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ACTLINK LIMITED

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

This company is commonly known as Actlink Limited. The company was founded 29 years ago and was given the registration number 03016317. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ACTLINK LIMITED
Company Number:03016317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1995
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable Cottage Thornleigh Drive, Burton, Carnforth, LA6 1NQ

Secretary07 February 1995Active
Stable Cottage, Thornleigh Drive, Burton, Carnforth, LA6 1NQ

Director07 February 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary31 January 1995Active
532 Moston Lane, Moston, Manchester, M40 5RG

Secretary09 February 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director31 January 1995Active
47 Daylesford Road, Cheadle, SK8 1LE

Director09 February 1995Active
47 Daylesford Road, Cheadle, SK8 1LE

Director06 February 1995Active

People with Significant Control

Robert Daniel Stuart Box
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Stable Cottage, Thornleigh Drive, Burton, Carnforth, United Kingdom, LA6 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-01-13Dissolution

Dissolution voluntary strike off suspended.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-01Dissolution

Dissolution application strike off company.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Change account reference date company current extended.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type total exemption small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-03-12Accounts

Accounts with accounts type total exemption small.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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