Actsure Systems Limited

Company Registration Number: 02667464

Company registered in England and Wales

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Actsure Systems Limited is a Private Company Limited by Shares first registered on 2 December 1991. Its current registered address is in Bedfordshire.

Registered Address

24 GUILDFORD STREET
LUTON
BEDFORDSHIRE
LU1 2NR

There are 196 companies currently registered at this postcode, including this one.

All companies at LU1 2NR

Registration Data

Company Number

02667464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £258,663£79,638£57,148£43,951£55,029£104,434
of which Cash £105,767£37,721£27,499£4,308£0£7,215
Total Assets £258,663£79,638£57,148£43,951£55,029£104,434
Current Liabilities £89,425£33,400£36,236£36,189£48,251£98,170
Net Current Assets £169,238£46,238£20,912£7,762£6,778£6,264
Total Net Worth £182,375£50,357£25,507£13,800£14,148£15,940

Previous Names

No previous names

Company Officers

  • R J BLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2006

     

    24
    Guildford Street
    Luton
    Bedfordshire
    LU1 2NR

  • CORNELIUS, Mark Leslie

    Director

    Appointed on 27 November 1991

     

    Nationality: British

    Occupation: Ceiling Fixer

    Month of birth: December 1966

    6
    Berberry Drive
    Flitton
    Bedfordshire
    MK45 5ER
    Great Britain

  • CORNELIUS, Louise Anne

    Secretary

    Appointed on 27 November 1991

    Resigned on 21 February 2005

    39 Burford Close
    Barton Hills
    Luton
    Bedfordshire
    LU3 4DS

  • R J BLOW AND COMPANY

    Secretary

    Appointed on 21 February 2005

    Resigned on 1 April 2006

    24 Guildford Street
    Luton
    Bedfordshire
    LU1 2NR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1991

    Resigned on 27 November 1991

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1991

    Resigned on 27 November 1991

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NVH60. Transaction: MzE0OTI0MDUyOGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8CW3. Transaction: MzEzODAwNTAxNmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17DGA. Transaction: MzEzMjA5MTE1N2FkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV66D4. Transaction: MzExMzU5NTE4NGFkaXF6a2N4.

  5. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4J3RM. Transaction: MzEwNTQyMzkyNWFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSTCX. Transaction: MzA5MTQzNDQ4OWFkaXF6a2N4.

  7. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUTALS. Transaction: MzA4MzM4MTY4OWFkaXF6a2N4.

  8. 21 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7PVHF. Transaction: MzA2OTkwNTU1MWFkaXF6a2N4.

  9. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW18YZ. Transaction: MzA2MzY3NzM4MWFkaXF6a2N4.

  10. 29 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80049. Transaction: MzA0OTgxMTc2OWFkaXF6a2N4.

  11. 29 December 2011 Director's details changed for Mr Mark Leslie Cornelius on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Officers. Type: CH01. Barcode: X0P80041. Transaction: MzA0OTgwMTE0N2FkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQOTBXIU. Transaction: MzA0Mzc1MTg0MmFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X9N76Q3Z. Transaction: MzAyOTA1NjAyOGFkaXF6a2N4.

  14. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLBQMJD1. Transaction: MzAxNDA4MjU3NGFkaXF6a2N4.

  15. 4 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XATEXGD4. Transaction: MzAwNjEyMjAwNmFkaXF6a2N4.

  16. 4 January 2010 Secretary's details changed for R J Blow Secretaries Limited on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH04. Barcode: XATEVGD2. Transaction: MzAwNjEyMTM4OWFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Mr Mark Leslie Cornelius on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XATEWGD3. Transaction: MzAwNjEyMTI5MWFkaXF6a2N4.

  18. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMFMVE4X. Transaction: MzAwMDgyMzE3NWFkaXF6a2N4.

  19. 7 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGORU6B3. Transaction: MjAyMjY5MDgxNmFkaXF6a2N4.

  20. 12 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGOOVZKG. Transaction: MjAwNTE5NzA4OGFkaXF6a2N4.

  21. 30 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMjczM2FkaXF6a2N4.

  22. 17 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzOTAzN2FkaXF6a2N4.

  23. 21 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzODY1OGFkaXF6a2N4.

  24. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxMTY4NGFkaXF6a2N4.

  25. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyNzYyOWFkaXF6a2N4.

  26. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYyMDI5OGFkaXF6a2N4.

  27. 10 March 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExOTYzMmFkaXF6a2N4.

  28. 5 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODQwODMyN2FkaXF6a2N4.

  29. 25 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEzNDQyOGFkaXF6a2N4.

  30. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY3NDU4M2FkaXF6a2N4.

  31. 10 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3MDAzMmFkaXF6a2N4.

  32. 21 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjk2MzIyMWFkaXF6a2N4.

  33. 16 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3NjE5NWFkaXF6a2N4.

  34. 28 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzYxMjAwOGFkaXF6a2N4.

  35. 13 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0ODcxNWFkaXF6a2N4.

  36. 27 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTc5NjE5NmFkaXF6a2N4.

  37. 20 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMzIyMmFkaXF6a2N4.

  38. 12 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTUyNTIzMmFkaXF6a2N4.

  39. 11 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1NzYzOGFkaXF6a2N4.

  40. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTA1ODIyOGFkaXF6a2N4.

  41. 13 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwNzg0M2FkaXF6a2N4.

  42. 23 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzI0Nzg4MGFkaXF6a2N4.

  43. 8 December 1998 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3MjYwMWFkaXF6a2N4.

  44. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTk2NzMwMGFkaXF6a2N4.

  45. 12 December 1997 Return made up to 02/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzMDc1MWFkaXF6a2N4.

  46. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODEzNzU0OWFkaXF6a2N4.

  47. 6 January 1997 Registered office changed on 06/01/97 from: 27 whitehaven barton hills luton bedfordshire LO3 4BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYwODIyNmFkaXF6a2N4.

  48. 31 December 1996 Return made up to 02/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzNjg5N2FkaXF6a2N4.

  49. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzAzNTYxNGFkaXF6a2N4.

  50. 15 December 1995 Return made up to 02/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY2NDM4MWFkaXF6a2N4.

  51. 2 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: MDE0MTI3Njg2MWFkaXF6a2N4.

  52. 3 February 1995 Return made up to 02/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4ODQ4MGFkaXF6a2N4.

  53. 20 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzOTc3OTE4NWFkaXF6a2N4.

  54. 11 January 1994 Return made up to 02/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5MjM4NWFkaXF6a2N4.

  55. 4 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyODI0MTQzOWFkaXF6a2N4.

  56. 16 March 1993 Return made up to 02/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ4MDUxOGFkaXF6a2N4.

  57. 4 February 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMTY0Njk1OGFkaXF6a2N4.

  58. 27 January 1992 Ad 02/01/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDg0MDcwNmFkaXF6a2N4.

  59. 24 January 1992 Registered office changed on 24/01/92 from: 788-790 finchley rd london NW11 7UR

    Category: Address. Type: 287. Transaction: MDEwOTI5MTgzMWFkaXF6a2N4.

  60. 24 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDU0Mjk4NGFkaXF6a2N4.

  61. 24 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDQ4NzA4M2FkaXF6a2N4.

  62. 13 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4NTgwNjYwOWFkaXF6a2N4.

  63. 2 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDg4NDUzOGFkaXF6a2N4.

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