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ACTULITE LIMITED

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

This company is commonly known as Actulite Limited. The company was founded 20 years ago and was given the registration number 04956055. The firm's registered office is in WOBASTON ROAD. You can find them at 3 Nightingale Place, Pendeford Business Park, Wobaston Road, Wolverhampton. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:ACTULITE LIMITED
Company Number:04956055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:3 Nightingale Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Sedgley Road, Penn Common, Wolverhampton, WV4 5LE

Director06 November 2003Active
25 High Trees, Newbolds Road, Fallings Park, Wolverhampton, WV10 0SA

Secretary06 November 2003Active
3 Nightingale Place, Pendeford Business Park, Wobaston Road, WV9 5HF

Director12 December 2012Active

People with Significant Control

Kathryn Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:3 Nightingale Place, Wobaston Road, WV9 5HF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2016-11-10Officers

Termination secretary company with name termination date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type dormant.

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2014-08-07Officers

Termination director company with name termination date.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type dormant.

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2013-01-02Officers

Change person director company with change date.

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