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Company Information for

ACTUS EUROPE LIMITED

21a Bore Street, Lichfield, STAFFORDSHIRE, WS13 6LZ,
Company Registration Number
07746805
Private Limited Company
Liquidation

Company Overview

About Actus Europe Ltd
ACTUS EUROPE LIMITED was founded on 2011-08-19 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Actus Europe 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
ACTUS EUROPE LIMITED
 
Legal Registered Office
21a Bore Street
Lichfield
STAFFORDSHIRE
WS13 6LZ
Other companies in EC1R
 
Filing Information
Company Number 07746805
Company ID Number 07746805
Date formed 2011-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-23
Account next due 30/06/2023
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-31 18:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRANFIELD BUSINESS RECOVERY LIMITED   KING & TAYLOR LIMITED
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Company Officers of ACTUS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE EMERSON
 Director 2016-08-20
LUIS VILLAR PENA
 Director 2011-08-19

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
2023-07-31Voluntary liquidation. Notice of members return of final meeting
2023-01-06Director's details changed for Mr Luis Villar Pena on 2021-08-19
2022-10-03Voluntary liquidation Statement of receipts and payments to 2022-09-23
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 27/31 Clerkenwell Close London London EC1R 0AT United Kingdom
2021-09-30LIQ01Voluntary liquidation declaration of solvency
2021-09-30600Appointment of a voluntary liquidator
2021-09-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-24
2021-09-24AA23/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-04-05AA01Previous accounting period extended from 31/08/18 TO 30/09/18
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 50 Zetland Road Bristol BS6 7AA England
2018-10-12SH0130/07/17 STATEMENT OF CAPITAL GBP 100
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 27/31 Clerkenwell Close London EC1R 0AT
2018-02-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-12-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-30AP01DIRECTOR APPOINTED DR SARAH JANE EMERSON
2016-02-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0119/08/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0119/08/14 ANNUAL RETURN FULL LIST
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 27/31 CLERKENWELL CLOSE CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 487 BROMYARD HOUSE BROMYARD AVENUE LONDON LONDON W3 7BY ENGLAND
2014-04-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0119/08/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0119/08/12 ANNUAL RETURN FULL LIST
2011-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTUS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-30
Notices to2021-09-30
Resolution2021-09-30
Fines / Sanctions
No fines or sanctions have been issued against ACTUS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTUS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-23

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 ACTUS EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 100
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2012-08-31 £ 100
Cash Bank In Hand 2013-08-31 £ 869
Cash Bank In Hand 2012-08-31 £ 1,494
Cash Bank In Hand 2012-08-31 £ 1,494
Current Assets 2013-08-31 £ 9,118
Current Assets 2012-08-31 £ 4,357
Current Assets 2012-08-31 £ 4,357
Debtors 2013-08-31 £ 8,249
Debtors 2012-08-31 £ 2,863
Debtors 2012-08-31 £ 2,863
Fixed Assets 2013-08-31 £ 350
Fixed Assets 2012-08-31 £ 123
Fixed Assets 2012-08-31 £ 123
Shareholder Funds 2013-08-31 £ 856
Shareholder Funds 2012-08-31 £ 786
Shareholder Funds 2012-08-31 £ 786
Tangible Fixed Assets 2013-08-31 £ 350
Tangible Fixed Assets 2012-08-31 £ 123
Tangible Fixed Assets 2012-08-31 £ 123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTUS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUS EUROPE LIMITED
Trademarks
We have not found any records of ACTUS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUS EUROPE 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 (82990 - Other business support service activities n.e.c.) as ACTUS EUROPE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ACTUS EUROPE 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 TypeAppointmen
Defending partyACTUS EUROPE LIMITEDEvent Date2021-09-30
Name of Company: ACTUS EUROPE LIMITED Company Number: 07746805 Nature of Business: Other business support service activities not elsewhere classified Registered office: 27/31 Clerkenwell Close, London…
 
Initiating party Event TypeNotices to
Defending partyACTUS EUROPE LIMITEDEvent Date2021-09-30
 
Initiating party Event TypeResolution
Defending partyACTUS EUROPE LIMITEDEvent Date2021-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUS EUROPE 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 ACTUS EUROPE 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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