Actib Limited

Company Registration Number: 06386581

Company registered in England and Wales

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Actib Limited is a Private Company Limited by Shares first registered on 1 October 2007. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 9 SHEPCOTE OFFICE VILLAGE
333 SHEPCOTE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 1TG

There are 62 companies currently registered at this postcode, including this one.

All companies at S9 1TG

Registration Data

Company Number

06386581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£646,018£616,018£566,018
Current Assets £0£0£0£90£66£310
of which Cash £0£0£0£60£66£310
Total Assets £0£0£0£646,108£616,084£566,328
Current Liabilities £0£0£0£72,797£73,399£94,277
Net Current Assets £0£0£0£-72,707£-73,333£-93,967
Total Net Worth £0£0£0£573,311£542,685£472,051

Previous Names

No previous names

Company Officers

  • CASSON, Sara Helen

    Secretary

    Appointed on 1 January 2014

     

    Unit 9
    Shepcote Office Village
    333 Shepcote Lane
    Sheffield
    South Yorkshire
    S9 1TG

  • MORLEY, Andrew

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1970

    17 Hatchellwood View
    Doncaster
    South Yorkshire
    DN4 6UY

  • WHITELEY, Jonathan

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Unit 9
    Shepcote Office Village
    333 Shepcote Lane
    Sheffield
    South Yorkshire
    S9 1TG
    United Kingdom

  • DUNN, Stephen Cranswick

    Secretary

    Appointed on 1 October 2007

    Resigned on 31 December 2013

    85 Pingle Road
    Mill Houses
    Sheffield
    South Yorkshire
    S7 2LL

  • DUNN, Stephen Cranswick

    Director

    Appointed on 1 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1959

    85 Pingle Road
    Mill Houses
    Sheffield
    South Yorkshire
    S7 2LL

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKD6Z. Transaction: MzE2MjkxNTczN2FkaXF6a2N4.

  2. 6 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH96KF. Transaction: MzE1ODk3NzE5OWFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TTUP. Transaction: MzEzMzEzMjg1NWFkaXF6a2N4.

  4. 5 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNR95. Transaction: MzEzMjI2Mjk5M2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFMOB. Transaction: MzEwOTQxMTAyOWFkaXF6a2N4.

  6. 14 October 2014 Appointment of Mrs Sara Helen Casson as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP03. Barcode: X3IGFMO3. Transaction: MzEwOTQxMDgyNGFkaXF6a2N4.

  7. 14 October 2014 Termination of appointment of Stephen Cranswick Dunn as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3IGFMMR. Transaction: MzEwOTQxMDgxOWFkaXF6a2N4.

  8. 14 October 2014 Termination of appointment of Stephen Cranswick Dunn as a secretary on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM02. Barcode: X3IGFMMJ. Transaction: MzEwOTQxMDgxNGFkaXF6a2N4.

  9. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4C35M. Transaction: MzEwNTcwNjE1MWFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62OZ6. Transaction: MzA4NzE1NTA3N2FkaXF6a2N4.

  11. 17 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283F35F. Transaction: MzA3ODE3MzkxMWFkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWGW9F. Transaction: MzA2NjEyMDU1MGFkaXF6a2N4.

  13. 22 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRHDN. Transaction: MzA1OTYyNjA1N2FkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X062CYAP. Transaction: MzA0NTI4NzU0N2FkaXF6a2N4.

  15. 15 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANN14TAS. Transaction: MzAzNTY4MjczM2FkaXF6a2N4.

  16. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASA8RQ56. Transaction: MzAyOTQ5NDkxMGFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XOY9HODA. Transaction: MzAyNTQ4MTAwMGFkaXF6a2N4.

  18. 23 September 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XE44INNB. Transaction: MzAyMzg2MTg2MGFkaXF6a2N4.

  19. 11 March 2010 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: PJ8KCI71. Transaction: MzAxMTI2NDM3OWFkaXF6a2N4.

  20. 2 February 2010 Appointment of Jonathan Whiteley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PN401H31. Transaction: MzAwODQ4MTQ4MGFkaXF6a2N4.

  21. 26 January 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: ADGHPGWL. Transaction: MzAwNzk3MTUxN2FkaXF6a2N4.

  22. 22 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AI9TUGUY. Transaction: MzAwNzczODk3NmFkaXF6a2N4.

  23. 22 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzczODc5OWFkaXF6a2N4.

  24. 12 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XVALRENF. Transaction: MzAwMjc1NTAyMmFkaXF6a2N4.

  25. 3 November 2009 Registered office address changed from 53 Green Arbour Road Thurcroft Rotherham South Yorkshire S66 9DD on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVBSBEN7. Transaction: MzAwMTk4NjEyM2FkaXF6a2N4.

  26. 3 November 2009 Director's details changed for Stephen Cranswick Dunn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVALPEND. Transaction: MzAwMTk4NDEzN2FkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Andrew Morley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVALQENE. Transaction: MzAwMTk4NDEzOGFkaXF6a2N4.

  28. 1 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL9GJBZD. Transaction: MjAzODMxOTcxOWFkaXF6a2N4.

  29. 23 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JGH47O. Transaction: MjAxNjE4MzMyOGFkaXF6a2N4.

  30. 6 November 2007 Ad 01/11/07--------- £ si [email protected]=99999 £ ic 109001/209000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg3NTkyNWFkaXF6a2N4.

  31. 6 November 2007 Ad 01/11/07--------- £ si [email protected]=109000 £ ic 1/109001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg3NzE0MGFkaXF6a2N4.

  32. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg3NTczN2FkaXF6a2N4.

  33. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg3NzAxN2FkaXF6a2N4.

  34. 6 November 2007 Accounting reference date extended from 31/10/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg3NTczNmFkaXF6a2N4.

  35. 1 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM0NjI1N2FkaXF6a2N4.

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