Actuate Marketing Limited

Company Registration Number: 06997647

Company registered in England and Wales

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Actuate Marketing Limited is a Private Company Limited by Shares first registered on 21 August 2009. Its current registered address is in Plymouth, Devon.

Registered Address

MOUNT WISE HOUSE
1 DISCOVERY ROAD
PLYMOUTH
DEVON
UNITED KINGDOM
PL1 4QU

There are 3 companies currently registered at this postcode, including this one.

All companies at PL1 4QU

Registration Data

Company Number

06997647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,806£107,344£125,888£120,268£42,034£18,412£16,395
of which Cash £31,913£59,745£40,755£24,430£23,800£6,186£5,758
Total Assets £96,806£107,344£125,888£120,268£42,034£18,412£16,395
Current Liabilities £37,383£47,453£69,090£53,714£25,177£7,827£6,944
Net Current Assets £59,423£59,891£56,798£66,554£16,857£10,585£9,451
Total Net Worth £62,956£64,297£60,243£69,809£19,676£10,585£9,451

Previous Names

No previous names

Company Officers

  • LLEWELLYN-HALL, Bethan Wynne

    Secretary

    Appointed on 21 August 2009

     

    Room 3 Residence 2
    Royal William Yard
    Plymouth
    Devon
    PL1 3RP

  • LLEWELLYN-HALL, Bethan Wynne

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1985

    Room 3 Residence 2
    Royal William Yard
    Plymouth
    Devon
    PL1 3RP

  • PEARCE, David Rhys

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Room 3 Residence 2
    Royal William Yard
    Plymouth
    Devon
    PL1 3RP

  • RICHARDS, Alison Jane

    Director

    Appointed on 21 August 2009

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    Room 3 Residence 2
    Royal William Yard
    Plymouth
    Devon
    PL1 3RP

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

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67LV3VD. Transaction: MzE3NzU1ODM1MWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLDUQ. Transaction: MzE1NjQxMDUwM2FkaXF6a2N4.

  3. 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: X57T3Q6P. Transaction: MzE0OTQ0OTIxNGFkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Alison Jane Richards as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54TNUOI. Transaction: MzE0NjI3MTkxOGFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKF6RT. Transaction: MzEyOTYzMjI0NmFkaXF6a2N4.

  6. 20 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: X47RUN2M. Transaction: MzEyMzUzMzk3MGFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51R1M. Transaction: MzEwNzI0MzY0N2FkaXF6a2N4.

  8. 9 July 2014 Director's details changed for Bethan Wynne Cripps on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: CH01. Barcode: X3BQYFQ1. Transaction: MzEwMzQ1NDY5M2FkaXF6a2N4.

  9. 9 July 2014 Secretary's details changed for Bethan Wynne Cripps on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: CH03. Barcode: X3BQYFBF. Transaction: MzEwMzQ1NDU2OGFkaXF6a2N4.

  10. 20 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: X38A8TSG. Transaction: MzEwMDMzNjY1OGFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7Z0BS. Transaction: MzA4NTM1ODQ2MGFkaXF6a2N4.

  12. 10 July 2013 Director's details changed for Alison Jane Honey on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Officers. Type: CH01. Barcode: X2CC8QPK. Transaction: MzA4MTMxNDg3NWFkaXF6a2N4.

  13. 16 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: X28J31JM. Transaction: MzA3ODEwMTI1OGFkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE1MRS. Transaction: MzA2NDA3MjE5OGFkaXF6a2N4.

  15. 26 June 2012 Registered office address changed from Formation Zone University of Plymouth Drake Circus Plymouth Devon PL4 8AA on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: A1BPZLFD. Transaction: MzA1OTc4OTUwOGFkaXF6a2N4.

  16. 28 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: X19VLXQO. Transaction: MzA1ODE5NDg2OWFkaXF6a2N4.

  17. 9 May 2012 Director's details changed for Alison Jane Honey on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH01. Barcode: X18L8ISY. Transaction: MzA1NzE4MjY0NmFkaXF6a2N4.

  18. 28 March 2012 Director's details changed for Alison Jane Honey on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X15NH2NL. Transaction: MzA1NDg4OTQzNWFkaXF6a2N4.

  19. 23 March 2012 Director's details changed for Alison Jane Honey on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15AP6DC. Transaction: MzA1NDY1Mzg3M2FkaXF6a2N4.

  20. 22 March 2012 Secretary's details changed for Bethan Wynne Cripps on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH03. Barcode: X1582C1N. Transaction: MzA1NDU1MzQzNGFkaXF6a2N4.

  21. 22 March 2012 Director's details changed for David Rhys Pearce on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X1582BPT. Transaction: MzA1NDU1MzMzM2FkaXF6a2N4.

  22. 22 March 2012 Director's details changed for Bethan Wynne Cripps on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15829YO. Transaction: MzA1NDU1Mjg0NGFkaXF6a2N4.

  23. 25 January 2012 Director's details changed for Alison Jane Honey on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: X11A07Q1. Transaction: MzA1MTM0MDAwMGFkaXF6a2N4.

  24. 16 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XRJOBXKN. Transaction: MzA0MzkxMTE1OGFkaXF6a2N4.

  25. 16 September 2011 Director's details changed for David Rhys Pearce on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XRJOAXKM. Transaction: MzA0Mzg5NDU2NmFkaXF6a2N4.

  26. 15 September 2011 Director's details changed for Auson Jane Honey on 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Officers. Type: CH01. Barcode: XRJO9XKL. Transaction: MzA0Mzg5NDU2NGFkaXF6a2N4.

  27. 15 September 2011 Director's details changed for Bethan Wynne Cripps on 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Officers. Type: CH01. Barcode: XRJO8XKK. Transaction: MzA0Mzg5NDU2M2FkaXF6a2N4.

  28. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XN69IU7I. Transaction: MzAzNzMwNzU5N2FkaXF6a2N4.

  29. 14 December 2010 Previous accounting period shortened from 31 December 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: A2J1UPWB. Transaction: MzAyODc4MTgwMGFkaXF6a2N4.

  30. 14 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X9G52NDT. Transaction: MzAyMzI1MDAzM2FkaXF6a2N4.

  31. 14 September 2010 Secretary's details changed for Bethan Wynne Cripps on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH03. Barcode: X9G4ZNDP. Transaction: MzAyMzE4NjI3MWFkaXF6a2N4.

  32. 13 September 2010 Director's details changed for Bethan Wynne Cripps on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X9G50NDR. Transaction: MzAyMzE4NjI3NGFkaXF6a2N4.

  33. 13 September 2010 Director's details changed for Auson Jane Honey on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X9G51NDS. Transaction: MzAyMzE4NjI3OWFkaXF6a2N4.

  34. 17 November 2009 Sub-division of shares on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Capital. Type: SH02. Barcode: A9MNZEW1. Transaction: MzAwMzAzNDE1MGFkaXF6a2N4.

  35. 17 November 2009 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A9NN4EW7. Transaction: MzAwMzAyNzgzOWFkaXF6a2N4.

  36. 21 October 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: PZX9PEA7. Transaction: MzAwMTE3MzY1MGFkaXF6a2N4.

  37. 21 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTE3Mjc5OWFkaXF6a2N4.

  38. 21 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AAVOJCLJ. Transaction: MjAzOTcwOTkwMmFkaXF6a2N4.

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