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Company Information for

ACTORIS COMMERCIAL LIMITED

Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN,
Company Registration Number
08417836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Actoris Commercial Ltd
ACTORIS COMMERCIAL LIMITED was founded on 2013-02-25 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Actoris Commercial Limited is a Private Limited Company registered in 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
ACTORIS COMMERCIAL LIMITED
 
Legal Registered Office
Grosvenor House
8 Park Grove
Cardiff
CF10 3BN
Other companies in CF10
 
Filing Information
Company Number 08417836
Company ID Number 08417836
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178235388  
Last Datalog update: 2022-06-22 09:40:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTORIS COMMERCIAL LIMITED
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Company Officers of ACTORIS COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
RHYDIAN MICHAEL MORGAN
 Director 2013-02-25
RICHARD POWELL MORGAN
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES BRYANT
 Director 2013-02-25 2015-03-12
WILLIAM LLOYD DAVIES
 Director 2013-02-25 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHYDIAN MICHAEL MORGAN RICHARD MORGAN & COMPANY LIMITED Director 2011-04-06 CURRENT 1980-12-24 Active
RHYDIAN MICHAEL MORGAN ACTORIS CLUBLAND LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
RICHARD POWELL MORGAN BECKERLY HOLDINGS UK LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
RICHARD POWELL MORGAN BECKERLY HOLDINGS LIMITED Director 2016-03-02 CURRENT 2016-02-01 Active
RICHARD POWELL MORGAN H.WOODLEY AND COMPANY,LIMITED Director 2004-12-22 CURRENT 1938-06-28 Active
RICHARD POWELL MORGAN RICHARD MORGAN & COMPANY LIMITED Director 1990-12-31 CURRENT 1980-12-24 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
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-01DS01Application to strike the company off the register
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BRYANT
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084178360002
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084178360002
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084178360001
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2013-07-29AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ACTORIS COMMERCIAL 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 ACTORIS COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-22 Outstanding BARCLAYS BANK PLC
2014-11-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ACTORIS COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of ACTORIS COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTORIS COMMERCIAL LIMITED
Trademarks
We have not found any records of ACTORIS COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTORIS COMMERCIAL 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 (68100 - Buying and selling of own real estate) as ACTORIS COMMERCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTORIS COMMERCIAL 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 ACTORIS COMMERCIAL 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 ACTORIS COMMERCIAL 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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    Other companies at postcode CF10 3BN