ACTAVO (UK) LIMITED

Address

ACTAVO (UK) LIMITED
UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD
CALDER GROVE
WAKEFIELD
WEST YORKSHIRE
WF4 3QZ
Phone: 0131 285 4238
Phone: 01932 222 599
Phone: 01924 416 000
Web:
Classification:

Installation of industrial machinery and equipment

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Other building and industrial cleaning activities

Legal Information

Company Registration No.:
04013621
Incorporation Date:
13 Jun 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£75,000.00 on 11 Jul 2016
For period ending:
31 Dec 2015
Filed on:
5 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2016
Filed on:
11 Jul 2016
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 129 available


Directors and Secretaries

Russell Best
31 Jan 2015 ⇒ Present ( 1 Year ) Director
Patrick Carolan
7 Sep 2012 ⇒ Present ( 4 Years ) Director
Sean Corkery
1 Jul 2013 ⇒ Present ( 3 Years ) Director
Alan Doherty
7 Jan 2013 ⇒ Present ( 3 Years ) Director
Christopher Foulkes
27 Jul 2010 ⇒ Present ( 6 Years ) Director
Roger Hastie
27 Jul 2010 ⇒ Present ( 6 Years ) Director
Liam Spring
4 Oct 2011 ⇒ Present ( 5 Years ) Director
4 Oct 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

AIB COMMERCIAL FINANCE LIMITED
- OUTSTANDING on 30 Jun 2014
ALLIED IRISH BANKS P.L.C.
DEBENTURE - OUTSTANDING on 12 Jun 2012
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 11 Sep 2010

Previous Company Names

DEBORAH SERVICES LIMITED
Changed 5 Jan 2016
HEATHER SERVICES LIMITED
Changed 20 Sep 2000

Previous Addresses

DIAMOND HOUSE DIAMOND BUSINESS PARK
THORNES MOOR ROAD
WAKEFIELD
YORKSHIRE
WF2 8PT
Changed 10 Oct 2013

GISTERED OFFICE CHANGED ON 29/07/2009 FROM
MAZARS LLP SOVEREIGN COURT
WITAN GATE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2HP
Changed 29 Jul 2009

MAZARS LLP SOVEREIGN COURT WITAN GATE
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2HP
Changed 16 Jun 2009

DIAMOND HOUSE DIAMOND BUSINESS
PARK THORNES MOOR ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 8PT
Changed 28 May 2009

10 SOUTH PARADE
WAKEFIELD
WEST YORKSHIRE WF1 1LS
Changed 17 Apr 2003

16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX
Changed 7 Aug 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
33 £15,451.31

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.actavo.build
www.actavo.cleaning
www.actavo.and
www.actavo.active
www.actavo.support
www.actavo.lease
www.actavo.equipment

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
17 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 6 Oct 2014 10
30 Apr 2013 13 Jan 2014 9
30 Apr 2012 28 Jan 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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129 other company documents are available

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