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Company Information for

ACTUATOR MARKETING SERVICES LIMITED

C/O A U CHAUHAN LIMITED, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN,
Company Registration Number
03539251
Private Limited Company
Active

Company Overview

About Actuator Marketing Services Ltd
ACTUATOR MARKETING SERVICES LIMITED was founded on 1998-04-02 and has its registered office in Elstree. The organisation's status is listed as "Active". Actuator Marketing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTUATOR MARKETING SERVICES LIMITED
 
Legal Registered Office
C/O A U CHAUHAN LIMITED
5 THEOBALD COURT
THEOBALD STREET
ELSTREE
HERTS
WD6 4RN
Other companies in WD6
 
Previous Names
TEMLIBELL MARKETING SERVICES LIMITED09/12/1999
TEMLIBELL LIMITED07/09/1998
Filing Information
Company Number 03539251
Company ID Number 03539251
Date formed 1998-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-04-02
Return next due 2018-04-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 11:53:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUATOR MARKETING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD

Company Officers of ACTUATOR MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRUNO ROBERT DESCHAMPS
Director 2006-12-01
ORANGEFIELD REGISTRARS LIMITED
Company Secretary 1998-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW DOMICILIARY LIMITED
Director 1998-07-27 2006-12-01
WATERLOW NOMINEES LIMITED
Nominated Director 1998-04-02 1998-07-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-04-02 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO ROBERT DESCHAMPS EBONRATE LIMITED Director 2006-03-09 CURRENT 2000-02-28 Active
ORANGEFIELD REGISTRARS LIMITED ERA POLYMERS LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
ORANGEFIELD REGISTRARS LIMITED DIW INSTANDHALTUNG VERWALTUNGS LIMITED Company Secretary 2014-10-16 CURRENT 2007-01-02 Liquidation
ORANGEFIELD REGISTRARS LIMITED MILLION WISHES LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2015-12-15
ORANGEFIELD REGISTRARS LIMITED VISTAAR TECHNOLOGIES (UK) LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2015-10-27
ORANGEFIELD REGISTRARS LIMITED SHP HAMPSTEAD LIMITED Company Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2016-08-02
ORANGEFIELD REGISTRARS LIMITED SPS-PROVIDEA LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
ORANGEFIELD REGISTRARS LIMITED SPOTLIGHTFILMS COMPANY LIMITED Company Secretary 2008-09-12 CURRENT 2008-09-12 Dissolved 2016-02-23
ORANGEFIELD REGISTRARS LIMITED SA.FA CAPITAL SERVICES LIMITED Company Secretary 2005-03-22 CURRENT 1999-10-20 Dissolved 2016-11-29
ORANGEFIELD REGISTRARS LIMITED SPEED 9294 LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-06 Dissolved 2015-09-15

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
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-04-22AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-04AR0102/04/16 FULL LIST
2015-04-23AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 30/03/2015
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-21AR0102/04/15 FULL LIST
2015-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 30/03/2015
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-14AR0102/04/14 FULL LIST
2013-04-23AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-03AR0102/04/13 FULL LIST
2013-04-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 10/12/2012
2012-04-05AR0102/04/12 FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 108A HIGH STREET EDGWARE MIDDLESEX HA8 7HF
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-15AR0102/04/11 FULL LIST
2010-04-16AR0102/04/10 FULL LIST
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 02/04/2010
2010-03-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / BRUNO DESCHAMPS / 17/03/2009
2009-03-21RES04GBP NC 1000/1200 06/03/2009
2009-03-21123NC INC ALREADY ADJUSTED 06/03/09
2009-03-2188(2)AD 06/03/09 GBP SI 2@1=2 GBP IC 2/4
2008-04-15363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / BRUNO DESCHAMPS / 05/12/2007
2008-04-02AA30/07/07 TOTAL EXEMPTION SMALL
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: C/O HSAS 1423B LONDON ROAD NORBURY LONDON SW16 4AH
2007-04-20363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-10363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-28363aRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-06363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-12363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: C/O 12 OAKHILL ROAD NORBURY LONDON SW16 5RG
2002-06-21363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: PIXPALM MANAGEMENT LTD STANDBROOK HOUSE 1ST FLOOR SUITE D 2-5 OLD BOND STREET LONDON W1X 3TB
2001-05-02363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-04-16363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-08CERTNMCOMPANY NAME CHANGED TEMLIBELL MARKETING SERVICES LIM ITED CERTIFICATE ISSUED ON 09/12/99
1999-12-07DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-06288aNEW SECRETARY APPOINTED
1999-12-06288bSECRETARY RESIGNED
1999-12-06363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06288bDIRECTOR RESIGNED
1999-09-21GAZ1FIRST GAZETTE
1999-03-16225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99
1998-09-04CERTNMCOMPANY NAME CHANGED TEMLIBELL LIMITED CERTIFICATE ISSUED ON 07/09/98
1998-08-05287REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACTUATOR MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-09-21
Fines / Sanctions
No fines or sanctions have been issued against ACTUATOR MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTUATOR MARKETING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 13,534
Creditors Due Within One Year 2012-07-31 £ 3,760
Creditors Due Within One Year 2012-07-31 £ 3,760
Creditors Due Within One Year 2011-07-31 £ 3,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 ACTUATOR MARKETING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 8,280
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 14,254
Current Assets 2012-07-31 £ 5,920
Current Assets 2012-07-31 £ 5,920
Current Assets 2011-07-31 £ 5,009
Debtors 2013-07-31 £ 5,974
Debtors 2012-07-31 £ 5,193
Debtors 2012-07-31 £ 5,193
Debtors 2011-07-31 £ 4,700
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 2,160
Shareholder Funds 2012-07-31 £ 2,160
Shareholder Funds 2011-07-31 £ 1,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTUATOR MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUATOR MARKETING SERVICES LIMITED
Trademarks
We have not found any records of ACTUATOR MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUATOR MARKETING SERVICES 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 (70229 - Management consultancy activities other than financial management) as ACTUATOR MARKETING SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ACTUATOR MARKETING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTUATOR MARKETING SERVICES LIMITEDEvent Date1999-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUATOR MARKETING SERVICES 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 ACTUATOR MARKETING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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