ACTSEEN LIMITED
MID-GLAMORGAN

Hellopages » Bridgend » Bridgend » CF36 3LX
Company number 01778205
Status Active
Incorporation Date 15 December 1983
Company Type Private Limited Company
Address 4 ADRIAN CLOSE, PORTHCAWL, MID-GLAMORGAN, SOUTH WALES, CF36 3LX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 82990 - Other business support service activities n.e.c., 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of ACTSEEN LIMITED are www.actseen.co.uk, and www.actseen.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and two months. The distance to to Wildmill Rail Station is 6.2 miles; to Sarn Rail Station is 6.4 miles; to Port Talbot Parkway Rail Station is 8 miles; to Baglan Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actseen Limited is a Private Limited Company. The company registration number is 01778205. Actseen Limited has been working since 15 December 1983. The present status of the company is Active. The registered address of Actseen Limited is 4 Adrian Close Porthcawl Mid Glamorgan South Wales Cf36 3lx. The company`s financial liabilities are £143.39k. It is £-114.35k against last year. The cash in hand is £25.73k. It is £-70.51k against last year. And the total assets are £436.97k, which is £-53.18k against last year. PATEL, Kaushik is a Secretary of the company. PATEL, Amita is a Director of the company. Secretary PATEL, Ishwarbhas Chottabhai has been resigned. Director PATEL, Kaushik has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


actseen Key Finiance

LIABILITIES £143.39k
-45%
CASH £25.73k
-74%
TOTAL ASSETS £436.97k
-11%
All Financial Figures

Current Directors

Secretary
PATEL, Kaushik
Appointed Date: 20 May 1999
Director
PATEL, Amita

65 years old

Resigned Directors

Secretary
PATEL, Ishwarbhas Chottabhai
Resigned: 20 May 1999
Director
PATEL, Kaushik
Resigned: 20 January 2014
Appointed Date: 06 June 2005
68 years old

Persons With Significant Control

Mr Kaushik Patel
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ACTSEEN LIMITED Events

23 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Total exemption small company accounts made up to 31 August 2014
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 55
29 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 55
...
... and 132 more events
28 May 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1986
Particulars of mortgage/charge
01 Aug 1986
Registered office changed on 01/08/86 from: 252 goswell road london EC1V 7EB
08 Jul 1986
New secretary appointed

ACTSEEN LIMITED Charges

4 July 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 270A new road porthcawl and land adjoining t/no…
2 July 2008
Deed of charge over credit balances
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 August 2007
Legal charge
Delivered: 19 September 2007
Status: Satisfied on 5 March 2011
Persons entitled: Fieldbay Limited
Description: F/H 865 llangyfelach road treboeth swansea t/n wa 183771.
10 August 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 5 March 2011
Persons entitled: Barclays Bank PLC
Description: 83 new road porthcawl.
4 April 2005
Legal charge
Delivered: 7 April 2005
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: 865 llangyfelach road treboeth swansea.
24 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100 new road, porthcawl, bridgend, pen-y-bont ar ogwr, t/n…
8 June 2001
Legal charge
Delivered: 14 June 2001
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 861-863 llangyfelach road…
19 September 2000
Legal charge
Delivered: 6 October 2000
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 868 carmarthen road…
4 September 2000
Legal charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 75/77 new road and arosfa poplar…
1 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bro ewenni nursing home ewenny road bridgend county of…
1 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Moorlands, new road, porthcawl, pen-y-bont ar ogwr/bridgend…
17 August 2000
Legal charge
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 new rd,porthcawl,bridgend/mid glamorgan; WA308733.
31 July 2000
Legal charge
Delivered: 5 August 2000
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 870 carmarthen road fforestfach…
21 July 2000
Legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 new road porthcawl bridgend t/no WA364380.
21 July 2000
Legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Jubilee nursing home(formerly jubilee club) new road…
21 July 2000
Debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 21 December 2001
Persons entitled: Jcw Construction Limited
Description: Jubilee club porthcawl bridgend. T/no wa 731393.
13 May 1998
Legal mortgage
Delivered: 16 May 1998
Status: Satisfied on 5 January 2002
Persons entitled: Aib Group (UK) PLC
Description: 83 new road porthcawl mid glamorgan specific charge the…
5 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 21 December 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 14 lewis place, porthcawl mid glamorgan…
5 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 21 December 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 114 new road porthcawl mid glamorgan t/no:…
5 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 30 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 165 new road porthcawl mid glamorgam t/no:…
5 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 21 December 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 123 new road porthcawl mid glamorgan t/no:…
5 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 21 December 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 103 new road porthcawl mid glamorgan t/no:…
5 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 21 December 2001
Persons entitled: Aib Group P.L.C.
Description: F/H property k/a 12 poplar avenue porthcawl mid glamorgan…
5 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 21 December 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 18 mackworth road, porthcawl mid glamorgan…
5 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 21 December 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 67 new road porthcawl mid glamorgan t/no:…
5 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 21 December 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 8 mackworth road porthcawl mid glamorgan…
7 November 1997
Legal mortgage
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a moorlands 270 new road porthcawl together…
3 March 1994
Legal charge
Delivered: 23 March 1994
Status: Satisfied on 5 March 2011
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 98 new road porthcawl mid glamorgan…
24 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 5 March 2011
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1991
Legal charge
Delivered: 27 March 1991
Status: Satisfied on 16 January 1995
Persons entitled: Barclays Bank PLC
Description: 98 new road, porthcawl, mid glamorgan t/no:- wa 36974.
1 February 1988
Mortgage or charge
Delivered: 4 February 1988
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: 100, new road, porthcawl, mid glamorgan.
21 January 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 5 March 2011
Persons entitled: Barclays Bank PLC
Description: 1 bridge street kenfia hill nr. Bridgend mid glam T.N. wa…
29 July 1986
Debenture
Delivered: 15 August 1986
Status: Satisfied on 10 February 1988
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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