Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTASIA
Company Information for

ACTASIA

UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT,
Company Registration Number
06040775
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Actasia
ACTASIA was founded on 2007-01-03 and has its registered office in Coventry. The organisation's status is listed as "Active". Actasia is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTASIA
 
Legal Registered Office
UNION HOUSE
111 NEW UNION STREET
COVENTRY
CV1 2NT
Other companies in CV1
 
Previous Names
ACTASIA FOR ANIMALS19/03/2019
ACTASIA FOR ANIMALS LIMITED09/01/2009
Filing Information
Company Number 06040775
Company ID Number 06040775
Date formed 2007-01-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTASIA
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN AND ACCOUNTS LIMITED   BOTTOM LINE SOLUTIONS LIMITED   CLEARGAAP LTD   INTERIM FD SERVICES LIMITED   LCCA LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   LEARN BOOKKEEPING ONLINE TRAINING LTD   SAMEWAYS LTD   STRATKINS LIMITED
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.

Company Officers of ACTASIA

Current Directors
Officer Role Date Appointed
CAROLINE RODRIGUES
Director 2016-01-01
NELLY MARIA VAN AMERONGEN
Director 2008-12-23
HELEN SARAH WINTER
Director 2017-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN COWIE
Director 2008-12-23 2017-12-30
NICOLA ELIZABETH HOOPER
Director 2008-12-23 2015-12-31
PEI-FENG FENG SU
Company Secretary 2007-01-03 2008-12-23
DEEPASHREE BALARAM
Director 2007-01-03 2008-12-23
PEI-FENG FENG SU
Director 2007-01-03 2008-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN SARAH WINTER DENMARK ROAD HIGH SCHOOL Director 2017-05-16 CURRENT 2011-02-22 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
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SARAH WINTER
2022-01-10APPOINTMENT TERMINATED, DIRECTOR CAROLINE RODRIGUES
2022-01-10DIRECTOR APPOINTED MR TERENCE RYAN
2022-01-10DIRECTOR APPOINTED MR KWOK FUNG LAU
2022-01-10DIRECTOR APPOINTED MRS MAYURI LAKHANI
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10AP01DIRECTOR APPOINTED MR TERENCE RYAN
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RODRIGUES
2021-12-20Memorandum articles filed
2021-12-20MEM/ARTSARTICLES OF ASSOCIATION
2021-11-23MEM/ARTSARTICLES OF ASSOCIATION
2021-11-23RES01ADOPT ARTICLES 23/11/21
2021-11-22CC04Statement of company's objects
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19RES15CHANGE OF COMPANY NAME 01/06/19
2019-03-19RES15CHANGE OF COMPANY NAME 01/06/19
2019-03-19MISCNM01 & NE01 & written resolution filed (same day)
2019-03-19MISCNM01 & NE01 & written resolution filed (same day)
2019-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-09-05AP01DIRECTOR APPOINTED MR NICK LENEY
2018-09-05AP01DIRECTOR APPOINTED MR NICK LENEY
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NELLY MARIA VAN AMERONGEN
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NELLY MARIA VAN AMERONGEN
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED DR HELEN SARAH WINTER
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COWIE
2017-10-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AAMDAmended account small company full exemption
2016-01-29AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MRS. CAROLINE RODRIGUES
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ELIZABETH HOOPER
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM the Meridian 4 Copthall House Station Square Coventry CV1 2FL
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0103/01/12 NO MEMBER LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0103/01/11 NO MEMBER LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0103/01/10 NO MEMBER LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NELLY MARIA VAN AMERONGEN / 06/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH HOOPER / 06/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWIE / 06/01/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15288aDIRECTOR APPOINTED NICOLA HOOPER
2009-01-15288aDIRECTOR APPOINTED NELLY MARIA VAN AMERONGEN
2009-01-15288aDIRECTOR APPOINTED BRIAN COWIE
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PEI SU
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR DEEPASHREE BALARAM
2009-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-07CERTNMCOMPANY NAME CHANGED ACTASIA FOR ANIMALS LIMITED CERTIFICATE ISSUED ON 09/01/09
2009-01-05363aANNUAL RETURN MADE UP TO 03/01/09
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aANNUAL RETURN MADE UP TO 03/01/08
2007-09-12ELRESS386 DISP APP AUDS 24/08/07
2007-09-12ELRESS366A DISP HOLDING AGM 24/08/07
2007-09-05225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-03NEWINCINCORPORATION 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 ACTASIA or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ACTASIA
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTASIA 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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
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 ACTASIA

Intangible Assets
Patents
We have not found any records of ACTASIA registering or being granted any patents
Domain Names
We do not have the domain name information for ACTASIA
Trademarks
We have not found any records of ACTASIA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTASIA. 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 ACTASIA 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 ACTASIA 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 ACTASIA 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 ACTASIA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.