Acteon Us Holdings Limited

Company Registration Number: 06441862

Company registered in England and Wales

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Acteon Us Holdings Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in Norwich, Norfolk.

Registered Address

FERRY SIDE
FERRY ROAD
NORWICH
NORFOLK
NR1 1SW

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

All companies at NR1 1SW

Registration Data

Company Number

06441862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £102,846,019£87,720,463£122,609,092£180,033,408£172,702,217£170,004,427£163,749,391£173,706,624
Current Assets £1,471,105£41,592,419£62,400,026£490,845£10,413,106£3,336,074£15,293,616£9,683,360
of which Cash £1,429,117£5,214,276£997,134£455,509£10,413,106£3,336,074£15,293,616£9,683,360
Total Assets £104,317,124£129,312,882£185,009,118£180,524,253£183,115,323£173,340,501£179,043,007£183,389,984
Current Liabilities £9,671,731£14,193,044£530,155£2,372,631£2,623,193£2,630,281£2,843,567£2,762,520
Net Current Assets £-8,200,626£27,399,375£61,869,871£-1,881,786£7,789,913£705,793£12,450,049£6,920,840
Total Net Worth £94,645,393£115,119,838£184,478,963£178,151,622£180,492,130£170,710,220£176,199,440£180,627,464

Previous Names

No previous names

Company Officers

  • OVENDEN, Kevin Francis

    Secretary

    Appointed on 4 December 2007

     

    Ferry Side
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • GRANT, Matthew William Alan

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1973

    Ferry Side
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • BIRKETTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2007

    Resigned on 4 December 2007

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

  • HIGHAM, Richard Charles

    Director

    Appointed on 4 December 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Bramerton Hall Surlingham Road
    Bramerton
    Norwich
    Norfolk
    NR14 7DN

  • OVENDEN, Kevin Francis

    Director

    Appointed on 4 December 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1961

    46
    Branksome Road
    Norwich
    Norfolk
    NR4 6SW

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 November 2007

    Resigned on 4 December 2007

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7OPK. Transaction: MzE2Mzc4MTU2MmFkaXF6a2N4.

  2. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ8883. Transaction: MzE1Nzk4NjEzOWFkaXF6a2N4.

  3. 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: X575C661. Transaction: MzE0ODU5MDMzN2FkaXF6a2N4.

  4. 7 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4LLD0UB. Transaction: MzEzNjkxNDE0MGFkaXF6a2N4.

  5. 7 December 2015 Statement of capital on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH19. Barcode: A4LLD0EP. Transaction: MzEzNjkxNDAwOWFkaXF6a2N4.

  6. 7 December 2015 Solvency Statement dated 03/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4LLD0UJ. Transaction: MzEzNjkxMzk0NWFkaXF6a2N4.

  7. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMTEQwRUhhZGlxemtjeA.

  8. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3MGX. Transaction: MzEzNjYxNzc3N2FkaXF6a2N4.

  9. 2 December 2015 Register(s) moved to registered office address Ferry Side Ferry Road Norwich Norfolk NR1 1SW [View PDF]

    Category: Address. Type: AD04. Barcode: X4LE3MEP. Transaction: MzEzNjYxNzczOWFkaXF6a2N4.

  10. 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: X4JCN6G0. Transaction: MzEzNDI3OTQ2NWFkaXF6a2N4.

  11. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FXISMI. Transaction: MzEzMDkyODkwMWFkaXF6a2N4.

  12. 17 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3MWJ92Z. Transaction: MzExMzcwODM0OWFkaXF6a2N4.

  13. 17 December 2014 Statement of capital on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH19. Barcode: S3MWJ92R. Transaction: MzExMzcwODIzOGFkaXF6a2N4.

  14. 17 December 2014 Solvency Statement dated 16/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3MWJ8YZ. Transaction: MzExMzcwODE2OGFkaXF6a2N4.

  15. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNV0o4WjdhZGlxemtjeA.

  16. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX76KG. Transaction: MzExMjU5OTY3NWFkaXF6a2N4.

  17. 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: X3LX76KB. Transaction: MzExMjU5MzQxMmFkaXF6a2N4.

  18. 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: X3LX76IJ. Transaction: MzExMjU5MzQwOWFkaXF6a2N4.

  19. 11 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FVYCNF. Transaction: MzEwNzMyMTg2MGFkaXF6a2N4.

