ACTEM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02115283

Incorporation date

24/03/1987

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

28/07/2019

Final Gazette dissolved following liquidation

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28/04/2019

Administrator's progress report

View PDF (16 pages)

28/04/2019

Notice of move from Administration to Dissolution

View PDF (15 pages)

25/10/2018

Administrator's progress report

View PDF (18 pages)

26/06/2018

Administrator's progress report

View PDF (18 pages)

05/11/2017

Administrator's progress report

View PDF (18 pages)

10/04/2017

Administrator's progress report to 2017-03-23

View PDF (15 pages)

10/04/2017

Notice of extension of period of Administration

View PDF (1 pages)

24/11/2016

Administrator's progress report to 2016-10-10

View PDF (16 pages)

27/06/2016

Notice of deemed approval of proposals

View PDF (2 pages)

08/06/2016

Statement of administrator's proposal

View PDF (27 pages)

25/04/2016

Appointment of an administrator

View PDF (1 pages)

25/04/2016

Registered office address changed from 2, Kilburn Drive, Sea View Industrial Estate, Horden, Peterlee, Co Durham,SR8 4TQ. to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 2016-04-26

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/08/2015

Registration of charge 021152830006, created on 2015-08-14

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17/08/2015

Registration of charge 021152830005, created on 2015-08-14

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17/08/2015

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (9 pages)

17/08/2015

Part of the property or undertaking has been released and no longer forms part of charge 2

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17/08/2015

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (9 pages)

16/08/2015

Termination of appointment of Stuart David Arnold as a director on 2015-08-14

View PDF (1 pages)

27/07/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

25/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

08/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

26/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

02/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

28/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

29/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

27/07/2011

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

20/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

07/04/2011

Termination of appointment of Kevin Harris as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Colin Mackenzie as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of David Watson as a director

View PDF (2 pages)

07/04/2011

Appointment of Stuart Arnold as a director

View PDF (3 pages)

18/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2011

Miscellaneous

View PDF (1 pages)

27/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

25/08/2010

Director's details changed for Mr David Watson on 2010-04-30

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Kevin David Harris on 2010-04-30

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Colin John Mackenzie on 2010-03-30

View PDF (2 pages)

23/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2009

Director appointed david watson

View PDF (2 pages)

09/07/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

25/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

02/06/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

02/06/2008

Director's change of particulars / colin mackenzie / 01/10/2007

View PDF (2 pages)

14/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

05/06/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

17/05/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

15/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

09/01/2007

£ sr 5716@1 19/12/05

View PDF (1 pages)

09/01/2007

£ sr 5716@1 03/04/01

View PDF (1 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

12/12/2006

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/12/2006

Resolutions

View PDF (3 pages)

12/12/2006

Resolutions

View PDF (12 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2006

Director resigned

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/05/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

22/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/06/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

13/03/2005

£ ic 34296/28580 21/12/04 £ sr 5716@1=5716

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

08/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/06/2004

Return made up to 30/04/04; full list of members

View PDF (10 pages)

26/05/2003

Return made up to 30/04/03; full list of members

View PDF (10 pages)

19/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/05/2002

Return made up to 30/04/02; full list of members

View PDF (10 pages)

26/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/06/2001

Return made up to 30/04/01; full list of members

View PDF (10 pages)

20/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Resolutions

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (10 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/05/1999

Return made up to 30/04/99; full list of members

View PDF (8 pages)

19/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/05/1998

Return made up to 30/04/98; full list of members

View PDF (8 pages)

15/01/1998

Director's particulars changed

View PDF (1 pages)

11/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

27/05/1997

Return made up to 30/04/97; no change of members

View PDF (6 pages)

03/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

05/06/1996

Director's particulars changed

View PDF (1 pages)

14/05/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

10/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

15/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

26/05/1994

Return made up to 30/04/94; full list of members

View PDF (7 pages)

29/08/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

23/05/1993

Return made up to 30/04/93; no change of members

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15/06/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

10/05/1992

Return made up to 30/04/92; full list of members

View PDF (8 pages)

09/04/1992

Auditor's resignation

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30/07/1991

Director resigned

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30/07/1991

Director's particulars changed

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30/07/1991

Director's particulars changed

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25/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

22/05/1991

Secretary's particulars changed;director's particulars changed

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13/05/1991

Return made up to 30/04/91; change of members

View PDF (8 pages)

25/04/1991

Auditor's resignation

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12/11/1990

Resolutions

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12/11/1990

Resolutions

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12/11/1990

Ad 26/10/90--------- £ si 40005@1=40005 £ ic 7/40012

View PDF (2 pages)

12/11/1990

£ nc 100/40012 26/10/90

View PDF (1 pages)

12/11/1990

Resolutions

View PDF (0 pages)

18/10/1990

Registered office changed on 19/10/90 from: 10 davy drive north west industrial estate peterlee co durham SR8 2JF

View PDF (1 pages)

02/09/1990

Resolutions

View PDF (15 pages)

02/09/1990

Resolutions

View PDF (15 pages)

25/06/1990

Return made up to 30/04/90; no change of members

View PDF (6 pages)

18/06/1990

Accounts for a small company made up to 1989-12-31

View PDF (4 pages)

27/03/1990

New director appointed

View PDF (2 pages)

19/01/1990

Return made up to 31/12/89; full list of members

View PDF (9 pages)

04/09/1989

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

22/06/1988

Accounts made up to 1988-03-31

View PDF (4 pages)

22/06/1988

Return made up to 30/06/88; full list of members

View PDF (5 pages)

31/05/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

18/10/1987

New director appointed

View PDF (4 pages)

08/10/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1987

Registered office changed on 29/09/87 from: cross house westgate road newcastle upon tyne NE99 1SB

View PDF (1 pages)

23/09/1987

Resolutions

View PDF (14 pages)

23/09/1987

Memorandum and Articles of Association

View PDF (13 pages)

23/09/1987

Resolutions

View PDF (1 pages)

28/06/1987

Certificate of change of name

View PDF (2 pages)

03/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/06/1987

Accounting reference date notified as 31/03

View PDF (1 pages)

24/03/1987

Certificate of Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Watson, David	Director	02/04/2009 - 22/03/2011	14
Harris, Kevin David	Director	30/11/2006 - Present	8
Mackenzie, Colin John	Director	30/11/2006 - 22/03/2011	4
Arnold, Stuart David	Director	22/03/2011 - 14/08/2015	9
Harris, Kevin David	Secretary	30/11/2006 - 22/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ACTEM (UK) LIMITED

ACTEM (UK) LIMITED is an(a) Dissolved company incorporated on 24/03/1987 with the registered office located at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTEM (UK) LIMITED?

ACTEM (UK) LIMITED is currently Dissolved. It was registered on 24/03/1987 and dissolved on 28/07/2019.

Where is ACTEM (UK) LIMITED located?

ACTEM (UK) LIMITED is registered at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD.

What does ACTEM (UK) LIMITED do?

ACTEM (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ACTEM (UK) LIMITED?

The latest filing was on 28/07/2019: Final Gazette dissolved following liquidation.