ACTAVO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ACTAVO (UK) LIMITED
COMPANY NUMBER
04013621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81229 -
Other building and industrial cleaning activities
INCORPORATION DATE
13/06/2000
(24 years and 4 months old)
WEBSITE
www.actavo.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/09/2000
05/01/2016
DEBORAH SERVICES LIMITED
View all previous names
BIRMINGHAM
B4 6WR
Telephone: 01213667840
TPS: No
86 Fullarton Avenue
Glasgow
Lanarkshire
G32 8YJ
Brenda Road
Hartlepool
Cleveland
TS25 2BT
Telephone: 261444
Chiltern House
Barton Industrial Estate Faldo Road
Barton-Le-Clay
Bedford, Bedfordshire
MK45 4RP
Telephone: 491000
Cofton Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8QW
Haverton Hill Road
Billingham
Cleveland
TS23 1PY
Manor House Road
Long Eaton
Nottingham
Nottinghamshire
NG10 1LR
Telephone: 9467660
Maple Road
Saddlebow Industrial Estate
Saddlebow
King's Lynn, Norfolk
PE34 3AH
Telephone: 771465
Quarry Lane
Chichester
West Sussex
PO19 8NY
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6WR
Unit 14 Meadowbank Works
Meadow Bank Road
Rotherham
South Yorkshire
S61 2NF
Telephone: 1337494
Unit 4 Third Way
Bristol
Avon
BS11 9YP
Telephone: 9723353
Unit 5
Fengate Trading Park
Second Drove
Peterborough, Cambridgeshire
PE1 5XA
Telephone: 890009
Unit 7 Hawthorne Court
Howley Park Road
Morley
Leeds, West Yorkshire
LS27 0BN
Telephone: 3870630
Unit C
Cedar Court Office Park
Denby Dale Road
Wakefield, West Yorkshire
WF4 3FU
Unit C Cedar Court Office Park
Denby Dale Road
Calder Grove
Wakefield, West Yorkshire
WF4 3QZ
10 Unit 5a
Atkinson Skip Hire Green Lane Indus
Pelaw
Gateshead, Tyne and Wear
NE10 0UW
56 Brigstock Road Station Yard
Thornton Heath
Surrey
CR7 8RX
Telephone: 86896044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/10/2024 | Termination of appointment of director (TM01) | officers | |
| 14/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBORAH SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (P.D.C.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Brian Kelly (924899439) has left the board |
| 16/10/2024 | New Board Member Keith Martin Tobin (932817622) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTAVO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTAVO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTAVO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2000 - Present (24 years and 4 months) 13/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
13/06/2000 - Present (24 years and 4 months) 13/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/10/2024 | Termination of appointment of director (TM01) | officers | |
| 14/10/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 26/01/2023 | Appointment of secretary (AP03) | officers | |
| 26/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 29/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 14/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 31/12/2021 | Annual Accounts. (AA) | accounts | |
| 19/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/09/2021 | Termination of appointment of director (TM01) | officers | |
| 17/08/2021 | Appointment of secretary (AP03) | officers | |
| 06/07/2021 | Confirmation Statement (CS01) | other | |
| 24/05/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/05/2021 | Change of director’s details (CH01) | officers | |
| 06/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/07/2020 | Confirmation Statement (CS01) | other | |
| 14/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 29/01/2020 | Change of director’s details (CH01) | officers | |
| 29/01/2020 | Change of secretary’s details (CH03) | officers | |
| 21/01/2020 | Termination of appointment of director (TM01) | officers | |
| 14/01/2020 | Annual Accounts. (AA) | accounts | |
| 03/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 13/06/2019 | Confirmation Statement (CS01) | other | |
| 17/12/2018 | Termination of appointment of director (TM01) | officers | |
| 03/12/2018 | Annual Accounts. (AA) | accounts | |
| 06/11/2018 | Termination of appointment of director (TM01) | officers | |
| 12/10/2018 | Termination of appointment of director (TM01) | officers | |
| 12/10/2018 | Appointment of director (AP01) | officers | |
| 01/08/2018 | Appointment of director (AP01) | officers | |
