Actichem Limited

Company Registration Number: 06995277

Company registered in England and Wales

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Actichem Limited is a Private Company Limited by Shares first registered on 19 August 2009. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

28 WEST STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1TA

There are 194 companies currently registered at this postcode, including this one.

All companies at LU6 1TA

Registration Data

Company Number

06995277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,840£30,984£52,555£72,655£73,542£43,733£26,901
of which Cash £100£105£358£8,996£2,230£5,191£1,980
Total Assets £24,840£30,984£52,555£72,655£73,542£43,733£26,901
Current Liabilities £28,070£34,243£55,702£75,889£73,869£46,447£35,616
Net Current Assets £-3,230£-3,259£-3,147£-3,234£-327£-2,714£-8,715
Total Net Worth £-2,140£-1,801£-1,203£-643£2,027£424£-5,409

Previous Names

  • ACTIVE CHAMELEON SOLUTIONS LIMITED, active until 4 June 2010

Company Officers

  • MALCOM, Sara

    Secretary

    Appointed on 19 August 2009

     

    95
    Suncote Avenue
    Dunstable
    Bedfordshire
    LU6 1BN
    United Kingdom

  • MALCOM, Philip

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    95
    Suncote Avenue
    Dunstable
    Bedfordshire
    LU6 1BN
    Uk

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

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Latest Filings

  1. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6568NUP. Transaction: MzE3NDQyNzQ2OWFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZL5HM. Transaction: MzE1NTcxNTY1NmFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UFWVL. Transaction: MzE0NzQxMTcwM2FkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5TY9. Transaction: MzEyOTQyMjE2OWFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECR3D. Transaction: MzEyMjI5Mjg0MWFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBV8B. Transaction: MzEwNjY2ODI0NmFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9TSH. Transaction: MzA5OTA0NjE2NGFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K3RF. Transaction: MzA4NDI0OTAxMGFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQ92Q. Transaction: MzA3NzE2Nzg5MmFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1MZE5RF. Transaction: MzA2ODYzNDUyM2FkaXF6a2N4.

  11. 9 October 2012 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: A1IUR7OA. Transaction: MzA2NTUxODUyN2FkaXF6a2N4.

  12. 25 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I7B3YP. Transaction: MzA2NDkyMjU2N2FkaXF6a2N4.

  13. 13 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14LC85V. Transaction: MzA1NDA1NjExOWFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJAZ5WWM. Transaction: MzA0MjQzMzU4MWFkaXF6a2N4.

  15. 22 August 2011 Secretary's details changed for Sara Malcom on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XJAZ4WWL. Transaction: MzA0MjQzMzU1NWFkaXF6a2N4.

  16. 2 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7UOKPLT. Transaction: MzAyODA5NTgyOGFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZUOPMPE. Transaction: MzAyMTcxMzM1OGFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Mr Philip Malcom on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZUOOMPD. Transaction: MzAyMTcxMzIyN2FkaXF6a2N4.

  19. 4 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQFECKD2. Transaction: MzAxNjg5OTEyNWFkaXF6a2N4.

  20. 4 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQFEBKD1. Transaction: MzAxNjg5OTA1MWFkaXF6a2N4.

  21. 6 May 2010 Current accounting period shortened from 31 August 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XRVN9JRP. Transaction: MzAxNDk2NjkyM2FkaXF6a2N4.

  22. 6 May 2010 Registered office address changed from 95 Suncote Avenue Dunstable LU6 1BN England on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XRVMVJRA. Transaction: MzAxNDk2NjkwMmFkaXF6a2N4.

  23. 19 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4LDWCJQ. Transaction: MjAzOTUzMzEwN2FkaXF6a2N4.

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