Actichem North Limited

Company Registration Number: 09036862

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actichem North Limited is a Private Company Limited by Shares first registered on 13 May 2014. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

28 WEST STREET
DUNSTABLE
BEDFORDSHIRE
ENGLAND
LU6 1TA

There are 187 companies currently registered at this postcode, including this one.

All companies at LU6 1TA

Registration Data

Company Number

09036862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4,952
of which Cash £4,260
Total Assets £4,952
Current Liabilities £15,421
Net Current Assets £-10,469
Total Net Worth £-2,017

Previous Names

No previous names

Company Officers

  • SHEPARD, David

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    28
    West Street
    Dunstable
    Bedfordshire
    LU6 1TA
    England

  • SHEPHERD, Alan

    Secretary

    Appointed on 3 June 2014

    Resigned on 23 September 2014

    194 High Street North
    Dunstable
    Bedfordshire
    LU61AT
    England

  • SHEPHERD, David

    Secretary

    Appointed on 13 May 2014

    Resigned on 3 June 2014

    194 High Street North
    Dunstable
    LU6 1AT
    England

  • SHEPHERD, David

    Director

    Appointed on 13 May 2014

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    194 High Street North
    Dunstable
    LU6 1AT
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4D1AO. Transaction: MzE1NDk0MDI1NGFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LL19M. Transaction: MzE0MTc5MTk2NWFkaXF6a2N4.

  3. 2 September 2015 Registered office address changed from 194 High Street North Dunstable Bedfordshire LU61AT to 28 West Street Dunstable Bedfordshire LU6 1TA on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2Q04J. Transaction: MzEzMDIxOTA0OGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4F06BLF. Transaction: MzEzMDE1ODEyOGFkaXF6a2N4.

  5. 23 September 2014 Appointment of Mr David Shepard as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3H09S08. Transaction: MzEwODAzOTQzOWFkaXF6a2N4.

  6. 23 September 2014 Termination of appointment of Alan Shepherd as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM02. Barcode: X3H09NBT. Transaction: MzEwODAzODE4NmFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAX2BF. Transaction: MzEwMjExODYwOWFkaXF6a2N4.

  8. 4 June 2014 Appointment of Mr Alan Shepherd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39D7PBK. Transaction: MzEwMTMyMTgyMmFkaXF6a2N4.

  9. 4 June 2014 Termination of appointment of David Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D7NMO. Transaction: MzEwMTMyMTM2OWFkaXF6a2N4.

  10. 4 June 2014 Termination of appointment of David Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39D7NR5. Transaction: MzEwMTMyMTM4MmFkaXF6a2N4.

  11. 13 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37PJ40Q. Transaction: MzA5OTg2NzU2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.