Actaland Limited

Company Registration Number: 06535272

Company registered in England and Wales

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Actaland Limited is a Private Company Limited by Shares first registered on 14 March 2008. Its current registered address is in Pevensey, East Sussex.

Registered Address

THE OLD DAIRY MILL FARM
HANKHAM HALL ROAD
PEVENSEY
EAST SUSSEX
BN24 5AG

There are 45 companies currently registered at this postcode, including this one.

All companies at BN24 5AG

Registration Data

Company Number

06535272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£54,962
Current Assets £10,137£17,219£13,398£5,675£32,457£27,149£19,525£6,034
of which Cash £3£3£3£3£190£5,348£2£861
Total Assets £10,137£17,219£13,398£5,675£32,457£27,149£19,525£60,996
Current Liabilities £18,410£32,769£36,135£28,440£53,913£48,809£45,931£34,440
Net Current Assets £-8,273£-15,550£-22,737£-22,765£-21,456£-21,660£-26,406£-28,406
Total Net Worth £-5,832£-13,363£-20,705£-20,375£-18,644£-19,164£-24,833£26,556

Previous Names

No previous names

Company Officers

  • MASTERS, Philip John

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Landscape Architect And Historian

    Month of birth: June 1950

    The Old Dairy
    Mill Farm
    Hankham Hall Road
    Pevensey
    East Sussex
    BN24 5AG
    United Kingdom

  • ENGLAND, Caroline Jane

    Secretary

    Appointed on 14 March 2008

    Resigned on 19 August 2009

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIGIW. Transaction: MzE3MTcwODEzN2FkaXF6a2N4.

  2. 19 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: X5M5BS9F. Transaction: MzE2NDc3MjMxMGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53SL7QX. Transaction: MzE0NTA1NTE4MWFkaXF6a2N4.

  4. 16 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: X4MELWCW. Transaction: MzEzNzY3ODM5MGFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMLWH. Transaction: MzExOTU4NzU3NGFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYI55D. Transaction: MzEwOTc4NzgyM2FkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMM7H. Transaction: MzA5NjM3MzgwNWFkaXF6a2N4.

  8. 18 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: X2NHNYW3. Transaction: MzA5MTAzMTI0M2FkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I35EQ. Transaction: MzA3NDcwMjM2OWFkaXF6a2N4.

  10. 11 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: X1NK1LE1. Transaction: MzA2OTE5OTQzMmFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X152TQWR. Transaction: MzA1NDM4NjE2OWFkaXF6a2N4.

  12. 20 March 2012 Director's details changed for Mr Philip John Masters on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X152TQWJ. Transaction: MzA1NDM4NTgwNWFkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X35RRVJ1. Transaction: MzAzOTgzOTU3NmFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X6E14SU8. Transaction: MzAzNDY3OTEwOGFkaXF6a2N4.

  15. 29 March 2011 Director's details changed for Mr Philip John Masters on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X6E13SU7. Transaction: MzAzNDY3ODk1M2FkaXF6a2N4.

  16. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYDDLP4Z. Transaction: MzAyNjk5OTM3N2FkaXF6a2N4.

  17. 2 September 2010 Registered office address changed from Archer House Britland Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4QOCN2G. Transaction: MzAyMjU1MTgzNWFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XG3TBJ47. Transaction: MzAxMzM2NTYyOWFkaXF6a2N4.

  19. 13 April 2010 Secretary's details changed for Ms Caroline Jane England on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFXNKJ32. Transaction: MzAxMzMwOTI4MGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Mr Philip John Masters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFXLJJ3Z. Transaction: MzAxMzMwOTI1MGFkaXF6a2N4.

  21. 19 August 2009 Appointment terminated secretary caroline england [View PDF]

    Category: Officers. Type: 288b. Barcode: X4U90CJZ. Transaction: MjAzOTU3MDc0MmFkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXU76BX9. Transaction: MjAzODAwNTYyM2FkaXF6a2N4.

  23. 30 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VK19FA. Transaction: MjAzMTgyMTM2N2FkaXF6a2N4.

  24. 17 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTE5MTgzNWFkaXF6a2N4.

  25. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNJSBY04. Transaction: MjAwMTQ1MDczNGFkaXF6a2N4.

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