Actinoid Consulting Ltd

Company Registration Number: 06573635

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actinoid Consulting Ltd is a Private Company Limited by Shares first registered on 23 April 2008. Its current registered address is in Telford.

Registered Address

28 MALVERN CRESCENT
LITTLE DAWLEY
TELFORD
ENGLAND
TF4 3HE

There are 2 companies currently registered at this postcode, including this one.

All companies at TF4 3HE

Registration Data

Company Number

06573635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,836£28,050£10,870£27,622£58,206£69,364£52,703
of which Cash £7,372£9,262£8,572£4,748£51,326£46,677£52,703
Total Assets £29,836£28,050£10,870£27,622£58,206£69,364£52,703
Current Liabilities £29,736£27,924£11,632£20,301£41,254£33,256£29,904
Net Current Assets £100£126£-762£7,321£16,952£36,108£22,799
Total Net Worth £100£126£101£16,565£28,974£49,024£26,464

Previous Names

No previous names

Company Officers

  • AG COSECS LTD

    Corporate Secretary

    Appointed on 9 July 2012

     

    381
    West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP12 4AE
    England

  • PETTIFOR, Daniel Peter

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1981

    Waun Isaf Cottage
    Cae Mansel Road
    Three Crosses
    Swansea
    SA4 3HN
    Wales

  • PETTIFOR, Sarah Jane

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Credit Manager

    Month of birth: August 1982

    11
    Harrow View Road
    London
    W5 1NA
    United Kingdom

  • GIBSON SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 April 2008

    Resigned on 9 June 2012

    28
    Riverside Business Centre
    Victoria Street
    High Wycombe
    Buckinghamshire
    HP11 2LT
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 23 April 2008

    Resigned on 24 April 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PETTIFOR, Ian Karl

    Director

    Appointed on 12 August 2010

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1948

    Waun Isaf
    Cae Mansel Road
    Three Crosses
    Swansea
    SA4 3HN
    Wales

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

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Latest Filings

  1. 13 April 2017 Director's details changed for Daniel Peter Pettifor on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X64AZAJU. Transaction: MzE3MzU2NTkxNmFkaXF6a2N4.

  2. 13 April 2017 Registered office address changed from 11 Harrow View Road Ealing London W5 1NA to 11 Malvern Crescent Little Dawley Telford TF4 3HE on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64AZ68W. Transaction: MzE3MzU2NDYxM2FkaXF6a2N4.

  3. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6M8RM. Transaction: MzE2NzczMjAyN2FkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57DGOX4. Transaction: MzE0ODk4Njg4MWFkaXF6a2N4.

  5. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUQRWY. Transaction: MzEzOTkwNjA4OGFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X48CLIVD. Transaction: MzEyNDA2MjI1M2FkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6K09. Transaction: MzExNjE0ODQzNGFkaXF6a2N4.

  8. 6 November 2014 Termination of appointment of Ian Karl Pettifor as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3K48P9V. Transaction: MzExMDg3MjUxN2FkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38FIDZ7. Transaction: MzEwMDUyMjQyNWFkaXF6a2N4.

  10. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HO4SZ. Transaction: MzA5MzQzNjk4OGFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2A90RW8. Transaction: MzA3OTQ5NjIxNmFkaXF6a2N4.

  12. 28 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6Q0H. Transaction: MzA3MTgyMTk1MGFkaXF6a2N4.

  13. 9 July 2012 Appointment of Ag Cosecs Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CTASLE. Transaction: MzA2MDQ5NjE3NWFkaXF6a2N4.

  14. 9 July 2012 Termination of appointment of Gibson Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CTAQG3. Transaction: MzA2MDQ5NTYzMmFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1CGHOJT. Transaction: MzA2MDI1NDM0OGFkaXF6a2N4.

  16. 29 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L13JU2ZK. Transaction: MzA1MzMyNzUxNmFkaXF6a2N4.

