Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTSEUM LIMITED
Company Information for

ACTSEUM LIMITED

RELATIVE ACCOUNTANCY, HEADROW HOUSE, 19 OLD LEEDS ROAD, HUDDERSFIELD, HD1 1SG,
Company Registration Number
05744970
Private Limited Company
Active

Company Overview

About Actseum Ltd
ACTSEUM LIMITED was founded on 2006-03-16 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Actseum Limited is a Private Limited Company registered in 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
ACTSEUM LIMITED
 
Legal Registered Office
RELATIVE ACCOUNTANCY
HEADROW HOUSE
19 OLD LEEDS ROAD
HUDDERSFIELD
HD1 1SG
Other companies in HD1
 
Filing Information
Company Number 05744970
Company ID Number 05744970
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTSEUM LIMITED
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.
Companies with same name ACTSEUM LIMITED
The following companies were found which have the same name as ACTSEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTSEUM INTERNATIONAL LIMITED HEADROW HOUSE, 19 OLD LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 1SG Active Company formed on the 2016-07-11

Company Officers of ACTSEUM LIMITED

Current Directors
Officer Role Date Appointed
HAZEL LINFORD
 Company Secretary 2006-03-20
HAZEL LINFORD
 Director 2006-03-20
KEVIN MICHAEL NURSE
 Director 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE RAYNER
 Company Secretary 2006-03-16 2006-03-16
CAVIN JOHN MACKINDER
 Director 2006-03-16 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL NURSE ACTSEUM INTERNATIONAL LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active

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
2024-05-2131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-09Director's details changed for Mr Kevin Michael Nurse on 2023-03-01
2023-03-09Change of details for Mr Kevin Michael Nurse as a person with significant control on 2023-03-01
2023-01-17SECRETARY'S DETAILS CHNAGED FOR MISS HAZEL LINFORD on 2023-01-17
2023-01-17Director's details changed for Miss Hazel Linford on 2023-01-17
2023-01-17Change of details for Miss Hazel Linford as a person with significant control on 2023-01-17
2023-01-10Director's details changed for Miss Hazel Linford on 2023-01-10
2023-01-10Director's details changed for Mr Kevin Michael Nurse on 2023-01-10
2023-01-10CH01Director's details changed for Miss Hazel Linford on 2023-01-10
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-04-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-06-28AA30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AA01Current accounting period extended from 30/08/19 TO 31/08/19
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0116/03/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM C/O Relative Accountancy 17 Old Leeds Road Huddersfield HD1 1SG
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0116/03/14 ANNUAL RETURN FULL LIST
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA England
2013-04-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0116/03/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0116/03/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA
2012-04-10CH01Director's details changed for Mr Kevin Nurse on 2012-03-16
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AA01Current accounting period shortened from 31/03/10 TO 31/08/09
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/10 FROM Unit 5 Aspley Business Park Lincoln Street Huddersfield West Yorkshire HD1 6RX
2010-05-28AR0116/03/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL LINFORD / 12/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NURSE / 12/03/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL LINFORD / 12/03/2010
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-09-23363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAZEL LINFORD / 01/08/2009
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM THE ANNEX 12 DRUB LANE GOMERSAL BRADFORD WEST YORKSHIRE BD19 4BW
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-28GAZ1FIRST GAZETTE
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP
2007-04-12363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-06-21ELRESS366A DISP HOLDING AGM 20/03/06
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-21ELRESS252 DISP LAYING ACC 20/03/06
2006-06-21ELRESS386 DISP APP AUDS 20/03/06
2006-06-2188(2)RAD 20/03/06--------- £ SI 999@1=999 £ IC 1/1000
2006-05-18288bSECRETARY RESIGNED
2006-05-18288bDIRECTOR RESIGNED
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to ACTSEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against ACTSEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-14 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 59,132
Creditors Due After One Year 2012-08-31 £ 54,725
Creditors Due After One Year 2012-08-31 £ 54,725
Creditors Due After One Year 2011-08-31 £ 63,846
Creditors Due Within One Year 2013-08-31 £ 139,585
Creditors Due Within One Year 2012-08-31 £ 116,910
Creditors Due Within One Year 2012-08-31 £ 116,910
Creditors Due Within One Year 2011-08-31 £ 138,575
Provisions For Liabilities Charges 2013-08-31 £ 7,892
Provisions For Liabilities Charges 2012-08-31 £ 6,606
Provisions For Liabilities Charges 2012-08-31 £ 6,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ACTSEUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 15,579
Cash Bank In Hand 2012-08-31 £ 18,394
Cash Bank In Hand 2012-08-31 £ 18,394
Cash Bank In Hand 2011-08-31 £ 5,079
Current Assets 2013-08-31 £ 163,923
Current Assets 2012-08-31 £ 127,958
Current Assets 2012-08-31 £ 127,958
Current Assets 2011-08-31 £ 113,845
Debtors 2013-08-31 £ 83,568
Debtors 2012-08-31 £ 38,177
Debtors 2012-08-31 £ 38,177
Debtors 2011-08-31 £ 36,579
Shareholder Funds 2013-08-31 £ 22,705
Shareholder Funds 2012-08-31 £ 22,834
Shareholder Funds 2012-08-31 £ 22,834
Stocks Inventory 2013-08-31 £ 64,776
Stocks Inventory 2012-08-31 £ 71,387
Stocks Inventory 2012-08-31 £ 71,387
Stocks Inventory 2011-08-31 £ 72,187
Tangible Fixed Assets 2013-08-31 £ 65,391
Tangible Fixed Assets 2012-08-31 £ 73,117
Tangible Fixed Assets 2012-08-31 £ 73,117
Tangible Fixed Assets 2011-08-31 £ 83,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTSEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTSEUM LIMITED
Trademarks
We have not found any records of ACTSEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTSEUM 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as ACTSEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTSEUM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTSEUM LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTSEUM 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 ACTSEUM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HD1 1SG