| 01/08/2018 | Termination of appointment of director (TM01) | officers | |
| 01/08/2018 | Change of director’s details (CH01) | officers | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 31/05/2018 | Appointment of director (AP01) | officers | |
| 31/05/2018 | Termination of appointment of director (TM01) | officers | |
| 31/05/2018 | Change of director’s details (CH01) | officers | |
| 31/05/2018 | Appointment of director (AP01) | officers | |
| 20/04/2018 | Termination of appointment of director (TM01) | officers | |
| 12/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2018 | Termination of appointment of director (TM01) | officers | |
| 05/03/2018 | Appointment of director (AP01) | officers | |
| 08/02/2018 | Appointment of secretary (AP03) | officers | |
| 08/02/2018 | Termination of appointment of secretary (TM02) | officers | |
| 08/02/2018 | Termination of appointment of secretary (TM02) | officers | |
| 07/12/2017 | Amended Accounts. (AAMD) | accounts | |
| 14/11/2017 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Termination of appointment of director (TM01) | officers | |
| 10/07/2017 | Termination of appointment of director (TM01) | officers | |
| 10/07/2017 | Appointment of director (AP01) | officers | |
| 10/07/2017 | Appointment of director (AP01) | officers | |
| 20/06/2017 | Confirmation Statement (CS01) | other | |
| 14/02/2017 | Termination of appointment of director (TM01) | officers | |
| 07/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 09/01/2017 | Appointment of secretary (AP03) | officers | |
| 09/01/2017 | Termination of appointment of director (TM01) | officers | |
| 05/10/2016 | Annual Accounts. (AA) | accounts | |
| 19/09/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 11/07/2016 | Annual Return (AR01) | returns | |
| 05/01/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/01/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/07/2015 | Annual Return (AR01) | returns | |
| 30/03/2015 | Termination of appointment of director (TM01) | officers | |
| 30/03/2015 | Appointment of director (AP01) | officers | |
| 06/10/2014 | Annual Accounts. (AA) | accounts | |
| 11/07/2014 | Termination of appointment of director (TM01) | officers | |
| 11/07/2014 | Annual Return (AR01) | returns | |
| 30/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/02/2014 | Change of director’s details (CH01) | officers | |
| 03/02/2014 | Change of director’s details (CH01) | officers | |
| 03/02/2014 | Change of director’s details (CH01) | officers | |
| 23/01/2014 | Change of director’s details (CH01) | officers | |
| 23/01/2014 | Change of director’s details (CH01) | officers | |
| 23/01/2014 | Change of director’s details (CH01) | officers | |
| 23/01/2014 | Change of secretary’s details (CH03) | officers | |
| 23/01/2014 | Change of director’s details (CH01) | officers | |
| 23/01/2014 | Change of director’s details (CH01) | officers | |
| 13/01/2014 | Annual Accounts. (AA) | accounts | |
| 10/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 11/07/2013 | Annual Return (AR01) | returns | |
| 10/07/2013 | Appointment of director (AP01) | officers | |
| 09/07/2013 | Appointment of director (AP01) | officers | |
| 08/07/2013 | Termination of appointment of director (TM01) | officers | |
| 05/07/2013 | Termination of appointment of director (TM01) | officers | |
| 05/07/2013 | Appointment of director (AP01) | officers | |
| 28/01/2013 | Annual Accounts. (AA) | accounts | |
| 17/09/2012 | Appointment of director (AP01) | officers | |
| 17/09/2012 | Termination of appointment of director (TM01) | officers | |
| 09/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/07/2012 | Annual Return (AR01) | returns | |
| 21/06/2012 | No description (RESOLUTIONS) | other | |
| 12/06/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/01/2012 | Change of director’s details (CH01) | officers | |
| 04/01/2012 | Change of director’s details (CH01) | officers | |
| 19/12/2011 | Annual Accounts. (AA) | accounts | |
| 22/11/2011 | Appointment of secretary (AP03) | officers | |
| 22/11/2011 | Appointment of director (AP01) | officers | |
| 08/11/2011 | Termination of appointment of director (TM01) | officers | |
| 11/10/2011 | Change of director’s details (CH01) | officers | |