  20. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQKBN. Transaction: MzA4OTk4NTM5NGFkaXF6a2N4.

  21. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HI7KR4. Transaction: MzA4NTc3NTI1OWFkaXF6a2N4.

  22. 13 December 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1NPC2OB. Transaction: MzA2OTUwODExOWFkaXF6a2N4.

  23. 10 December 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NHXQ0Y. Transaction: MzA2OTM1NzE1MGFkaXF6a2N4.

  24. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZE5SJ. Transaction: MzA2ODcxMzUwMmFkaXF6a2N4.

  25. 4 December 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: X1MZE5SB. Transaction: MzA2ODYzNDU0NGFkaXF6a2N4.

  26. 27 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MA4GV6. Transaction: MzA2ODIzNDAxNWFkaXF6a2N4.

  27. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMV90Y. Transaction: MzA2NzUxNDM1MmFkaXF6a2N4.

  28. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMV90Q. Transaction: MzA2NzUxNDI0OGFkaXF6a2N4.

  29. 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: A1LMV93M. Transaction: MzA2NzUxNDE1MGFkaXF6a2N4.

  30. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HBA13U. Transaction: MzA2NDE1MzMxMGFkaXF6a2N4.

  31. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJ7ZDZTR. Transaction: MzA0ODQyMzk1OWFkaXF6a2N4.

  32. 5 December 2011 Director's details changed for Matthew William Alan Grant on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XJ7ZCZTQ. Transaction: MzA0ODQyMzg4MGFkaXF6a2N4.

  33. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJNLBWPX. Transaction: MzA0MjI1MDM1M2FkaXF6a2N4.

  34. 15 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: AW9Z1PW0. Transaction: MzAyODg0NjI1MGFkaXF6a2N4.

  35. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABZMWN9Y. Transaction: MzAyMzI2NzE3OWFkaXF6a2N4.

  36. 3 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: ATHS0FZQ. Transaction: MzAwNjA3OTE3MmFkaXF6a2N4.

  37. 3 January 2010 Secretary's details changed for Kevin Francis Ovenden on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: PSEEDFZ0. Transaction: MzAwNjA3OTExM2FkaXF6a2N4.

  38. 7 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P56N0D22. Transaction: MjA0MDc5MjQyNWFkaXF6a2N4.

  39. 19 August 2009 Director appointed matthew william alan grant [View PDF]

    Category: Officers. Type: 288a. Barcode: AC9APCIO. Transaction: MjAzOTU0MjkxMmFkaXF6a2N4.

  40. 19 August 2009 Appointment terminated director kevin ovenden [View PDF]

    Category: Officers. Type: 288b. Barcode: AC9AQCIP. Transaction: MjAzOTU0MjQ2NWFkaXF6a2N4.

  41. 19 August 2009 Appointment terminated director richard higham [View PDF]

    Category: Officers. Type: 288b. Barcode: AC9ARCIQ. Transaction: MjAzOTU0MjM3MWFkaXF6a2N4.

  42. 17 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW6I5PN. Transaction: MjAyMDQzNDM2OWFkaXF6a2N4.

  43. 19 January 2008 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE5MTE0MzY5M2FkaXF6a2N4.

  44. 19 January 2008 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE5MTIzNTk0MmFkaXF6a2N4.

  45. 19 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIxNDMzMGFkaXF6a2N4.

  46. 19 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIzNTg3MGFkaXF6a2N4.

  47. 9 January 2008 Ad 31/12/07--------- us$ si [email protected]=268810000 us$ ic 2/268810002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDg0NjM0OGFkaXF6a2N4.

  48. 9 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDg0Mjk2N2FkaXF6a2N4.

  49. 9 January 2008 Nc inc already adjusted 10/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDgzODk3NmFkaXF6a2N4.

  50. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDgzODk1N2FkaXF6a2N4.

  51. 7 January 2008 Registered office changed on 07/01/08 from: 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg3OTY3NmFkaXF6a2N4.

  52. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM5MzA0NmFkaXF6a2N4.

  53. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI2NjA0MGFkaXF6a2N4.

  54. 10 December 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTI2NzE1NGFkaXF6a2N4.

  55. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2ODM5NWFkaXF6a2N4.

  56. 6 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2NzM2OGFkaXF6a2N4.

  57. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUwOTA4NmFkaXF6a2N4.

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