ACTAVO HIRE AND SALES UK LIMITED

Key Data

Status

Active

Company No.

10697564

Incorporation date

29/03/2017

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2017)

01/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

26/02/2026

Accounts for a small company made up to 2025-08-31

View PDF (13 pages)

22/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (9 pages)

14/04/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

19/02/2024

Full accounts made up to 2023-08-31

View PDF (26 pages)

03/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-08-31

View PDF (30 pages)

25/08/2022

Full accounts made up to 2021-08-31

View PDF (34 pages)

23/05/2022

Previous accounting period shortened from 2021-12-31 to 2021-08-31

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

07/03/2022

Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU England to Generation (Uk) Ltd Trinity Street Oldbury B69 4LA on 2022-03-07

View PDF (1 pages)

18/02/2022

Termination of appointment of Thomas Wood as a director on 2022-02-18

View PDF (1 pages)

14/02/2022

Termination of appointment of Paul Norris as a director on 2022-01-31

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

16/08/2021

Appointment of Mr Alan Wilkinson as a secretary on 2021-08-05

View PDF (2 pages)

13/08/2021

Appointment of Mr Alan Wilkinson as a director on 2021-08-05

View PDF (2 pages)

13/08/2021

Appointment of Mr Mark Clifford as a director on 2021-08-05

View PDF (2 pages)

13/08/2021

Cessation of Actavo Holdings (Uk) Limited as a person with significant control on 2021-08-05

View PDF (1 pages)

13/08/2021

Notification of Generation (Uk) Limited as a person with significant control on 2021-08-05

View PDF (2 pages)

13/08/2021

Termination of appointment of Brian Kelly as a director on 2021-08-05

View PDF (1 pages)

13/08/2021

Termination of appointment of Sean Lucey as a director on 2021-08-05

View PDF (1 pages)

13/08/2021

Termination of appointment of Barry O'donnell as a secretary on 2021-08-05

View PDF (1 pages)

10/08/2021

Satisfaction of charge 106975640003 in full

View PDF (1 pages)

10/08/2021

Satisfaction of charge 106975640002 in full

View PDF (1 pages)

10/08/2021

Satisfaction of charge 106975640001 in full

View PDF (1 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-23

View PDF (3 pages)

24/05/2021

Director's details changed for Mr Brian Kelly on 2021-05-24

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

01/02/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

17/07/2020

Registration of charge 106975640003, created on 2020-07-06

View PDF (58 pages)

03/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

29/01/2020

Director's details changed for Mr Brian Kelly on 2020-01-07

View PDF (2 pages)

29/01/2020

Secretary's details changed for Mr Barry O'donnell on 2020-01-06

View PDF (1 pages)

14/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

03/01/2020

Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 2019-01-30

View PDF (3 pages)

10/10/2019

Registration of charge 106975640002, created on 2019-09-30

View PDF (50 pages)

02/10/2019

Registration of charge 106975640001, created on 2019-09-30

View PDF (10 pages)

06/08/2019

Director's details changed for Mr Paul Norris on 2019-08-06

View PDF (2 pages)

26/07/2019

Director's details changed for Mr Paul Norris on 2019-07-24

View PDF (2 pages)

26/07/2019

Appointment of Mr Paul Norris as a director on 2019-07-24

View PDF (2 pages)

25/07/2019

Appointment of Mr Thomas Wood as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Resolutions

View PDF (3 pages)

03/07/2019

Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ United Kingdom to Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU on 2019-07-03

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

07/03/2019

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

12/10/2018

Appointment of Mr Sean Lucey as a director on 2018-10-08

View PDF (2 pages)

12/10/2018

Termination of appointment of Alan Doherty as a director on 2018-10-08

View PDF (1 pages)

01/08/2018

Termination of appointment of Roger Hastie as a director on 2018-05-31

View PDF (1 pages)

01/08/2018

Appointment of Mr Brian Kelly as a director on 2018-08-01

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (5 pages)

08/02/2018

Appointment of Mr Barry O'donnell as a secretary

View PDF (2 pages)

08/02/2018

Termination of appointment of Sandra Delany as a secretary on 2018-02-08

View PDF (1 pages)

08/02/2018

Appointment of Mr Barry O'donnell as a secretary on 2018-02-08

View PDF (2 pages)

08/02/2018

Termination of appointment of Sandra Delany as a secretary on 2018-02-08

View PDF (1 pages)

29/03/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

29/03/2017

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

28/03/2026

Last change occurred

31/08/2025

Accounts

Small

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkinson, Alan	Director	05/08/2021 - Present	16
Clifford, Mark	Director	05/08/2021 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTAVO HIRE AND SALES UK LIMITED

ACTAVO HIRE AND SALES UK LIMITED is an(a) Active company incorporated on 29/03/2017 with the registered office located at Generation (Uk) Ltd, Trinity Street, Oldbury B69 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTAVO HIRE AND SALES UK LIMITED?

ACTAVO HIRE AND SALES UK LIMITED is currently Active. It was registered on 29/03/2017 .

Where is ACTAVO HIRE AND SALES UK LIMITED located?

ACTAVO HIRE AND SALES UK LIMITED is registered at Generation (Uk) Ltd, Trinity Street, Oldbury B69 4LA.

What does ACTAVO HIRE AND SALES UK LIMITED do?

ACTAVO HIRE AND SALES UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACTAVO HIRE AND SALES UK LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-28 with no updates.