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Company Information for

ACTEURO LIMITED

39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP,
Company Registration Number
08002056
Private Limited Company
Active

Company Overview

About Acteuro Ltd
ACTEURO LIMITED was founded on 2012-03-22 and has its registered office in Mexborough. The organisation's status is listed as "Active". Acteuro Limited is a Private Limited Company registered in ENGLAND 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
ACTEURO LIMITED
 
Legal Registered Office
39/43 BRIDGE STREET
SWINTON
MEXBOROUGH
S64 8AP
Other companies in S80
 
Filing Information
Company Number 08002056
Company ID Number 08002056
Date formed 2012-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191895068  
Last Datalog update: 2024-09-09 01:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTEURO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BCO INVESTMENTS LIMITED   BREARLEY AND CO. ACCOUNTANTS LIMITED   CLOUDCRUNCH LIMITED
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Company Officers of ACTEURO LIMITED

Current Directors
Officer Role Date Appointed
PETER HOWARD
 Director 2012-12-05
ANDREW NICKLIN
 Director 2012-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTIN RUSSELL
 Director 2012-03-22 2012-12-05

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
2024-09-19APPOINTMENT TERMINATED, DIRECTOR ANDREW NICKLIN
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CESSATION OF ANDREW WILLIAM NICKLIN AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22CESSATION OF KATHRYN LOUISE NICKLIN AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Highgrounds Way Highgrounds Road Rhodesia Worksop Nottinghamshire S80 3AT
2024-01-24CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2024-01-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080020560002
2024-01-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080020560001
2024-01-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080020560003
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-07-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-08-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080020560003
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27RP04CS01Second filing of Confirmation Statement dated 22/03/2018
2018-04-27ANNOTATIONClarification
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-09-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 080020560002
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080020560001
2013-05-02AA01Current accounting period shortened from 31/03/14 TO 30/11/13
2013-04-15AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
2012-12-11AP01DIRECTOR APPOINTED ANDREW NICKLIN
2012-12-11AP01DIRECTOR APPOINTED PETER HOWARD
2012-12-11RES01ADOPT ARTICLES 11/12/12
2012-12-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution changes to memorandum
2012-12-11SH0105/12/12 STATEMENT OF CAPITAL GBP 1000
2012-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1145407 Active Licenced property: HIGHGROUNDS ROAD ACTEURO LTD RHODESIA WORKSOP RHODESIA GB S80 3AT. Correspondance address: RHODESIA HIGHGROUNDS ROAD WORKSOP GB S80 3AT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ACTEURO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-19 Outstanding LLOYDS TSB BANK PLC
2013-07-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-03-31
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ACTEURO LIMITED

Intangible Assets
Patents
We have not found any records of ACTEURO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTEURO LIMITED
Trademarks
We have not found any records of ACTEURO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTEURO 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 (22230 - Manufacture of builders ware of plastic) as ACTEURO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTEURO 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 ACTEURO 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 ACTEURO 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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