ACTCHAIN LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Actchain Ltd

ACTCHAIN LIMITED was founded on 2004-03-18 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Actchain Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ACTCHAIN LIMITED

1 ROYAL TERRACE SOUTHEND-ON-SEA SS1 1EA Other companies in SS1

Filing Information

Company Number		05077182
Company ID Number		05077182
Date formed		2004-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts

Last Datalog update:	2019-09-05 05:18:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTCHAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CBDSA LIMITED CBSA SERVICES LIMITED CHASE BUREAU DIRECTORS SELF ASSESSMENT LIMITED CHASE BUREAU LIMITED CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED LUJO LIMITED

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Company Officers of ACTCHAIN LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANTHONY NORCROSS	Director	2009-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN ANN ROGERS	Director	2004-03-18	2010-06-14
MICHAEL JOHN NORCROSS	Company Secretary	2005-07-08	2009-03-31
MICHAEL JOHN NORCROSS	Director	2005-04-06	2009-03-31
JULIE ESTER HUGGETT	Company Secretary	2004-03-18	2005-07-08
ASHOK BHARDWAJ	Nominated Secretary	2004-03-18	2004-05-28
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2004-03-18	2004-05-28

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
2018-06-12	GAZ1	FIRST GAZETTE
2017-12-21	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-23	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	19/03/16 FULL LIST
2016-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NORCROSS / 18/03/2016
2015-12-16	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26	AR01	19/03/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	19/03/14 FULL LIST
2013-12-12	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-20	AR01	19/03/13 FULL LIST
2013-03-18	AR01	18/03/13 FULL LIST
2012-12-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-21	AR01	18/03/12 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-08	AR01	18/03/11 FULL LIST
2011-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NORCROSS / 18/03/2011
2010-10-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS
2010-04-19	AR01	18/03/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN ROGERS / 18/03/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NORCROSS / 18/03/2010
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 3 THE DRIVE JUBILEE HOUSE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM CHASE BUREAU REGISTER OFFICE SERVICES LTD NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL NORCROSS
2009-04-08	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-08	288a	DIRECTOR APPOINTED MARK ANTHONY NORCROSS
2009-01-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-11	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-19	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-08-24	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21	288b	SECRETARY RESIGNED
2005-07-21	288a	NEW SECRETARY APPOINTED
2005-04-21	288a	NEW DIRECTOR APPOINTED
2005-04-01	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-06-24	288a	NEW SECRETARY APPOINTED
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-06-07	288b	SECRETARY RESIGNED
2004-06-07	288b	DIRECTOR RESIGNED
2004-03-18	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACTCHAIN 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 ACTCHAIN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 25,289

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 ACTCHAIN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 3,129
Current Assets	2012-04-01	£ 18,064
Fixed Assets	2012-04-01	£ 20,915
Shareholder Funds	2012-04-01	£ 13,690
Stocks Inventory	2012-04-01	£ 14,935
Tangible Fixed Assets	2012-04-01	£ 20,915

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ACTCHAIN LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ACTCHAIN 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 (96090 - Other service activities n.e.c.) as ACTCHAIN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ACTCHAIN 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 ACTCHAIN 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 ACTCHAIN 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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