Actuate Electrical Services Ltd

Company Registration Number: 06492388

Company registered in England and Wales

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Actuate Electrical Services Ltd is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in York.

Registered Address

25 THE PADDOCK
WILBERFOSS
YORK
YO41 5LZ

There are 4 companies currently registered at this postcode, including this one.

All companies at YO41 5LZ

Registration Data

Company Number

06492388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,715£8,361£9,940£7,822£8,716£8,413£6,903
of which Cash £8,567£5,595£8,817£7,822£8,716£7,518£6,903
Total Assets £9,715£8,361£9,940£7,822£8,716£8,413£6,903
Current Liabilities £9,006£8,528£8,887£7,982£8,815£8,950£8,725
Net Current Assets £709£-167£1,053£-160£-99£-537£-1,822
Total Net Worth £998£219£1,567£525£814£680£1,199

Previous Names

No previous names

Company Officers

  • CARTER, William

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    25 The Paddock
    Wilberfoss
    York
    YO41 5LZ

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2008

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IPQJ. Transaction: MzE3MTEwMzk5M2FkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0T2TM. Transaction: MzE2NTYzNTEzNWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51150VD. Transaction: MzE0MjE2MjM4OWFkaXF6a2N4.

  4. 29 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: X4NA0ZHC. Transaction: MzEzODQ4MjY0MmFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X43KKPI0. Transaction: MzExOTU2ODY0NGFkaXF6a2N4.

  6. 31 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: X3NVMCXF. Transaction: MzExNDQ5MTQ4NmFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X325CSCP. Transaction: MzA5NDg4NDg1OWFkaXF6a2N4.

  8. 20 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: X2NN36LC. Transaction: MzA5MTI5MDMzMGFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6TKL. Transaction: MzA3MzQ2MzkzN2FkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4YBV. Transaction: MzA3MDIwOTk4N2FkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X158402X. Transaction: MzA1NDU3MDU2MmFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM9IQ. Transaction: MzA0OTg3NDgyNGFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X4RMZSPU. Transaction: MzAzNDQxNzg2NWFkaXF6a2N4.

  14. 24 March 2011 Director's details changed for William Carter on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: X4RMYSPT. Transaction: MzAzNDQxNzYzM2FkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC908QCS. Transaction: MzAyOTQ2NzgxOGFkaXF6a2N4.

  16. 16 June 2010 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XILDIKWB. Transaction: MzAxNzcwNDA5NWFkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XPHOQH86. Transaction: MzAwODY3Mjg5MWFkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7QU8FBM. Transaction: MzAwMzgxODk3N2FkaXF6a2N4.

  19. 10 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP2280U. Transaction: MjAyNzczMjE2M2FkaXF6a2N4.

  20. 18 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEXOF1IU. Transaction: MjAwOTMwMDA5M2FkaXF6a2N4.

  21. 4 February 2008 Accounting reference date extended from 28/02/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc5MzMzOWFkaXF6a2N4.

  22. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkxNDc0MWFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 03:18:03 +0100