Company number 06648949
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 35 ROSEBERY AVENUE, YEOVIL, SOMERSET, BA21 5LW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 July 2016 with updates; Secretary's details changed for Mary Ashby on 3 August 2010. The most likely internet sites of ACTUATED LIMITED are www.actuated.co.uk, and www.actuated.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Yeovil Junction Rail Station is 1.7 miles; to Thornford Rail Station is 3.1 miles; to Yetminster Rail Station is 4.2 miles; to Sherborne Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actuated Limited is a Private Limited Company.
The company registration number is 06648949. Actuated Limited has been working since 16 July 2008.
The present status of the company is Active. The registered address of Actuated Limited is 35 Rosebery Avenue Yeovil Somerset Ba21 5lw. The company`s financial liabilities are £31.86k. It is £14.58k against last year. The cash in hand is £65.29k. It is £20.15k against last year. And the total assets are £80.72k, which is £17.95k against last year. ASHBY, Mary is a Secretary of the company. ASHBY, Julian Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".
actuated Key Finiance
LIABILITIES
£31.86k
+84%
CASH
£65.29k
+44%
TOTAL ASSETS
£80.72k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Persons With Significant Control
Mr Julian Robert Ashby
Notified on: 16 July 2016
68 years old
Nature of control: Has significant influence or control
ACTUATED LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
27 May 2016
Secretary's details changed for Mary Ashby on 3 August 2010
26 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 17 more events
18 Jul 2008
Secretary appointed mary ashby
18 Jul 2008
Registered office changed on 18/07/2008 from marquess court 69 southampton row london WC1B 4ET england
18 Jul 2008
Appointment terminated director london law services LIMITED
18 Jul 2008
Appointment terminated secretary london law secretarial LIMITED
16 Jul 2008
Incorporation