| 11/10/2011 | Change of director’s details (CH01) | officers | |
| 11/10/2011 | Change of director’s details (CH01) | officers | |
| 11/10/2011 | Change of director’s details (CH01) | officers | |
| 22/09/2011 | Termination of appointment of secretary (TM02) | officers | |
| 27/06/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/06/2011 | Annual Return (AR01) | returns | |
| 25/05/2011 | Appointment of secretary (AP03) | officers | |
| 20/05/2011 | Termination of appointment of director (TM01) | officers | |
| 20/05/2011 | Termination of appointment of secretary (TM02) | officers | |
| 18/01/2011 | Annual Accounts. (AA) | accounts | |
| 16/12/2010 | Change of secretary’s details (CH03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVO GROUP LIMITED | N/A | N/A |
| SITESERV BV | N/A | N/A |
| ACTAVO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO BUILDING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO EVENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO HIRE AND SALES UK LIMITED | Active - Accounts Filed | View Report |
| ACTAVO NETWORK SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| DEBORAH SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (P.D.C.) LIMITED | Active - Accounts Filed | View Report |
| DEBORAH SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BRIDGE PARAPETS LIMITED | Non-Trading | View Report |
| SITESERV INVESTMENTS LIMITED | N/A | N/A |
| ACTAVO (IRELAND) LIMITED | N/A | N/A |
| ACTAVO (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACTAVO EVENTS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO HIRE AND SALES SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO INDUSTRIAL SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ROANKABIN HOLDINGS LIMITED | N/A | N/A |
| ACTAVO BUILDING SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO BUILDING MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Brian Kelly (924899439) has left the board |
| 16/10/2024 | New Board Member Keith Martin Tobin (932817622) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 30/01/2023 | Brian Walsh (928632182) has left the board |
| 30/01/2023 | New Company Secretary Lucinda Sibson (930472371) Appointed |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/09/2021 | Sean Lucey (925137367) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | Sean Lucey (925137367) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | Stuart McDonald (924691051) has left the board |
| 18/01/2020 | New Accounts filed |
| 05/07/2019 | Change in Reg. Office |
| 18/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | Mike Helme (924693973) has left the board |
| 06/12/2018 | New Accounts filed |
| 08/11/2018 | Gregory John Kenward (924375818) has left the board |
| 23/10/2018 | Sean Lucey (925137449) has left the board |
| 23/10/2018 | New Board Member Sean Lucey (925137367) Appointed |
| 16/10/2018 | Alan Doherty (917967561) has left the board |
| 16/10/2018 | New Board Member Sean Lucey (925137449) Appointed |
| 10/08/2018 | Brian Kelly (924899452) has left the board |
| 10/08/2018 | New Board Member Brian Kelly (924899439) Appointed |
| 03/08/2018 | Sean Corkery (920093008) has left the board |
| 03/08/2018 | New Board Member Brian Kelly (924899452) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Stuart McDonald (924691051) Appointed |
| 11/06/2018 | Stuart McDonald (922052953) has left the board |
| 04/06/2018 | Roger Hastie (907871528) has left the board |
| 04/06/2018 | New Board Member Mike Helme (924693973) Appointed |
| 04/06/2018 | New Board Member Stuart McDonald (922052953) Appointed |
| 24/04/2018 | Tom O'Connor (923519578) has left the board |
| 13/03/2018 | Liam Spring (916475873) has left the board |
| 07/03/2018 | New Board Member Gregory John Kenward (924375818) Appointed |
| 12/02/2018 | Sandra Delany (922204287) has left the board |
| 12/02/2018 | New Company Secretary Barry O'Donnell (924295549) Appointed |
| 17/11/2017 | New Accounts filed |
| 27/09/2017 | Charles John Spencer Price (919818653) has left the board |
| 12/07/2017 | New Board Member Tom O'Connor (923519578) Appointed |
| 12/07/2017 | Russell Best (919633371) has left the board |
| 12/07/2017 | New Board Member Charles John Spencer Price (919818653) Appointed |
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