Actoris Developments Limited

Company Registration Number: 06612543

Company registered in England and Wales

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Actoris Developments Limited is a Private Company Limited by Shares first registered on 5 June 2008. Its current registered address is in Cardiff.

Registered Address

23 WINDSOR PLACE
CARDIFF
WALES
CF10 3BY

There are 35 companies currently registered at this postcode, including this one.

All companies at CF10 3BY

Registration Data

Company Number

06612543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 November 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £59,635£0£0£0£0£0
Current Assets £148,457£154,526£204,651£224,264£222,573£170,000
of which Cash £0£0£0£0£53£0
Total Assets £208,092£154,526£204,651£224,264£222,573£170,000
Current Liabilities £44,000£111,141£144,544£125,172£3,072£2,605
Net Current Assets £104,457£43,385£60,107£99,092£219,501£167,395
Total Net Worth £164,092£64,036£66,757£132,192£150,033£167,465

Previous Names

No previous names

Company Officers

  • BRYANT, Joanna

    Secretary

    Appointed on 1 October 2013

     

    29
    Archer Road
    Penarth
    South Glamorgan
    CF64 3HL
    Wales

  • BRYANT, Matthew James

    Director

    Appointed on 5 June 2008

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: February 1971

    29
    Archer Road
    Penarth
    South Glamorgan
    CF64 3HL
    Wales

  • BRYANT, Matthew James

    Secretary

    Appointed on 5 June 2008

    Resigned on 1 October 2013

    10
    St Andrews Crescent
    Cardiff
    South Glamorgan
    CF10 3DD

  • DAVID, William John Evan

    Director

    Appointed on 5 June 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1980

    Pant-Y-Llewydd
    St Mary Hill
    Bridgend
    CF35 5DY
    South Wales

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

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B637I0. Transaction: MzE4MTA5MDEwNmFkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B632T4. Transaction: MzE4MTA4OTgyN2FkaXF6a2N4.

  3. 29 June 2017 Previous accounting period extended from 30 September 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X69LQJMZ. Transaction: MzE3OTMyMTEyOGFkaXF6a2N4.

  4. 23 January 2017 Registered office address changed from 10 st Andrews Crescent Cardiff South Glamorgan CF10 3DD to 23 Windsor Place Cardiff CF10 3BY on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQU7C8. Transaction: MzE2NzIyMTIxNmFkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1LYZ. Transaction: MzE1MjIyMDA5N2FkaXF6a2N4.

  6. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A51KTL. Transaction: MzE1MTk1NTE5OWFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATE8IG. Transaction: MzEyNjM1ODI0NGFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXGE0. Transaction: MzEyNjEyNjY5MWFkaXF6a2N4.

  9. 22 August 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3EUGYGW. Transaction: MzEwNjA4ODQ4NmFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B602O3. Transaction: MzEwMjg1OTkxN2FkaXF6a2N4.

  11. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjEyNTEyM2FkaXF6a2N4.

  12. 1 October 2013 Appointment of Mrs Joanna Bryant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I35A5U. Transaction: MzA4NjEzMTQ5OGFkaXF6a2N4.

  13. 1 October 2013 Termination of appointment of Matthew Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I359G9. Transaction: MzA4NjEzMTIzM2FkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2I34QEP. Transaction: MzA4NjEyMzI5MWFkaXF6a2N4.

  15. 1 October 2013 Director's details changed for Mr Matthew James Bryant on 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Officers. Type: CH01. Barcode: X2I34QEH. Transaction: MzA4NjEyMjc2NGFkaXF6a2N4.

  16. 1 October 2013 Secretary's details changed for Mr Matthew James Bryant on 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Officers. Type: CH03. Barcode: X2I34QE9. Transaction: MzA4NjEyMjc2MGFkaXF6a2N4.

  17. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYyNDI4OGFkaXF6a2N4.

  18. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIHQHU. Transaction: MzA4MTAwNDcxOGFkaXF6a2N4.

  19. 28 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A236TB2G. Transaction: MzA3Mzg3OTc5OGFkaXF6a2N4.

  20. 7 November 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1L6YPOB. Transaction: MzA2NzE0ODUwN2FkaXF6a2N4.

  21. 3 October 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1IEOWU1. Transaction: MzA2NTIyMzY4MWFkaXF6a2N4.

  22. 6 September 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XO82LXBO. Transaction: MzA0MzM0MDczMGFkaXF6a2N4.

  23. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZIZAVE9. Transaction: MzAzOTc5MDMwN2FkaXF6a2N4.

  24. 5 April 2011 Previous accounting period extended from 30 June 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AS8SGSW6. Transaction: MzAzNTA4NjMxMWFkaXF6a2N4.

  25. 30 September 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XHLEFNU9. Transaction: MzAyNDM0OTE3MmFkaXF6a2N4.

  26. 31 August 2010 Registered office address changed from 13 St Andrews Crescent Cardiff CF10 3DB South Wales on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: AJGWAMTU. Transaction: MzAyMjM4ODIzMmFkaXF6a2N4.

  27. 7 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8XY7IRU. Transaction: MzAxMzAyMTY0OGFkaXF6a2N4.

  28. 23 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZYTAYH. Transaction: MjAzNTYyNjMyOGFkaXF6a2N4.

  29. 10 June 2009 Appointment terminated director william david [View PDF]

    Category: Officers. Type: 288b. Barcode: AAJYZALV. Transaction: MjAzNDc5ODM4OWFkaXF6a2N4.

  30. 5 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5AU60BN. Transaction: MjAwNjY5NDQ2NmFkaXF6a2N4.

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