Actorial Limited

Company Registration Number: 01560674

Company registered in England and Wales

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Actorial Limited is a Private Company Limited by Shares first registered on 11 May 1981. Its current registered address is in Oxford.

Registered Address

38 BINSEY LANE
OXFORD
OX2 0EY

There are 19 companies currently registered at this postcode, including this one.

All companies at OX2 0EY

Registration Data

Company Number

01560674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £272,426£136,213£136,213£136,213£272,426
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £272,426£136,213£136,213£136,213£272,426
Current Liabilities £136,213£0£0£0£136,213
Net Current Assets £-136,213£0£0£0£-136,213
Total Net Worth £136,213£136,213£136,213£136,213£136,213

Previous Names

  • OISE TRAVEL AND LEISURE LIMITED , active until 18 February 2008

Company Officers

  • DIAMOND COLLEGE LIMITED

    Corporate Secretary

    Appointed on 25 May 2007

     

    38 Binsey Lane
    Oxford
    OX2 0EY

  • GINS, Till

    Director

     

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1950

    38
    Binsey Lane
    Oxford
    OX2 0EY

  • DAWES, Peter Graham

    Secretary

    Appointed on 26 May 2005

    Resigned on 30 September 2005

    Nationality: British

    Queen's Acre
    4 Spencer Road Canford Cliffs
    Poole
    Dorset
    BH13 7EU

  • MEYRICK, Andrew Peter Stewart

    Secretary

    Appointed on 30 September 2005

    Resigned on 25 May 2007

    9 Richmond Road
    Oxford
    Oxfordshire
    OX1 2JJ

  • MILLS, James Wilfred

    Secretary

    Resigned on 27 November 2000

    23 Whitworth Place
    Canal Street
    Oxford
    OX2 6BZ

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 November 2000

    Resigned on 26 May 2005

    6th Floor
    81 Aldwych
    London
    WC2B 4RP

  • CLARK, Cameron Mc Callum

    Director

    Appointed on 23 December 1997

    Resigned on 9 June 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1950

    42 Stokes End
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8DX

  • GINS, Francoise

    Director

    Resigned on 21 April 2005

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1944

    Yellowhammer
    Burcot
    Abingdon
    Oxon
    OX14 3DN

  • MEYRICK, Andrew Peter Stewart

    Director

    Appointed on 26 May 2005

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    9 Richmond Road
    Oxford
    Oxfordshire
    OX1 2JJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCGKI. Transaction: MzE1OTg3NzI1NGFkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWP2IG. Transaction: MzE1ODI4OTQ0OWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFG3KG. Transaction: MzEzNDQ4OTk0OWFkaXF6a2N4.

  4. 25 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSZ2P. Transaction: MzEzMTMzMDg5NWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0TFN. Transaction: MzExMDE1MDQxOWFkaXF6a2N4.

  6. 19 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ7R21. Transaction: MzEwNzc0OTYzMGFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBGQI. Transaction: MzA4ODI5NDE5NGFkaXF6a2N4.

  8. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04IWX. Transaction: MzA4NjM4Mjk1NmFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJEUG. Transaction: MzA2NzU5ODE5N2FkaXF6a2N4.

  10. 6 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD64AA. Transaction: MzA2MDM5MDA2OGFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XAW9VZ4A. Transaction: MzA0Njk2NTU0MWFkaXF6a2N4.

  12. 10 November 2011 Director's details changed for Mr Till Gins on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: XAW9UZ49. Transaction: MzA0Njk2NTQwM2FkaXF6a2N4.

  13. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB00WXHV. Transaction: MzA0Mzc5ODA5NGFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XZDPSP6L. Transaction: MzAyNzE2MTY4OWFkaXF6a2N4.

  15. 28 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZENWLXO. Transaction: MzAyMDM4NjAyMWFkaXF6a2N4.

  16. 13 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X0LTAEWV. Transaction: MzAwMjgwNjE4MWFkaXF6a2N4.

  17. 13 November 2009 Registered office address changed from Oise House Binsey Lane Oxford OX2 0EY on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X0LT7EWS. Transaction: MzAwMjc3MzcyNGFkaXF6a2N4.

  18. 12 November 2009 Director's details changed for Till Gins on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X0LT9EWU. Transaction: MzAwMjc3MzcyNmFkaXF6a2N4.

  19. 12 November 2009 Secretary's details changed for Diamond College Limited on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH04. Barcode: X0LT8EWT. Transaction: MzAwMjc3MzcyNWFkaXF6a2N4.

  20. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM1Y9E8Q. Transaction: MzAwMTI4OTMzM2FkaXF6a2N4.

  21. 5 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H7B4KN. Transaction: MjAxNzM0NjE3MGFkaXF6a2N4.

  22. 18 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjUyNzAxMmFkaXF6a2N4.

  23. 4 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5Mjk2NWFkaXF6a2N4.

  24. 30 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3MzExNWFkaXF6a2N4.

  25. 30 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzE2NTMxOGFkaXF6a2N4.

  26. 30 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzE2MTQ4MWFkaXF6a2N4.

  27. 30 October 2007 Registered office changed on 30/10/07 from: oise house binsey lane oxford OX2 0EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE2MTkyMWFkaXF6a2N4.

