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Company Information for

ACTWELL INC LIMITED

45C FORMANS ROAD, BIRMINGHAM, WEST MIDLANDS, B11 3AR,
Company Registration Number
09586305
Private Limited Company
Liquidation

Company Overview

About Actwell Inc Ltd
ACTWELL INC LIMITED was founded on 2015-05-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Actwell Inc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTWELL INC LIMITED
 
Legal Registered Office
45C FORMANS ROAD
BIRMINGHAM
WEST MIDLANDS
B11 3AR
 
Previous Names
CHEM WHOLESALES LTD09/10/2015
Filing Information
Company Number 09586305
Company ID Number 09586305
Date formed 2015-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB219125622  
Last Datalog update: 2020-07-05 17:04:33
Primary Source:Companies House
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Companies with same name ACTWELL INC LIMITED
The following companies were found which have the same name as ACTWELL INC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTWELL INC LIMITED Unknown Company formed on the 2015-06-15

Company Officers of ACTWELL INC LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD MUJAHID
Director 2015-08-06
LUIZA VARGA
Director 2017-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED KHAWAJA MALIK
Director 2015-05-12 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD MUJAHID ASIA WINNER INC LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2017-03-14

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
2020-02-19COCOMPCompulsory winding up order
2019-12-10DISS40Compulsory strike-off action has been discontinued
2019-12-09SH0101/02/19 STATEMENT OF CAPITAL GBP 5000000
2019-11-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-07DISS40Compulsory strike-off action has been discontinued
2019-09-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MUJAHID
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-03AP01DIRECTOR APPOINTED MRS LUIZA VARGA
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 10 Brighton Road Crawley West Sussex RH10 6AA England
2017-08-18DISS40Compulsory strike-off action has been discontinued
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH NO UPDATES
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-10AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-09RES15CHANGE OF NAME 09/10/2015
2015-10-09CERTNMCompany name changed chem wholesales LTD\certificate issued on 09/10/15
2015-08-06AP01DIRECTOR APPOINTED MR MUHAMMAD MUJAHID
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAWAJA MALIK
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Unit 21 Book in Hand Complex High Street Mablethorpe Lincolnshire LN12 1AD England
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM Unit 18, Book in Hand High Street Mablethorpe LN12 1AD United Kingdom
2015-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ACTWELL INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-02-14
Petitions 2019-12-24
Fines / Sanctions
No fines or sanctions have been issued against ACTWELL INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTWELL INC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31

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 ACTWELL INC LIMITED

Intangible Assets
Patents
We have not found any records of ACTWELL INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTWELL INC LIMITED
Trademarks
We have not found any records of ACTWELL INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTWELL INC 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 (46900 - Non-specialised wholesale trade) as ACTWELL INC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTWELL INC 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 ACTWELL INC 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 ACTWELL INC 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.
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