Actuate Management Development Limited

Company Registration Number: 02555709

Company registered in England and Wales

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Actuate Management Development Limited is a Private Company Limited by Shares first registered on 6 November 1990. Its current registered address is in London.

Registered Address

9 TENNYSON MANSIONS
QUEENS CLUB GARDENS
LONDON
W14 9TJ

There are 2 companies currently registered at this postcode, including this one.

All companies at W14 9TJ

Registration Data

Company Number

02555709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

90030 - Artistic creation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,965£47,244£57,654£21,553£0£0
of which Cash £0£19,953£47,477£17,602£0£0
Total Assets £70,965£47,244£57,654£21,553£0£0
Current Liabilities £21,974£11,174£27,461£18,075£0£0
Net Current Assets £48,991£36,070£30,193£3,478£0£0
Total Net Worth £50,241£26,318£16,035£15,835£0£0

Previous Names

  • MELINA ARTS LIMITED, active until 24 August 2012

Company Officers

  • WILSON, Sarah Ann Louise

    Secretary

    Appointed on 23 March 1998

     

    23 Sherborne Avenue
    Norwood Green
    Southall
    Middlesex
    UB2 4HX

  • LERMIT, Michael Jonathan

    Director

    Appointed on 23 March 1998

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: March 1956

    9 Tennyson Mansions
    Queens Club Gardens
    London
    W14 9TJ

  • SIMMS, Benjamin John

    Secretary

    Resigned on 23 March 1998

    34 Galloway Road
    London
    W12 0PJ

  • SIMMS, Benjamin John

    Director

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Artiste And Repertiore

    Month of birth: April 1965

    34 Galloway Road
    London
    W12 0PJ

  • STRATTON, Kate

    Director

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1965

    9 Ethelden Road
    London
    W12 7BG

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K1260A. Transaction: MzE2MjIyODUyN2FkaXF6a2N4.

  2. 22 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWYVU3. Transaction: MzE1NTYxNDUzMGFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5JH2O. Transaction: MzEzNTE4MzA3N2FkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7LSHE. Transaction: MzEyOTM0OTAzM2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCPX4. Transaction: MzExMTk0NTMxN2FkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6WUZ7. Transaction: MzEwNDcxODg3OGFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVK3C. Transaction: MzA4OTAxMjU1MGFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2IET7. Transaction: MzA4MzQ5OTYwNWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9I9PM. Transaction: MzA2NzE5NTU3N2FkaXF6a2N4.

  10. 24 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FW5DJE. Transaction: MzA2MjkzNjg2N2FkaXF6a2N4.

  11. 13 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F05FCP. Transaction: MzA2MjMyMjI3MWFkaXF6a2N4.

  12. 23 July 2012 Statement of capital following an allotment of shares on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Capital. Type: SH01. Barcode: X1DQVC6O. Transaction: MzA2MTIzODkxMWFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI8RUI. Transaction: MzA0OTIwODA4NmFkaXF6a2N4.

  14. 19 December 2011 Director's details changed for Michael Jonathan Lermit on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0OI8RUA. Transaction: MzA0OTIwNzgzM2FkaXF6a2N4.

  15. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI0TUWT4. Transaction: MzA0MjUzNzQzOGFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X2WOHPI7. Transaction: MzAyNzgyMzE5N2FkaXF6a2N4.

  17. 2 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGSZTMXT. Transaction: MzAyMjU4NzcwOGFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XBAKAFH8. Transaction: MzAwNDI0Mzc0M2FkaXF6a2N4.

  19. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2KXDDOM. Transaction: MjA0MjM4MTE4N2FkaXF6a2N4.

  20. 24 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75LZ51Z. Transaction: MjAxODU4OTg3OGFkaXF6a2N4.

  21. 16 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFMM1367. Transaction: MjAxMzUwODg5NWFkaXF6a2N4.

  22. 16 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4MzU0MmFkaXF6a2N4.

  23. 5 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0MzE2OWFkaXF6a2N4.

  24. 4 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxODk0MWFkaXF6a2N4.

