Actrite Limited

Company Registration Number: 06744623

Company registered in England and Wales

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Actrite Limited is a Private Company Limited by Shares first registered on 10 November 2008. Its current registered address is in Shanklin, Isle of Wight.

Registered Address

LANDGUARD MANOR
LANDGUARD MANOR ROAD
SHANKLIN
ISLE OF WIGHT
PO37 7JB

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

All companies at PO37 7JB

Registration Data

Company Number

06744623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £92,125£68,421£267,679£37,719£37,787£64,250£65,463
of which Cash £2£2£18,742£20,429£102£75£21,312
Total Assets £92,125£68,421£267,679£37,719£37,787£64,250£65,463
Current Liabilities £46,845£26,433£77,253£22,207£28,340£52,061£77,356
Net Current Assets £45,280£41,988£190,426£15,512£9,447£12,189£-11,893
Total Net Worth £31,951£67,591£142,788£15,178£-17,823£-14,089£6,897

Previous Names

No previous names

Company Officers

  • TAYLOR, George Henry

    Secretary

    Appointed on 18 November 2008

     

    Landguard Manor
    Landguard Manor Road
    Shanklin
    Isle Of Wight
    PO37 7JB
    England

  • TAYLOR, George Henry

    Director

    Appointed on 18 November 2008

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: April 1953

    Landguard Manor
    Landguard Manor Road
    Shanklin
    Isle Of Wight
    PO37 7JB
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2008

    Resigned on 18 November 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 10 November 2008

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • PAGE, Norman James

    Director

    Appointed on 21 November 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1944

    Landguard Manor
    Landguard Manor Road
    Shanklin
    Isle Of Wight
    PO37 7JB
    England

  • PRESTON, David John

    Director

    Appointed on 18 November 2008

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Builder

    Month of birth: August 1979

    9
    Brooks Close
    Bembridge
    Isle Of Wight
    PO35 5RG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 January 2017 Termination of appointment of Norman James Page as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5XL5NNU. Transaction: MzE2NjEzNTQ1M2FkaXF6a2N4.

  2. 31 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: X5N0RQYJ. Transaction: MzE2NTYyNDExMGFkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITPJE. Transaction: MzE2MTc2NzU0OWFkaXF6a2N4.

  4. 5 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLWRAW. Transaction: MzEzNjg3MDM4MmFkaXF6a2N4.

  5. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHFG02. Transaction: MzEzMzUxNDU5NWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWVYG. Transaction: MzExMTAxMjA1MmFkaXF6a2N4.

  7. 23 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: X3J3TNDK. Transaction: MzEwOTk5NjMwMmFkaXF6a2N4.

  8. 30 June 2014 Registered office address changed from 7 Florence Road Shanklin Isle of Wight PO37 6PB on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B5Y1QW. Transaction: MzEwMjg0MDU1MWFkaXF6a2N4.

  9. 21 November 2013 Appointment of Mr Norman James Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM4ITU. Transaction: MzA4OTE5NDk0NGFkaXF6a2N4.

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

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW3WO6. Transaction: MzA4ODUxOTQ2MmFkaXF6a2N4.

  11. 17 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EXEFB5. Transaction: MzA4MzQzMTQzN2FkaXF6a2N4.

  12. 29 June 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: X2BJT9H6. Transaction: MzA4MDY5Nzk3MmFkaXF6a2N4.

  13. 5 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: X1N4LXXV. Transaction: MzA2ODgzMzQzMmFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMC3DV. Transaction: MzA2NzQ0MzU5NmFkaXF6a2N4.

  15. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XETAVZGO. Transaction: MzA0NzYwMDI2MmFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XEQGQZGM. Transaction: MzA0NzU5NDcwM2FkaXF6a2N4.

  17. 22 November 2011 Secretary's details changed for Mr George Henry Taylor on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: XEQGOZGK. Transaction: MzA0NzU5NDIyMmFkaXF6a2N4.

  18. 22 November 2011 Director's details changed for Mr George Henry Taylor on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XEQGPZGL. Transaction: MzA0NzU5NDIyNWFkaXF6a2N4.

  19. 7 September 2011 Registered office address changed from Unit B3 Spithead Business Centre, Newport Road Sandown Isle of Wight PO36 9PH United Kingdom on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOTYXXCI. Transaction: MzA0MzQ0MjQ5MWFkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XI2OGQV6. Transaction: MzAzMDU2ODgyMmFkaXF6a2N4.

  21. 17 January 2011 Termination of appointment of David Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2OFQV5. Transaction: MzAzMDU2ODc3OWFkaXF6a2N4.

  22. 17 January 2011 Registered office address changed from No 1 East Yar Road Sandown Isle of Wight PO36 9AY on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XI2OEQV4. Transaction: MzAzMDU2ODc3OGFkaXF6a2N4.

  23. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A140APZD. Transaction: MzAyODkyMDM3NGFkaXF6a2N4.

  24. 8 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODA4ODMxOGFkaXF6a2N4.

  25. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NzMxOGFkaXF6a2N4.

  26. 22 December 2009 Current accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XJUWAG0W. Transaction: MzAwNTQ4NzU2MGFkaXF6a2N4.

  27. 22 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XJD9SFZ8. Transaction: MzAwNTQwNDYwN2FkaXF6a2N4.

  28. 21 December 2009 Secretary's details changed for Mr George Henry Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJD9PFZ5. Transaction: MzAwNTQwMzYzMGFkaXF6a2N4.

  29. 21 December 2009 Director's details changed for David John Preston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJD9QFZ6. Transaction: MzAwNTQwMzYzMmFkaXF6a2N4.

  30. 21 December 2009 Director's details changed for George Henry Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJD9RFZ7. Transaction: MzAwNTQwMzYzNWFkaXF6a2N4.

  31. 28 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6C8WCSF. Transaction: MjA0MDM5Mjc4N2FkaXF6a2N4.

  32. 20 November 2008 Director appointed david john preston [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ICB4YA. Transaction: MjAxODM2Mjk5N2FkaXF6a2N4.

  33. 20 November 2008 Registered office changed on 20/11/2008 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: X6ICF4YE. Transaction: MjAxODM2MzAwMWFkaXF6a2N4.

  34. 20 November 2008 Secretary appointed george henry taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ICD4YC. Transaction: MjAxODM2Mjk5OWFkaXF6a2N4.

  35. 20 November 2008 Director appointed george henry taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ICE4YD. Transaction: MjAxODM2MzAwMGFkaXF6a2N4.

  36. 19 November 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ICC4YB. Transaction: MjAxODM2Mjk5OGFkaXF6a2N4.

  37. 19 November 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ICA4Y9. Transaction: MjAxODM2Mjk5NmFkaXF6a2N4.

  38. 10 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41194M2. Transaction: MjAxNzU0NTcyOGFkaXF6a2N4.

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