Acturus Ltd

Company Registration Number: 09497831

Company registered in England and Wales

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Acturus Ltd is a Private Company Limited by Shares first registered on 19 March 2015. Its current registered address is in Bristol.

Registered Address

55 BEECHES INDUSTRIAL ESTATE WAVERLEY ROAD
YATE
BRISTOL
ENGLAND
BS37 5QR

There are 4 companies currently registered at this postcode, including this one.

All companies at BS37 5QR

Registration Data

Company Number

09497831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26120 - Manufacture of loaded electronic boards

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £148,641
of which Cash £35,760
Total Assets £148,641
Current Liabilities £163,959
Net Current Assets £-15,318
Total Net Worth £48,703

Previous Names

No previous names

Company Officers

  • HARVEY, Christopher David

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    55
    Waverley Road
    Yate
    Bristol
    BS37 5QR
    England

  • JACKSON, Lynn Elizabeth

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    55
    Waverley Road
    Yate
    Bristol
    BS37 5QR
    England

  • SPURR, David John

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    55
    Waverley Road
    Yate
    Bristol
    BS37 5QR
    England

  • WILSON, Derek

    Secretary

    Appointed on 19 March 2015

    Resigned on 7 April 2015

    7
    Chapel Terrace
    Magor
    Caldicott
    NP263ES
    United Kingdom

  • HARVEY, Christopher David

    Director

    Appointed on 19 March 2015

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    55 Beeches Industrial Estate
    Waverley Road
    Yate
    Bristol
    BS37 5QR
    England

  • WILSON, Derek

    Director

    Appointed on 19 March 2015

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    7
    Chapel Terrace
    Magor
    Caldicott
    NP263ES
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661VET4. Transaction: MzE3NTM2MzUxNGFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUFKW. Transaction: MzE3MjU1MTQ4NWFkaXF6a2N4.

  3. 31 March 2017 Termination of appointment of Derek Wilson as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X63CTRGY. Transaction: MzE3MjU0NTMyN2FkaXF6a2N4.

  4. 4 October 2016 Statement of capital following an allotment of shares on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Capital. Type: SH01. Barcode: X5GWFCII. Transaction: MzE1ODkyNzM5MWFkaXF6a2N4.

  5. 4 October 2016 Appointment of Mr David John Spurr as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWEDOW. Transaction: MzE1ODkxNjk0OGFkaXF6a2N4.

  6. 4 October 2016 Appointment of Mrs Lynn Elizabeth Jackson as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWEC2W. Transaction: MzE1ODkxNjQ0NWFkaXF6a2N4.

  7. 4 October 2016 Appointment of Mr Christopher David Harvey as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWEBCO. Transaction: MzE1ODkxNjA5N2FkaXF6a2N4.

  8. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BIIKW2. Transaction: MzE1MzE0NzgxNWFkaXF6a2N4.

  9. 10 May 2016 Termination of appointment of Christopher David Harvey as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X56PPTV4. Transaction: MzE0ODE4NjYwMGFkaXF6a2N4.

  10. 1 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X540QLW8. Transaction: MzE0NTQzMDQ3M2FkaXF6a2N4.

  11. 1 April 2016 Director's details changed for Mr Christopher David Harvey on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540QLR5. Transaction: MzE0NTQyNTE3MGFkaXF6a2N4.

  12. 24 July 2015 Registered office address changed from Unit 5 , Easter Court Westerleigh Business Park Yate Bristol BS375YS United Kingdom to 55 Beeches Industrial Estate Waverley Road Yate Bristol BS37 5QR on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBXVV6. Transaction: MzEyNzcwNDg0MWFkaXF6a2N4.

  13. 21 April 2015 Director's details changed for Mr Chris Harvey on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QQ3CQ. Transaction: MzEyMTUxNjkwOGFkaXF6a2N4.

  14. 7 April 2015 Termination of appointment of Derek Wilson as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X44SXJ5L. Transaction: MzEyMDcwOTE4MWFkaXF6a2N4.

  15. 19 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43FCL2W. Transaction: MzExOTQwMjIzNGFkaXF6a2N4.

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