  17. 15 July 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: X7CQ4VUZ. Transaction: MzA0MDUwMDk5N2FkaXF6a2N4.

  18. 13 July 2011 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: X64B6VRA. Transaction: MzA0MDM1NTc1MGFkaXF6a2N4.

  19. 13 July 2011 Appointment of Mr Ian Karl Pettifor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X64B4VR8. Transaction: MzA0MDMwNTQ3OWFkaXF6a2N4.

  20. 12 July 2011 Secretary's details changed for Gibson Secretaries Ltd on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH04. Barcode: X64B3VR7. Transaction: MzA0MDMwNTQ3NGFkaXF6a2N4.

  21. 12 July 2011 Appointment of Mrs Sarah Jane Pettifor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X64B5VR9. Transaction: MzA0MDMwNTQ4M2FkaXF6a2N4.

  22. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBFG3R9U. Transaction: MzAzMTQ2Mzc2OGFkaXF6a2N4.

  23. 21 January 2011 Director's details changed for Mr Ian Karl Pettifor on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XJM04QZV. Transaction: MzAzMDg3MzAzNWFkaXF6a2N4.

  24. 21 January 2011 Appointment of Mr Ian Karl Pettifor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJLCXQZZ. Transaction: MzAzMDg3MDM0OWFkaXF6a2N4.

  25. 21 January 2011 Appointment of Mrs Sarah Jane Pettifor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJL8SQZQ. Transaction: MzAzMDg2OTg1MGFkaXF6a2N4.

  26. 21 January 2011 Director's details changed for Daniel Peter Pettifor on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XJKZSQZG. Transaction: MzAzMDg2ODg2MWFkaXF6a2N4.

  27. 21 January 2011 Director's details changed for Daniel Peter Pettifor on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XJKOUQZ7. Transaction: MzAzMDg2NzcwMmFkaXF6a2N4.

  28. 13 August 2010 Director's details changed for Daniel Peter Pettifor on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWTQ6MHL. Transaction: MzAyMTMwOTAwOWFkaXF6a2N4.

  29. 12 August 2010 Director's details changed for Daniel Peter Pettifor on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWUA2MH2. Transaction: MzAyMTMwOTk1NmFkaXF6a2N4.

  30. 12 August 2010 Registered office address changed from , C/O Daniel Pettifor, Waun Isaf Cae Mansel Road, Three Crosses, Swansea, SA4 3HE, Wales on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWTKZMH8. Transaction: MzAyMTMwODY4NmFkaXF6a2N4.

  31. 26 April 2010 Secretary's details changed for Gibson Secretaries Ltd on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH04. Barcode: XMACLJEN. Transaction: MzAxNDI1MTE2MmFkaXF6a2N4.

  32. 31 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APQA9IND. Transaction: MzAxMjYxNzg3NmFkaXF6a2N4.

  33. 15 February 2010 Registered office address changed from , 28 Malvern Crescent, Little Dawley, Telford, TF4 3HE on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XIZPOHGO. Transaction: MzAwOTM2MzMyMGFkaXF6a2N4.

  34. 12 February 2010 Director's details changed for Daniel Peter Pettifor on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIZN6HG4. Transaction: MzAwOTM2Mjk4NGFkaXF6a2N4.

  35. 22 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFT0GA2X. Transaction: MjAzMzU3MjU1OWFkaXF6a2N4.

  36. 7 May 2008 Secretary appointed gibson secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AKAUMZEX. Transaction: MjAwNDg1NTM5MWFkaXF6a2N4.

  37. 7 May 2008 Director appointed daniel peter pettifor [View PDF]

    Category: Officers. Type: 288a. Barcode: AKAUUZE5. Transaction: MjAwNDg1NTMyNWFkaXF6a2N4.

  38. 24 April 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XWDX1Z58. Transaction: MjAwNDAwMDI4M2FkaXF6a2N4.

  39. 23 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVTN8Z3I. Transaction: MjAwMzg1NDM4OWFkaXF6a2N4.

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