Company Information for ACTIMO LIMITED
Sonderr Ltd Flat 1, 128 Carshalton Park Road, Carshalton, SURREY,
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Company Registration Number
04723120
Private Limited Company
Active |
Company Name | ||
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ACTIMO LIMITED | ||
Legal Registered Office | ||
Sonderr Ltd Flat 1 128 Carshalton Park Road Carshalton SURREY | ||
Previous Names | ||
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Company Number | 04723120 | |
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Company ID Number | 04723120 | |
Date formed | 2003-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-17 13:37:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIMO FURNISHINGS CONTRACT | SOPHIA ROAD Singapore 228149 | Dissolved | Company formed on the 2008-09-10 | |
ACTIMO HEXAGONAL WATER SYSTEM | Singapore | Dissolved | Company formed on the 2008-09-12 | |
ACTIMODE ENGINEERING SDN. BHD. | Unknown | |||
ACTIMONT SDN. BHD. | Active | |||
ACTIMOOR LTD | 113-115 Rutland Street Derby DE23 8PR | Active - Proposal to Strike off | Company formed on the 2022-01-26 | |
ACTIMOR LLC | 1091 MIDDLEFIELD TRAIL - BRUNSWICK OH 44212 | Active | Company formed on the 2012-04-18 | |
ACTIMORE CORPORATION | Delaware | Unknown | ||
ACTIMOS SAS | Singapore | Active | Company formed on the 2020-09-01 | |
ACTIMOTIVE LTD | 5 MOUNTBATTEN ROAD POOLE UNITED KINGDOM UNITED KINGDOM BH13 6JE | Dissolved | Company formed on the 2015-02-04 |
Officer | Role | Date Appointed |
---|---|---|
JERRY O'LEARY |
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JERRY O'LEARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELTA BUSINESS CONSULTING LTD |
Company Secretary | ||
STEVEN JAMES BELL |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILN BROW LIMITED | Director | 2017-07-07 | CURRENT | 1983-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM 105 Reaver House 12 East Street Epsom Surrey KT17 1HX | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM PO Box 4385 04723120: Companies House Default Address Cardiff CF14 8LH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD03 | Registers moved to registered inspection location of Flat 1 128 Carshalton Park Road Carshalton Surrey SM5 3SG | |
AD02 | Register inspection address changed to Flat 1 128 Carshalton Park Road Carshalton Surrey SM5 3SG | |
AD03 | Registers moved to registered inspection location of Flat 1 128 Carshalton Park Road Carshalton Surrey SM5 3SG | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP05 | Companies House applied as default registered office address PO Box 4385, 04723120: Companies House Default Address, Cardiff, CF14 8LH on 2019-12-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM C/O Freshwaters 99 Westmead Road Sutton Surrey SM1 4HX | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jerry O'leary on 2013-04-04 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/03/2011 | |
CERTNM | Company name changed paradigm facilities management LIMITED\certificate issued on 25/03/11 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/10 FROM 38 Dartford Road Sevenoaks Kent TN13 3TQ | |
CH01 | Director's details changed for Jerry O'leary on 2010-01-01 | |
AP03 | Appointment of Mr Jerry O'leary as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELTA BUSINESS CONSULTING LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 38 DARTFORD ROAD SEVENOAKS KENT TN13 3TQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 12 MEADOW ROAD SUTTON SURREY SM1 4NF | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 48,302 |
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Creditors Due Within One Year | 2012-03-31 | £ 31,925 |
Creditors and other liabilities
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 ACTIMO LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 2,000 |
Current Assets | 2013-03-31 | £ 172,183 |
Current Assets | 2012-03-31 | £ 168,050 |
Debtors | 2013-03-31 | £ 4,673 |
Debtors | 2012-03-31 | £ 4,673 |
Shareholder Funds | 2013-03-31 | £ 125,311 |
Shareholder Funds | 2012-03-31 | £ 138,032 |
Stocks Inventory | 2013-03-31 | £ 167,507 |
Stocks Inventory | 2012-03-31 | £ 163,374 |
Tangible Fixed Assets | 2013-03-31 | £ 1,430 |
Tangible Fixed Assets | 2012-03-31 | £ 1,907 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Redbridge | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |