ACTSURE LIMITED

Key Data

Status

Active

Company No.

02375365

Incorporation date

24/04/1989

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1989)

15/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

23/07/2025

Appointment of Mr Richard James Stubbins as a secretary on 2025-07-14

View PDF (2 pages)

22/07/2025

Termination of appointment of Terence Henry Stubbins as a director on 2025-07-14

View PDF (1 pages)

22/07/2025

Appointment of Mr Richard James Stubbins as a director on 2025-07-14

View PDF (2 pages)

22/07/2025

Termination of appointment of Terence Henry Stubbins as a secretary on 2025-07-14

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

04/04/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

21/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

13/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (5 pages)

16/03/2023

Change of share class name or designation

View PDF (2 pages)

16/03/2023

Resolutions

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

14/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

14/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

18/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

16/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

11/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (5 pages)

22/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

13/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

10/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

27/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

31/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

30/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (7 pages)

03/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

31/10/2014

Appointment of Mrs Devlyn Lorraine Pugh as a director on 2014-10-31

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (6 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

11/07/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

08/06/2011

Annual return made up to 2011-04-09

View PDF (5 pages)

07/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2011

Register inspection address has been changed

View PDF (1 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

06/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

15/05/2009

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

View PDF (6 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

29/04/2008

Return made up to 09/04/08; full list of members

View PDF (6 pages)

25/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/06/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/06/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

21/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/04/2004

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

View PDF (7 pages)

26/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

14/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

06/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

18/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

14/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

19/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

04/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

19/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

12/11/1998

New director appointed

View PDF (2 pages)

15/05/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

13/05/1998

Amended accounts made up to 1997-04-30

View PDF (6 pages)

19/03/1998

Secretary's particulars changed

View PDF (1 pages)

27/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

07/05/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

11/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

08/08/1996

Secretary's particulars changed

View PDF (1 pages)

19/04/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

02/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

14/06/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

15/02/1995

Accounts for a small company made up to 1994-04-30

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31/05/1994

Return made up to 24/04/94; no change of members

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20/02/1994

Accounts for a small company made up to 1993-04-30

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10/05/1993

Return made up to 24/04/93; full list of members

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01/03/1993

Accounts for a small company made up to 1992-04-30

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19/05/1992

Return made up to 24/04/92; no change of members

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03/04/1992

Accounts for a small company made up to 1991-04-30

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08/07/1991

Accounts for a small company made up to 1990-04-30

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23/05/1991

Return made up to 19/10/90; full list of members

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08/06/1989

Wd 26/05/89 ad 12/05/89--------- £ si 998@1=998 £ ic 2/1000

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05/06/1989

Accounting reference date notified as 30/04

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24/05/1989

Registered office changed on 24/05/89 from: 2 baches street london N1 6UB

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24/05/1989

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

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17/05/1989

Memorandum and Articles of Association

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17/05/1989

Resolutions

View PDF (0 pages)

24/04/1989

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
593.36K
-
0.00
419.53K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stubbins, Gillian	Director	12/08/2005 - Present	1
Stubbins, Richard James	Director	14/07/2025 - Present	4
Bray, Jodie Katherine	Director	01/11/1998 - 11/08/2005	-
Pugh, Devlyn Lorraine	Director	31/10/2014 - Present	-
Stubbins, Terence Henry	Secretary	12/08/2005 - 14/07/2025	1

Persons with Significant Control

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11122427

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22/12/2017

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About ACTSURE LIMITED

ACTSURE LIMITED is an(a) Active company incorporated on 24/04/1989 with the registered office located at 184 Ashby High Street, Scunthorpe, North Lincolnshire DN16 2JR. There are currently 4 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 ACTSURE LIMITED?

ACTSURE LIMITED is currently Active. It was registered on 24/04/1989 .

Where is ACTSURE LIMITED located?

ACTSURE LIMITED is registered at 184 Ashby High Street, Scunthorpe, North Lincolnshire DN16 2JR.

What does ACTSURE LIMITED do?

ACTSURE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for ACTSURE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-09 with no updates.