Actcell Ltd

About

Registered Number: 01248691
Date of Incorporation: 12/03/1976 (48 years and 3 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Actcell Ltd was registered on 12 March 1976 and are based in London, it's status in the Companies House registry is set to "Active". This company has no directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 28 February 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 01 March 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 20 February 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 03 January 2014
MR01 - N/A 10 October 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 20 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
MG01 - Particulars of a mortgage or charge 06 November 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 02 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 26 March 2008
363a - Annual Return 14 January 2008
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 09 January 2007
353 - Register of members 21 December 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 09 February 2006
395 - Particulars of a mortgage or charge 22 December 2005
RESOLUTIONS - N/A 21 October 2005
287 - Change in situation or address of Registered Office 05 September 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 16 February 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 03 April 2001
287 - Change in situation or address of Registered Office 09 October 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 26 May 1999
395 - Particulars of a mortgage or charge 19 June 1998
395 - Particulars of a mortgage or charge 29 May 1998
AA - Annual Accounts 27 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1998
363s - Annual Return 20 January 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 04 April 1997
395 - Particulars of a mortgage or charge 15 August 1996
AA - Annual Accounts 06 August 1996
395 - Particulars of a mortgage or charge 30 July 1996
363s - Annual Return 07 June 1996
363s - Annual Return 11 April 1995
AA - Annual Accounts 29 March 1995
AA - Annual Accounts 28 March 1994
363s - Annual Return 11 February 1994
395 - Particulars of a mortgage or charge 22 December 1993
395 - Particulars of a mortgage or charge 27 August 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 25 June 1992
395 - Particulars of a mortgage or charge 19 June 1992
395 - Particulars of a mortgage or charge 27 May 1992
363b - Annual Return 05 May 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 30 September 1991
395 - Particulars of a mortgage or charge 12 August 1991
395 - Particulars of a mortgage or charge 18 July 1991
363 - Annual Return 26 February 1991
395 - Particulars of a mortgage or charge 26 October 1990
287 - Change in situation or address of Registered Office 12 September 1990
395 - Particulars of a mortgage or charge 29 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 August 1990
395 - Particulars of a mortgage or charge 23 August 1990
AA - Annual Accounts 04 July 1990
AA - Annual Accounts 14 June 1990
395 - Particulars of a mortgage or charge 15 March 1990
363 - Annual Return 14 February 1990
395 - Particulars of a mortgage or charge 10 November 1989
395 - Particulars of a mortgage or charge 01 November 1989
395 - Particulars of a mortgage or charge 13 October 1989
395 - Particulars of a mortgage or charge 18 September 1989
395 - Particulars of a mortgage or charge 18 August 1989
395 - Particulars of a mortgage or charge 31 July 1989
363 - Annual Return 07 June 1989
395 - Particulars of a mortgage or charge 08 May 1989
395 - Particulars of a mortgage or charge 05 May 1989
395 - Particulars of a mortgage or charge 26 April 1989
395 - Particulars of a mortgage or charge 05 April 1989
395 - Particulars of a mortgage or charge 13 January 1989
395 - Particulars of a mortgage or charge 29 November 1988
363 - Annual Return 14 September 1988
395 - Particulars of a mortgage or charge 23 August 1988
AA - Annual Accounts 10 August 1988
395 - Particulars of a mortgage or charge 27 July 1988
395 - Particulars of a mortgage or charge 03 May 1988
395 - Particulars of a mortgage or charge 28 March 1988
395 - Particulars of a mortgage or charge 25 March 1988
395 - Particulars of a mortgage or charge 19 February 1988
395 - Particulars of a mortgage or charge 16 February 1988
395 - Particulars of a mortgage or charge 04 February 1988
395 - Particulars of a mortgage or charge 04 February 1988
288 - N/A 28 January 1988
288 - N/A 26 January 1988
395 - Particulars of a mortgage or charge 26 November 1987
395 - Particulars of a mortgage or charge 05 November 1987
395 - Particulars of a mortgage or charge 15 July 1987
395 - Particulars of a mortgage or charge 15 July 1987
395 - Particulars of a mortgage or charge 24 June 1987
AA - Annual Accounts 22 June 1987
363 - Annual Return 10 December 1986
395 - Particulars of a mortgage or charge 18 November 1986
395 - Particulars of a mortgage or charge 28 October 1986
395 - Particulars of a mortgage or charge 22 July 1986
NEWINC - New incorporation documents 12 March 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2013 Outstanding

