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Actdec Limited

Actdec Limited is an active company incorporated on 2 October 2008 with the registered office located in Exeter, Devon. Actdec Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06713832
Private limited by guarantee without share capital
Age
17 years
Incorporated 2 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (9 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
46 East Grove Road
Exeter
EX2 4LX
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX Wales
Telephone
01142357836
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Part-Time Administrator • British • Lives in Wales • Born in Mar 1956
Director • Company Owner • British • Lives in England • Born in Jul 1988
Mr Jonathan Ian Paul Siddall
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgend Valleys Railway Company Limited
Andrew Hope Bowdler is a mutual person.
Active
Edventure Abroad Limited
Jonathan Ian Paul Siddall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.61K
Decreased by £754 (-22%)
Employees
1
Same as previous period
Total Assets
£679
Decreased by £325 (-32%)
Total Liabilities
£0
Same as previous period
Net Assets
£679
Decreased by £325 (-32%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Months Ago on 9 Dec 2024
Jonathan Ian Paul Siddall (PSC) Appointed
10 Months Ago on 1 Dec 2024
Andrew Hope Bowdler Resigned
10 Months Ago on 30 Nov 2024
Mr Jonathan Ian Paul Siddall Appointed
10 Months Ago on 30 Nov 2024
Andrew Hope Bowdler Resigned
10 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
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Documents
Registered office address changed from 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX Wales to 46 East Grove Road Exeter EX2 4LX on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Andrew Hope Bowdler as a secretary on 30 November 2024
Submitted on 9 Dec 2024
Notification of Jonathan Ian Paul Siddall as a person with significant control on 1 December 2024
Submitted on 9 Dec 2024
Withdrawal of a person with significant control statement on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Andrew Hope Bowdler as a director on 30 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Jonathan Ian Paul Siddall as a director on 30 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Repayment History
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