UKBizDB.co.uk

ACTSEUM LIMITED

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

This company is commonly known as Actseum Limited. The company was founded 18 years ago and was given the registration number 05744970. The firm's registered office is in HUDDERSFIELD. You can find them at Headrow House, 19 Old Leeds Road, Huddersfield, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:ACTSEUM LIMITED
Company Number:05744970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Headrow House, 19 Old Leeds Road, Huddersfield, HD1 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headrow House, 19 Old Leeds Road, Huddersfield, United Kingdom, HD1 1SG

Secretary20 March 2006Active
Headrow House, 19 Old Leeds Road, Huddersfield, United Kingdom, HD1 1SG

Director20 March 2006Active
Headrow House, 19 Old Leeds Road, Huddersfield, United Kingdom, HD1 1SG

Director20 March 2006Active
29 Derry Grove, Thurnscoe, Rotherham, S63 0TT

Secretary16 March 2006Active
129 Hempel Lane, Greenhill, Sheffield, S8 7SB

Director16 March 2006Active

People with Significant Control

Mrs Hazel Nurse
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Headrow House, 19 Old Leeds Road, Huddersfield, United Kingdom, HD1 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Michael Nurse
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Headrow House, 19 Old Leeds Road, Huddersfield, United Kingdom, HD1 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-09Persons with significant control

Change to a person with significant control.

Download
2023-03-09Officers

Change person director company with change date.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2023-01-17Officers

Change person secretary company with change date.

Download
2023-01-17Officers

Change person director company with change date.

Download
2023-01-17Officers

Change person secretary company with change date.

Download
2023-01-10Officers

Change person director company with change date.

Download
2023-01-10Officers

Change person director company with change date.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Accounts

Change account reference date company current extended.

Download
2019-05-31Accounts

Change account reference date company previous shortened.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.