Actoris Commercial Limited

Company Registration Number: 08417836

Company registered in England and Wales

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Actoris Commercial Limited is a Private Company Limited by Shares first registered on 25 February 2013. Its current registered address is in Cardiff.

Registered Address

GROSVENOR HOUSE
8 PARK GROVE
CARDIFF
CF10 3BN

There are 11 companies currently registered at this postcode, including this one.

All companies at CF10 3BN

Registration Data

Company Number

08417836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2013

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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £1,950,000£0£0
Current Assets £155,710£127,041£454,826
of which Cash £88,967£84,086£1,335
Total Assets £2,105,710£127,041£454,826
Current Liabilities £1,531,661£50,744£5,127
Net Current Assets £-1,375,951£76,297£449,699
Total Net Worth £574,049£-33,583£-6,583

Previous Names

No previous names

Company Officers

  • MORGAN, Rhydian Michael

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1981

    Grosvenor House
    8 Park Grove
    Cardiff
    CF10 3BN
    United Kingdom

  • MORGAN, Richard Powell

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1949

    Grosvenor House
    8 Park Grove
    Cardiff
    CF10 3BN
    United Kingdom

  • BRYANT, Matthew James

    Director

    Appointed on 25 February 2013

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Grosvenor House
    8 Park Grove
    Cardiff
    CF10 3BN
    United Kingdom

  • DAVIES, William Lloyd

    Director

    Appointed on 25 February 2013

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    Grosvenor House
    8 Park Grove
    Cardiff
    CF10 3BN
    United Kingdom

This information was most recently updated 06/03/2017.

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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: X5HZN1YA. Transaction: MzE2MDA3MzgwNGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X529S65E. Transaction: MzE0MzUzMDYwNmFkaXF6a2N4.

  3. 14 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: X4HZ48Z5. Transaction: MzEzMzAwNzI5MWFkaXF6a2N4.

  4. 7 May 2015 Termination of appointment of Matthew James Bryant as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: A45A102Q. Transaction: MzEyMjcyNDc1MmFkaXF6a2N4.

  5. 24 April 2015 Registration of charge 084178360002, created on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Mortgage. Type: MR01. Barcode: A45ZHSG8. Transaction: MzEyMjMwMDUzMWFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X458F9E3. Transaction: MzEyMTAzOTMzN2FkaXF6a2N4.

  7. 27 November 2014 Registration of charge 084178360001, created on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LK9QHD. Transaction: MzExMjI2NzAyNGFkaXF6a2N4.

  8. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3R0V4. Transaction: MzEwOTk1Mjc1MmFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDRXL. Transaction: MzA5NTU1MzU3MmFkaXF6a2N4.

  10. 3 March 2014 Termination of appointment of William Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDRXD. Transaction: MzA5NTU1MzMxM2FkaXF6a2N4.

  11. 3 March 2014 Termination of appointment of William Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDOU1. Transaction: MzA5NTU1MjYxNmFkaXF6a2N4.

  12. 29 July 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2DD62Q3. Transaction: MzA4MjMwODMyMWFkaXF6a2N4.

  13. 25 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22X3MMY. Transaction: MzA3MzQyODcwNmFkaXF6a2N4.

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