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Company Information for

ACTIOS LTD

THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD, LITTLE PAXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6EN,
Company Registration Number
05290952
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Actios Ltd
ACTIOS LTD was founded on 2004-11-18 and has its registered office in St. Neots. The organisation's status is listed as "Active". Actios Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIOS LTD
 
Legal Registered Office
THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD
LITTLE PAXTON
ST. NEOTS
CAMBRIDGESHIRE
PE19 6EN
Other companies in PE19
 
Filing Information
Company Number 05290952
Company ID Number 05290952
Date formed 2004-11-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 23:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIOS LTD
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Company Officers of ACTIOS LTD

Current Directors
Officer Role Date Appointed
DAVID WALL BROWN
 Company Secretary 2005-01-28
DAVID WALL BROWN
 Director 2005-01-28
DAVID MILLER
 Director 2005-03-11
DAVID JOHN PACINI
 Director 2018-04-30
MARGARET SARE
 Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MARGARET CRONIN
 Director 2014-08-12 2018-03-16
JANE GILL
 Director 2008-11-04 2015-07-08
EILEEN DOROTHY SPRINGBETT
 Director 2005-03-11 2014-08-01
JUDITH JOHNSON
 Director 2014-05-01 2014-06-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-11-18 2004-11-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-11-18 2004-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALL BROWN XSELLENT LIMITED Company Secretary 2005-06-14 CURRENT 2005-05-20 Active
DAVID WALL BROWN DEANLODGE LIMITED Company Secretary 2004-03-26 CURRENT 2004-02-25 Active
DAVID WALL BROWN FAMILY MATTERS INSTITUTE Company Secretary 2003-04-28 CURRENT 2003-04-28 Active - Proposal to Strike off
DAVID WALL BROWN HOWSMAN LTD Company Secretary 2003-01-21 CURRENT 2003-01-13 Active
DAVID WALL BROWN YOURHEALTHGIFT LTD Director 2017-06-02 CURRENT 2015-06-02 Active
DAVID WALL BROWN USRAH PROJECT LTD Director 2017-01-27 CURRENT 2017-01-27 Active
DAVID WALL BROWN PREMIUM BREADS LTD Director 2012-12-09 CURRENT 2009-11-11 Active
DAVID WALL BROWN XSELLENT LIMITED Director 2011-05-20 CURRENT 2005-05-20 Active
DAVID WALL BROWN RITEBUY LTD Director 2007-07-24 CURRENT 2005-07-04 Active
DAVID WALL BROWN CPD TELECOM AND ELECTRICAL SERVICES LTD Director 2006-10-01 CURRENT 2004-10-28 Dissolved 2014-07-09
DAVID WALL BROWN CJW ELECTRICAL AND DATA SOLUTIONS LTD Director 2006-09-21 CURRENT 2006-07-12 Active
DAVID WALL BROWN ADAM OUTREACH PROJECT LTD Director 2006-08-13 CURRENT 2006-05-24 Active
DAVID WALL BROWN REALITY DEVELOPMENTS LIMITED Director 2006-08-01 CURRENT 2006-07-27 Dissolved 2014-04-08
DAVID WALL BROWN FAMILY MATTERS INSTITUTE Director 2003-04-28 CURRENT 2003-04-28 Active - Proposal to Strike off
DAVID WALL BROWN HOWSMAN LTD Director 2003-01-21 CURRENT 2003-01-13 Active
DAVID WALL BROWN THE REALLY SIMPLE CO LTD Director 2001-02-28 CURRENT 2000-02-16 Active
DAVID WALL BROWN G & D TRADING COMPANY LIMITED Director 1993-08-19 CURRENT 1993-08-19 Active

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
2023-12-01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-31APPOINTMENT TERMINATED, DIRECTOR SIMON LEHER
2023-07-31DIRECTOR APPOINTED MISS JANE ELIZABETH POWELL
2023-07-31DIRECTOR APPOINTED MRS JANE GILL
2023-02-01DIRECTOR APPOINTED MISS VIVIEN JAYNE ALMOND
2023-01-11APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMICK
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMICK
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-10-26AP01DIRECTOR APPOINTED MR EDWARD VENELLE
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE SHEPPARD
2022-02-09Compulsory strike-off action has been discontinued
2022-02-09DISS40Compulsory strike-off action has been discontinued
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08DIRECTOR APPOINTED MR ALAN MCCORMICK
2022-02-08Director's details changed for Mrs Leanne Shepphard on 2022-02-08
2022-02-08CH01Director's details changed for Mrs Leanne Shepphard on 2022-02-08
2022-02-08AP01DIRECTOR APPOINTED MR ALAN MCCORMICK
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-07CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-02-07APPOINTMENT TERMINATED, DIRECTOR MARGARET SARE
2022-02-07DIRECTOR APPOINTED MR SIMON LEHER
2022-02-07DIRECTOR APPOINTED MRS LEANNE SHEPPHARD
2022-02-07AP01DIRECTOR APPOINTED MR SIMON LEHER
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SARE
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PACINI
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-20CH01Director's details changed for Mr David Wall Brown on 2019-08-20
2019-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WALL BROWN on 2019-08-20
2019-08-20PSC04Change of details for Mr David Wall Brown as a person with significant control on 2019-08-20
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-11AP01DIRECTOR APPOINTED DR DAVID JOHN PACINI
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET CRONIN
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-02-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MRS MARGARET SARE
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE GILL
2015-05-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM The a1 Lifesytle Village Great North Road Little Paxton St Neots Cambs PE19 6EN
2014-08-12AP01DIRECTOR APPOINTED MRS LYNDA MARGARET CRONIN
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN DOROTHY SPRINGBETT
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH JOHNSON
2014-06-09AP01DIRECTOR APPOINTED MRS JUDITH JOHNSON
2014-01-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AR0118/11/13 ANNUAL RETURN FULL LIST
2013-05-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0118/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-19AR0118/11/10 NO MEMBER LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION FULL
2009-11-24AR0118/11/09 NO MEMBER LIST
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DOROTHY SPRINGBETT / 16/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 16/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE GILL / 16/10/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 1 CHURCH WALK HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA
2008-11-26363aANNUAL RETURN MADE UP TO 18/11/08
2008-11-26288aDIRECTOR APPOINTED JANE GILL
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-20363aANNUAL RETURN MADE UP TO 18/11/07
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21363aANNUAL RETURN MADE UP TO 18/11/06
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-07363aANNUAL RETURN MADE UP TO 18/11/05
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288bSECRETARY RESIGNED
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




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

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ACTIOS LTD

Intangible Assets
Patents
We have not found any records of ACTIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIOS LTD
Trademarks
We have not found any records of ACTIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIOS LTD. 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 (85320 - Technical and vocational secondary education) as ACTIOS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIOS LTD 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 ACTIOS LTD 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 ACTIOS LTD 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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    Other companies at postcode PE19 6EN