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Company Information for

ACTEN LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
05515783
Private Limited Company
Active

Company Overview

About Acten Ltd
ACTEN LIMITED was founded on 2005-07-21 and has its registered office in Solihull. The organisation's status is listed as "Active". Acten Limited is a Private Limited Company registered in UNITED KINGDOM 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
ACTEN LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B72
 
Filing Information
Company Number 05515783
Company ID Number 05515783
Date formed 2005-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872527603  
Last Datalog update: 2024-10-05 21:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Companies with same name ACTEN LIMITED
The following companies were found which have the same name as ACTEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTEN COMPANY LIMITED Dissolved Company formed on the 2002-12-06
ACTEN DEVELOPMENT INC California Unknown
ACTEN ENGINEERING SDN. BHD. Active
ACTEN FH TIRE SERVICES CENTRE SDN. BHD. Active
ACTEN INCORPORATED New Jersey Unknown
ACTEN INTERNATIONAL INCORPORATED New Jersey Unknown
ACTEN JOINT HEALTH UK LTD SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH Active Company formed on the 2017-01-03
ACTEN LIMITED Active Company formed on the 2012-04-11
ACTEN MARKETING SDN. BHD. Active
ACTEN RUBBER TECHNOLOGY SDN. BHD. Active
ACTEN TIRE TECHNOLOGY SDN. BHD. Active
ACTEN USA LLC 2875 NE 191 STREET AVENTURA FL 33180 Active Company formed on the 2019-09-20
ACTEN, INC. 100 S.E. 2ND STREET MIAMI FL 33131 Inactive Company formed on the 1996-02-07
ACTENA HOLDINGS INC. Ontario Dissolved
ACTENA LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2016-03-31
ACTENG CORP Delaware Unknown
ACTENIUM LTD OFFICE 4 KEYSTONE HOUSE 247A JOCKEY ROAD SUTTON COLDFIELD B73 5XE Active Company formed on the 2024-03-11
ACTENNOVEO LIMITED 11 NEWTON COURT 1 AXIO WAY LONDON LONDON E3 4QW Dissolved Company formed on the 2013-05-24
ACTENNOVEO INVESTMENT GROUP LTD 61 INSPIRE HOUSE BRIDGE STREET KINGTON HR5 3DJ Active Company formed on the 2002-10-01
ACTENNOVEO INTERNATIONAL GROUP LTD 129 STATION ROAD HENDON LONDON NW4 4NJ Active Company formed on the 2023-07-03

Company Officers of ACTEN LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE HERBERT GODWIN
 Company Secretary 2005-11-01
IAIN ANDREW GODWIN
 Director 2005-07-21
ADRIANN RICHARDS
 Director 2005-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
 Nominated Secretary 2005-07-21 2005-09-29
JACQUELINE SCOTT
 Nominated Director 2005-07-21 2005-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE HERBERT GODWIN BERRYDOWN LIMITED Company Secretary 2009-04-15 CURRENT 2009-04-13 Active
PETER GEORGE HERBERT GODWIN MONYHULL PROPERTY MANAGEMENT LTD Company Secretary 2009-02-10 CURRENT 2009-02-10 Dissolved 2018-07-24
IAIN ANDREW GODWIN G H HOUSING LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
IAIN ANDREW GODWIN W. GODWIN LIMITED Director 2016-03-31 CURRENT 2015-09-25 Active
IAIN ANDREW GODWIN NEW WAY HOUSING LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
IAIN ANDREW GODWIN MONYHULL PROPERTY MANAGEMENT LTD Director 2009-02-10 CURRENT 2009-02-10 Dissolved 2018-07-24

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
2024-09-19CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-08-17Director's details changed for Mr Iain Andrew Godwin on 2023-08-17
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-04CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-01-24APPOINTMENT TERMINATED, DIRECTOR ADRIANN RICHARDS
2022-01-24CESSATION OF ADRIANN RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24DIRECTOR APPOINTED MS ANNABELLE HANNAH RICHARDS
2022-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABELLE HANNAH RICHARDS
2022-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABELLE HANNAH RICHARDS
2022-01-24PSC07CESSATION OF ADRIANN RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24AP01DIRECTOR APPOINTED MS ANNABELLE HANNAH RICHARDS
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANN RICHARDS
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 112 High Street Coleshill Birmingham B46 3BL England
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM 72 Holland Road Sutton Coldfield West Midlands B72 1RQ
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-12-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
2012-08-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2012-08-30AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
2012-06-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
2012-03-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
2012-03-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-02-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-09-08AR0116/08/11 FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIANN RICHARDS / 08/09/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW GODWIN / 08/09/2011
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE HERBERT GODWIN / 08/09/2011
2011-05-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-14AR0116/08/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIANN RICHARDS / 21/07/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-02363sRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2005-11-2888(2)RAD 08/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288bSECRETARY RESIGNED
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ACTEN 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 ACTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-23 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2009-07-23 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE 2009-07-17 Satisfied BATH INVESTMENT AND BUILDING SOCIETY
LEGAL CHARGE 2006-11-21 Outstanding DERBYSHIRE BUILDING SOCIETY
DEBENTURE 2006-11-21 Outstanding DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE 2005-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 235,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ACTEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 522
Current Assets 2012-08-01 £ 61,795
Debtors 2012-08-01 £ 61,273
Fixed Assets 2012-08-01 £ 121
Shareholder Funds 2012-08-01 £ 173,482
Tangible Fixed Assets 2012-08-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTEN LIMITED
Trademarks
We have not found any records of ACTEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTEN 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 (41100 - Development of building projects) as ACTEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACTEN 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 ACTEN 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 ACTEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 8AH