  25. 10 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzOTU0MGFkaXF6a2N4.

  26. 2 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg1MzgzMmFkaXF6a2N4.

  27. 22 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM1MjcyN2FkaXF6a2N4.

  28. 15 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1MTU4OWFkaXF6a2N4.

  29. 10 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc3NzU0MmFkaXF6a2N4.

  30. 13 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0NzIwMmFkaXF6a2N4.

  31. 23 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNDYzNzE3OWFkaXF6a2N4.

  32. 4 December 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3NDg0N2FkaXF6a2N4.

  33. 23 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyODM0Mjk2NmFkaXF6a2N4.

  34. 10 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzMDQxNGFkaXF6a2N4.

  35. 28 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMDY3NzU5MWFkaXF6a2N4.

  36. 28 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3MDI4MWFkaXF6a2N4.

  37. 20 July 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NTMxMzI2OGFkaXF6a2N4.

  38. 29 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5OTE1MGFkaXF6a2N4.

  39. 15 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMzcxMjQ5NGFkaXF6a2N4.

  40. 18 November 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk4MjkxOWFkaXF6a2N4.

  41. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg4OTM5MGFkaXF6a2N4.

  42. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEzODU4N2FkaXF6a2N4.

  43. 23 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY1MDM2M2FkaXF6a2N4.

  44. 23 July 1998 Ad 23/03/98--------- £ si [email protected]=956 £ ic 2/958 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjEwNTUyOWFkaXF6a2N4.

  45. 23 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU5NzkxMWFkaXF6a2N4.

  46. 23 July 1998 Registered office changed on 23/07/98 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA3MjE1OGFkaXF6a2N4.

  47. 2 January 1998 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMxNTczNmFkaXF6a2N4.

  48. 31 December 1997 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMTc2MDIwN2FkaXF6a2N4.

  49. 31 December 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5MjM4MDE5OGFkaXF6a2N4.

  50. 24 December 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NjYxOTM2OGFkaXF6a2N4.

  51. 24 December 1996 Return made up to 06/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI1ODc2M2FkaXF6a2N4.

  52. 4 December 1995 Return made up to 06/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4ODYxOGFkaXF6a2N4.

  53. 27 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyNDc0NzkxM2FkaXF6a2N4.

  54. 8 December 1994 Return made up to 06/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzIzMDM5MGFkaXF6a2N4.

  55. 3 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNjIyNDU1N2FkaXF6a2N4.

  56. 3 October 1994 Registered office changed on 03/10/94 from: 44A packhorse road gerrards cross buckinghamshire SL9 8EF

    Category: Address. Type: 287. Transaction: MDE1MjIyOTU2MWFkaXF6a2N4.

  57. 3 October 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA2NDMzNjc4NGFkaXF6a2N4.

  58. 17 March 1994 Registered office changed on 17/03/94 from: c/o harbottle & lewis hanover house 14 hanover square london W1R oev

    Category: Address. Type: 287. Transaction: MDA4MDg3MTM3OGFkaXF6a2N4.

  59. 21 February 1994 Return made up to 06/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MTk1MDc2NGFkaXF6a2N4.

  60. 5 October 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA4Mjc5NjI0M2FkaXF6a2N4.

  61. 3 November 1992 Return made up to 06/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDI3MTg1MWFkaXF6a2N4.

  62. 24 February 1992 Accounts for a dormant company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEzODcyNDIzNWFkaXF6a2N4.

  63. 24 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIxMTM0NWFkaXF6a2N4.

  64. 24 February 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTU2NDA3OGFkaXF6a2N4.

  65. 19 December 1991 Return made up to 06/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjI2NTI2NWFkaXF6a2N4.

  66. 18 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQ2MzQ0MGFkaXF6a2N4.

  67. 18 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA0OTQ0MmFkaXF6a2N4.

  68. 3 December 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODIzNTUzMWFkaXF6a2N4.

  69. 26 November 1990 Registered office changed on 26/11/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE1NDUzNTIyOGFkaXF6a2N4.

  70. 6 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg2MDI0MGFkaXF6a2N4.

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