNTc3OWFkaXF6a2N4.

  24. 15 January 2009 Director appointed nicola hooper [View PDF]

    Category: Officers. Type: 288a. Barcode: ALD4Y6BR. Transaction: MjAyMzQxMTg5MGFkaXF6a2N4.

  25. 15 January 2009 Director appointed nelly maria van amerongen [View PDF]

    Category: Officers. Type: 288a. Barcode: ALD4X6BQ. Transaction: MjAyMzQxMTcxNGFkaXF6a2N4.

  26. 15 January 2009 Director appointed brian cowie [View PDF]

    Category: Officers. Type: 288a. Barcode: ALD4W6BP. Transaction: MjAyMzQxMTU1MWFkaXF6a2N4.

  27. 15 January 2009 Appointment terminated director and secretary pei su [View PDF]

    Category: Officers. Type: 288b. Barcode: ALD516BV. Transaction: MjAyMzQxMTQ3M2FkaXF6a2N4.

  28. 15 January 2009 Appointment terminated director deepashree balaram [View PDF]

    Category: Officers. Type: 288b. Barcode: ALD506BU. Transaction: MjAyMzQxMTAxOGFkaXF6a2N4.

  29. 15 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALD4N6BG. Transaction: MjAyMzM5ODA0NWFkaXF6a2N4.

  30. 7 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALD4M6BF. Transaction: MjAyMjk2MTg1MmFkaXF6a2N4.

  31. 5 January 2009 Annual return made up to 03/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW9O69K. Transaction: MjAyMjQyOTU2M2FkaXF6a2N4.

  32. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYNO542U. Transaction: MjAxNTk0MDkzNGFkaXF6a2N4.

  33. 4 January 2008 Annual return made up to 03/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcxNjA2OWFkaXF6a2N4.

  34. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwMjI0OGFkaXF6a2N4.

  35. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwNDM4N2FkaXF6a2N4.

  36. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwNDM4MGFkaXF6a2N4.

  37. 5 September 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkzNTgyMGFkaXF6a2N4.

  38. 3 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDIyNjA3MmFkaXF6a2N4.

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