Actatek (UK) Limited

Company Registration Number: 06041155

Company registered in England and Wales

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Actatek (UK) Limited is a Private Company Limited by Shares first registered on 4 January 2007. Its current registered address is in Birmingham.

Registered Address

7 LIGHTNING WAY
WEST HEATH
BIRMINGHAM
B31 3PH

There are 7 companies currently registered at this postcode, including this one.

All companies at B31 3PH

Registration Data

Company Number

06041155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£183,568
Current Assets £36,690£41,282£44,409£49,015£37,329£21,221£25,059
of which Cash £1,624£0£4,069£0£442£2,319£1,177
Total Assets £36,690£41,282£44,409£49,015£37,329£21,221£208,627
Current Liabilities £236,835£225,874£202,547£210,459£182,551£153,977£118,598
Net Current Assets £-200,145£-184,592£-158,138£-161,444£-145,222£-132,756£-93,539
Total Net Worth £-194,955£-178,470£-149,976£-150,562£-131,153£-119,772£90,029

Previous Names

No previous names

Company Officers

  • WAN, Thomas

    Secretary

    Appointed on 4 January 2007

     

    351 Pershore Road
    Edgbaston
    Birmingham
    B5 7RY

  • WAN, Thomas Wah Tong

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1960

    7
    Lightning Way
    West Heath
    Birmingham
    B31 3PH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 January 2007

    Resigned on 4 January 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HUNG, Sing Wo

    Director

    Appointed on 4 January 2007

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    351 Pershore Road
    Edgbaston
    Birmingham
    B5 7RY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 January 2007

    Resigned on 4 January 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KGNE. Transaction: MzE2NjcwMzEyNWFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC1W03. Transaction: MzE1ODYyOTU2OWFkaXF6a2N4.

  3. 8 April 2016 Appointment of Mr. Thomas Wah Tong Wan as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X54GNTKB. Transaction: MzE0NTk2Njg0NmFkaXF6a2N4.

  4. 21 February 2016 Termination of appointment of Sing Wo Hung as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X518WWVN. Transaction: MzE0MjM3MjMyMmFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWN4QZ. Transaction: MzEzODg1NjM5NGFkaXF6a2N4.

  6. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1VOX. Transaction: MzEzMjE5NzI1MGFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MH35. Transaction: MzExNTQ0MTgyOGFkaXF6a2N4.

  8. 18 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: A3GBMPG1. Transaction: MzEwNzcyNTcyOWFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ819T. Transaction: MzA5MjAyMDMyOGFkaXF6a2N4.

  10. 19 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: A2H2ILA9. Transaction: MzA4NTM3NTgzMmFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X201R9WQ. Transaction: MzA3MTA0OTY3MWFkaXF6a2N4.

  12. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKGHI0. Transaction: MzA2MzYyMjk5N2FkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIJ09. Transaction: MzA1MTY2NTI5NGFkaXF6a2N4.

  14. 29 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: A6I7PXWN. Transaction: MzA0NDY1NDY2NGFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XKQM1R3O. Transaction: MzAzMTA2MTgwNGFkaXF6a2N4.

  16. 30 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: A1MVMNST. Transaction: MzAyNDMwMzYzM2FkaXF6a2N4.

  17. 10 February 2010 Annual return made up to 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: A8JUQHAC. Transaction: MzAwOTE3Njk2OGFkaXF6a2N4.

  18. 28 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5EW5F8H. Transaction: MzAwMzg4OTE2MmFkaXF6a2N4.

  19. 5 March 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARQ3X7RP. Transaction: MjAyNzQ2NjkxNmFkaXF6a2N4.

  20. 20 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAXY9ZUH. Transaction: MjAwNTcxNzI5M2FkaXF6a2N4.

  21. 6 May 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALVL3ZCP. Transaction: MjAwNDc1NDMxOWFkaXF6a2N4.

  22. 2 May 2008 Registered office changed on 02/05/2008 from 7 lightning way west heath birmingham B31 3PH [View PDF]

    Category: Address. Type: 287. Barcode: ALVL4ZCQ. Transaction: MjAwNDY1NjA5MmFkaXF6a2N4.

  23. 28 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMzMjA1NWFkaXF6a2N4.

  24. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1MjA4OGFkaXF6a2N4.

  25. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1MjM2NGFkaXF6a2N4.

  26. 4 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA1MzM3OGFkaXF6a2N4.

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