ACTUATED LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ACTUATED LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ACTUATED LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648949. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
ACTUATED LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648949. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
ACTUATED LIMITED - BRISTOL
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CHILLY HILL BARN NEMPNETT THRUBWELL
BRISTOL
SOMERSET
BS40 7XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES CROKER | Mar 1975 | British | Director | 2021-07-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-07-16 UNTIL 2008-07-16 | RESIGNED | ||
JULIAN ROBERT ASHBY | Nov 1957 | British | Director | 2008-07-16 UNTIL 2021-07-01 | RESIGNED |
MARY ASHBY | Jun 1951 | Other | Secretary | 2008-07-16 UNTIL 2021-07-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-07-16 UNTIL 2008-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert James Croker | 2021-07-01 | 3/1975 | Bristol Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Julian Robert Ashby | 2016-07-16 - 2021-07-01 | 11/1957 | Bristol Somerset | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Actuated Limited - Period Ending 2022-08-31 | 2023-08-22 | 31-08-2022 | £5,304 Cash |
Actuated Limited - Period Ending 2021-08-31 | 2022-04-29 | 31-08-2021 | £30,811 Cash £17,762 equity |
Actuated Limited - Period Ending 2020-08-31 | 2021-05-27 | 31-08-2020 | £148,083 Cash £93,134 equity |
Actuated Limited - Period Ending 2019-08-31 | 2020-05-08 | 31-08-2019 | £133,848 Cash £83,710 equity |
Actuated Limited - Period Ending 2018-08-31 | 2019-05-30 | 31-08-2018 | £86,470 Cash £47,269 equity |
Actuated Limited - Period Ending 2017-08-31 | 2018-05-19 | 31-08-2017 | £60,333 Cash £39,947 equity |
Actuated Limited - Period Ending 2016-08-31 | 2017-03-29 | 31-08-2016 | £65,290 Cash £39,156 equity |
Actuated Limited - Period Ending 2015-08-31 | 2016-05-27 | 31-08-2015 | £45,139 Cash £27,070 equity |
Abbreviated Company Accounts - ACTUATED LIMITED | 2015-05-27 | 31-08-2014 | £31,589 Cash £14,222 equity |