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ACTEURO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acteuro Limited. The company was founded 12 years ago and was given the registration number 08002056. The firm's registered office is in WORKSOP. You can find them at Highgrounds Way Highgrounds Road, Rhodesia, Worksop, Nottinghamshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ACTEURO LIMITED
Company Number:08002056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Highgrounds Way Highgrounds Road, Rhodesia, Worksop, Nottinghamshire, S80 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highgrounds Way, Rhodesia, Worksop, England, S80 3AT

Director05 December 2012Active
Highgrounds Way, Rhodesia, Worksop, England, S80 3AT

Director05 December 2012Active
8, South Parade, Doncaster, England, DN1 2ED

Director22 March 2012Active

People with Significant Control

Mr Peter Howard
Notified on:01 June 2016
Status:Active
Date of birth:August 1947
Nationality:British,Australian
Country of residence:England
Address:39/43, Bridge Street, Mexborough, England, S64 8AP
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Kathryn Louise Nicklin
Notified on:01 June 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:39/43, Bridge Street, Mexborough, England, S64 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Nicklin
Notified on:01 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:39/43, Bridge Street, Mexborough, England, S64 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Address

Change registered office address company with date old address new address.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-22Mortgage

Mortgage satisfy charge full.

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2024-01-22Mortgage

Mortgage satisfy charge full.

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2024-01-22Mortgage

Mortgage satisfy charge full.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-04-27Miscellaneous

Legacy.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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