Acteuro Limited

Company Registration Number: 08002056

Company registered in England and Wales

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Acteuro Limited is a Private Company Limited by Shares first registered on 22 March 2012. Its current registered address is in Worksop, Nottinghamshire.

Registered Address

HIGHGROUNDS WAY HIGHGROUNDS ROAD
RHODESIA
WORKSOP
NOTTINGHAMSHIRE
S80 3AT

There are 7 companies currently registered at this postcode, including this one.

All companies at S80 3AT

Registration Data

Company Number

08002056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28921 - Manufacture of machinery for mining

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £329,131£4,184
of which Cash £10,040£0
Total Assets £329,131£4,184
Current Liabilities £882,980£4,184
Net Current Assets £-553,849£0
Total Net Worth £16,402£1,000

Previous Names

No previous names

Company Officers

  • HOWARD, Peter

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1947

    Highgrounds Way
    Rhodesia
    Worksop
    Nottinghamshire
    S80 3AT
    England

  • NICKLIN, Andrew

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1970

    Highgrounds Way
    Rhodesia
    Worksop
    Nottinghamshire
    S80 3AT
    England

  • RUSSELL, Paul Martin

    Director

    Appointed on 22 March 2012

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    8
    South Parade
    Doncaster
    South Yorkshire
    DN1 2ED
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJWTC2. Transaction: MzE1Njc0MjE2OGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKZ9K. Transaction: MzE0NTA1MjM0OWFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ETN7MX. Transaction: MzEzMDQ2MzgwMGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9NS2. Transaction: MzExOTcwOTM0OGFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F98629. Transaction: MzEwNjUwNzA3OGFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAPPV. Transaction: MzA5NjgyNjIxMGFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKRGP. Transaction: MzA5MTgyMjQ0NWFkaXF6a2N4.

  8. 19 December 2013 Registration of charge 080020560002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NKFEJ4. Transaction: MzA5MTM4MjkyMmFkaXF6a2N4.

  9. 23 July 2013 Registration of charge 080020560001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D7Z71N. Transaction: MzA4MjA3MjY2OGFkaXF6a2N4.

  10. 2 May 2013 Current accounting period shortened from 31 March 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X27J0UIY. Transaction: MzA3NzMzNjc0N2FkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGK0J. Transaction: MzA3NjI2MzgzMWFkaXF6a2N4.

  12. 11 December 2012 Statement of capital following an allotment of shares on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Capital. Type: SH01. Barcode: A1N7HEGO. Transaction: MzA2OTIyMTg1NmFkaXF6a2N4.

  13. 11 December 2012 Termination of appointment of Paul Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1N7HEGK. Transaction: MzA2OTIyMTcxMWFkaXF6a2N4.

  14. 11 December 2012 Appointment of Andrew Nicklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N7HEG8. Transaction: MzA2OTIyMTQ0OWFkaXF6a2N4.

  15. 11 December 2012 Appointment of Peter Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N7HEG0. Transaction: MzA2OTIyMTI1NGFkaXF6a2N4.

  16. 11 December 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTIyMTE4NGFkaXF6a2N4.

  17. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTIyMTEzOWFkaXF6a2N4.

  18. 22 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1538X6J. Transaction: MzA1NDU0MDUyMWFkaXF6a2N4.

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