N/A
Legal charge 01 November 2012 Outstanding

N/A
Legal mortgage 15 December 2005 Fully Satisfied

N/A
Standard security which was presented for registration in scotland on the 5TH june 1998 06 April 1998 Fully Satisfied

N/A
A standard security which was presented for registration in scotland on 15 may 1998 dated 30 march 1998,1 april 1998,2 april 1998 and also 03 April 1998 Fully Satisfied

N/A
Guarantee & debenture 07 August 1996 Fully Satisfied

N/A
Third party legal charge 29 July 1996 Fully Satisfied

N/A
A standard security presented for registration in scotland 07 December 1993 Fully Satisfied

N/A
Debenture 23 August 1993 Fully Satisfied

N/A
Legal charge 11 June 1992 Fully Satisfied

N/A
Standard security 13 May 1992 Fully Satisfied

N/A
Standard security 20 January 1992 Fully Satisfied

N/A
Standard security 16 September 1991 Fully Satisfied

N/A
Legal mortgage 02 August 1991 Fully Satisfied

N/A
Legal charge 05 July 1991 Fully Satisfied

N/A
Legal mortgage 23 October 1990 Fully Satisfied

N/A
Legal charge 22 August 1990 Fully Satisfied

N/A
Deed of consent 16 August 1990 Fully Satisfied

N/A
Legal charge 12 March 1990 Fully Satisfied

N/A
Charge on cash deposit 06 November 1989 Fully Satisfied

N/A
Legal charge 25 October 1989 Fully Satisfied

N/A
Legal charge 04 October 1989 Fully Satisfied

N/A
Legal mortgage 07 September 1989 Fully Satisfied

N/A
Legal mortgage 16 August 1989 Fully Satisfied

N/A
Third party charge 25 July 1989 Fully Satisfied

N/A
Third party charge 28 April 1989 Fully Satisfied

N/A
Legal mortgage 25 April 1989 Fully Satisfied

N/A
Legal mortgage 18 April 1989 Fully Satisfied

N/A
Legal mortgage 21 March 1989 Fully Satisfied

N/A
Legal mortgage 05 January 1989 Fully Satisfied

N/A
Third party charge 22 November 1988 Fully Satisfied

N/A
Legal mortgage 19 August 1988 Fully Satisfied

N/A
Legal mortgage 03 June 1988 Fully Satisfied

N/A
Legal charge 25 April 1988 Fully Satisfied

N/A
Legal mortgage 25 March 1988 Fully Satisfied

N/A
Legal mortgage 17 March 1988 Fully Satisfied

N/A
Legal mortgage 11 February 1988 Fully Satisfied

N/A
Mortgage and charge 05 February 1988 Fully Satisfied

N/A
Legal mortgage 02 February 1988 Fully Satisfied

N/A
Legal mortgage 02 February 1988 Fully Satisfied

N/A
Third party charge 23 November 1987 Fully Satisfied

N/A
Legal mortgage 21 October 1987 Fully Satisfied

N/A
Third party charge 07 July 1987 Fully Satisfied

N/A
Third party charge 07 July 1987 Fully Satisfied

N/A
Legal charge 15 June 1987 Fully Satisfied

N/A
Third party charge 07 November 1986 Fully Satisfied

N/A
Legal charge 16 October 1986 Fully Satisfied

N/A
Third party charge 10 July 1986 Fully Satisfied

N/A
Third party charge 12 December 1985 Fully Satisfied

N/A
Third party charge 26 November 1985 Fully Satisfied

N/A
Legal mortgage 15 August 1985 Fully Satisfied

N/A
Legal charge 05 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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