ACTLINK LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Actlink Ltd

ACTLINK LIMITED was founded on 1995-01-31 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Actlink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTLINK LIMITED

2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX Other companies in M1

Filing Information

Company Number		03016317
Company ID Number		03016317
Date formed		1995-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB833890309~~

Last Datalog update:	2022-01-06 06:45:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTLINK LIMITED

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Companies with same name ACTLINK LIMITED

The following companies were found which have the same name as ACTLINK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTLINK AUSTRALIA PTY LTD	NSW 2154	Active	Company formed on the 2017-11-10
ACTLINK CONTRACT SERVICES	BUKIT BATOK EAST AVENUE 4 Singapore 650265	Active	Company formed on the 2008-09-09
ACTLINK CONTAINER LINES (M) SDN. BHD.		Unknown
ACTLINK INC LIMITED		Unknown	Company formed on the 2013-12-03
ACTLINK INTERNATIONAL LIMITED		Active	Company formed on the 2010-09-24
ACTLINK INTERNATIONAL LIMITED	Singapore	Active	Company formed on the 2010-10-16
ACTLINK LIMITED		Active	Company formed on the 2008-01-30
ACTLINK LOGISTICS PRIVATE LIMITED	130 B/5 MELA SHANMUGAPURAM 1ST STREET TUTICORIN Tamil Nadu 628001	ACTIVE	Company formed on the 2012-01-18
ACTLINK LOGISTICS PTE. LTD.	TAMPINES CENTRAL 7 Singapore 528609	Active	Company formed on the 2008-09-10
ACTLINK MARKETING PTE LTD	FERNVALE ROAD Singapore 797639	Active	Company formed on the 2008-09-10
ACTLINK PTY LTD	VIC 3429	Dissolved	Company formed on the 2008-07-03
ACTLINK TETP L L C	Delaware	Unknown
ACTLINK TRADING	KALLANG BAHRU Singapore 339334	Dissolved	Company formed on the 2008-09-10

Company Officers of ACTLINK LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE MARGARET BOX	Company Secretary	1995-02-07
ROBERT DANIEL STUART BOX	Director	1995-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZENYA ANN POLLITT	Company Secretary	1995-02-09	1995-02-16
LANCE GOLDICH	Director	1995-02-06	1995-02-16
ASHOK BHARDWAJ	Nominated Secretary	1995-01-31	1995-02-09
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1995-01-31	1995-02-09
LANCE GOLDICH	Director	1995-02-09	1995-02-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-13		Voluntary dissolution strike-off suspended
2021-12-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-01	DS01	Application to strike the company off the register
2021-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-29	AA01	Current accounting period extended from 31/01/21 TO 31/03/21
2020-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-03-09	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-03-18	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-03-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-03-12	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-03-29	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-04-16	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06	AR01	31/01/10 ANNUAL RETURN FULL LIST
2009-09-27	287	Registered office changed on 27/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
2009-03-23	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13	363a	Return made up to 31/01/09; full list of members
2008-11-04	287	Registered office changed on 04/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX
2008-03-08	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12	363a	Return made up to 31/01/08; full list of members
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-28	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-17	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-12	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-03-09	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-04	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-02	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-08	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-03	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-05-26	288c	DIRECTOR'S PARTICULARS CHANGED
1998-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-10	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-18	363s	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-15	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-02-15	363s	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-05-23	ELRES	S366A DISP HOLDING AGM 07/02/95
1995-03-08	288	NEW SECRETARY APPOINTED
1995-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 1HX
1995-02-24	288	NEW DIRECTOR APPOINTED
1995-02-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-02-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX
1995-02-17	88(2)R	AD 07/02/95--------- £ SI 99@1=99 £ IC 1/100
1995-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-02-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to ACTLINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTLINK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTLINK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors

Other Creditors Due Within One Year	2013-01-31	£ 793
Taxation Social Security Due Within One Year	2013-01-31	£ 11,262

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTLINK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 11,138
Current Assets	2013-01-31	£ 12,938
Fixed Assets	2013-01-31	£ 250
Shareholder Funds	2013-01-31	£ 1,133

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTLINK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTLINK LIMITED

Trademarks

We have not found any records of ACTLINK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTLINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ACTLINK LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where ACTLINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTLINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTLINK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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