Actarose Limited

Company Registration Number: 02930690

Company registered in England and Wales

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Actarose Limited is a Private Company Limited by Shares first registered on 19 May 1994.

Registered Address

3 VERDALA PARK
LIVERPOOL
L18 3LB

There are 3 companies currently registered at this postcode, including this one.

All companies at L18 3LB

Registration Data

Company Number

02930690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £32,854£33,009£44,152£47,425£47,455£47,890£65,573£61,573£56,573£50,573£45,573
Current Assets £89£56£1,471£499£544£205£374£136£74£103£1,255
of which Cash £0£56£1,471£499£544£205£374£136£74£103£1,255
Total Assets £32,943£33,065£45,623£47,924£47,999£48,095£65,947£61,709£56,647£50,676£46,828
Current Liabilities £0£0£0£0£0£0£19,202£17,691£17,691£17,444£15,894
Net Current Assets £89£56£1,471£499£544£205£-18,828£-17,555£-17,617£-17,341£-14,639
Total Net Worth £32,943£33,065£45,623£47,924£47,999£48,095£46,745£44,018£38,956£33,232£30,934

Previous Names

No previous names

Company Officers

  • DOUGLAS, Peter John

    Director

    Appointed on 26 May 1994

     

    Nationality: British

    Occupation: Mechanical Craftsman

    Month of birth: October 1957

    3 Verdala Park
    Liverpool
    L18 3LB

  • CHARLES, Barbara

    Secretary

    Appointed on 8 January 2007

    Resigned on 20 April 2010

    36 Chaucer Drive
    Liverpool
    L12 0LH

  • JONES, Joseph William

    Secretary

    Appointed on 26 May 1994

    Resigned on 8 January 2007

    23 Wethersfield Road
    Birkenhead
    Wirral
    CH43 9YF

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1994

    Resigned on 26 May 1994

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 19 May 1994

    Resigned on 26 May 1994

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AWVGH. Transaction: MzE0ODkyODMwNmFkaXF6a2N4.

  2. 8 April 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54GP3UW. Transaction: MzE0NTk3NzcwNGFkaXF6a2N4.

  3. 24 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4827R1M. Transaction: MzEyMzgyMTM0OGFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41BQ4W8. Transaction: MzExNzM4MDEwMWFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLQF5. Transaction: MzEwMDk0MjY5NGFkaXF6a2N4.

  6. 12 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35MFAH5. Transaction: MzA5ODEzMjczNGFkaXF6a2N4.

  7. 31 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCVQG. Transaction: MzA3ODk4NTU5NWFkaXF6a2N4.

  8. 24 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24SJYEX. Transaction: MzA3NTA1NDI0NWFkaXF6a2N4.

  9. 23 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19IU8CQ. Transaction: MzA1Nzk2MDM1NmFkaXF6a2N4.

  10. 23 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17FZPUR. Transaction: MzA1NjI5NjIxOWFkaXF6a2N4.

  11. 2 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XSINWUM6. Transaction: MzAzODEzNDg0MGFkaXF6a2N4.

  12. 31 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AG3H6R7E. Transaction: MzAzMTM5NTEzNmFkaXF6a2N4.

  13. 20 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XDSSOK57. Transaction: MzAxNTkyMTE2OWFkaXF6a2N4.

  14. 20 May 2010 Director's details changed for Peter John Douglas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDSSNK56. Transaction: MzAxNTkyMDkzNmFkaXF6a2N4.

  15. 25 April 2010 Termination of appointment of Barbara Charles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMG5DJGG. Transaction: MzAxNDIzNTg4MWFkaXF6a2N4.

  16. 11 January 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AOSDUGDQ. Transaction: MzAwNjgwMDA5NmFkaXF6a2N4.

  17. 25 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUW4A3J. Transaction: MjAzMzYxMzY5MWFkaXF6a2N4.

  18. 10 December 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4AAA5HU. Transaction: MjAxOTgxNTM0MGFkaXF6a2N4.

  19. 21 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BXGZWI. Transaction: MjAwNTg1NzY2N2FkaXF6a2N4.

  20. 18 December 2007 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzODExN2FkaXF6a2N4.

  21. 29 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NzkxMmFkaXF6a2N4.

  22. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwNjk3NmFkaXF6a2N4.

  23. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwMzI5NGFkaXF6a2N4.

  24. 2 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MDgyNWFkaXF6a2N4.

  25. 24 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU4NTY1NmFkaXF6a2N4.

  26. 24 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc0MTQwOWFkaXF6a2N4.

  27. 24 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDkyMTk3MGFkaXF6a2N4.

  28. 24 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDkwMzY3M2FkaXF6a2N4.

  29. 9 January 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA0OTE3OTY1MGFkaXF6a2N4.

  30. 25 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1MjcyMmFkaXF6a2N4.

  31. 18 November 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMjYzMTQ2MGFkaXF6a2N4.

  32. 1 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUyNjEwNmFkaXF6a2N4.

  33. 13 December 2003 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MzYwMjA4OWFkaXF6a2N4.

  34. 23 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM0NzgwN2FkaXF6a2N4.

  35. 3 December 2002 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODc1Mjg2NmFkaXF6a2N4.

  36. 31 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc5MjMyNGFkaXF6a2N4.

  37. 4 December 2001 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjEyNTQ4NGFkaXF6a2N4.

  38. 25 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk0MTk5OGFkaXF6a2N4.

  39. 16 November 2000 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExODg2ODg1NGFkaXF6a2N4.

  40. 31 May 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1MDI2MWFkaXF6a2N4.

  41. 6 February 2000 Amended full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AAMD. Transaction: MDA5NDUzMDY5OWFkaXF6a2N4.

  42. 29 November 1999 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwOTY1MTUyMmFkaXF6a2N4.

  43. 27 May 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEwNjg3NWFkaXF6a2N4.

  44. 14 April 1999 Amended full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AAMD. Transaction: MDA3NTA5MzI5NWFkaXF6a2N4.

  45. 12 April 1999 Amended full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AAMD. Transaction: MDE0ODAzODI4NGFkaXF6a2N4.

  46. 5 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1ODcwMTMwNWFkaXF6a2N4.

  47. 15 July 1998 Return made up to 19/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2MzY5N2FkaXF6a2N4.

  48. 14 May 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MTY4MjkyNGFkaXF6a2N4.

  49. 15 May 1997 Return made up to 19/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQxMzI5OWFkaXF6a2N4.

  50. 25 February 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0ODc1Mjk1OWFkaXF6a2N4.

  51. 25 September 1996 Amended accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AAMD. Transaction: MDExNjA4MzYwOWFkaXF6a2N4.

  52. 23 May 1996 Return made up to 19/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyODkzN2FkaXF6a2N4.

  53. 26 January 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwNzM4ODM1OWFkaXF6a2N4.

  54. 10 May 1995 Return made up to 19/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ1MTU2M2FkaXF6a2N4.

  55. 6 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzYxNzY2MWFkaXF6a2N4.

  56. 6 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzYwMTY3MmFkaXF6a2N4.

  57. 16 June 1994 Ad 02/06/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODkyMTUxOGFkaXF6a2N4.

  58. 16 June 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA2NDY2NDk4MWFkaXF6a2N4.

  59. 13 June 1994 Registered office changed on 13/06/94 from: ist floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA1MTUyMDQxMWFkaXF6a2N4.

  60. 13 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODAyMTcwMmFkaXF6a2N4.

  61. 13 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDkzNjg4MGFkaXF6a2N4.

  62. 19 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDYyNzE4NWFkaXF6a2N4.

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