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Actsure Limited, DN16 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTSURE LIMITED

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

This company is commonly known as Actsure Limited. The company was founded 35 years ago and was given the registration number 02375365. The firm's registered office is in NORTH LINCOLNSHIRE. You can find them at 184 Ashby High Street, Scunthorpe, North Lincolnshire, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ACTSURE LIMITED
Company Number:02375365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:184 Ashby High Street, Scunthorpe, North Lincolnshire, DN16 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenrock Victoria Road, Scunthorpe, DN16 2SA

Secretary12 August 2005Active
Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0LS

Director31 October 2014Active
Glenrock Victoria Road, Scunthorpe, DN16 2SA

Director12 August 2005Active
Glenrock Victoria Road, Scunthorpe, DN16 2SA

Director-Active
28 High Street, Kirton In Lindsey, Gainsborough, DN21 4LX

Secretary-Active
28 High Street, Kirton In Lindsey, Gainsborough, DN21 4LX

Director02 November 1998Active

People with Significant Control

Mr Terence Henry Stubbins
Notified on:10 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:United Kingdom
Address:Glenrock, Victoria Road, Scunthorpe, United Kingdom, DN16 2SA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-16Resolution

Resolution.

Download
2023-03-16Capital

Capital name of class of shares.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2015-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-10-31Officers

Appoint person director company with name date.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

Download

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