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Home > England & Wales Companies > ACTAPRINT LIMITED
Company Information for

ACTAPRINT LIMITED

8 PETERBOROUGH ROAD, HARROW, HA1 2BQ,
Company Registration Number
01189842
Private Limited Company
Active

Company Overview

About Actaprint Ltd
ACTAPRINT LIMITED was founded on 1974-11-07 and has its registered office in Harrow. The organisation's status is listed as "Active". Actaprint Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTAPRINT LIMITED
 
Legal Registered Office
8 PETERBOROUGH ROAD
HARROW
HA1 2BQ
Other companies in HA1
 
Filing Information
Company Number 01189842
Company ID Number 01189842
Date formed 1974-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB301746193  
Last Datalog update: 2024-06-07 13:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTAPRINT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID MORGAN & CO LTD   HANBERRY FITZWILLIAM LIMITED
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Companies with same name ACTAPRINT LIMITED
The following companies were found which have the same name as ACTAPRINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTAPRINT & PACKAGING KALLANG PLACE Singapore 339155 Dissolved Company formed on the 2008-09-10
ACTAPRINT HOLDING COMPANY LIMITED 8 PETERBOROUGH ROAD HARROW HA1 2BQ Active Company formed on the 2023-04-27

Company Officers of ACTAPRINT LIMITED

Current Directors
Officer Role Date Appointed
JANET JOSEPHINE PENNINGTON
 Company Secretary 1991-08-27
JANET JOSEPHINE PENNINGTON
 Director 1991-08-27
KEVIN DAVID PENNINGTON
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK PENNINGTON
 Director 1991-08-27 2013-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-31Termination of appointment of Janet Josephine Pennington on 2023-05-05
2023-05-31APPOINTMENT TERMINATED, DIRECTOR JANET JOSEPHINE PENNINGTON
2023-05-31APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID PENNINGTON
2023-05-31DIRECTOR APPOINTED MS SARAH JOANNE CHILD
2023-05-31CESSATION OF KEVIN DAVID PENNINGTON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JOANNE CHILD
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-0528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-11-04RES13Resolutions passed:
  • Authority to purchase own shares 14/10/2022
  • Resolution of authority to purchase a number of shares
2022-11-04SH06Cancellation of shares. Statement of capital on 2022-10-14 GBP 100
2022-11-04SH03Purchase of own shares
2022-06-13AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Empire Centre Imperial Way Watford WD24 4YH England
2021-05-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-05-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 52 High Street Harrow-on-the-Hill Middlesex HA1 3LL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-29AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-29CH03SECRETARY'S DETAILS CHNAGED FOR JANET JOSEPHINE PENNINGTON on 2016-03-01
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-27SH0130/09/15 STATEMENT OF CAPITAL GBP 200
2015-09-07CH01Director's details changed for Janet Josephine Pennington on 2015-09-07
2015-05-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0128/02/15 ANNUAL RETURN FULL LIST
2014-04-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JACK PENNINGTON
2014-02-03AP01DIRECTOR APPOINTED MR KEVIN DAVID PENNINGTON
2013-10-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0128/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-09AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0128/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET JOSEPHINE PENNINGTON / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK PENNINGTON / 01/03/2010
2009-06-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-27363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-19363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-13363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-17363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-08363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-15363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-12363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-29363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-21363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-25363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-08363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-09363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-03-09363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-09-11363sRETURN MADE UP TO 27/08/92; CHANGE OF MEMBERS
1992-04-04395PARTICULARS OF MORTGAGE/CHARGE
1991-09-10363bRETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
1991-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-06-18287REGISTERED OFFICE CHANGED ON 18/06/91 FROM: ST MARYS ROAD WATFORD HERTS WD 18E
1990-11-06363RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1990-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-01-02363RETURN MADE UP TO 27/08/89; FULL LIST OF MEMBERS
1990-01-02AAFULL ACCOUNTS MADE UP TO 28/02/89
1989-01-17363RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS
1988-12-06AAFULL ACCOUNTS MADE UP TO 28/02/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to ACTAPRINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTAPRINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-04-04 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTAPRINT LIMITED

Intangible Assets
Patents
We have not found any records of ACTAPRINT LIMITED registering or being granted any patents
Domain Names

ACTAPRINT LIMITED owns 1 domain names.

actaprint.co.uk  

Trademarks
We have not found any records of ACTAPRINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTAPRINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as ACTAPRINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTAPRINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTAPRINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTAPRINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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