Actal Corporate Ltd. net worth, address, company information. Free

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Actal Corporate Ltd (reg no NI614838) is a private limited company established on 2012-10-08. The enterprise is located at Elmfield House Rathenraw Industrial Estate, Greystone Road, Antrim BT41 2SJ. Actal Corporate Ltd is operating under SIC code: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name	Actal Corporate Ltd
Number	NI614838
Date of Incorporation:	Monday 8th October 2012
End of financial year:	31 January
Address:	Elmfield House Rathenraw Industrial Estate, Greystone Road, Antrim, BT41 2SJ
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

As for the 2 directors that can be found in this particular firm, we can name: Karen H. (in the company from 08 October 2012), Timothy H. (appointment date: 08 October 2012). 1 secretary is also present: Timothy H. (appointed on 08 October 2012). The Companies House reports 2 persons of significant control, namely: Karen H. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31
Number Shares Allotted	2	-	2
Shareholder Funds	186,429	195,733	270,277
Fixed Assets	1,197,761	-	-
Total Assets Less Current Liabilities	186,429	-	-

People with significant control

Karen H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 8th October 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 20th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 8th October 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th October 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 28th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 8th October 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, January 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 8th October 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (11 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, January 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 30th, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 30th, November 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, November 2018 \| resolution	Free Download (24 pages)
(SH01) Statement of Capital on 10th November 2018: 700100.00 GBP filed on: 21st, November 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 21st, November 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 11th November 2018: 700116.00 GBP filed on: 21st, November 2018 \| capital	Free Download (26 pages)
(CS01) Confirmation statement with updates 8th October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 8th, October 2018 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, January 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 8th October 2017 filed on: 29th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, November 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 8th October 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 17th October 2016: 700002.00 GBP filed on: 8th, November 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 28th, October 2016 \| resolution	Free Download (14 pages)
(MR01) Registration of charge NI6148380001, created on 18th May 2016 filed on: 19th, May 2016 \| mortgage	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 8th October 2015 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd October 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 24th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 8th October 2014 filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 31st January 2014 from 31st October 2013 filed on: 7th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th October 2013 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th January 2014: 2.00 GBP capital
(NEWINC) Incorporation filed on: 8th, October 2012 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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