ACTULINK DEVELOPMENTS LIMITED - Growing of grapes - A business based in United Kingdom registered with Companies House

Company Overview

About Actulink Developments Ltd

ACTULINK DEVELOPMENTS LIMITED was founded on 2000-04-20 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Actulink Developments Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ACTULINK DEVELOPMENTS LIMITED

PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB Other companies in DN31

Filing Information

Company Number		03978401
Company ID Number		03978401
Date formed		2000-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		31/01/2021
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts
VAT Number /Sales tax ID		~~GB916180826~~

Last Datalog update:	2020-01-13 09:41:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTULINK DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: J P STENNETT & PARTNERS LIMITED WEAVER WROOT PROPERTY LIMITED

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Company Officers of ACTULINK DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MAVIS PATRICIA GRAY	Company Secretary	2000-04-20
EMMA GRAY	Director	2007-12-14
JONATHAN SIMON GRAY	Director	2000-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRANT SECRETARIES LIMITED	Nominated Secretary	2000-04-20	2000-04-20
GRANT DIRECTORS LIMITED	Nominated Director	2000-04-20	2000-04-20

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.

Date	Document Type	Document Description
2020-01-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-11	DS01	Application to strike the company off the register
2019-07-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-02-08	CH01	Director's details changed for Mr Jonathan Simon Gray on 2019-01-15
2019-02-08	PSC04	Change of details for Mr Jonathan Gray as a person with significant control on 2019-01-15
2019-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-24	CH01	Director's details changed for Mrs Emma Gray on 2018-06-21
2018-07-23	PSC04	PSC'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA GRAY / 21/06/2018
2018-07-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAY / 21/06/2018
2018-07-23	CH01	Director's details changed for Mr Jonathan Simon Gray on 2018-06-21
2018-06-21	CH01	Director's details changed for Mrs Emma Gray on 2018-06-20
2018-06-21	PSC04	PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAY / 20/06/2018
2018-06-21	PSC04	PSC'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA GRAY / 20/06/2018
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-23	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-05-23	CH01	Director's details changed for on
2016-05-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MAVIS PATRICIA GRAY on 2016-04-20
2016-05-20	CH01	Director's details changed for Mr Jonathan Simon Gray on 2016-04-20
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-18	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-22	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	20/04/13 FULL LIST
2012-11-27	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-11-27	SH01	12/10/12 STATEMENT OF CAPITAL GBP 4
2012-05-02	AR01	20/04/12 FULL LIST
2012-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 23/01/2012
2012-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 23/01/2012
2011-10-24	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 06/05/2011
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 06/05/2011
2011-05-20	AR01	20/04/11 FULL LIST
2010-10-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-20	AR01	20/04/10 FULL LIST
2009-10-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
2009-04-20	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMMA GRAY / 14/01/2009
2009-04-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY / 14/01/2009
2009-04-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAUREGUI / 01/04/2009
2008-09-22	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY / 07/04/2008
2008-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAUREGUI / 07/04/2008
2008-01-04	123	NC INC ALREADY ADJUSTED 17/12/07
2008-01-04	RES04	£ NC 1000/20000
2008-01-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-04	88(2)R	AD 17/12/07--------- £ SI 1@1=1 £ IC 1/2
2008-01-02	288a	NEW DIRECTOR APPOINTED
2007-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
2007-06-05	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/06
2006-05-08	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-09	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-27	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/03
2003-04-28	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-22	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-15	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/00 FROM: WILLOWS FARM STATION ROAD, EAST HALTON IMMINGHAM SOUTH HUMBERSIDE DN40 3PU
2000-05-16	288a	NEW DIRECTOR APPOINTED
2000-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB
2000-05-16	288b	SECRETARY RESIGNED
2000-05-16	288b	DIRECTOR RESIGNED
2000-05-16	288a	NEW SECRETARY APPOINTED
2000-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

012 - Growing of perennial crops

01210 - Growing of grapes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ACTULINK DEVELOPMENTS 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 ACTULINK DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTULINK DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 01210 - Growing of grapes

Creditors

Creditors Due Within One Year	2013-04-30	£ 21,934
Creditors Due Within One Year	2012-04-30	£ 24,326

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 ACTULINK DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 27,959
Cash Bank In Hand	2012-04-30	£ 19,651
Current Assets	2013-04-30	£ 27,959
Current Assets	2012-04-30	£ 31,726
Debtors	2012-04-30	£ 12,075
Shareholder Funds	2013-04-30	£ 6,035
Shareholder Funds	2012-04-30	£ 7,415

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTULINK DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTULINK DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ACTULINK DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTULINK DEVELOPMENTS 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 (01210 - Growing of grapes) as ACTULINK DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTULINK DEVELOPMENTS 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 ACTULINK DEVELOPMENTS 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 ACTULINK DEVELOPMENTS 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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