Acteon Middle East and Far East Investments Limited

Company Registration Number: 06435813

Company registered in England and Wales

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Acteon Middle East and Far East Investments Limited is a Private Company Limited by Shares first registered on 23 November 2007. Its current registered address is in Norwich.

Registered Address

FERRYSIDE
FERRY ROAD
NORWICH
NR1 1SW

There are 31 companies currently registered at this postcode, including this one.

All companies at NR1 1SW

Registration Data

Company Number

06435813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£6,962,000£0£0
Current Assets £12,634,000£10,885,000£2,158,000£19,811,000£10,634,000
of which Cash £2,436,000£2,457,000£0£0£4,832,000
Total Assets £12,634,000£10,885,000£9,120,000£19,811,000£10,634,000
Current Liabilities £3,981,000£2,561,000£5,646,000£13,065,000£4,700,000
Net Current Assets £8,653,000£8,324,000£-3,488,000£6,746,000£5,934,000
Total Net Worth £8,667,000£8,338,000£3,474,000£6,760,000£5,948,000

Previous Names

  • ACTEON MIDDLE EAST INVESTMENTS LIMITED, active until 19 May 2008

Company Officers

  • OVENDEN, Kevin Francis

    Secretary

    Appointed on 23 November 2007

     

    Ferryside
    Ferry Road
    Norwich
    NR1 1SW

  • GRANT, Matthew William Alan

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Ferryside
    Ferry Road
    Norwich
    NR1 1SW

  • OVENDEN, Kevin Francis

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Ferryside
    Ferry Road
    Norwich
    NR1 1SW

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

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Latest Filings

  1. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ888R. Transaction: MzE1Nzk4NjEzOGFkaXF6a2N4.

  2. 16 May 2016 Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD [View PDF]

    Category: Address. Type: AD03. Barcode: X575C6JN. Transaction: MzE0ODU5MDQ0NWFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYAW57. Transaction: MzEzNjA3OTEzNWFkaXF6a2N4.

  4. 26 November 2015 Register(s) moved to registered office address Ferryside Ferry Road Norwich NR1 1SW [View PDF]

    Category: Address. Type: AD04. Barcode: X4KYAW4Z. Transaction: MzEzNjA3OTA1MGFkaXF6a2N4.

  5. 2 November 2015 Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCN475. Transaction: MzEzNDI3ODg3OWFkaXF6a2N4.

  6. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FXISLE. Transaction: MzEzMDkyODg5MmFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX700Q. Transaction: MzExMjU5Mzk1N2FkaXF6a2N4.

  8. 2 December 2014 Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE [View PDF]

    Category: Address. Type: AD03. Barcode: X3LX700I. Transaction: MzExMjU5MTEzNWFkaXF6a2N4.

  9. 2 December 2014 Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE [View PDF]

    Category: Address. Type: AD02. Barcode: X3LX708W. Transaction: MzExMjU5MTEzNGFkaXF6a2N4.

  10. 11 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FVYCN7. Transaction: MzEwNzMyMTkxN2FkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXXOG. Transaction: MzA4OTQ2OTQ1OGFkaXF6a2N4.

  12. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HI7KQG. Transaction: MzA4NTc3NTMyOWFkaXF6a2N4.

  13. 10 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NHXQ1M. Transaction: MzA2OTM1Njc5OGFkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH98X7. Transaction: MzA2ODE1MTM2OGFkaXF6a2N4.

  15. 26 November 2012 Director's details changed for Matthew William Alan Grant on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1MH98WZ. Transaction: MzA2ODE1MTE5M2FkaXF6a2N4.

  16. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMV8ZM. Transaction: MzA2NzUxMjAwMGFkaXF6a2N4.

  17. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HB9ZY9. Transaction: MzA2NDE1MzM5NmFkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XGOGZZM1. Transaction: MzA0Nzk2OTI5M2FkaXF6a2N4.

  19. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJNL8WPU. Transaction: MzA0MjI1MDYyNWFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X14LNPCB. Transaction: MzAyNzUwODQ3MWFkaXF6a2N4.

  21. 24 November 2010 Director's details changed for Kevin Francis Ovenden on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X14LMPCA. Transaction: MzAyNzQzMjk3NWFkaXF6a2N4.

  22. 23 November 2010 Secretary's details changed for Kevin Francis Ovenden on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH03. Barcode: X14LLPC9. Transaction: MzAyNzQzMjk3MmFkaXF6a2N4.

  23. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABZMZN91. Transaction: MzAyMzI2NjIzOGFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X5MPLF7K. Transaction: MzAwMzQ4NTIxN2FkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Kevin Francis Ovenden on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X5MPKF7J. Transaction: MzAwMzQ4NDg1NGFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Matthew William Alan Grant on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5MPJF7I. Transaction: MzAwMzQ4NDg1M2FkaXF6a2N4.

  27. 23 November 2009 Secretary's details changed for Kevin Francis Ovenden on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: X5MPIF7H. Transaction: MzAwMzQ4NDg1MmFkaXF6a2N4.

  28. 25 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFF0LDH1. Transaction: MjA0MjEzOTU4NGFkaXF6a2N4.

  29. 14 July 2009 Ad 07/07/09\gbp si [email protected]=1750000\gbp ic 3250000/5000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATW1PBJJ. Transaction: MjAzNzExMjk2M2FkaXF6a2N4.

  30. 28 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JUB575. Transaction: MjAxODk2MjYyNGFkaXF6a2N4.

  31. 3 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGEUL13N. Transaction: MjAwODQ2NjE3MWFkaXF6a2N4.

  32. 2 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODMxMjM3NGFkaXF6a2N4.

  33. 2 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODMxMjI2NWFkaXF6a2N4.

  34. 23 May 2008 Nc inc already adjusted 08/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ACX49ZQL. Transaction: MjAwNTk2MTgyNmFkaXF6a2N4.

  35. 23 May 2008 Ad 08/05/08\gbp si [email protected]=3249900\gbp ic 100/3250000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACX48ZQK. Transaction: MjAwNTk2MTUzM2FkaXF6a2N4.

  36. 23 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTk2MTIzMWFkaXF6a2N4.

  37. 15 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACX46ZQI. Transaction: MjAwNTYxNTIwNWFkaXF6a2N4.

  38. 7 December 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTEzNDk1MGFkaXF6a2N4.

  39. 7 December 2007 Ad 23/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTEzNjIxNGFkaXF6a2N4.

  40. 23 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODcyODAwM2FkaXF6a2N4.

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