Actimass Limited in Nottingham, NG9 2NX

Description

Data updated on: 02-11-2020

The firm referred to as Actimass was created on 2013-02-25 as a private limited company. The firm registered office was located in Nottingham on 4 Cross Street, Beeston. The address postal code is NG9 2NX. The office registration number for Actimass Limited was 08416594. Actimass Limited had been in business for seven years until dissolution date on 2020-10-06.

The following company was overseen by a single managing director: Geoff R., who was selected to lead the company eleven years ago.

Geoff R. was the individual who controlled this firm, owned over 3/4 of company shares.

Trade marks

Trademark UK00003126192

Trademark UK00003126192

Trademark image:	-
Trademark name:	COOLSENSE
Status:	Registered
Filing date:	2015-09-09
Date of entry in register:	2015-12-11
Renewal date:	2025-09-09
Owner name:	Actimass Limited
Owner address:	Wren Accountancy Services Ltd, 4 Cross Street, Beeston, NOTTINGHAM, United Kingdom, NG9 2NX

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-27	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Currency

Balance Sheet
Cash Bank On Hand					1 963	468
Current Assets	34 072	34 072	29 725	12 897	1 963	468	468
Debtors	4 107	4 107	9 570	4 474	146
Net Assets Liabilities				-24 126	-40 289	43 480	43 480
Property Plant Equipment					248	186
Cash Bank In Hand	29 965	29 965	20 155	8 423
Net Assets Liabilities Including Pension Asset Liability	-2 958	-2 958	-3 317	-24 126
Tangible Fixed Assets	479	479	440	330

Capital & Reserves
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	-2 968	-2 968	-3 327	-24 136

Other Financial Data
Accrued Liabilities					865	865
Accrued Liabilities Not Expressed Within Creditors Subtotal				-865	-865
Accumulated Depreciation Impairment Property Plant Equipment					498	560
Average Number Employees During Period					2	1
Bank Borrowings					12 012	8 164
Creditors				21 294	12 012	35 970	35 970
Fixed Assets				330	248	186	186
Increase From Depreciation Charge For Year Property Plant Equipment						62
Net Current Assets Liabilities	17 563	17 563	5 243	-3 162	-28 525	35 502	35 502
Number Shares Issued Fully Paid					1 000	1 000
Other Remaining Borrowings					24 105	29 345
Par Value Share		1	0	0		0
Prepayments					146
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					146
Property Plant Equipment Gross Cost					746	746
Taxation Social Security Payable					294
Total Assets Less Current Liabilities	18 042	18 042	5 683	-2 832	-27 412	35 316	35 316
Total Borrowings					12 012	8 164
Trade Creditors Trade Payables					222	612
Director Remuneration					11 817
Capital Employed	-2 958	-2 958	-3 317	-24 126
Creditors Due After One Year	21 000	21 000	9 000	21 294
Creditors Due Within One Year	16 509	16 509	24 482	16 059
Number Shares Allotted		10	1 000	1 000
Number Shares Allotted Increase Decrease During Period		10
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Additions		639	107
Tangible Fixed Assets Cost Or Valuation		639	746	746
Tangible Fixed Assets Depreciation		160	306	416
Tangible Fixed Assets Depreciation Charged In Period		160	146	110
Value Shares Allotted Increase Decrease During Period		10

Company staff

Geoff R.

Role: Director

Appointed: 25 February 2013

Latest update: 5 April 2024

People with significant control

Geoff R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2021
Account last made up date	28 February 2019
Confirmation statement next due date	10 March 2020
Confirmation statement last made up date	25 February 2019

Annual Accounts
Start Date For Period Covered By Report	2013-02-25
End Date For Period Covered By Report	2014-02-28
Annual Accounts 16 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	16 October 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	21 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts 8 October 2014
Date Approval Accounts	8 October 2014

Actimass Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003126192

Financial data based on annual reports

Company staff

Geoff R.

People with significant control

Geoff R.

Accounts Documents

Company filings

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