Actoris Clubland Limited

Company Registration Number: 07140324

Company registered in England and Wales

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Actoris Clubland Limited is a Private Company Limited by Shares first registered on 29 January 2010. Its current registered address is in Cardiff.

Registered Address

GROSVENOR HOUSE
8 PARK GROVE
CARDIFF
CF10 3BN

There are 10 companies currently registered at this postcode, including this one.

All companies at CF10 3BN

Registration Data

Company Number

07140324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £498,434£308,862£291,696£286,595£287,785
of which Cash £17,838£15,895£17,611£17,847£18,067
Total Assets £498,434£308,862£291,696£286,595£287,785
Current Liabilities £151,913£151,437£153,515£153,494£153,461
Net Current Assets £346,521£157,425£138,181£133,101£134,324
Total Net Worth £-33,268£-22,126£-14,713£-10,330£-6,107

Previous Names

No previous names

Company Officers

  • MORGAN, Rhydian Michael

    Secretary

    Appointed on 29 January 2010

     

    Grosvenor House
    8 Park Grove
    Cardiff
    CF10 3BN
    United Kingdom

  • BRYANT, Matthew James

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Grosvenor House
    8 Park Grove
    Cardiff
    CF10 3BN
    United Kingdom

  • MORGAN, Rhydian Michael

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1981

    Grosvenor House
    8 Park Grove
    Cardiff
    CF10 3BN
    United Kingdom

  • MORGAN, Richard Powell

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    Grosvenor House
    8 Park Grove
    Cardiff
    CF10 3BN
    United Kingdom

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZNA54. Transaction: MzE2MDA3NjIyOWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50B31PU. Transaction: MzE0MTQ3NDQ4MmFkaXF6a2N4.

  3. 13 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: X4HWKS4Q. Transaction: MzEzMjk1ODg0N2FkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOUPD. Transaction: MzExNjc1MTMzN2FkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H07C0O. Transaction: MzEwODAxMjk0MGFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAPH7. Transaction: MzA5Mzc5NzM2M2FkaXF6a2N4.

  7. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUXAWS. Transaction: MzA4NDg1Njc5MmFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2223L1L. Transaction: MzA3MjY5MDQ4NGFkaXF6a2N4.

  9. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX745V. Transaction: MzA2Mzg2ODQ5NmFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12N1NC2. Transaction: MzA1MjQzOTk2MmFkaXF6a2N4.

  11. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1Z1MY61. Transaction: MzA0NTMwNjc3MmFkaXF6a2N4.

  12. 1 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMN0UR90. Transaction: MzAzMTM4OTY2NWFkaXF6a2N4.

  13. 9 April 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ANLH6ISF. Transaction: MzAxMzE2MDY4OGFkaXF6a2N4.

  14. 27 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APPO7INO. Transaction: MzAxMjY1MTA1NWFkaXF6a2N4.

  15. 27 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13Q1HVH. Transaction: MzAxMDYwMzcxOWFkaXF6a2N4.

  16. 27 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13Q2HVI. Transaction: MzAxMDYwNDU2NWFkaXF6a2N4.

  17. 29 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYFPYH2G. Transaction: MzAwODE5MTk4OWFkaXF6a2N4.

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