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Company Information for

ACTASIA FOR ANIMALS

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
06040775
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Actasia For Animals
ACTASIA FOR ANIMALS was founded on 2007-01-03 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". Actasia For Animals is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
ACTASIA FOR ANIMALS
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Previous Names
ACTASIA FOR ANIMALS LIMITED09/01/2009
Filing Information
Company Number 06040775
Company ID Number 06040775
Date formed 2007-01-03
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-03
Return next due 2018-01-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-10 16:36:52
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 ACTASIA FOR ANIMALS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GALLICAS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   OLIGOMER ACCOUNTING SERVICES LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED
Companies with same name ACTASIA FOR ANIMALS
The following companies were found which have the same name as ACTASIA FOR ANIMALS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTAsia for Animals 1512 HIDDEN COVE VIRGINIA BEACH VA 23454 ACTIVE Company formed on the 2013-09-09

Company Officers of ACTASIA FOR ANIMALS

Current Directors
Officer Role Date Appointed
BRIAN COWIE
Director 2008-12-23
CAROLINE RODRIGUES
Director 2016-01-01
NELLY MARIA VAN AMERONGEN
Director 2008-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ELIZABETH HOOPER
Director 2008-12-23 2015-12-31
DEEPASHREE BALARAM
Director 2007-01-03 2008-12-23
PEI-FENG FENG SU
Director 2007-01-03 2008-12-23
PEI-FENG FENG SU
Company Secretary 2007-01-03 2008-12-23

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
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-01-29AR0103/01/16 NO MEMBER LIST
2016-01-29AP01DIRECTOR APPOINTED MRS. CAROLINE RODRIGUES
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HOOPER
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-28AR0103/01/15 NO MEMBER LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20AR0103/01/14 NO MEMBER LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0103/01/13 NO MEMBER LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0103/01/12 NO MEMBER LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0103/01/11 NO MEMBER LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0103/01/10 NO MEMBER LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NELLY MARIA VAN AMERONGEN / 06/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH HOOPER / 06/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWIE / 06/01/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15288aDIRECTOR APPOINTED NICOLA HOOPER
2009-01-15288aDIRECTOR APPOINTED NELLY MARIA VAN AMERONGEN
2009-01-15288aDIRECTOR APPOINTED BRIAN COWIE
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PEI SU
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR DEEPASHREE BALARAM
2009-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-07CERTNMCOMPANY NAME CHANGED ACTASIA FOR ANIMALS LIMITED CERTIFICATE ISSUED ON 09/01/09
2009-01-05363aANNUAL RETURN MADE UP TO 03/01/09
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aANNUAL RETURN MADE UP TO 03/01/08
2007-09-12ELRESS386 DISP APP AUDS 24/08/07
2007-09-12ELRESS366A DISP HOLDING AGM 24/08/07
2007-09-05225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACTASIA FOR ANIMALS or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACTASIA FOR ANIMALS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTASIA FOR ANIMALS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31

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 ACTASIA FOR ANIMALS

Intangible Assets
Patents
We have not found any records of ACTASIA FOR ANIMALS registering or being granted any patents
Domain Names
We do not have the domain name information for ACTASIA FOR ANIMALS
Trademarks
We have not found any records of ACTASIA FOR ANIMALS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTASIA FOR ANIMALS. 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 (96090 - Other service activities not elsewhere classified) as ACTASIA FOR ANIMALS are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ACTASIA FOR ANIMALS 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 ACTASIA FOR ANIMALS 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 ACTASIA FOR ANIMALS any grants or awards.
Ownership
    We could not find any group structure information
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