ACTUATED LIMITED

Key Data

Status

Active

Company No.

06648949

Incorporation date

16/07/2008

Size

Micro Entity

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2008)

03/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

24/09/2024

Registration of charge 066489490001, created on 2024-09-23

View PDF (24 pages)

27/08/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

06/08/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

21/08/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (11 pages)

27/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (3 pages)

21/07/2022

Registered office address changed from Chilly Hill Barn Nemptnett Thrubwell Blagdon Bristol Somerset BS40 7XE England to Chilly Hill Barn Nempnett Thrubwell Blagdon Bristol Somerset BS40 7XE on 2022-07-21

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

28/04/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (11 pages)

05/07/2021

Notification of Robert James Croker as a person with significant control on 2021-07-01

View PDF (2 pages)

05/07/2021

Cessation of Julian Robert Ashby as a person with significant control on 2021-07-01

View PDF (1 pages)

05/07/2021

Termination of appointment of Mary Ashby as a secretary on 2021-07-01

View PDF (1 pages)

05/07/2021

Appointment of Mr Robert James Croker as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Julian Robert Ashby as a director on 2021-07-01

View PDF (1 pages)

05/07/2021

Registered office address changed from 35 Rosebery Avenue Yeovil Somerset BA21 5LW to Chilly Hill Barn Nemptnett Thrubwell Blagdon Bristol Somerset BS40 7XE on 2021-07-05

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

26/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (11 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

07/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (10 pages)

02/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

29/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (11 pages)

31/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

18/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

17/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

05/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

27/05/2016

Secretary's details changed for Mary Ashby on 2010-08-03

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (3 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

06/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (3 pages)

11/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

01/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (3 pages)

03/08/2010

Director's details changed for Julian Robert Ashby on 2010-07-03

View PDF (2 pages)

03/08/2010

Secretary's details changed for Mary Ashby on 2010-07-03

View PDF (1 pages)

03/08/2010

Registered office address changed from 63 Percy Road Yeovil Somerset BA21 5AJ on 2010-08-03

View PDF (1 pages)

30/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

21/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

05/08/2008

Accounting reference date extended from 31/07/2009 to 31/08/2009

View PDF (1 pages)

18/07/2008

Director appointed julian ashby

View PDF (1 pages)

18/07/2008

Secretary appointed mary ashby

View PDF (1 pages)

18/07/2008

Registered office changed on 18/07/2008 from marquess court 69 southampton row london WC1B 4ET england

View PDF (1 pages)

18/07/2008

Appointment terminated director london law services LIMITED

View PDF (1 pages)

18/07/2008

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

16/07/2008

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
17.76K
-
0.00
30.81K
-

2022
2
57.59K
-
0.00
5.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Croker, Robert James	Director	01/07/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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SC278017

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

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Description

About ACTUATED LIMITED

ACTUATED LIMITED is an(a) Active company incorporated on 16/07/2008 with the registered office located at Chilly Hill Barn Nempnett Thrubwell, Blagdon, Bristol, Somerset BS40 7XE. 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 ACTUATED LIMITED?

ACTUATED LIMITED is currently Active. It was registered on 16/07/2008 .

Where is ACTUATED LIMITED located?

ACTUATED LIMITED is registered at Chilly Hill Barn Nempnett Thrubwell, Blagdon, Bristol, Somerset BS40 7XE.

What does ACTUATED LIMITED do?

ACTUATED LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for ACTUATED LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-21 with no updates.