BizStats
You are here: bizstats.co.uk > a-z index > A list > AC list > ACT list > ACTU list

Actuate Marketing Limited BODMIN

Actuate Marketing Limited was dissolved on 2021-10-26. Actuate Marketing was a private limited company that was located at 79 Higher Bore Street, Bodmin, PL31 1JT, Cornwall, ENGLAND. Its net worth was valued to be approximately 10585 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2009-08-21) was run by 2 directors and 1 secretary.
Director David P. who was appointed on 21 August 2009.
Director Bethan L. who was appointed on 21 August 2009.
Among the secretaries, we can name: Bethan L. appointed on 21 August 2009.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2021-08-21 and last time the statutory accounts were filed was on 31 August 2020. 2015-08-21 is the date of the most recent annual return.

Actuate Marketing Limited Address / Contact

Office Address 79 Higher Bore Street
Town Bodmin
Post code PL31 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06997647
Date of Incorporation Fri, 21st Aug 2009
Date of Dissolution Tue, 26th Oct 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 12 years old
Account next due date Tue, 31st May 2022
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sun, 4th Sep 2022
Last confirmation statement dated Sat, 21st Aug 2021

Company staff

David P.

Position: Director

Appointed: 21 August 2009

Bethan L.

Position: Secretary

Appointed: 21 August 2009

Bethan L.

Position: Director

Appointed: 21 August 2009

Alison R.

Position: Director

Appointed: 21 August 2009

Resigned: 05 April 2016

People with significant control

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bethan L.

Notified on 20 August 2016
Nature of control: 25-50% shares

David P.

Notified on 20 August 2016
Nature of control: 25-50% shares

Bethan L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth10 58519 67669 80960 24364 298     
Balance Sheet
Cash Bank In Hand6 18623 80024 43040 75559 745     
Cash Bank On Hand     31 91332 10332 93817 7836 898
Current Assets18 41242 034120 268125 888107 344103 861106 55885 41374 58515 884
Debtors12 22611 23477 93052 72246 67141 31160 44540 97854 1758 986
Net Assets Liabilities     62 95646 61649 36341 5005 819
Net Assets Liabilities Including Pension Asset Liability  69 80960 24364 298     
Other Debtors     2 2807 5456 2515 1658 986
Property Plant Equipment     4 4157 3176 2214 306 
Stocks Inventory 7 00017 90832 411928     
Tangible Fixed Assets 2 8193 2554 3075 508     
Total Inventories     30 63714 01011 4972 627 
Reserves/Capital
Called Up Share Capital66666     
Profit Loss Account Reserve10 57919 67069 80360 23764 292     
Shareholder Funds10 58519 67669 80960 24364 298     
Other
Amount Specific Advance Or Credit Directors    4 4034 1633 28311 9556 737565
Amount Specific Advance Or Credit Made In Period Directors     2401 0003 6696 32811 709
Amount Specific Advance Or Credit Repaid In Period Directors     6 0001204201 1105 537
Accumulated Depreciation Impairment Property Plant Equipment     6 3777 3499 1899 290 
Average Number Employees During Period     66673
Creditors     44 43766 02941 18536 63710 065
Creditors Due Within One Year7 82725 17753 71469 09047 452     
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 3155852 37211 689
Disposals Property Plant Equipment      1 9661 0383 09813 596
Increase From Depreciation Charge For Year Property Plant Equipment      2 2872 4252 4732 399
Net Current Assets Liabilities10 58516 85766 55456 79859 89259 42440 52944 22837 9485 819
Number Shares Allotted 100100100100     
Other Creditors     18 80431 12014 1007 8284 450
Other Taxation Social Security Payable     16 78714 04815 54517 0985 127
Par Value Share 0000     
Property Plant Equipment Gross Cost     10 79214 66615 41013 596 
Provisions For Liabilities Balance Sheet Subtotal     8831 2301 086754 
Provisions For Liabilities Charges   8621 102     
Share Capital Allotted Called Up Paid11111     
Tangible Fixed Assets Additions 3 7581 5222 4892 658     
Tangible Fixed Assets Cost Or Valuation 3 7585 2807 76910 427     
Tangible Fixed Assets Depreciation 9392 0253 4624 919     
Tangible Fixed Assets Depreciation Charged In Period 9391 0861 4371 457     
Total Additions Including From Business Combinations Property Plant Equipment      5 8401 7821 284 
Total Assets Less Current Liabilities10 58519 67669 80961 10565 40063 83947 84650 44942 2545 819
Trade Creditors Trade Payables     8 84620 77111 54011 711488
Trade Debtors Trade Receivables     39 03152 90034 72749 010 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, October 2021 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.