Actus Industries Limited

Company Registration Number: 06641015

Company registered in England and Wales

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Actus Industries Limited is a Private Company Limited by Shares first registered on 8 July 2008. Its current registered address is in Greenford, Middlesex.

Registered Address

UNIT K5 FIELD WAY
METROPOLITAN PARK
GREENFORD
MIDDLESEX
ENGLAND
UB6 8UN

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

All companies at UB6 8UN

Registration Data

Company Number

06641015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£325,154£378,931£0£308,819
Current Assets £412,784£467,323£468,523£196,375£237,960£19,311£64,194
of which Cash £49,960£33,327£163,708£20,784£20,061£4,995£12,474
Total Assets £412,784£467,323£468,523£521,529£616,891£19,311£373,013
Current Liabilities £168,668£287,200£211,920£128,623£175,730£487,051£284,916
Net Current Assets £244,116£180,123£256,603£67,752£62,230£-467,740£-220,722
Total Net Worth £93,619£127,614£168,000£392,906£441,161£-215,705£88,097

Previous Names

No previous names

Company Officers

  • MARTIN, Andrew Francis

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Orchardleigh
    Hockett Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9TZ
    United Kingdom

  • WILSON, Allan

    Secretary

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    19
    Limetree Avenue
    Esher
    Surrey
    KT10 8JJ

  • WILSON PARTNERS LIMITED

    Corporate Secretary

    Appointed on 8 July 2008

    Resigned on 25 August 2010

    Suite 4
    18 Queensgate House
    Cookham Road
    Maidenhead
    Berkshire
    SL6 8AJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL856L. Transaction: MzE1MzI3NzU0MmFkaXF6a2N4.

  2. 20 July 2016 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to Unit K5 Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BL852W. Transaction: MzE1MzI3NzQ5NGFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864JOZ. Transaction: MzE0OTczOTI3NmFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4GVUHZ6. Transaction: MzEzMTkwOTg2NWFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EOGG. Transaction: MzEyNzM1MTg5M2FkaXF6a2N4.

  6. 20 July 2015 Director's details changed for Andrew Francis Martin on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4C1EO2Q. Transaction: MzEyNzM1MTY5N2FkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIPEG. Transaction: MzEwNTA0OTYxM2FkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906MUO. Transaction: MzEwMDk5NDYzNGFkaXF6a2N4.

  9. 30 August 2013 Statement of capital following an allotment of shares on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Capital. Type: SH01. Barcode: X2FUV4VD. Transaction: MzA4NDExODg5OGFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF288P. Transaction: MzA4MjIzMTc4MWFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2B9DI4O. Transaction: MzA4MDQ1MDM0OWFkaXF6a2N4.

  12. 25 January 2013 Previous accounting period extended from 30 April 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X20RR09F. Transaction: MzA3MTc1ODEyNWFkaXF6a2N4.

  13. 24 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OF7QZ6. Transaction: MzA3MDQwNzc3NGFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOKF7. Transaction: MzA2MTgzODUzN2FkaXF6a2N4.

  15. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXI01. Transaction: MzA1MTU4MTYwNWFkaXF6a2N4.

  16. 5 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XECOYWEJ. Transaction: MzA0MTYxMDU0MmFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMBE8R9G. Transaction: MzAzMTM1NjIwNWFkaXF6a2N4.

  18. 12 October 2010 Termination of appointment of Wilson Partners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM705O6P. Transaction: MzAyNTA4Nzk4MGFkaXF6a2N4.

  19. 6 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XTY6BMA1. Transaction: MzAyMDg3NTc5NmFkaXF6a2N4.

  20. 23 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7BRUF2U. Transaction: MzAwMzQ0MTE1N2FkaXF6a2N4.

  21. 6 November 2009 Registered office address changed from Suite 4 18 Queensgate House Cookham Road Maidenhead Berkshire SL6 8AJ on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XWYMBEPR. Transaction: MzAwMjIxMTIwNWFkaXF6a2N4.

  22. 4 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X065OC4C. Transaction: MjAzODQ4ODY2OGFkaXF6a2N4.

  23. 17 September 2008 Accounting reference date shortened from 31/07/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEVC4379. Transaction: MjAxMzU3NzkwNGFkaXF6a2N4.

  24. 21 July 2008 Ad 08/07/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A89AC1IW. Transaction: MjAwOTM2OTQyMmFkaXF6a2N4.

  25. 21 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A859Y1ID. Transaction: MjAwOTM1NDI0NGFkaXF6a2N4.

  26. 21 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTM1NDEzOWFkaXF6a2N4.

  27. 17 July 2008 Secretary appointed wilson partners LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XEG9G1HY. Transaction: MjAwOTIwNTMzMmFkaXF6a2N4.

  28. 17 July 2008 Director's change of particulars / andrew martin / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEGCC1HX. Transaction: MjAwOTIwNTM4MWFkaXF6a2N4.

  29. 17 July 2008 Appointment terminated secretary allan wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XEGAB1HU. Transaction: MjAwOTIwNTM1MWFkaXF6a2N4.

  30. 8 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC9CE18H. Transaction: MjAwODYzNDc2MGFkaXF6a2N4.

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