Actoris Developments Limited in Cardiff, CF10 3BY

Description

Data updated on: 01-11-2023

Actoris Developments came into being in 2008 as a company enlisted under no 06612543, located at CF10 3BY Cardiff at 23 Windsor Place. This firm has been in business for sixteen years and its last known status is active. This firm's SIC and NACE codes are 68100, that means Buying and selling of own real estate. The business most recent annual accounts were submitted for the period up to 2022-02-27 and the most recent confirmation statement was released on 2023-05-13.

With regards to this specific limited company, just about all of director's tasks have so far been executed by Matthew B. who was designated to this position in 2008. The following limited company had been managed by William D. till 2009/06/05. To support the directors in their duties, this limited company has been utilizing the expertise of Joanna B. as a secretary since the appointment on 2013/10/01.

Executives with significant control over the firm are: Matthew B. has substantial control or influence over the company. Joanna B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-27	2023-02-27
Currency
Net Worth	132 192	66 757	64 036	164 092	179 049

Balance Sheet
Current Assets				148 457	205 463	234 743	255 634	340 384	300 556	267 738	302 185
Debtors	224 264	204 651	154 526	148 457	201 403
Stocks Inventory					4 000
Tangible Fixed Assets	4 000	3 000	2 000	1 773	1 937
Net Assets Liabilities					179 050	271 727	259 874	319 953	262 018	200 339	200 937

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	132 092	66 657	63 936	163 992	178 949
Shareholder Funds	132 192	66 757	64 036	164 092	179 049

Other Financial Data
Creditors Due Within One Year	125 172	144 544	111 141	44 000	52 486
Fixed Assets	33 100	6 650	20 651	59 635	26 132	61 544	73 156	75 056	75 056	54 656	25 576
Investments Fixed Assets	29 100	3 650	18 651	57 862	24 195
Net Current Assets Liabilities	99 092	60 107	43 385	104 457	205 505	234 743	190 518	249 697	191 762	150 483	175 361
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				928	2 040
Tangible Fixed Assets Cost Or Valuation	4 000	4 000	4 000	4 928	6 968
Tangible Fixed Assets Depreciation		1 000	2 000	3 155	5 031
Tangible Fixed Assets Depreciation Charged In Period		1 000	1 000	1 155	1 876
Total Assets Less Current Liabilities	132 192	66 757	64 036	164 092	231 637	274 527	263 674	324 753	266 818	205 139	200 937
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 800	2 800	3 800	4 800	4 800	4 800
Average Number Employees During Period							2	2	2
Creditors					50 787	21 760	65 116	90 687	108 794	122 055	126 824
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					42

Company staff

Joanna B.

Role: Secretary

Appointed: 01 October 2013

Latest update: 20 April 2024

Matthew B.

Role: Director

Appointed: 05 June 2008

Latest update: 20 April 2024

People with significant control

Matthew B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Joanna B.

Notified on 5 July 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	27 November 2023
Account last made up date	27 February 2022
Confirmation statement next due date	27 May 2024
Confirmation statement last made up date	13 May 2023

Annual Accounts 30 June 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	30 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	26 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 June 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	28 February 2017
Date Approval Accounts	18 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	28 February 2017

Actoris Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna B.

Matthew B.

William D.

Matthew B.

People with significant control

Matthew B.

Joanna B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2017 - 2014

Name:

Address:

Post code:

City / Town:

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Actoris Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna B.

Matthew B.

William D.

Matthew B.

People with significant control

Matthew B.

Joanna B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2017 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2017 - 2014