| Company Name | Actif Management Limited |
|---|---|
| Director | Philip John Martin |
| Company Status | Active |
| Company Number | 03282572 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip John Martin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 43 Chapel Street Leigh Lancashire WN7 2PB |
| Secretary Name | Glenys Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Chapel Street Leigh Lancashire WN7 5PB |
Location
| Registered Address | Crown House High Street Tyldesley Manchester M29 8AL |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Stephanie Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207 |
| Cash | £198 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 11 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 24 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 6 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 15 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 20 January 2020 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 15 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 26 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 20 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 20 January 2018 | Notification of Philip John Martin as a person with significant control on 6 April 2016 (2 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 21 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 February 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 14 January 2010 | Director's details changed for Mr Philip John Martin on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Mr Philip John Martin on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Philip John Martin on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Termination of appointment of Glenys Martin as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Glenys Martin as a secretary (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from victoria house 43 chapel street leigh lancashire WN7 2PB (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from victoria house 43 chapel street leigh lancashire WN7 2PB (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 March 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 2 March 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 January 2003 | Return made up to 22/11/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 22/11/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 4 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 December 1999 | Return made up to 22/11/99; full list of members
|
| 15 December 1999 | Return made up to 22/11/99; full list of members
|
| 17 August 1999 | Registered office changed on 17/08/99 from: 301 warrington road glazebury warrington WA3 5QQ (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 301 warrington road glazebury warrington WA3 5QQ (1 page) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 November 1997 | Return made up to 22/11/97; full list of members
|
| 20 November 1997 | Return made up to 22/11/97; full list of members
|
| 22 November 1996 | Incorporation (15 pages) |
| 22 November 1996 | Incorporation (15 pages) |