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Home > England & Wales Companies > ACTCHAIN LIMITED
Company Information for

ACTCHAIN LIMITED

1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA,
Company Registration Number
05077182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Actchain Ltd
ACTCHAIN LIMITED was founded on 2004-03-18 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Actchain Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACTCHAIN LIMITED
 
Legal Registered Office
1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA
Other companies in SS1
 
Filing Information
Company Number 05077182
Company ID Number 05077182
Date formed 2004-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTCHAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBDSA LIMITED   CBSA SERVICES LIMITED   CHASE BUREAU DIRECTORS SELF ASSESSMENT LIMITED   CHASE BUREAU LIMITED   CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED   LUJO LIMITED
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Company Officers of ACTCHAIN LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY NORCROSS
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN ROGERS
Director 2004-03-18 2010-06-14
MICHAEL JOHN NORCROSS
Company Secretary 2005-07-08 2009-03-31
MICHAEL JOHN NORCROSS
Director 2005-04-06 2009-03-31
JULIE ESTER HUGGETT
Company Secretary 2004-03-18 2005-07-08
ASHOK BHARDWAJ
Nominated Secretary 2004-03-18 2004-05-28
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2004-03-18 2004-05-28

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.

DateDocument TypeDocument Description
2018-06-12GAZ1FIRST GAZETTE
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0119/03/16 FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NORCROSS / 18/03/2016
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0119/03/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0119/03/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0119/03/13 FULL LIST
2013-03-18AR0118/03/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0118/03/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0118/03/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NORCROSS / 18/03/2011
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS
2010-04-19AR0118/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN ROGERS / 18/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NORCROSS / 18/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 3 THE DRIVE JUBILEE HOUSE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM CHASE BUREAU REGISTER OFFICE SERVICES LTD NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL NORCROSS
2009-04-08363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED MARK ANTHONY NORCROSS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-19363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-08-24363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21288bSECRETARY RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-01363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-07288bSECRETARY RESIGNED
2004-06-07288bDIRECTOR RESIGNED
2004-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTCHAIN 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 ACTCHAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTCHAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 25,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ACTCHAIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,129
Current Assets 2012-04-01 £ 18,064
Fixed Assets 2012-04-01 £ 20,915
Shareholder Funds 2012-04-01 £ 13,690
Stocks Inventory 2012-04-01 £ 14,935
Tangible Fixed Assets 2012-04-01 £ 20,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTCHAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTCHAIN LIMITED
Trademarks
We have not found any records of ACTCHAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTCHAIN 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 (96090 - Other service activities n.e.c.) as ACTCHAIN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ACTCHAIN 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 ACTCHAIN 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 ACTCHAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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