Actualwork Limited

Company Registration Number: 02732958

Company registered in England and Wales

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Actualwork Limited is a Private Company Limited by Shares first registered on 21 July 1992. Its current registered address is in Colchester, Essex.

Registered Address

QUEENS HEAD HOUSE
1 HIGH STREET NAYLAND
COLCHESTER
ESSEX
CO6 4JE

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

All companies at CO6 4JE

Registration Data

Company Number

02732958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20142013201220112008
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£4
of which Cash £4£4£4£4£4
Total Assets £4£4£4£4£4
Current Liabilities £1,300£1,300£1,300£1,300£1,300
Net Current Assets £-1,296£-1,296£-1,296£-1,296£-1,296
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • WRIGHT, Katharine Louise

    Secretary

    Appointed on 5 August 1992

     

    Nationality: British

    Occupation: Solicitor

    Queens Head House
    1, High Street, Nayland
    Colchester
    Essex
    CO6 4JE

  • WRIGHT, Katharine Louise

    Director

    Appointed on 5 August 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Queens Head House
    1, High Street, Nayland
    Colchester
    Essex
    CO6 4JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1992

    Resigned on 5 August 1992

    26
    Church Street
    London
    NW8 8EP

  • JUNIPER, Lynda Jane

    Director

    Appointed on 17 August 1999

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Sales Support Assistant

    Month of birth: April 1967

    Basement Flat
    166 Rosendale Road
    London
    SE21 8LG

  • OBRIEN, Nuala Mary

    Director

    Appointed on 5 August 1992

    Resigned on 29 December 1995

    Nationality: British

    Occupation: Public Relations Manager

    Month of birth: September 1957

    166 Rosendale Road
    London
    SE21 8LG

  • RODGER, Jean Linford

    Director

    Appointed on 5 August 1992

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Ward Sister

    Month of birth: April 1949

    166 Rosendale Road
    West Dulwich
    London
    SE21 8LG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1992

    Resigned on 5 August 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ7O1. Transaction: MzE1NDY4MTY2NGFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A557VQK8. Transaction: MzE0Njk2NzY4MGFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4O99U. Transaction: MzEyODQ1Mjk5OWFkaXF6a2N4.

  4. 20 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44ZUEB5. Transaction: MzEyMTMzMTc4NGFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5ITS. Transaction: MzEwNDg1NzMzNWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36LCKHF. Transaction: MzA5OTA4MzA1NGFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FIEB. Transaction: MzA4Mjc5ODYxNWFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A253XNIW. Transaction: MzA3NTgyNzY5NGFkaXF6a2N4.

  9. 24 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTG3IX. Transaction: MzA2MTMxOTU4M2FkaXF6a2N4.

  10. 18 August 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AJF5JWQI. Transaction: MzA0MjMwNTYxM2FkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XFBDBWIP. Transaction: MzA0MTc3ODgyMmFkaXF6a2N4.

  12. 25 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK6BNMQA. Transaction: MzAyMjA4Mjk1OWFkaXF6a2N4.

  13. 11 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XW3CSMG2. Transaction: MzAyMTIxNzkxOGFkaXF6a2N4.

  14. 4 August 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P9JWQC4J. Transaction: MjAzODUwNzcwOWFkaXF6a2N4.

  15. 24 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8BYBTF. Transaction: MjAzNzg0MTYyMmFkaXF6a2N4.

  16. 12 August 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWFFD26L. Transaction: MjAxMDgxMjE0N2FkaXF6a2N4.

  17. 23 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJXZ1ME. Transaction: MjAwOTQ3NzkzMWFkaXF6a2N4.

  18. 22 July 2008 Appointment terminated director lynda juniper [View PDF]

    Category: Officers. Type: 288b. Barcode: XFJXY1MD. Transaction: MjAwOTQ3NzExMmFkaXF6a2N4.

  19. 9 August 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk0MTIxM2FkaXF6a2N4.

  20. 31 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0ODczMGFkaXF6a2N4.

  21. 11 August 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI3MDIzNmFkaXF6a2N4.

  22. 4 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwNTYxM2FkaXF6a2N4.

  23. 16 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0NjYzMGFkaXF6a2N4.

  24. 31 August 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0ODgyMDIwMmFkaXF6a2N4.

  25. 25 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MDAzNjc5NWFkaXF6a2N4.

  26. 6 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NzY5MGFkaXF6a2N4.

  27. 26 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY3Mzg3NmFkaXF6a2N4.

  28. 13 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc0NTIzNmFkaXF6a2N4.

  29. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAzNTkwMmFkaXF6a2N4.

  30. 21 November 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0ODU0NGFkaXF6a2N4.

  31. 10 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM0NjY4OWFkaXF6a2N4.

  32. 10 October 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxOTc0NjgzNmFkaXF6a2N4.

  33. 10 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0MTkxN2FkaXF6a2N4.

  34. 2 May 2001 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5OTg5NmFkaXF6a2N4.

  35. 11 August 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MzA5MDIzOGFkaXF6a2N4.

  36. 6 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5ODM5MTQxN2FkaXF6a2N4.

  37. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYwNDYyMmFkaXF6a2N4.

  38. 20 August 1999 Return made up to 21/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNDY2MmFkaXF6a2N4.

  39. 24 June 1999 Return made up to 21/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYwMDU5MGFkaXF6a2N4.

  40. 1 September 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4OTI2ODk3M2FkaXF6a2N4.

  41. 27 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMTY0NTU2MWFkaXF6a2N4.

  42. 7 August 1997 Return made up to 21/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzMjIyNWFkaXF6a2N4.

  43. 9 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3Mzg3NDkwMWFkaXF6a2N4.

  44. 11 August 1996 Return made up to 21/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxOTQzNGFkaXF6a2N4.

  45. 29 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA4NTU5MDg1MmFkaXF6a2N4.

  46. 13 October 1995 Return made up to 21/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0MzE5MmFkaXF6a2N4.

  47. 23 May 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjYwMjEzNWFkaXF6a2N4.

  48. 27 April 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4Nzk5MTMxNWFkaXF6a2N4.

  49. 28 July 1994 Return made up to 21/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODgwMjcwMmFkaXF6a2N4.

  50. 18 May 1994 Ad 05/08/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTEzMzczNmFkaXF6a2N4.

  51. 18 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3OTQyMTE4NGFkaXF6a2N4.

  52. 5 August 1993 Return made up to 21/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzOTUxMmFkaXF6a2N4.

  53. 8 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTQzMDQ2N2FkaXF6a2N4.

  54. 8 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTUzODU0MGFkaXF6a2N4.

  55. 8 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTQ1NjE1NWFkaXF6a2N4.

  56. 8 September 1992 Registered office changed on 08/09/92 from: 2 baches street london N1 2UB

    Category: Address. Type: 287. Transaction: MDA1Nzk3ODE4MmFkaXF6a2N4.

  57. 21 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc0OTQ2NGFkaXF6a2N4.

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