Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTLINK LIMITED
Company Information for

ACTLINK LIMITED

2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX,
Company Registration Number
03016317
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Actlink Ltd
ACTLINK LIMITED was founded on 1995-01-31 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Actlink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTLINK LIMITED
 
Legal Registered Office
2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX
Other companies in M1
 
Filing Information
Company Number 03016317
Company ID Number 03016317
Date formed 1995-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB833890309  
Last Datalog update: 2022-01-06 06:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTLINK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ACTLINK LIMITED
The following companies were found which have the same name as ACTLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTLINK AUSTRALIA PTY LTD NSW 2154 Active Company formed on the 2017-11-10
ACTLINK CONTRACT SERVICES BUKIT BATOK EAST AVENUE 4 Singapore 650265 Active Company formed on the 2008-09-09
ACTLINK CONTAINER LINES (M) SDN. BHD. Unknown
ACTLINK INC LIMITED Unknown Company formed on the 2013-12-03
ACTLINK INTERNATIONAL LIMITED Active Company formed on the 2010-09-24
ACTLINK INTERNATIONAL LIMITED Singapore Active Company formed on the 2010-10-16
ACTLINK LIMITED Active Company formed on the 2008-01-30
ACTLINK LOGISTICS PRIVATE LIMITED 130 B/5 MELA SHANMUGAPURAM 1ST STREET TUTICORIN Tamil Nadu 628001 ACTIVE Company formed on the 2012-01-18
ACTLINK LOGISTICS PTE. LTD. TAMPINES CENTRAL 7 Singapore 528609 Active Company formed on the 2008-09-10
ACTLINK MARKETING PTE LTD FERNVALE ROAD Singapore 797639 Active Company formed on the 2008-09-10
ACTLINK PTY LTD VIC 3429 Dissolved Company formed on the 2008-07-03
ACTLINK TETP L L C Delaware Unknown
ACTLINK TRADING KALLANG BAHRU Singapore 339334 Dissolved Company formed on the 2008-09-10

Company Officers of ACTLINK LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARGARET BOX
Company Secretary 1995-02-07
ROBERT DANIEL STUART BOX
Director 1995-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ZENYA ANN POLLITT
Company Secretary 1995-02-09 1995-02-16
LANCE GOLDICH
Director 1995-02-06 1995-02-16
ASHOK BHARDWAJ
Nominated Secretary 1995-01-31 1995-02-09
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1995-01-31 1995-02-09
LANCE GOLDICH
Director 1995-02-09 1995-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-13Voluntary dissolution strike-off suspended
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-01DS01Application to strike the company off the register
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-29AA01Current accounting period extended from 31/01/21 TO 31/03/21
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2013-03-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0131/01/13 ANNUAL RETURN FULL LIST
2012-03-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-03-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0131/01/11 ANNUAL RETURN FULL LIST
2010-04-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06AR0131/01/10 ANNUAL RETURN FULL LIST
2009-09-27287Registered office changed on 27/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
2009-03-23AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aReturn made up to 31/01/09; full list of members
2008-11-04287Registered office changed on 04/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX
2008-03-08AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12363aReturn made up to 31/01/08; full list of members
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-28363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-17363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-12363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-03-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-04363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-08363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-03363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-05-26288cDIRECTOR'S PARTICULARS CHANGED
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-10363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-18363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-02-15363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-05-23ELRESS366A DISP HOLDING AGM 07/02/95
1995-03-08288NEW SECRETARY APPOINTED
1995-02-24287REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 1HX
1995-02-24288NEW DIRECTOR APPOINTED
1995-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-02-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-17287REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX
1995-02-1788(2)RAD 07/02/95--------- £ SI 99@1=99 £ IC 1/100
1995-02-15287REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-02-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ACTLINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTLINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Other Creditors Due Within One Year 2013-01-31 £ 793
Taxation Social Security Due Within One Year 2013-01-31 £ 11,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTLINK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 11,138
Current Assets 2013-01-31 £ 12,938
Fixed Assets 2013-01-31 £ 250
Shareholder Funds 2013-01-31 £ 1,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTLINK LIMITED
Trademarks
We have not found any records of ACTLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTLINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ACTLINK LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where ACTLINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTLINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3