Actors Mean Business Ltd

Company Registration Number: 02565937

Company registered in England and Wales

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Actors Mean Business Ltd is a Private Company Limited by Shares first registered on 6 December 1990. Its current registered address is in Essex.

Registered Address

1 ROYAL TERRACE
SOUTHEND O SEA
ESSEX
SS1 1EA

There are 963 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

02565937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £109,818£81,267£57,886£51,368£58,944
of which Cash £109,818£71,928£50,571£47,456£54,538
Total Assets £109,818£81,267£57,886£51,368£58,944
Current Liabilities £24,861£22,970£17,034£7,752£13,081
Net Current Assets £84,957£58,297£40,852£43,616£45,863
Total Net Worth £88,945£60,998£43,077£46,234£47,923

Previous Names

  • NEXT STEP ASSOCIATES LTD, active until 17 December 1996

Company Officers

  • HAIGH, Jonathan

    Secretary

    Appointed on 12 May 1998

     

    18
    Cole Lane
    Ivybridge
    Devon
    PL21 0PN

  • HIGGS, Nigel

    Director

     

    Nationality: British

    Occupation: Actor/Writer

    Month of birth: May 1953

    6 Penns Lane
    Sutton Coldfield
    West Midlands
    B72 1BD

  • HIGGS, Claire Louise

    Secretary

    Appointed on 3 December 1996

    Resigned on 3 December 1996

    37 Highbridge Road
    Sutton Coldfield
    West Midlands
    B73 5QB

  • HIGGS, Claire Louise

    Secretary

    Appointed on 3 December 1996

    Resigned on 12 May 1998

    37 Highbridge Road
    Sutton Coldfield
    West Midlands
    B73 5QB

  • HIGGS, Claire Louise

    Secretary

    Resigned on 3 September 1996

    37 Highbridge Road
    Sutton Coldfield
    West Midlands
    B73 5QB

  • HIGGS, Nigel

    Secretary

    Appointed on 3 September 1996

    Resigned on 3 December 1996

    37 Highbridge Road
    Sutton Coldfield
    West Midlands
    B73 5QB

  • HAIGH, Jonathan

    Director

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Writer/Producer

    Month of birth: July 1954

    Plevna House South Street
    Yarmouth
    Isle Of Wight
    PO41 0QE

  • HIGGS, Claire Louise

    Director

    Appointed on 3 December 1996

    Resigned on 12 May 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    37 Highbridge Road
    Sutton Coldfield
    West Midlands
    B73 5QB

  • HIGGS, Claire Louise

    Director

    Resigned on 3 September 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    37 Highbridge Road
    Sutton Coldfield
    West Midlands
    B73 5QB

  • RAWLINSON, Graham, Dr

    Director

    Appointed on 3 September 1996

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1948

    37 St Peters Park
    Aldershot
    Hampshire
    GU11 3AZ

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

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Latest Filings

  1. 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: X4MEM3CP. Transaction: MzEzNzY4MDI5M2FkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTNMQR. Transaction: MzEzNzAzMzY3MWFkaXF6a2N4.

  3. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA912I. Transaction: MzExMzAxMjI1M2FkaXF6a2N4.

  4. 8 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: X3MA947L. Transaction: MzExMzAxMTg0OWFkaXF6a2N4.

  5. 12 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: X2N24T74. Transaction: MzA5MDU5ODgyOWFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6RCS. Transaction: MzA5MDMyMDU4NGFkaXF6a2N4.

  7. 17 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJ47T. Transaction: MzA2OTQ4NjI5NGFkaXF6a2N4.

  8. 12 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: X1NMPNKA. Transaction: MzA2OTI5NDk0NWFkaXF6a2N4.

  9. 8 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XKL2CZWB. Transaction: MzA0ODcxNzc4NGFkaXF6a2N4.

  10. 7 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: XJXJFZV5. Transaction: MzA0ODU4NzQ0NGFkaXF6a2N4.

  11. 6 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XEKGIQK3. Transaction: MzAyOTkwMzYyMmFkaXF6a2N4.

  12. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWR2WO3M. Transaction: MzAyNDk5OTc5M2FkaXF6a2N4.

  13. 27 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XW5EJH0C. Transaction: MzAwODA0MjA0NGFkaXF6a2N4.

  14. 27 January 2010 Secretary's details changed for Jonathan Haigh on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XW5EHH0A. Transaction: MzAwODA0MTI0MWFkaXF6a2N4.

  15. 27 January 2010 Director's details changed for Mr Nigel Higgs on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW5EIH0B. Transaction: MzAwODA0MTI0M2FkaXF6a2N4.

  16. 30 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUNZLFWM. Transaction: MzAwNTkxNzE5NmFkaXF6a2N4.

