Actuate Services (Gb) Ltd

Company Registration Number: 08142903

Company registered in England and Wales

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Actuate Services (Gb) Ltd is a Private Company Limited by Shares first registered on 13 July 2012. Its current registered address is in Birmingham, West Midlands.

Registered Address

C/O MNSK 206 ROBIN HOOD LANE
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
ENGLAND
B28 0LG

There are 49 companies currently registered at this postcode, including this one.

All companies at B28 0LG

Registration Data

Company Number

08142903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £6,256£23,021£31,607
of which Cash £133£7,258£12,387
Total Assets £6,256£23,021£31,607
Current Liabilities £55,997£47,327£53,321
Net Current Assets £-49,741£-24,306£-21,714
Total Net Worth £-49,377£-23,420£-21,362

Previous Names

No previous names

Company Officers

  • CORRIGAN, Cameron Kalil Hama

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1995

    83 Showell Green
    Green Road
    Birmingham
    B11 4JJ
    United Kingdom

  • KHAN, Abdullah

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    C/O Mnsk
    206 Robin Hood Lane
    Hall Green
    Birmingham
    West Midlands
    B28 0LG
    England

  • HUSSAIN, Abid

    Secretary

    Appointed on 13 July 2012

    Resigned on 31 July 2015

    91
    Studland Road
    Birmingham
    West Midlands
    B28 8NP
    United Kingdom

  • HUSSAIN, Abid

    Director

    Appointed on 13 July 2012

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Business

    Month of birth: January 1974

    91
    Studland Road
    Birmingham
    West Midlands
    B28 8NP
    United Kingdom

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJMS9. Transaction: MzE1ODQ0OTQ3MmFkaXF6a2N4.

  2. 11 May 2016 Appointment of Mr Cameron Kalil Hama Corrigan as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X56SCRNL. Transaction: MzE0ODI4MTI1NmFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IC1OUZ. Transaction: MzEzMzI4ODI4OGFkaXF6a2N4.

  4. 14 October 2015 Registered office address changed from 57 New Walk Leicester LE1 7EA to C/O Mnsk 206 Robin Hood Lane Hall Green Birmingham West Midlands B28 0LG on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ8EBC. Transaction: MzEzMzA1ODMwOWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5D19M. Transaction: MzEzMDMyMDU2MGFkaXF6a2N4.

  6. 3 September 2015 Appointment of Mr Abdullah Khan as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4F5D17M. Transaction: MzEzMDMyMDQxOGFkaXF6a2N4.

  7. 3 September 2015 Termination of appointment of Abid Hussain as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4F5D1BE. Transaction: MzEzMDMyMDQxNWFkaXF6a2N4.

  8. 3 September 2015 Termination of appointment of Abid Hussain as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4F5D1FF. Transaction: MzEzMDMyMDQxM2FkaXF6a2N4.

  9. 31 May 2015 Registered office address changed from 91 Studland Road Birmingham West Midlands B28 8NP to 57 New Walk Leicester LE1 7EA on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Address. Type: AD01. Barcode: X48KG208. Transaction: MzEyNDI0MDg4M2FkaXF6a2N4.

  10. 31 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48KG25C. Transaction: MzEyNDI0MTAxN2FkaXF6a2N4.

  11. 19 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTUyNzQzOGFkaXF6a2N4.

  12. 18 November 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3KWPN5S. Transaction: MzExMTUyNzM2OGFkaXF6a2N4.

  13. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDQ2ODYxMGFkaXF6a2N4.

  14. 22 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JIZTOK. Transaction: MzA4NzQxNjA2NWFkaXF6a2N4.

  15. 1 October 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2I35EN7. Transaction: MzA4NjEzMzEyOWFkaXF6a2N4.

  16. 13 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1D3PF2R. Transaction: MzA2MDc3NjAyNGFkaXF6a2N4.

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