Actisoft Ltd

Company Registration Number: 06470985

Company registered in England and Wales

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Actisoft Ltd is a Private Company Limited by Shares first registered on 11 January 2008. Its current registered address is in Shipley, West Yorkshire.

Registered Address

10 - 12 COMMERCIAL STREET
SHIPLEY
WEST YORKSHIRE
ENGLAND
BD18 3SR

There are 111 companies currently registered at this postcode, including this one.

All companies at BD18 3SR

Registration Data

Company Number

06470985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,082£24,274£29,991£52,928£15,983£14,739
of which Cash £127£5£4,668£21,765£0£1,201
Total Assets £14,082£24,274£29,991£52,928£15,983£14,739
Current Liabilities £16,722£20,934£28,185£45,303£16,959£18,068
Net Current Assets £-2,640£3,340£1,806£7,625£-976£-3,329
Total Net Worth £2,101£8,678£5,559£11,277£1,403£-5

Previous Names

No previous names

Company Officers

  • COOK, Victoria

    Secretary

    Appointed on 11 January 2008

     

    2 Wyre Close
    Horton Bank Top
    Bradford
    West Yorkshire
    BD6 3DH

  • COOK, Martin Paul

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1977

    2 Wyre Close
    Horton Bank Top
    Bradford
    West Yorkshire
    BD6 3DH

  • COOK, Victoria

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1981

    2 Wyre Close
    Horton Bank Top
    Bradford
    West Yorkshire
    BD6 3DH

  • PALMER, Mike

    Director

    Appointed on 17 September 2009

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    4 Carr Grove
    Riddlesden
    West Yorkshire
    BD205HW

  • PALMER, Vicky

    Director

    Appointed on 17 September 2009

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    4
    Carr Grove
    Keighley
    West Yorkshire
    BD20 5HW
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KLYCWP. Transaction: MzE2Mjg2NzU4MGFkaXF6a2N4.

  2. 21 April 2016 Registered office address changed from F2 the Design Studio Shaw Lodge Mills Shaw Lane Halifax West Yorkshire HX3 9ET to 10 - 12 Commercial Street Shipley West Yorkshire BD18 3SR on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EKB5S. Transaction: MzE0NjgzODE2MmFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5JY8. Transaction: MzE0MTE2MDY4NWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZWKQ. Transaction: MzEzODEyOTc4N2FkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BXZN. Transaction: MzExNTI3MjA4NmFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZXX8H. Transaction: MzExMjc4MzA1NGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1SGCA. Transaction: MzA5MjEyODQyM2FkaXF6a2N4.

  8. 7 January 2014 Registered office address changed from the Design Studios Shaw Lodge Halifax West Yorkshire HX3 9ET England on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1SGC2. Transaction: MzA5MjEyODI1NWFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCVW8. Transaction: MzA5MTQ3MjI2OWFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X23UUDM2. Transaction: MzA3NDIxNTkyOGFkaXF6a2N4.

  11. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JBTS7O. Transaction: MzA2NTY4MTU4MGFkaXF6a2N4.

  12. 19 June 2012 Registered office address changed from Office 21 Black Dyke Mills Business Park Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA United Kingdom on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDRHWA. Transaction: MzA1OTM4MTIyOGFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11PL457. Transaction: MzA1MTY4MzE1OGFkaXF6a2N4.

  14. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5S3NYQ8. Transaction: MzA0NjE5NDY2N2FkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XQ3O2RIP. Transaction: MzAzMTk1ODUzM2FkaXF6a2N4.

  16. 9 February 2011 Termination of appointment of Mike Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3O1RIO. Transaction: MzAzMTk1ODUyM2FkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A64GGNLO. Transaction: MzAyMzg3MDYzNGFkaXF6a2N4.

  18. 28 June 2010 Registered office address changed from First Floor Suite 2 153 Sunbridge Road Bradford West Yorkshire BD1 2NU on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XXZJZL84. Transaction: MzAxODQ0OTM2NmFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XSJ40I0U. Transaction: MzAxMDc2ODIyNmFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Victoria Cook on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSJ3YI0R. Transaction: MzAxMDc2ODIwM2FkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Mr Mike Palmer on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSJ3ZI0S. Transaction: MzAxMDc2ODIwNGFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Martin Paul Cook on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSJ3XI0Q. Transaction: MzAxMDc2ODIwMmFkaXF6a2N4.

  23. 22 January 2010 Current accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XX4SWGVX. Transaction: MzAwNzcwOTk5OWFkaXF6a2N4.

  24. 16 December 2009 Termination of appointment of Vicky Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH8JPFU3. Transaction: MzAwNTEyMzk2M2FkaXF6a2N4.

  25. 24 September 2009 Ad 18/09/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEQMKDJ3. Transaction: MjA0MjAzODc3NmFkaXF6a2N4.

  26. 18 September 2009 Gbp nc 2/100\17/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XCYLADCR. Transaction: MjA0MTU3NDQ3MWFkaXF6a2N4.

  27. 17 September 2009 Director appointed mrs vicky palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: XCQELDCN. Transaction: MjA0MTUxMTA1N2FkaXF6a2N4.

  28. 17 September 2009 Director appointed mr mike palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: XCQCGDCG. Transaction: MjA0MTUwOTk2MGFkaXF6a2N4.

  29. 24 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3FBRAZ3. Transaction: MjAzNTc1NjgyM2FkaXF6a2N4.

  30. 25 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVLIE7KD. Transaction: MjAyNjcyMjU3NmFkaXF6a2N4.

  31. 2 April 2008 Registered office changed on 02/04/2008 from 2 wyre close, horton bank top wibsey bradford west yorkshire BD6 3DH [View PDF]

    Category: Address. Type: 287. Barcode: A6XQ6YJQ. Transaction: MjAwMjU0MTAzOGFkaXF6a2N4.

  32. 11 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDU5OTM4MmFkaXF6a2N4.

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