  17. 10 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC5E5JR. Transaction: MjAxOTgyNTczMWFkaXF6a2N4.

  18. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA8UU56R. Transaction: MjAxODk2NzAzM2FkaXF6a2N4.

  19. 2 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NTQyMmFkaXF6a2N4.

  20. 2 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk0ODk5OWFkaXF6a2N4.

  21. 30 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3OTYxNWFkaXF6a2N4.

  22. 4 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwMjY1MGFkaXF6a2N4.

  23. 22 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyNzMwOWFkaXF6a2N4.

  24. 14 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjc1Mzg4NGFkaXF6a2N4.

  25. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDI0NTY1NGFkaXF6a2N4.

  26. 6 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4MTcyOGFkaXF6a2N4.

  27. 7 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODA0NjA3M2FkaXF6a2N4.

  28. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzkwNjQwNmFkaXF6a2N4.

  29. 7 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5Mjk5OGFkaXF6a2N4.

  30. 10 June 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDE3NzA1OGFkaXF6a2N4.

  31. 4 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzMTMxMmFkaXF6a2N4.

  32. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTA1MDY5NmFkaXF6a2N4.

  33. 9 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyMDExOWFkaXF6a2N4.

  34. 2 February 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk3ODgwNGFkaXF6a2N4.

  35. 8 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODc1OTQzMmFkaXF6a2N4.

  36. 11 January 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3ODgyMWFkaXF6a2N4.

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

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTM2ODUwNWFkaXF6a2N4.

  38. 30 November 1998 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5MTAzOGFkaXF6a2N4.

  39. 23 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTkwMjQ1N2FkaXF6a2N4.

  40. 30 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ3ODA4MmFkaXF6a2N4.

  41. 29 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2ODA3MWFkaXF6a2N4.

  42. 29 June 1998 Registered office changed on 29/06/98 from: 37 highbridge road sutton coldfield west midlands B73 5QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk0NTQ4N2FkaXF6a2N4.

  43. 19 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjE2MzM2NWFkaXF6a2N4.

  44. 28 January 1998 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAxOTExMGFkaXF6a2N4.

  45. 19 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODUwMzUyNWFkaXF6a2N4.

  46. 8 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA4MjQyMWFkaXF6a2N4.

  47. 8 January 1997 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwMTcxM2FkaXF6a2N4.

  48. 16 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODg3Nzg0NWFkaXF6a2N4.

  49. 13 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTczMjQ3NmFkaXF6a2N4.

  50. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUwMzY1NWFkaXF6a2N4.

  51. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEyMDczNWFkaXF6a2N4.

  52. 13 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkzMTMzM2FkaXF6a2N4.

  53. 31 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjk5NzYxOGFkaXF6a2N4.

  54. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjI1OTQ5OWFkaXF6a2N4.

  55. 23 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODUxODEyM2FkaXF6a2N4.

  56. 23 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTY0MTE3NGFkaXF6a2N4.

  57. 29 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1OTU2NDc0MWFkaXF6a2N4.

  58. 22 March 1995 Amended accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AAMD. Transaction: MDA4MzYxNjc2OGFkaXF6a2N4.

  59. 17 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDIzNzg4N2FkaXF6a2N4.

  60. 17 March 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTk0ODIzMWFkaXF6a2N4.

  61. 17 March 1995 Registered office changed on 17/03/95 from: 59 brownlow road priors way hackny london E8 4NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM5MDAwNWFkaXF6a2N4.

  62. 20 February 1995 Return made up to 06/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzM1NzQ4OGFkaXF6a2N4.

  63. 6 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0ODEyMDUwMmFkaXF6a2N4.

  64. 18 October 1994 Amended accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AAMD. Transaction: MDA0MDgzMzM0NmFkaXF6a2N4.

  65. 11 February 1994 Return made up to 06/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzYxMjE4OGFkaXF6a2N4.

  66. 2 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTI2MTA0MmFkaXF6a2N4.

  67. 16 February 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDY3NTg0OGFkaXF6a2N4.

  68. 16 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzE4NzkwN2FkaXF6a2N4.

  69. 10 January 1993 Return made up to 06/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDU5MTIxNWFkaXF6a2N4.

  70. 1 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NDg3ODcyNmFkaXF6a2N4.

  71. 19 December 1991 Return made up to 06/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTkxNDUzNmFkaXF6a2N4.

  72. 24 January 1991 Ad 10/01/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTgyODI0MmFkaXF6a2N4.

  73. 24 January 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMTkyMDIyOWFkaXF6a2N4.

  74. 17 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzYyMDcyNGFkaXF6a2N4.

  75. 17 December 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjgwMjczMWFkaXF6a2N4.

  76. 17 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTAzOTc3OWFkaXF6a2N4.

  77. 6 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE4ODE3MGFkaXF6a2N4.

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