ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Actem Holdings Limited

Actem Holdings Limited is a dissolved company incorporated on 16 June 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Actem Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 September 2017 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05849015
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 St James Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1963
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tanfield Protective Products Ltd
Mr Kevin David Harris is a mutual person.
Active
Tanfield Engineering Systems Limited
Mr Kevin David Harris is a mutual person.
Active
K & D Harris Limited
Mr Kevin David Harris is a mutual person.
Active
Maymask (208) Limited
Mr Kevin David Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Oct31 Dec 2014
Traded for 14 months
Cash in Bank
£1.1K
Decreased by £7.74K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £136.04K (-9%)
Total Liabilities
-£1.06M
Decreased by £136.94K (-11%)
Net Assets
£307.28K
Increased by £900 (0%)
Debt Ratio (%)
77%
Decreased by 2.11% (-3%)
Latest Activity
Registered Address Changed
9 Years Ago on 1 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Jul 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
New Charge Registered
10 Years Ago on 14 Aug 2015
New Charge Registered
10 Years Ago on 14 Aug 2015
Stuart David Arnold Resigned
10 Years Ago on 14 Aug 2015
Mr Kevin David Harris Appointed
10 Years Ago on 14 Aug 2015
Accounting Period Extended
10 Years Ago on 28 Jul 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Mr Alex Hall Appointed
11 Years Ago on 6 Apr 2014
Get Credit Report
Discover Actem Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 29 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jun 2017
Registered office address changed from 2 Kilburn Drive Sea View Industrial Estate Horden Peterlee Durham SR8 4TQ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 1 August 2016
Submitted on 1 Aug 2016
Resolutions
Submitted on 26 Jul 2016
Statement of affairs with form 4.19
Submitted on 26 Jul 2016
Appointment of a voluntary liquidator
Submitted on 26 Jul 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Memorandum and Articles of Association
Submitted on 11 Sep 2015
Resolutions
Submitted on 28 Aug 2015
Registration of charge 058490150004, created on 14 August 2015
Submitted on 26 Aug 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year