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Company Information for

ACTLEN LIMITED

SUITE 107, 88 QUEEN STREET, SHEFFIELD, S1 2FW,
Company Registration Number
10359940
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Actlen Ltd
ACTLEN LIMITED was founded on 2016-09-05 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Actlen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTLEN LIMITED
 
Legal Registered Office
SUITE 107
88 QUEEN STREET
SHEFFIELD
S1 2FW
 
Filing Information
Company Number 10359940
Company ID Number 10359940
Date formed 2016-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 03/10/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302710554  
Last Datalog update: 2022-10-13 23:23:10
Primary Source:Companies House
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Companies with same name ACTLEN LIMITED
The following companies were found which have the same name as ACTLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTLEN PTY. LIMITED Active Company formed on the 1998-02-13

Company Officers of ACTLEN LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN SMITH
Director 2016-09-05

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
2022-11-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-08Application to strike the company off the register
2022-08-08DS01Application to strike the company off the register
2022-06-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19PSC04Change of details for Ruyan Wu as a person with significant control on 2021-10-19
2021-10-19PSC07CESSATION OF BENJAMIN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15PSC04Change of details for Benjamin Smith as a person with significant control on 2020-11-11
2020-12-11PSC04Change of details for Ruyan Wu as a person with significant control on 2020-11-11
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH
2020-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SMITH
2020-03-03PSC04Change of details for Mr Ruyan Wu as a person with significant control on 2020-03-03
2020-03-03AP01DIRECTOR APPOINTED BENJAMIN SMITH
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CH01Director's details changed for Ms Ruyan Wu on 2018-12-06
2018-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUYAN WU
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 88 Queen Street Suite 107 Sheffield S1 2FW England
2018-10-29AP01DIRECTOR APPOINTED MS RUYAN WU
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH
2018-10-29PSC07CESSATION OF BENJAMIN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/18 FROM 88 Queen Street Sheffield S1 2FW England
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 2 Rutland Park Sheffield S10 2PD United Kingdom
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ACTLEN LIMITED 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 ACTLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTLEN 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 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ACTLEN LIMITED

Intangible Assets
Patents
We have not found any records of ACTLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTLEN LIMITED
Trademarks
We have not found any records of ACTLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTLEN 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 (47910 - Retail sale via mail order houses or via Internet) as ACTLEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTLEN 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.
Import/Export of Goods
Goods imported/exported by ACTLEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-05-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTLEN 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 ACTLEN 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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