Actovation Limited

Company Registration Number: NI042178

Northern Ireland Company (post partition)

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Actovation Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in Ballymena.

Registered Address

12C DRUM ROAD
TANNAGHMORE
BALLYMENA
BT42 3NN

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

All companies at BT42 3NN

Registration Data

Company Number

NI042178

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,158£30,158£30,726£35,345£80,242£140,693£162,043
of which Cash £0£0£0£0£0£0£0
Total Assets £30,158£30,158£30,726£35,345£80,242£140,693£162,043
Current Liabilities £37,918£37,145£42,400£42,007£34,886£19,014£26,940
Net Current Assets £-7,760£-6,987£-11,674£-6,662£45,356£121,679£135,103
Total Net Worth £-7,674£-6,901£-9,026£-3,579£49,600£129,411£148,800

Previous Names

No previous names

Company Officers

  • WALLACE, Fergus

    Secretary

    Appointed on 17 December 2001

     

    12c Drum Road
    Tannaghmore
    Ballymena
    BT42 3NN

  • WALLACE, Fergus

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1965

    12c Drum Road
    Tannaghmore
    Ballymena
    BT42 3NN

  • COBURN, Karen

    Secretary

    Appointed on 1 April 2005

    Resigned on 1 May 2012

    23 Garnerville Park
    Belfast
    BT4 2NY

  • KENNY, Ross Martin

    Director

    Appointed on 17 December 2001

    Resigned on 7 August 2002

    Nationality: British

    Occupation: Glass Tinter

    Month of birth: June 1981

    18 The Village
    Templepatrick
    Ballyclare
    BT39 0AA

  • VINCENT, Desmond Douglas

    Director

    Appointed on 1 September 2007

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    8 Lenaghan Court
    Belfast
    Antrim
    BT8 7JQ
    Northern Ireland

  • WALLACE, Linda

    Director

    Appointed on 7 August 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Customer Services

    Month of birth: May 1964

    217 Meadowlands
    Antrim
    Co Antrim
    BT41 4EZ

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68X7CD8. Transaction: MzE3ODMwOTI1N2FkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TLSJ. Transaction: MzE2NTYzODQ1NmFkaXF6a2N4.

  3. 27 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTc5NTQ4NmFkaXF6a2N4.

  4. 24 August 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: J5DMY4PS. Transaction: MzE1NTc5NDk2OWFkaXF6a2N4.

  5. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjgxMTUyNmFkaXF6a2N4.

  6. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4Y8OB. Transaction: MzEzODQzMTI2N2FkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: J4B9PRY1. Transaction: MzEyNzExMzY5M2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPIFC. Transaction: MzExNDUyMTU2MGFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: J3DRC7SI. Transaction: MzEwNTI1NjA1M2FkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PMJAR. Transaction: MzA5MzcwMTM3OGFkaXF6a2N4.

  11. 28 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDY0MjIyMWFkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: J2B93R9C. Transaction: MzA4MDU5MDg3N2FkaXF6a2N4.

  13. 25 June 2013 Termination of appointment of Karen Coburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: J2B6LTC3. Transaction: MzA4MDQ0NzIxNmFkaXF6a2N4.

  14. 25 June 2013 Termination of appointment of Desmond Vincent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J2B6LTDS. Transaction: MzA4MDQyNzE4M2FkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5EU8. Transaction: MzA3MDIxMzQ2OGFkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: J195TDAW. Transaction: MzA1Nzg2ODE0MWFkaXF6a2N4.

  17. 3 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTI1MzIzNmFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0000737. Transaction: MzA1MDA5MzMyMmFkaXF6a2N4.

  19. 16 September 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: JVU1UXKK. Transaction: MzA0MzkzNTgwM2FkaXF6a2N4.

  20. 8 July 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: JW41XVMY. Transaction: MzA0MDEzNTAzNWFkaXF6a2N4.

  21. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGMCHNT8. Transaction: MzAyNDI0MTA2MmFkaXF6a2N4.

  22. 11 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTIzNTM1OWFkaXF6a2N4.

  23. 10 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: JYK1DJRP. Transaction: MzAxNTIzNTA3OWFkaXF6a2N4.

  24. 7 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDMyNjU1M2FkaXF6a2N4.

  25. 18 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZXFSEJJ. Transaction: MzAwMzEzNDk2MGFkaXF6a2N4.

  26. 6 April 2009 31/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00635914. Transaction: MjUwMzQ4MDU5M2FkaXF6a2N4.

  27. 1 October 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00562171. Transaction: MjUwMzQ4MDU5MmFkaXF6a2N4.

  28. 7 March 2008 31/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00480333. Transaction: MjUwMzQ4MDU5MWFkaXF6a2N4.

  29. 1 March 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00468193. Transaction: MjUwMzQ4MDU5MGFkaXF6a2N4.

  30. 23 October 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00400300. Transaction: MjUwMzQ4MDU4N2FkaXF6a2N4.

  31. 28 March 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00304917. Transaction: MjUwMzQ4MDU4NmFkaXF6a2N4.

  32. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzQ4MDU4NWFkaXF6a2N4.

  33. 27 March 2007 31/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00323281. Transaction: MjUwMzQ4MDU4NGFkaXF6a2N4.

  34. 5 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00252061. Transaction: MjUwMzQ4MDU4M2FkaXF6a2N4.

  35. 15 September 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00231466. Transaction: MjUwMzQ4MDU4MmFkaXF6a2N4.

  36. 14 April 2006 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00187494. Transaction: MjUwMzQ4MDU4MWFkaXF6a2N4.

  37. 8 April 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00182293. Transaction: MjUwMzQ4MDU4MGFkaXF6a2N4.

  38. 6 April 2006 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzQ4MDU3OWFkaXF6a2N4.

  39. 6 April 2006 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00187495. Transaction: MjUwMzQ4MDU3OGFkaXF6a2N4.

  40. 22 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00178695. Transaction: MjUwMzQ4MDU3N2FkaXF6a2N4.

  41. 11 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00126852. Transaction: MjUwMzQ4MDU3NGFkaXF6a2N4.

  42. 11 January 2006 31/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00126855. Transaction: MjUwMzQ4MDU3NmFkaXF6a2N4.

  43. 11 January 2006 31/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00126854. Transaction: MjUwMzQ4MDU3NWFkaXF6a2N4.

  44. 4 October 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00111444. Transaction: MjUwMzQ4MDU3M2FkaXF6a2N4.

  45. 4 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ4MDU3MmFkaXF6a2N4.

  46. 27 April 2004 17/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ4MDU3MWFkaXF6a2N4.

  47. 17 October 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ4MDU3MGFkaXF6a2N4.

  48. 17 February 2003 17/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ4MDU2OGFkaXF6a2N4.

  49. 17 February 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ4MDU2OWFkaXF6a2N4.

  50. 17 February 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzQ4MDU2N2FkaXF6a2N4.

  51. 15 August 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ4MDU2NmFkaXF6a2N4.

  52. 15 August 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ4MDU2NWFkaXF6a2N4.

  53. 19 July 2002 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzQ4MDU2NGFkaXF6a2N4.

  54. 14 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ4MDU2M2FkaXF6a2N4.

  55. 17 December 2001 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzQ4MDU2MmFkaXF6a2N4.

  56. 17 December 2001 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzQ4MDU2MWFkaXF6a2N4.

  57. 17 December 2001 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzQ4MDU2MGFkaXF6a2N4.

  58. 17 December 2001 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzQ4MDU1OWFkaXF6a2N4.

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