Actworth Limited

Company Registration Number: 00988301

Company registered in England and Wales

Approximate Location Map
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Actworth Limited is a Private Company Limited by Shares first registered on 1 September 1970. Its current registered address is in Enfield.

Registered Address

62 CHURCH STREET
ENFIELD
EN2 6AX

There are 5 companies currently registered at this postcode, including this one.

All companies at EN2 6AX

Registration Data

Company Number

00988301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £600,000£600,000£600,000£600,000£600,000£600,000
Current Assets £8,294£5,694£2,928£66£1,442£4,130
of which Cash £8,294£5,694£2,928£66£1,442£4,130
Total Assets £608,294£605,694£602,928£600,066£601,442£604,130
Current Liabilities £83,232£82,032£80,667£79,746£82,489£85,207
Net Current Assets £-74,938£-76,338£-77,739£-79,680£-81,047£-81,077
Total Net Worth £525,062£523,662£522,261£520,320£518,953£518,923

Previous Names

No previous names

Company Officers

  • THEODOULOU, Trudi Ann

    Secretary

     

    1 Huntingate Close
    Enfield
    Middlesex
    EN2 7EF

  • THEODOULOU, Chris

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    1 Huntingate Close
    Enfield
    Middlesex
    EN2 7EF

  • THEODOULOU, Trudi Ann

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    1 Huntingate Close
    Enfield
    Middlesex
    EN2 7EF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CONIUX. Transaction: MzE1NDQ4MjQ3NmFkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC8UMG. Transaction: MzEzNzcyNzM4OGFkaXF6a2N4.

  3. 7 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9VQDV. Transaction: MzEyODYwMjQyM2FkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDT23. Transaction: MzExNDMyMjY0NWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D499OW. Transaction: MzEwNDYyMTI3M2FkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQ6R4. Transaction: MzA5MTQwNzQ3N2FkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKH2X. Transaction: MzA4MTUyODkwNmFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4G3F. Transaction: MzA3MDIwNDc4M2FkaXF6a2N4.

  9. 19 December 2012 Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4UP08. Transaction: MzA2OTY2ODcyNWFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2I4H. Transaction: MzA2MzY5MzIyM2FkaXF6a2N4.

  11. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82580. Transaction: MzA1MDI1NjkzOWFkaXF6a2N4.

  12. 23 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XU32XXSI. Transaction: MzA0NDMyMTA1NWFkaXF6a2N4.

  13. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATRG4QDH. Transaction: MzAzMDEyNDU0OWFkaXF6a2N4.

  14. 27 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X2YFPMWJ. Transaction: MzAyMjI0NjcyOWFkaXF6a2N4.

  15. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIPGZGT5. Transaction: MzAwNzYwNTAwMWFkaXF6a2N4.

  16. 14 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CR7CE0. Transaction: MjAzOTI1MDg0NGFkaXF6a2N4.

  17. 13 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMXGG6E9. Transaction: MjAyMzE3NDI3M2FkaXF6a2N4.

  18. 26 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2M22LX. Transaction: MjAxMTc4NTgxOWFkaXF6a2N4.

  19. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg1NzA4OWFkaXF6a2N4.

  20. 10 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMxNTg3NWFkaXF6a2N4.

  21. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzU3OWFkaXF6a2N4.

  22. 23 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5Njk4OGFkaXF6a2N4.

  23. 5 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQ3MDgwM2FkaXF6a2N4.

  24. 16 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzcxNzU2MmFkaXF6a2N4.

  25. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTU1MTA5NGFkaXF6a2N4.

  26. 8 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM3Njk4NGFkaXF6a2N4.

  27. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTUyMzc3NGFkaXF6a2N4.

  28. 25 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzNjMzOWFkaXF6a2N4.

  29. 24 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTM5MTAyOWFkaXF6a2N4.

  30. 30 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUzNTUyNGFkaXF6a2N4.

  31. 24 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTgzOTU3N2FkaXF6a2N4.

  32. 2 October 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2ODQ0OWFkaXF6a2N4.

  33. 28 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDI4NTUxNGFkaXF6a2N4.

  34. 7 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzODg5NWFkaXF6a2N4.

  35. 18 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTUwMDE2OWFkaXF6a2N4.

  36. 17 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5NjU3N2FkaXF6a2N4.

  37. 19 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzUxNzcxOGFkaXF6a2N4.

  38. 16 August 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NjE3OWFkaXF6a2N4.

  39. 1 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjYyMTYxOGFkaXF6a2N4.

  40. 12 August 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc3NTcwNWFkaXF6a2N4.

  41. 9 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzQ3MDY3NGFkaXF6a2N4.

  42. 13 August 1997 Return made up to 10/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwMzYwN2FkaXF6a2N4.

  43. 21 August 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNzA0N2FkaXF6a2N4.

  44. 5 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDAwMTkxMmFkaXF6a2N4.

  45. 22 August 1995 Return made up to 10/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2NzY4MmFkaXF6a2N4.

  46. 4 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDMxODM0MGFkaXF6a2N4.

  47. 4 August 1995 Registered office changed on 04/08/95 from: 62 church street enfield middlesex EN2 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI2NjgwOGFkaXF6a2N4.

  48. 30 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5NTMwMWFkaXF6a2N4.

  49. 8 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTcxNDQ3MmFkaXF6a2N4.

  50. 22 August 1993 Return made up to 10/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjExOTYxMGFkaXF6a2N4.

  51. 24 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNTIyNDkyN2FkaXF6a2N4.

  52. 15 September 1992 Return made up to 10/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTA0NTQ4MGFkaXF6a2N4.

  53. 12 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMDYwMjY3N2FkaXF6a2N4.

  54. 19 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyODk5MjU1NWFkaXF6a2N4.

  55. 5 November 1991 Return made up to 10/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzQ3MzI0NGFkaXF6a2N4.

  56. 11 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MzkxODk2OWFkaXF6a2N4.

  57. 28 January 1991 Return made up to 14/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTI0NDQ3MmFkaXF6a2N4.

  58. 30 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1NDAwMDAxOGFkaXF6a2N4.

  59. 15 November 1989 Return made up to 10/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTk1Mzk3OGFkaXF6a2N4.

  60. 17 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MjIwNDc3M2FkaXF6a2N4.

  61. 17 June 1988 Return made up to 10/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzQ4MDU1NWFkaXF6a2N4.

  62. 15 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0OTI2NjY1NWFkaXF6a2N4.

  63. 15 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODMzMDcwN2FkaXF6a2N4.

  64. 5 January 1988 Return made up to 04/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjE5MDQzMWFkaXF6a2N4.

  65. 4 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjI1NTM4NWFkaXF6a2N4.

  66. 17 October 1986 Return made up to 10/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTYwMDg2N2FkaXF6a2N4.

  67. 17 October 1986 Registered office changed on 17/10/86 from: 62 church street enfield middx

    Category: Address. Type: 287. Transaction: MDEzMjU1NDkxNWFkaXF6a2N4.

  68. 30 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMTQwMjk4OWFkaXF6a2N4.

  69. 29 March 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTgwMjA1M2FkaXF6a2N4.

  70. 1 September 1970 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NTYwOTIzMWFkaXF6a2N4.

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