Actuated Limited

Company Registration Number: 06648949

Company registered in England and Wales

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Actuated Limited is a Private Company Limited by Shares first registered on 16 July 2008. Its current registered address is in Yeovil, Somerset.

Registered Address

35 ROSEBERY AVENUE
YEOVIL
SOMERSET
BA21 5LW

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

All companies at BA21 5LW

Registration Data

Company Number

06648949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £80,725£62,777£41,408£39,320£31,788£23,230£33,475£17,868
of which Cash £65,290£45,139£31,589£31,963£7,504£7,479£9,537£10,871
Total Assets £80,725£62,777£41,408£39,320£31,788£23,230£33,475£17,868
Current Liabilities £48,863£45,496£39,426£36,398£0£32,251£38,470£30,058
Net Current Assets £31,862£17,281£1,982£2,922£31,788£-9,021£-4,995£-12,190
Total Net Worth £37,556£24,670£11,186£14,592£13,711£-3,682£1,490£2,083

Previous Names

No previous names

Company Officers

  • ASHBY, Mary

    Secretary

    Appointed on 16 July 2008

     

    Nationality: Other

    35
    Rosebery Avenue
    Yeovil
    Somerset
    BA21 5LW
    England

  • ASHBY, Julian Robert

    Director

    Appointed on 16 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    35
    Rosebery Avenue
    Yeovil
    Somerset
    BA21 5LW
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2008

    Resigned on 16 July 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2008

    Resigned on 16 July 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X634RM8B. Transaction: MzE3MjE4NDMxMGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7Q0Q. Transaction: MzE1NDUyMjkyOGFkaXF6a2N4.

  3. 27 May 2016 Secretary's details changed for Mary Ashby on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH03. Barcode: X57VT58G. Transaction: MzE0OTU2NTczN2FkaXF6a2N4.

  4. 26 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: X57T6UFV. Transaction: MzE0OTQ4MTg4NWFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZE8HD. Transaction: MzEyODI3MzEyOGFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487B0F7. Transaction: MzEyMzg4MTUxNWFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWR5F. Transaction: MzEwNDA2ODE1NGFkaXF6a2N4.

  8. 23 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: X38I5IDV. Transaction: MzEwMDYwNjM5N2FkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FUVF. Transaction: MzA4MjgwMjA4NGFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3JAX. Transaction: MzA3ODg1MDgyOGFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE23YZ. Transaction: MzA2MTc1NzcyOWFkaXF6a2N4.

  12. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QIHSI. Transaction: MzA1NzMzNDkzOWFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X969PW06. Transaction: MzA0MDgxODUyNWFkaXF6a2N4.

  14. 1 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X7YE7SXC. Transaction: MzAzNDg5MDA3OGFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XSUSWM81. Transaction: MzAyMDcxNjQwM2FkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Julian Robert Ashby on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XSUSVM80. Transaction: MzAyMDcxNjMzN2FkaXF6a2N4.

  17. 3 August 2010 Secretary's details changed for Mary Ashby on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH03. Barcode: XSUSUM8Z. Transaction: MzAyMDcxNjMzNmFkaXF6a2N4.

  18. 3 August 2010 Registered office address changed from 63 Percy Road Yeovil Somerset BA21 5AJ on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSUSTM8Y. Transaction: MzAyMDcxNjMzNWFkaXF6a2N4.

  19. 30 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XA650IQQ. Transaction: MzAxMjUzODEyNWFkaXF6a2N4.

  20. 21 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXSRBQ9. Transaction: MjAzNzUzMzIwOGFkaXF6a2N4.

  21. 5 August 2008 Accounting reference date extended from 31/07/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1CH31X5. Transaction: MjAxMDM2Mzc2OGFkaXF6a2N4.

  22. 18 July 2008 Director appointed julian ashby [View PDF]

    Category: Officers. Type: 288a. Barcode: XEUM81II. Transaction: MjAwOTI4NzQ5OWFkaXF6a2N4.

  23. 18 July 2008 Secretary appointed mary ashby [View PDF]

    Category: Officers. Type: 288a. Barcode: XEUM91IJ. Transaction: MjAwOTI4NzUwMGFkaXF6a2N4.

  24. 18 July 2008 Registered office changed on 18/07/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: XEUM51IF. Transaction: MjAwOTI4NzQ5NWFkaXF6a2N4.

  25. 18 July 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEUM71IH. Transaction: MjAwOTI4NzQ5OGFkaXF6a2N4.

  26. 18 July 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEUM61IG. Transaction: MjAwOTI4NzQ5N2FkaXF6a2N4.

  27. 16 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE9FK1G0. Transaction: MjAwOTE0MjI1OWFkaXF6a2N4.

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