Actfern Investments Limited

Company Registration Number: 02109750

Company registered in England and Wales

Actfern Investments Limited is a Private Company Limited by Shares first registered on 12 March 1987. Its current registered address is in Sandhurst, Berkshire Gu47 Oqe.

Registered Address

16 BRANKSOME HILL ROAD
COLLEGETOWN
SANDHURST
BERKSHIRE GU47 OQE

Registration Data

Company Number

02109750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £76,098£71,002£92,776£93,974£90,504£0
Current Assets £2,941£0£5,528£0£537£0
of which Cash £0£0£0£0£0£0
Total Assets £79,039£71,002£98,304£93,974£91,041£0
Current Liabilities £36,880£35,501£51,916£46,987£45,252£22,964
Net Current Assets £-33,939£-35,501£-46,388£-46,987£-44,715£-22,964
Total Net Worth £42,159£35,501£46,388£46,987£45,789£-22,964

Previous Names

No previous names

Company Officers

  • WIDDOWSON, Kenneth Paul

    Secretary

     

    Nationality: British

    Occupation: Company Director

    16 Branksome Hill Road
    Collegetown
    Sandhurst
    Berkshire
    GU47 0QE

  • WIDDOWSON, Kenneth Paul

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    16 Branksome Hill Road
    Collegetown
    Sandhurst
    Berkshire
    GU47 0QE

  • SOTIRIOU, Jerran Piers

    Director

    Appointed on 22 November 1999

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1971

    70b Picketts Lock Lane
    Edmonton
    London
    N9 0AX

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87PWI. Transaction: MzE2MTM5NTE0N2FkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHBEKI. Transaction: MzE1OTUzMzE2MGFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVKI21. Transaction: MzEzNTg3NzU1NWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVO3D. Transaction: MzEzNTc3MDg2NGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X424C52W. Transaction: MzExODIyODY0NGFkaXF6a2N4.

  6. 1 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: X3LULU9D. Transaction: MzExMjUwMDk1MmFkaXF6a2N4.

  7. 19 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: X2NKDURC. Transaction: MzA5MTE2MzczMWFkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XQYG. Transaction: MzA4ODA1MTk5MGFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH8QJK. Transaction: MzA2ODE0NTg4NWFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17QF18A. Transaction: MzA1NjYxMjMzMmFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKX3EW. Transaction: MzA0OTMyMTMzOWFkaXF6a2N4.

  12. 20 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XDU8CZE1. Transaction: MzA0NzQ0NjgyMWFkaXF6a2N4.

  13. 9 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ3TCPSY. Transaction: MzAyODU2MDI1NGFkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X184TPC4. Transaction: MzAyNzQ0MjQxN2FkaXF6a2N4.

  15. 26 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVHRNF93. Transaction: MzAwMzc1MDU5M2FkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X6DO7F8Y. Transaction: MzAwMzYzMDM1MGFkaXF6a2N4.

  17. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6DO6F8X. Transaction: MzAwMzYzMDE2OGFkaXF6a2N4.

  18. 25 November 2009 Director's details changed for Mr Kenneth Paul Widdowson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6DO5F8W. Transaction: MzAwMzYzMDE2N2FkaXF6a2N4.

  19. 30 October 2009 Termination of appointment of Jerran Sotiriou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTRI7EJ3. Transaction: MzAwMTgwNjA3OWFkaXF6a2N4.

  20. 6 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APXM3690. Transaction: MjAyMjUzODA1MGFkaXF6a2N4.

  21. 24 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AMY536. Transaction: MjAxODYxMTk0MGFkaXF6a2N4.

  22. 14 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNjc4MmFkaXF6a2N4.

  23. 23 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NTI3M2FkaXF6a2N4.

  24. 6 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMDk3OWFkaXF6a2N4.

  25. 8 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4MzcyMmFkaXF6a2N4.

  26. 22 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDg0NDQwNWFkaXF6a2N4.

  27. 14 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDA1NzY0MmFkaXF6a2N4.

  28. 30 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3NTQ3NGFkaXF6a2N4.

  29. 30 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODE0OTA0MWFkaXF6a2N4.

  30. 25 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg5ODg0MmFkaXF6a2N4.

  31. 25 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzNTUwOGFkaXF6a2N4.

  32. 27 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5MTI5MWFkaXF6a2N4.

  33. 26 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjIwMjE2MGFkaXF6a2N4.

  34. 6 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAxMjA2N2FkaXF6a2N4.

  35. 22 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5MTk1MGFkaXF6a2N4.

  36. 5 December 2000 Full accounts made up to 3 April 2000 [View PDF]

    Action Date: 3 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjMwMDkzNmFkaXF6a2N4.

  37. 23 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE4MDk4M2FkaXF6a2N4.

