Active - Proposal to Strike off
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Company Information for ACTINOID CONSULTING LTD
WAUN ISAF COTTAGE CAE MANSEL ROAD, THREE CROSSES, SWANSEA, SA4 3HN,
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Company Registration Number
 06573635 Private Limited Company
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Company Overview
About Actinoid Consulting Ltd
ACTINOID CONSULTING LTD was founded on 2008-04-23 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Actinoid Consulting Ltd is a Private Limited Company registered in WALES 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 | |
|---|---|
| ACTINOID CONSULTING LTD | |
| Legal Registered Office | |
| WAUN ISAF COTTAGE CAE MANSEL ROAD THREE CROSSES SWANSEA SA4 3HN Other companies in W5 | |
Filing Information
| Company Number | 06573635 | |
|---|---|---|
| Company ID Number | 06573635 | |
| Date formed | 2008-04-23 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2021 | |
| Account next due | 30/04/2023 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB931270449 |
| Last Datalog update: | 2023-10-02 16:36:37 |
| Companies House |
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Company Officers of ACTINOID CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AG COSECS LTD |
||
DANIEL PETER PETTIFOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH JANE PETTIFOR |
Director | ||
IAN KARL PETTIFOR |
Director | ||
GIBSON SECRETARIES LTD |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETGP LTD | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
| CARL BEUSTER LTD | Company Secretary | 2015-08-06 | CURRENT | 2014-02-10 | Dissolved 2018-04-03 | |
| AMANDEEP DHOOT LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2011-10-24 | Dissolved 2014-01-28 | |
| DAVID MADDISON CONSULTING LTD. | Company Secretary | 2012-07-13 | CURRENT | 2010-05-05 | Dissolved 2017-10-03 | |
| FAMILY FRIENDS VETERINARY CENTRE LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2011-05-10 | Active |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANA CARDOSO FERREIRA | |
| PSC04 | Change of details for Mr Daniel Peter Pettifor as a person with significant control on 2020-04-01 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS MARIANA FERRIARA | |
| LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 28 Malvern Crescent Little Dawley Telford TF4 3HE England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE PETTIFOR | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM 11 Malvern Crescent Little Dawley Telford TF4 3HE England | |
| CH01 | Director's details changed for Daniel Peter Pettifor on 2017-04-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM 11 Harrow View Road Ealing London W5 1NA | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KARL PETTIFOR | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of corporate company secretary Ag Cosecs Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GIBSON SECRETARIES LTD | |
| AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Part Rectified | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 23/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN KARL PETTIFOR | |
| AP01 | DIRECTOR APPOINTED MRS SARAH JANE PETTIFOR | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 23/04/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KARL PETTIFOR / 21/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR IAN KARL PETTIFOR | |
| AP01 | DIRECTOR APPOINTED MRS SARAH JANE PETTIFOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 21/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 21/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 12/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 12/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, C/O DANIEL PETTIFOR, WAUN ISAF CAE MANSEL ROAD, THREE CROSSES, SWANSEA, SA4 3HE, WALES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 23/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 28 MALVERN CRESCENT, LITTLE DAWLEY, TELFORD, TF4 3HE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 12/02/2010 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED GIBSON SECRETARIES LTD | |
| 288a | DIRECTOR APPOINTED DANIEL PETER PETTIFOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ACTINOID CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACTINOID CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTINOID CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 20,301 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ACTINOID CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 4,748 |
| Current Assets | 2012-05-01 | £ 27,622 |
| Debtors | 2012-05-01 | £ 10,833 |
| Fixed Assets | 2012-05-01 | £ 9,245 |
| Shareholder Funds | 2012-05-01 | £ 16,566 |
| Tangible Fixed Assets | 2012-05-01 | £ 9,245 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTINOID CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACTINOID CONSULTING LTD
Income
Government Income
We have not found government income sources for ACTINOID CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as ACTINOID CONSULTING LTD are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where ACTINOID CONSULTING LTD 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 ACTINOID CONSULTING LTD 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 ACTINOID CONSULTING LTD 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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