Acticheck Ltd

Company Registration Number: 08852416

Company registered in England and Wales

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Acticheck Ltd is a Private Company Limited by Shares first registered on 20 January 2014. Its current registered address is in Saffron Walden, Essex.

Registered Address

THE OLD GUN ROOM
HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AT

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

All companies at CB10 1AT

Registration Data

Company Number

08852416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £29,035
of which Cash £0
Total Assets £29,035
Current Liabilities £50,513
Net Current Assets £-21,478
Total Net Worth £-21,478

Previous Names

No previous names

Company Officers

  • GARLAND, William Robert

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1956

    The Old House
    High Street
    Littlebury
    Saffron Walden
    Essex
    CB11 4TD
    United Kingdom

  • GIBBS, Karl Louis

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1967

    69a
    High Street
    Saffron Walden
    Essex
    CB10 1AA
    United Kingdom

  • MARSDEN, Mark

    Director

    Appointed on 20 January 2014

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: June 1955

    38
    Lambert Cross
    Saffron Walden
    Essex
    CB10 2DP
    United Kingdom

  • STIRLING, Stephen John

    Director

    Appointed on 20 January 2014

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1970

    8
    De Bohun Court
    Saffron Walden
    Essex
    CB10 2BA
    United Kingdom

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

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISEV3L. Transaction: MzE2MDg2ODMyMGFkaXF6a2N4.

  2. 6 October 2016 Statement of capital following an allotment of shares on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Capital. Type: SH01. Barcode: X5H1QJK2. Transaction: MzE1OTExOTY5OGFkaXF6a2N4.

  3. 28 September 2016 Previous accounting period extended from 31 December 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5GGL0E1. Transaction: MzE1ODQ2MzM1M2FkaXF6a2N4.

  4. 21 September 2016 Statement of capital following an allotment of shares on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Capital. Type: SH01. Barcode: X5G0OARM. Transaction: MzE1Nzg3ODU2M2FkaXF6a2N4.

  5. 21 September 2016 Statement of capital following an allotment of shares on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Capital. Type: SH01. Barcode: X5G0OA5F. Transaction: MzE1Nzg3ODM1MGFkaXF6a2N4.

  6. 21 September 2016 Statement of capital following an allotment of shares on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Capital. Type: SH01. Barcode: X5G0O93M. Transaction: MzE1Nzg3NzkwN2FkaXF6a2N4.

  7. 21 September 2016 Statement of capital following an allotment of shares on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Capital. Type: SH01. Barcode: X5G0O6RU. Transaction: MzE1Nzg3NzE2MmFkaXF6a2N4.

  8. 21 September 2016 Statement of capital following an allotment of shares on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Capital. Type: SH01. Barcode: X5G0O6GW. Transaction: MzE1Nzg3NzAyN2FkaXF6a2N4.

  9. 21 September 2016 Statement of capital following an allotment of shares on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Capital. Type: SH01. Barcode: X5G0O5ZE. Transaction: MzE1Nzg3Njg1OWFkaXF6a2N4.

  10. 20 April 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: X559BT1E. Transaction: MzE0NjYzMzcyN2FkaXF6a2N4.

  11. 20 April 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: X559BUEH. Transaction: MzE0NjYzNDE5OGFkaXF6a2N4.

  12. 20 April 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: X559BRCA. Transaction: MzE0NjYzMzE0M2FkaXF6a2N4.

  13. 20 April 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: X559BRA1. Transaction: MzE0NjYzMzEzNmFkaXF6a2N4.

  14. 20 April 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: X559BUCH. Transaction: MzE0NjYzNDIwNWFkaXF6a2N4.

  15. 21 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2OLY1. Transaction: MzE0MDIyMzEyMWFkaXF6a2N4.

  16. 15 January 2016 Termination of appointment of Mark Marsden as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YMZX6Q. Transaction: MzEzOTc4NTA3NmFkaXF6a2N4.

  17. 7 January 2016 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4Y4P5RK. Transaction: MzEzOTIzNDM2M2FkaXF6a2N4.

  18. 20 October 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4IERC2Y. Transaction: MzEzMzM5NTkyMmFkaXF6a2N4.

  19. 26 August 2015 Registration of charge 088524160001, created on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKLESU. Transaction: MzEyOTc2MTc4NWFkaXF6a2N4.

  20. 27 April 2015 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: X4618NUQ. Transaction: MzEyMTg4NDQxM2FkaXF6a2N4.

  21. 23 April 2015 Statement of capital following an allotment of shares on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Capital. Type: SH01. Barcode: X45YKDKI. Transaction: MzEyMTc2ODg5M2FkaXF6a2N4.

  22. 22 April 2015 Statement of capital following an allotment of shares on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Capital. Type: SH01. Barcode: X45VXUUR. Transaction: MzEyMTY3NDIwM2FkaXF6a2N4.

  23. 21 April 2015 Statement of capital following an allotment of shares on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Capital. Type: SH01. Barcode: X45TAPD6. Transaction: MzEyMTU3NjY2NGFkaXF6a2N4.

  24. 20 April 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: X45QO7H5. Transaction: MzEyMTQ5NjI0MWFkaXF6a2N4.

  25. 13 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X416J8HC. Transaction: MzExNzI0NDkxNGFkaXF6a2N4.

  26. 16 September 2014 Director's details changed for Mr Karl Louis Gibbs on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GKJIM0. Transaction: MzEwNzU2MjA3OWFkaXF6a2N4.

  27. 8 September 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3FZWAGO. Transaction: MzEwNzEyMDA5M2FkaXF6a2N4.

  28. 8 September 2014 Statement of capital following an allotment of shares on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Capital. Type: SH01. Barcode: X3FZW9XU. Transaction: MzEwNzExOTk1OGFkaXF6a2N4.

  29. 11 March 2014 Termination of appointment of Stephen Stirling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G4QAG. Transaction: MzA5NjA1OTM2MWFkaXF6a2N4.

  30. 20 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZWWFJ6. Transaction: MzA5MjkwODg5NWFkaXF6a2N4.

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