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Company Information for

ACTIAPS LTD

HULL, EAST YORKSHIRE, HU1 1UD,
Company Registration Number
06030889
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Actiaps Ltd
ACTIAPS LTD was founded on 2006-12-18 and had its registered office in Hull. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
ACTIAPS LTD
 
Legal Registered Office
HULL
EAST YORKSHIRE
HU1 1UD
Other companies in HU1
 
Filing Information
Company Number 06030889
Date formed 2006-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 12:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIAPS LTD

Company Officers of ACTIAPS LTD

Current Directors
Officer Role Date Appointed
LINDA FORD
Company Secretary 2006-12-18
NIGEL TILTMAN
Director 2006-12-18

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
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-17DS01APPLICATION FOR STRIKING-OFF
2016-01-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0117/12/15 FULL LIST
2015-01-20AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0117/12/14 FULL LIST
2014-01-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0117/12/13 FULL LIST
2013-02-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0117/12/12 FULL LIST
2012-01-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0117/12/11 FULL LIST
2011-01-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0117/12/10 FULL LIST
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 5 PITMAN AVENUE BARTON ON HUMBER NORTH LINCOLNSHIRE DN18 5NU
2010-01-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0118/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TILTMAN / 24/12/2009
2009-01-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-02-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-12-31 £ 30,825
Creditors Due Within One Year 2013-01-01 £ 24,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ACTIAPS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 68,144
Cash Bank In Hand 2013-01-01 £ 66,474
Current Assets 2013-12-31 £ 70,096
Current Assets 2013-01-01 £ 66,474
Debtors 2013-12-31 £ 1,952
Tangible Fixed Assets 2013-12-31 £ 1,590
Tangible Fixed Assets 2013-01-01 £ 2,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIAPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIAPS LTD
Trademarks
We have not found any records of ACTIAPS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIAPS 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 (62012 - Business and domestic software development) as ACTIAPS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where ACTIAPS 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 ACTIAPS 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 ACTIAPS LTD any grants or awards.
Ownership
    We could not find any group structure information
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