  28. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NDQ0NmFkaXF6a2N4.

  29. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkwODIxMmFkaXF6a2N4.

  30. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUwMzcyN2FkaXF6a2N4.

  31. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY5NTU1MGFkaXF6a2N4.

  32. 14 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI0MDQ0OWFkaXF6a2N4.

  33. 30 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU2NjE5M2FkaXF6a2N4.

  34. 24 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxODM2N2FkaXF6a2N4.

  35. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg1NTQyMWFkaXF6a2N4.

  36. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY2NzAzN2FkaXF6a2N4.

  37. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU1MTExNWFkaXF6a2N4.

  38. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcwNjA1MWFkaXF6a2N4.

  39. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3MjQ4M2FkaXF6a2N4.

  40. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwMjY4NGFkaXF6a2N4.

  41. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEyMTY2N2FkaXF6a2N4.

  42. 10 June 2005 Registered office changed on 10/06/05 from: 3 worcester street oxford OX1 2PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMzNTY1OWFkaXF6a2N4.

  43. 26 January 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjAxMjk2M2FkaXF6a2N4.

  44. 16 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwNDI0NmFkaXF6a2N4.

  45. 22 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzI5MDg1MWFkaXF6a2N4.

  46. 27 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2MTY5N2FkaXF6a2N4.

  47. 18 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzk4NTczNGFkaXF6a2N4.

  48. 15 August 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzU0NTQyMWFkaXF6a2N4.

  49. 23 December 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyMjIzM2FkaXF6a2N4.

  50. 18 December 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0OTUzNWFkaXF6a2N4.

  51. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzcxMzE4OGFkaXF6a2N4.

  52. 13 March 2001 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzNTczNWFkaXF6a2N4.

  53. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMzNzEwNmFkaXF6a2N4.

  54. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgwNTAzOGFkaXF6a2N4.

  55. 30 November 2000 Registered office changed on 30/11/00 from: o I s e house binsey lane oxford OX2 oey [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYxNTAyOWFkaXF6a2N4.

  56. 30 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQzODQ1OGFkaXF6a2N4.

  57. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTk1MjQ4MmFkaXF6a2N4.

  58. 16 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzNTY2OGFkaXF6a2N4.

  59. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDE3OTkxMGFkaXF6a2N4.

  60. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkzMDM1NWFkaXF6a2N4.

  61. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDA2MjcxMmFkaXF6a2N4.

  62. 19 October 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzgyNTU0MmFkaXF6a2N4.

  63. 8 May 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMzk1NTI1M2FkaXF6a2N4.

  64. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc4NDYyNmFkaXF6a2N4.

  65. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTEyMDM3MGFkaXF6a2N4.

  66. 12 October 1997 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NzQ3MWFkaXF6a2N4.

  67. 29 November 1996 Return made up to 16/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyMDk0OWFkaXF6a2N4.

  68. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNzEyMTk2OWFkaXF6a2N4.

  69. 2 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTcwNTQyM2FkaXF6a2N4.

  70. 23 November 1995 Return made up to 16/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4NDgyOGFkaXF6a2N4.

  71. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNzc2MzE1MWFkaXF6a2N4.

  72. 3 November 1994 Return made up to 16/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NTk3NWFkaXF6a2N4.

  73. 20 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NTIzMDgzNGFkaXF6a2N4.

  74. 19 January 1994 Return made up to 16/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTgzNzI1NGFkaXF6a2N4.

  75. 12 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNjYzOTIxN2FkaXF6a2N4.

  76. 27 October 1992 Return made up to 16/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxNDcwM2FkaXF6a2N4.

  77. 22 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMDc2MTk2MGFkaXF6a2N4.

  78. 18 October 1991 Return made up to 16/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTk5NDcxMGFkaXF6a2N4.

  79. 27 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MDI1MzYyMWFkaXF6a2N4.

  80. 6 April 1991 Return made up to 04/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNDExNzI0N2FkaXF6a2N4.

  81. 22 November 1990 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDQ1OTU5MWFkaXF6a2N4.

  82. 20 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTIxMzYyN2FkaXF6a2N4.

  83. 20 November 1990 Accounting reference date shortened from 28/02 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2NTk5NTMyN2FkaXF6a2N4.

  84. 9 November 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAxODc5ODc1NmFkaXF6a2N4.

  85. 14 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMzcyNjE1N2FkaXF6a2N4.

  86. 14 February 1990 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAyNDU1MTU0MmFkaXF6a2N4.

  87. 13 February 1990 Return made up to 04/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDcxOTc0M2FkaXF6a2N4.

  88. 1 December 1988 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODI1ODg5NmFkaXF6a2N4.

  89. 6 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MzAxMDExMWFkaXF6a2N4.

  90. 6 January 1988 Return made up to 14/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjk5NzE2N2FkaXF6a2N4.

  91. 11 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NTU3OTYzNmFkaXF6a2N4.

  92. 30 December 1986 Return made up to 14/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQwNzY2OGFkaXF6a2N4.

  93. 16 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NDcyNDk1MGFkaXF6a2N4.

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