Actus Industries Limited. net worth, address, company information. Free

Company search

Actus Industries Limited (registration number 06641015) is a private limited company established on 2008-07-08 in England. The firm has its registered office at C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead SL6 8BN. Actus Industries Limited is operating under Standard Industrial Classification code: 77291 - "renting and leasing of media entertainment equipment".

Company details

Name	Actus Industries Limited
Number	06641015
Date of Incorporation:	2008-07-08
End of financial year:	31 August
Address:	C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, SL6 8BN
SIC code:	77291 - Renting and leasing of media entertainment equipment

When it comes to the 1 managing director that can be found in this enterprise, we can name: Andrew M. (in the company from 08 July 2008). The official register reports 1 person of significant control - Andrew M., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	237,960	196,375	468,523	467,323	412,784	450,916	630,540	688,989	536,169	428,301	487,580	708,388
Fixed Assets	502,993	858,335	1,156,457	1,230,418	1,195,664	1,552,621	1,968,375	2,152,507	2,404,493	2,260,312	2,183,041	2,876,286
Number Shares Allotted	-	100	285,000	285,000	285,000	285,000	-	-	-	-	-	-
Shareholder Funds	-339,951	-392,906	168,000	127,614	93,619	509,475	-	-	-	-	-	-
Tangible Fixed Assets	502,993	858,335	1,156,457	1,230,418	1,195,664	1,552,621	-	-	-	-	-	-
Total Assets Less Current Liabilities	654,288	926,087	1,413,060	1,410,541	1,439,780	1,785,056	2,284,374	2,655,560	2,637,765	2,354,230	2,348,359	3,171,300

People with significant control

Andrew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-05 filed on: 5th, September 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-05 filed on: 5th, September 2023 \| address	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2021-08-31 filed on: 4th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 23rd, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-07-08 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 5th, August 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022-07-08 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 11th, October 2021 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-08 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, September 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 10th, September 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-07-08 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-08 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit K5 Field Way Metropolitan Park Greenford Middlesex UB6 8UN England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2019-06-06 filed on: 6th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 22nd, May 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018-07-08 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 6th, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-07-08 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to Unit K5 Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 2016-07-20 filed on: 20th, July 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-07-08 filed on: 20th, July 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, September 2015 \| accounts	Free Download (9 pages)
(CH01) On 2015-07-07 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-08 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-20: 285100.00 GBP capital
(AR01) Annual return made up to 2014-07-08 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-05: 285100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2013-08-29: 285100.00 GBP filed on: 30th, August 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2013-07-08 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 25th, June 2013 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from 2012-04-30 to 2012-08-31 filed on: 25th, January 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, December 2012 \| mortgage	Free Download (6 pages)
(AR01) Annual return made up to 2012-07-08 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-07-08 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2010-10-12 filed on: 12th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-07-08 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 23rd, November 2009 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Suite 4 18 Queensgate House Cookham Road Maidenhead Berkshire SL6 8AJ on 2009-11-06 filed on: 6th, November 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-08-04 filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/2009 to 30/04/2009 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, July 2008 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association filed on: 21st, July 2008 \| resolution	Free Download (1 page)
(288a) On 2008-07-17 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-17 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, July 2008 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
8ball Games Limited
Think Beyond Media Limited
Rank Interactive Limited
Luda Bingo Limited


Stride Together Limited
Mclintock Of London Limited
Irum Atlas Ltd