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Company Information for

ACTUALTHEME LIMITED

C/O CLOUGH CORPORATE SOLUTIONS LIMITED, VICARAGE CHAMBERS, LEEDS, WEST YORKSHIRE, LS1 2LH,
Company Registration Number
11252036
Private Limited Company
Liquidation

Company Overview

About Actualtheme Ltd
ACTUALTHEME LIMITED was founded on 2018-03-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Actualtheme 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
ACTUALTHEME LIMITED
 
Legal Registered Office
C/O CLOUGH CORPORATE SOLUTIONS LIMITED
VICARAGE CHAMBERS
LEEDS
WEST YORKSHIRE
LS1 2LH
 
Filing Information
Company Number 11252036
Company ID Number 11252036
Date formed 2018-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 10/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:27:03
Primary Source:Companies House
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Company Officers of ACTUALTHEME LIMITED

Current Directors
Officer Role Date Appointed
JONATHON CHARLES ROUND
 Director 2018-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON CHARLES ROUND MS MOTOR GROUP LIMITED Director 2018-03-31 CURRENT 2018-03-31 Active
JONATHON CHARLES ROUND BESPOKE NORFOLK GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND SECTIONLOOP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JONATHON CHARLES ROUND CREATEDEFFECT LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND ARTIFICIALEYES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND DONCASTER TRADE PARK LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JONATHON CHARLES ROUND SHIFTINGNIGHT LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
JONATHON CHARLES ROUND TPG (TRINITY) LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
JONATHON CHARLES ROUND CHISWICK COURT MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
JONATHON CHARLES ROUND WE BUY ANY LOAN LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
JONATHON CHARLES ROUND COMPARISON HOLDINGS LTD. Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2018-05-01
JONATHON CHARLES ROUND E FISH & SON (BUILDERS) LTD. Director 2016-11-11 CURRENT 2016-11-11 Active
JONATHON CHARLES ROUND JFK CONTENT & EDITING LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2017-04-25
JONATHON CHARLES ROUND 5529 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-02-21
JONATHON CHARLES ROUND REDPATIENCE LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
JONATHON CHARLES ROUND SILVERDESTINY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JONATHON CHARLES ROUND DAYSEND LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
JONATHON CHARLES ROUND PRACTICAL PLUMBING AND HEATING SUPPLIES LIMITED Director 2015-03-23 CURRENT 2013-07-19 Dissolved 2015-08-04
JONATHON CHARLES ROUND SILVERDESTINY LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-02-09
JONATHON CHARLES ROUND AB VANS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-09
JONATHON CHARLES ROUND PILE POLIE LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2014-12-02
JONATHON CHARLES ROUND NATHAN-KENDRICK LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2014-09-16
JONATHON CHARLES ROUND BOOTHAM GREEN MANAGEMENT COMPANY LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2015-05-12
JONATHON CHARLES ROUND HOGARTH GROWTH LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-03-10
JONATHON CHARLES ROUND POLLARD OPTICAL LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-02-17
JONATHON CHARLES ROUND CH LAIRD FARMING COMPANY Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2014-10-03
JONATHON CHARLES ROUND AUTHORISEDPERSON LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-11-18
JONATHON CHARLES ROUND CRESTVIEW CONSULTING LIMITED Director 2012-06-15 CURRENT 2010-06-08 Dissolved 2015-11-10
JONATHON CHARLES ROUND SHOULDHAVE LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active - Proposal to Strike off
JONATHON CHARLES ROUND TROPO RENEWABLES LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JONATHON CHARLES ROUND TROPO LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JONATHON CHARLES ROUND PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED Director 2010-09-22 CURRENT 2005-03-16 Dissolved 2016-09-13
JONATHON CHARLES ROUND YORK PLACE SECOND NOMINEES LIMITED Director 2010-05-10 CURRENT 2004-01-20 Active
JONATHON CHARLES ROUND YORK PLACE LIMITED Director 2009-09-17 CURRENT 1998-10-20 Active
JONATHON CHARLES ROUND HENRY BOOT SCOTLAND LIMITED Director 2009-03-13 CURRENT 2000-05-18 Active
JONATHON CHARLES ROUND HENRY BOOT & SONS LIMITED Director 2009-03-13 CURRENT 2000-09-07 Active
JONATHON CHARLES ROUND HALLAM HOMES LIMITED Director 2009-03-13 CURRENT 2003-06-19 Active
JONATHON CHARLES ROUND BANNER LOO LIMITED Director 2009-03-13 CURRENT 2003-09-04 Active - Proposal to Strike off
JONATHON CHARLES ROUND BANNER CROSS HALL LIMITED Director 2009-03-13 CURRENT 2000-08-29 Active
JONATHON CHARLES ROUND BANNER AIRFORCE LIMITED Director 2009-03-13 CURRENT 2001-10-04 Active - Proposal to Strike off
JONATHON CHARLES ROUND HENRY BOOT HOMES LIMITED Director 2009-03-13 CURRENT 2003-06-19 Active
JONATHON CHARLES ROUND UNIDAYS LIMITED Director 2008-10-01 CURRENT 2008-02-20 Dissolved 2017-01-24
JONATHON CHARLES ROUND YORK PLACE COMPANY NOMINEES LIMITED Director 2006-12-11 CURRENT 1990-09-07 Active - Proposal to Strike off
JONATHON CHARLES ROUND YORK PLACE COMPANY SECRETARIES LIMITED Director 2006-12-11 CURRENT 1990-09-07 Active - Proposal to Strike off

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
2023-08-14Voluntary liquidation. Notice of members return of final meeting
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB United Kingdom
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB United Kingdom
2022-08-19LIQ01Voluntary liquidation declaration of solvency
2022-08-18600Appointment of a voluntary liquidator
2022-08-18LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-10
2022-07-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-04-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-22AA01Previous accounting period shortened from 31/03/19 TO 30/09/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-05-08SH0129/08/18 STATEMENT OF CAPITAL GBP 100
2018-10-05AP01DIRECTOR APPOINTED MR CHARLES MARTYN SOWTER
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK SOWTER
2018-08-30PSC07CESSATION OF YORK PLACE COMPANY NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30AP01DIRECTOR APPOINTED MR JONATHAN MARK SOWTER
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to ACTUALTHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-15
Resolution2022-08-15
Notices to2022-08-15
Fines / Sanctions
No fines or sanctions have been issued against ACTUALTHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTUALTHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2021-09-30

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 ACTUALTHEME LIMITED

Intangible Assets
Patents
We have not found any records of ACTUALTHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUALTHEME LIMITED
Trademarks
We have not found any records of ACTUALTHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUALTHEME 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 (55209 - Other holiday and other collective accommodation) as ACTUALTHEME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTUALTHEME 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 partyACTUALTHEME LIMITEDEvent Date2022-08-15
Name of Company: ACTUALTHEME LIMITED Company Number: 11252036 Nature of Business: Travel, personal and leisure Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19…
 
Initiating party Event TypeResolution
Defending partyACTUALTHEME LIMITEDEvent Date2022-08-15
 
Initiating party Event TypeNotices to
Defending partyACTUALTHEME LIMITEDEvent Date2022-08-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUALTHEME 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 ACTUALTHEME 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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    Other companies at postcode LS1 2LH