Actiman Ltd

Company Registration Number: 07462649

Company registered in England and Wales

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Actiman Ltd is a Private Company Limited by Shares first registered on 7 December 2010. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

O'SULLIVAN & CO
15 THE BROADWAY
PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
ENGLAND
HP9 2PD

There are 188 companies currently registered at this postcode, including this one.

All companies at HP9 2PD

Registration Data

Company Number

07462649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £753,256£754,088£0£0£0
Current Assets £26,105£18,102£19,021£8,713£12,926
of which Cash £9,532£5,888£7,796£1,103£4,898
Total Assets £779,361£772,190£19,021£8,713£12,926
Current Liabilities £751,107£707,824£684,475£642,931£589,503
Net Current Assets £-725,002£-689,722£-665,454£-634,218£-576,577
Total Net Worth £28,254£64,366£-111,520£-85,170£-27,596

Previous Names

  • ACTIMAM LIMITED, active until 6 October 2011

Company Officers

  • HAWKES, Alan

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    O'SULLIVAN & CO
    15
    The Broadway
    Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2PD
    England

  • LAWRENCE, Graham Roy

    Director

    Appointed on 7 December 2010

    Resigned on 10 March 2016

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1946

    ACTIMAN LTD
    The E Centre
    Darwin Drive
    New Ollerton
    Newark
    Nottinghamshire
    NG22 9GW
    United Kingdom

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CJ75. Transaction: MzE2NDc3NzkzOGFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIDXWY. Transaction: MzE1NzM3MjE3NWFkaXF6a2N4.

  3. 22 March 2016 Registered office address changed from C/O Actiman Ltd the E Centre Darwin Drive New Ollerton Newark Nottinghamshire NG22 9GW to C/O O'sullivan & Co 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AK2M3. Transaction: MzE0NDYwOTY2NWFkaXF6a2N4.

  4. 10 March 2016 Termination of appointment of Graham Roy Lawrence as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52HNYA0. Transaction: MzE0Mzc5OTg5OWFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXF6R. Transaction: MzEzNzU3MzM1N2FkaXF6a2N4.

  6. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DMU8ZF. Transaction: MzEyODg4OTc0MWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSFS6Y. Transaction: MzExMzQ2Mzk3OGFkaXF6a2N4.

  8. 12 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MKTJW2. Transaction: MzExMzM3Mzg5N2FkaXF6a2N4.

  9. 29 September 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFRQPS. Transaction: MzEwODM5MTI0N2FkaXF6a2N4.

  10. 16 February 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X31UXDPF. Transaction: MzA5NDU4NTUyOGFkaXF6a2N4.

  11. 10 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN63J6. Transaction: MzA4NDc1NjM4NGFkaXF6a2N4.

  12. 24 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFCD42. Transaction: MzA2OTk4NzI0NWFkaXF6a2N4.

  13. 20 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1M4EEVE. Transaction: MzA2NzgyNjgyMmFkaXF6a2N4.

  14. 21 August 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1FQZFEI. Transaction: MzA2MjczOTMwMmFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X152W2ZN. Transaction: MzA1NDQxNDc0NmFkaXF6a2N4.

  16. 6 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYL1LY44. Transaction: MzA0NDk4NzQ3M2FkaXF6a2N4.

  17. 5 October 2011 Registered office address changed from Kestrel House May Lodge Drive Ollerton Notts NG22 9DE United Kingdom on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYKYWY4B. Transaction: MzA0NDk2NTAyNWFkaXF6a2N4.

  18. 5 July 2011 Appointment of Mr Alan Hawkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3PWKVKK. Transaction: MzAzOTkxMzUwOWFkaXF6a2N4.

  19. 7 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5JC7PQJ. Transaction: MzAyODM5MzQ1NGFkaXF6a2N4.

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