Actuated Solutions Limited. Head office in Bognor Regis. Check Director.

Actuated Solutions Limited, Bognor Regis

Actuated Solutions Limited is a private limited company. Registered at Unit 9 Evans Place, Durban Road, Bognor Regis PO22 9RY, this 21 years old company was incorporated on 2003-01-28 and is categorised as "manufacture of taps and valves" (Standard Industrial Classification: 28140).
2 directors can be found in the company: Paul S. (appointed on 31 August 2003), Christopher H. (appointed on 28 January 2003). Moving to the secretaries (1 in total), we can name: Christopher H. (appointed on 28 January 2004).

About
Name: Actuated Solutions Limited
Number: 04649595
Incorporation date: 2003-01-28
End of financial year: 31 March


Address:	Unit 9 Evans Place Durban Road Bognor Regis PO22 9RY
SIC code:	28140 - Manufacture of taps and valves

Company staff

People with significant control

Paul S.

28 January 2017

Nature of control:	50,01-75% shares

Christopher H.

28 January 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	644,217	762,974	879,500	879,500	840,014	840,014	1,057,315	1,057,315	1,149,307	1,175,780	1,195,748	1,424,678	1,560,405	1,448,151	1,417,260	1,665,874
Total Assets Less Current Liabilities	196,983	358,507	463,032	463,032	508,687	508,687	629,815	629,815	723,805	732,758	840,058	975,990	1,209,118	1,168,689	1,181,324	1,255,754
Fixed Assets	4,519	29,716	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	196,707	354,736	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,519	29,716	28,679	28,679	22,593	22,593	17,881	17,881	8,353	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	100	-	100	100	-	-	-	-	-	-	-

The deadline for Actuated Solutions Limited confirmation statement filing is 2024-02-11. The most recent confirmation statement was filed on 2023-01-28. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Paul S. that owns over 1/2 to 3/4 of shares . Christopher H. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Unit 9 Evans Place Bognor Regis West Sussex PO22 9RY on 2016/01/29 to Unit 9 Evans Place Durban Road Bognor Regis West Sussex PO22 9RY filed on: 29th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/29 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 23rd, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/01/26 from Unit 5 Durban Road Business Centre Durban Road Bognor Regis West Sussex PO22 9FE England filed on: 26th, January 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, January 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 29/07/2008 from unit 25 orchard business park north end road yapton west sussex BN18 0GA filed on: 29th, July 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 25/01/06 from: unit 12 orchard business park north end road yarton west sussex BN18 0EH filed on: 25th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/01/06 from: unit 12 orchard business park north end road yarton west sussex BN18 0EH filed on: 25th, January 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, September 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, September 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/03 annual return
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/03 annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
363(287)	Secretary resigned; Registered office changed on 08/03/04 annual return
88(2)R	Alloted 98 shares on 2003/06/30. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/06/30. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, January 2003 \| incorporation	Free Download (16 pages)

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