Actual Songs Limited

Company Registration Number: 02032424

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actual Songs Limited is a Private Company Limited by Shares first registered on 30 June 1986. Its current registered address is in Market Rasen, Lincolnshire.

Registered Address

THE COACH HOUSE
SWINHOPE HALL SWINHOPE
MARKET RASEN
LINCOLNSHIRE
LN8 6HT

There are 3 companies currently registered at this postcode, including this one.

All companies at LN8 6HT

Registration Data

Company Number

02032424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £4,332£0£0£4,332£4,332
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4,332£0£0£4,332£4,332
Current Liabilities £2,166£0£0£2,166£2,166
Net Current Assets £-2,166£0£0£-2,166£-2,166
Total Net Worth £2,166£0£0£2,166£2,166

Previous Names

No previous names

Company Officers

  • COOKSON, Barbara

    Secretary

     

    Mulberry House
    250 Eastgate
    Louth
    Lincolnshire
    LN11 8DJ

  • COOKSON, Barbara

    Director

     

    Nationality: British

    Occupation: Artiste

    Month of birth: September 1947

    Mulberry House
    250 Eastgate
    Louth
    Lincolnshire
    LN11 8DJ

  • THEOBALD, Bernard

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Swinhope Hall
    Swinhope
    Lincolnshire
    LN8 6HT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X5A24Z6B. Transaction: MzE1MTc0MjUzOGFkaXF6a2N4.

  2. 16 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4FFQAQ8. Transaction: MzEzMDkwNDcwNWFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6PUG. Transaction: MzEyMjc5Mjc1MmFkaXF6a2N4.

  4. 22 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ILPHA0. Transaction: MzEwOTczMDAzM2FkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X387N1FV. Transaction: MzEwMDI4MTc2OGFkaXF6a2N4.

  6. 10 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GN6BWG. Transaction: MzA4NDc1ODYyNWFkaXF6a2N4.

  7. 16 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28J493S. Transaction: MzA3ODExNDkwNGFkaXF6a2N4.

  8. 7 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R1GTTNWO. Transaction: MzA2Mzc1NjgxOWFkaXF6a2N4.

  9. 3 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X185WVDV. Transaction: MzA1NjkzNDA1NWFkaXF6a2N4.

  10. 1 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XMYAFX69. Transaction: MzA0MzEyMDY5OWFkaXF6a2N4.

  11. 18 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XN3P6U7J. Transaction: MzAzNzI5OTkxNGFkaXF6a2N4.

  12. 9 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWCHLOYT. Transaction: MzAyNjY4NzcxNmFkaXF6a2N4.

  13. 14 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XW09SJZC. Transaction: MzAxNTU1MDU4MGFkaXF6a2N4.

  14. 30 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIXFZEGX. Transaction: MzAwMTc4NzcxOWFkaXF6a2N4.

  15. 23 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY6ZAYU. Transaction: MjAzNTYxODE1MmFkaXF6a2N4.

  16. 13 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A013T7BP. Transaction: MjAyNTc3NTAyOGFkaXF6a2N4.

  17. 24 June 2008 Return made up to 28/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMCJM0U7. Transaction: MjAwNzgwMTYzMGFkaXF6a2N4.

  18. 4 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6R1OYJD. Transaction: MjAwMjYzNjM2OGFkaXF6a2N4.

  19. 5 June 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0NDEyMGFkaXF6a2N4.

  20. 10 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwMjI0MGFkaXF6a2N4.

  21. 10 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyNDMwMGFkaXF6a2N4.

  22. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEzNDM2OGFkaXF6a2N4.

  23. 16 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU5MzU2NmFkaXF6a2N4.

  24. 19 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0Njg2Njc0MmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDAyODI4OTM5MWFkaXF6a2N4.

  26. 13 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1OTAxMDA1MWFkaXF6a2N4.

  27. 14 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkxNzA5MWFkaXF6a2N4.

  28. 8 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMTk3Mjg2MmFkaXF6a2N4.

  29. 15 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwMjY0NmFkaXF6a2N4.

  30. 7 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjI4Njg2OGFkaXF6a2N4.

  31. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTk3NDc1OGFkaXF6a2N4.

  32. 23 April 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5NTI5MGFkaXF6a2N4.

  33. 12 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0MTI0M2FkaXF6a2N4.

  34. 28 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk5NTgxMGFkaXF6a2N4.

  35. 11 May 1999 Return made up to 28/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3NTAwOWFkaXF6a2N4.

  36. 23 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODc2MjYyOWFkaXF6a2N4.

  37. 19 November 1998 Registered office changed on 19/11/98 from: 48 maddox street london W1R 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE3MDY5NWFkaXF6a2N4.

  38. 19 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTgxNzI1MGFkaXF6a2N4.

  39. 19 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk5NjE0MGFkaXF6a2N4.

  40. 12 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMzQ1NjAzOWFkaXF6a2N4.

  41. 12 May 1998 Return made up to 28/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY2MDM0MWFkaXF6a2N4.

  42. 6 May 1997 Return made up to 28/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyMzk5MmFkaXF6a2N4.

  43. 1 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMzQ5NzI0N2FkaXF6a2N4.

  44. 8 May 1996 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0ODY5MGFkaXF6a2N4.

  45. 23 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNTUwNzEzM2FkaXF6a2N4.

  46. 1 May 1995 Return made up to 28/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NjM5NGFkaXF6a2N4.

  47. 6 March 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MzUyMDMyMGFkaXF6a2N4.

  48. 24 May 1994 Return made up to 07/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4MTAyMGFkaXF6a2N4.

  49. 20 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExMjEwMTc5N2FkaXF6a2N4.

  50. 14 July 1993 Return made up to 07/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MTk0MWFkaXF6a2N4.

  51. 30 November 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMTE5NTUzMGFkaXF6a2N4.

  52. 15 May 1992 Return made up to 07/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2OTI1MGFkaXF6a2N4.

  53. 9 December 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0OTM4NTQ0MWFkaXF6a2N4.

  54. 10 June 1991 Return made up to 07/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDE2NTg3MmFkaXF6a2N4.

  55. 23 November 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxNzMyNDM2N2FkaXF6a2N4.

  56. 2 November 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA4NTM4N2FkaXF6a2N4.

  57. 24 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyODE3MzcwNGFkaXF6a2N4.

  58. 24 January 1990 Return made up to 15/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTk0ODM1MmFkaXF6a2N4.

  59. 4 November 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2ODk1MzM4MWFkaXF6a2N4.

  60. 25 October 1988 Accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA4MDMwNTE4NmFkaXF6a2N4.

  61. 27 June 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDY1NjI4NGFkaXF6a2N4.

  62. 30 November 1987 Registered office changed on 30/11/87 from: 6 cavendish square london W1M 9HA

    Category: Address. Type: 287. Transaction: MDA5OTA1MTEzM2FkaXF6a2N4.

  63. 29 September 1987 Return made up to 17/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzIzMjA3MWFkaXF6a2N4.

  64. 29 September 1986 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3Mzg0OTUwM2FkaXF6a2N4.

  65. 29 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzc0NjIwMmFkaXF6a2N4.

  66. 28 July 1986 Registered office changed on 28/07/86 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA5MDA4NzgzMmFkaXF6a2N4.

  67. 30 June 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1MzQ4MDgzOWFkaXF6a2N4.

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