  38. 29 November 1999 Full accounts made up to 3 April 1999 [View PDF]

    Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDA2OTIyMzgzOWFkaXF6a2N4.

  39. 29 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3MjYxMGFkaXF6a2N4.

  40. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2MzA4NWFkaXF6a2N4.

  41. 1 December 1998 Full accounts made up to 4 April 1998 [View PDF]

    Action Date: 4 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNTIzMDc2NmFkaXF6a2N4.

  42. 20 November 1998 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyMzA0MWFkaXF6a2N4.

  43. 25 November 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3MDc0OWFkaXF6a2N4.

  44. 25 November 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEyOTEyMzc1MmFkaXF6a2N4.

  45. 27 November 1996 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3MzI1MGFkaXF6a2N4.

  46. 27 November 1996 Full accounts made up to 6 April 1996 [View PDF]

    Action Date: 6 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNzU4NjcxNWFkaXF6a2N4.

  47. 29 November 1995 Full accounts made up to 7 April 1995 [View PDF]

    Action Date: 7 April 1995. Category: Accounts. Type: AA. Transaction: MDEwODQ1ODQ5NWFkaXF6a2N4.

  48. 29 November 1995 Return made up to 27/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwOTY5M2FkaXF6a2N4.

  49. 30 November 1994 Accounts for a small company made up to 4 April 1994

    Action Date: 4 April 1994. Category: Accounts. Type: AA. Transaction: MDA3Njk0Njk3NGFkaXF6a2N4.

  50. 30 November 1994 Return made up to 27/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3OTk2MGFkaXF6a2N4.

  51. 8 March 1994 Accounts for a small company made up to 4 April 1993

    Action Date: 4 April 1993. Category: Accounts. Type: AA. Transaction: MDEzNjU4NTk3NmFkaXF6a2N4.

  52. 29 November 1993 Return made up to 27/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzNTQ2OGFkaXF6a2N4.

  53. 26 November 1992 Accounts for a small company made up to 4 April 1992

    Action Date: 4 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNTU4ODQ1NGFkaXF6a2N4.

  54. 26 November 1992 Return made up to 27/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMjMxMGFkaXF6a2N4.

  55. 15 February 1992 Accounts for a small company made up to 4 April 1991

    Action Date: 4 April 1991. Category: Accounts. Type: AA. Transaction: MDAzOTg0MzA0N2FkaXF6a2N4.

  56. 29 November 1991 Return made up to 27/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTA2Njg2M2FkaXF6a2N4.

  57. 29 November 1991 Registered office changed on 29/11/91

    Category: Annual return. Type: 363(287). Transaction: MDA1NDExMTg0MmFkaXF6a2N4.

  58. 11 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjA5NjI4NGFkaXF6a2N4.

  59. 11 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDQzNDMwOGFkaXF6a2N4.

  60. 30 September 1991 Accounts for a small company made up to 4 April 1990

    Action Date: 4 April 1990. Category: Accounts. Type: AA. Transaction: MDA2NzczMTM0NWFkaXF6a2N4.

  61. 8 August 1991 Return made up to 25/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTI0NTUxOGFkaXF6a2N4.

  62. 2 March 1990 Accounts for a small company made up to 4 April 1989

    Action Date: 4 April 1989. Category: Accounts. Type: AA. Transaction: MDA4MzEyMDI2N2FkaXF6a2N4.

  63. 2 March 1990 Return made up to 27/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTU4ODkxNWFkaXF6a2N4.

  64. 16 December 1988 Accounts for a small company made up to 4 April 1988

    Action Date: 4 April 1988. Category: Accounts. Type: AA. Transaction: MDAzNjc3NTIxMmFkaXF6a2N4.

  65. 16 December 1988 Registered office changed on 16/12/88 from: cornelius house 178/180 church road hove east sussex BN3 2DJ

    Category: Address. Type: 287. Transaction: MDEwOTU3Nzk4OGFkaXF6a2N4.

  66. 16 December 1988 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjk4NDIxN2FkaXF6a2N4.

  67. 21 October 1987 Registered office changed on 21/10/87 from: 1 highstreet wealstone harrow middx HA3 5BY

    Category: Address. Type: 287. Transaction: MDA5MjcwNjA4N2FkaXF6a2N4.

  68. 21 October 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxODA3MTExMWFkaXF6a2N4.

  69. 16 October 1987 Wd 09/10/87 ad 15/09/87--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDA2ODM3NDY3MmFkaXF6a2N4.

  70. 19 May 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQ0MjM0OGFkaXF6a2N4.

  71. 19 May 1987 Registered office changed on 19/05/87 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDExNjIyODUyMWFkaXF6a2N4.

  72. 12 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3ODIyODUzMmFkaXF6a2N4.

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