Actual Limited

Company Registration Number: 03003905

Company registered in England and Wales

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Actual Limited is a Private Company Limited by Shares first registered on 21 December 1994. Its current registered address is in London.

Registered Address

7TH FLOOR
39 ST JAMESS STREET
LONDON
SW1A 1JD

There are 27 companies currently registered at this postcode, including this one.

All companies at SW1A 1JD

Registration Data

Company Number

03003905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,749£81,562£109,219£100,498£82,666£76,882
of which Cash £1,537£1,243£4,433£1,145£12,143£2,093
Total Assets £80,749£81,562£109,219£100,498£82,666£76,882
Current Liabilities £61,082£61,346£71,106£94,912£79,303£67,450
Net Current Assets £19,667£20,216£38,113£5,586£3,363£9,432
Total Net Worth £19,667£20,216£38,113£5,586£3,363£9,432

Previous Names

No previous names

Company Officers

  • ROSE, Caroline Ann

    Secretary

    Appointed on 1 December 2009

     

    46
    Victoria Road
    Burgess Hill
    West Sussex
    RH15 9LR
    United Kingdom

  • CHAPMAN, Robin

    Director

    Appointed on 1 February 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    39 St Jamess Street
    London
    SW1A 1JD

  • JACKSON, Paul Mervyn

    Director

    Appointed on 8 August 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    19 Ranelagh Grove
    London
    SW1W 8PA

  • LASCELLES, Richard Anthony Finlayson

    Director

    Appointed on 8 August 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    6 Aubrey Road
    London
    W8 7JJ

  • MORDAUNT, Terence Charles

    Director

    Appointed on 8 August 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    The Manor House
    Marshfield
    Chippenham
    Wiltshire
    SN14 8NT

  • MOSS, Jolyon Francis Robert

    Director

    Appointed on 12 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    14 Kempson Road
    London
    SW6 4PU

  • GRASSICK, Angela

    Secretary

    Appointed on 22 March 1996

    Resigned on 1 June 1999

    34 Battersea Bridge Road
    London
    SW11 3AG

  • HUTTON, David Grey

    Secretary

    Appointed on 1 February 1995

    Resigned on 22 March 1996

    The Cranewell
    2 Michael Road
    London
    SW6 2AD

  • ROSE, Caroline Ann

    Secretary

    Appointed on 1 June 1999

    Resigned on 31 December 2008

    49 Cattswood Lane
    Haywards Heath
    West Sussex
    RH16 4GF

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1994

    Resigned on 1 February 1995

    72 New Bond Street
    London
    W1S 1RR

  • REDWELL ASSOCIATES LTD

    Corporate Secretary

    Appointed on 31 December 2008

    Resigned on 1 December 2009

    46
    Victoria Road
    Burgess Hill
    West Sussex
    RH15 9LR
    United Kingdom

  • CATOR, Albemarle John

    Director

    Appointed on 3 November 1999

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Banker

    Month of birth: August 1953

    Woodbastwick Hall
    Woodbastwick
    Norwich
    Norfolk
    NR13 6HL

  • CRAGGS, John Dennis Foxton

    Director

    Appointed on 8 August 1995

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Marine Consultant

    Month of birth: June 1943

    Mead House Bromley Lane
    Wellpond Green
    Standon
    SG11 1NW

  • DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe

    Director

    Appointed on 12 December 1996

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1947

    Down
    Cruwys Morchard, Pennymoor
    Tiverton
    Devon
    EX16 8NA

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1994

    Resigned on 1 February 1995

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWHC9. Transaction: MzE2NjMyNDU4MWFkaXF6a2N4.

  2. 4 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: X56A6N0P. Transaction: MzE0NzgwMTkxMmFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSI4G. Transaction: MzEzOTY1MTI1OWFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AW03LC. Transaction: MzEyNjQyOTg0OWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFTPC. Transaction: MzExNTAwNzIyM2FkaXF6a2N4.

  6. 6 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: X3DP32SW. Transaction: MzEwNTExNTM4M2FkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71956. Transaction: MzA5MjM0ODI2N2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCU96P. Transaction: MzA4NTY4MDIyN2FkaXF6a2N4.

  9. 13 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7N7V. Transaction: MzA3MTAxMjUyOWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDZAQ. Transaction: MzA2NTE4NTU2OWFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2KV6. Transaction: MzA1MDE3Njk3NGFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PNGXZC. Transaction: MzA0NDk0ODQ0M2FkaXF6a2N4.

  13. 9 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XF8NPQN9. Transaction: MzAzMDA2Njc5OGFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1NO7NS8. Transaction: MzAyNDMyMjYzM2FkaXF6a2N4.

  15. 6 May 2010 Termination of appointment of Malcolm Dudley-Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS139JRC. Transaction: MzAxNDk4MDY4MGFkaXF6a2N4.

  16. 27 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XW4E3H0V. Transaction: MzAwODAzODUxM2FkaXF6a2N4.

  17. 27 January 2010 Director's details changed for Robin Chapman on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW4DZH0Q. Transaction: MzAwODAzODEwN2FkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Paul Mervyn Jackson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW4E0H0S. Transaction: MzAwODAzODExMGFkaXF6a2N4.

  19. 27 January 2010 Appointment of Mrs Caroline Ann Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW4E2H0U. Transaction: MzAwODAzODExM2FkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Terence Charles Mordaunt on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW4E1H0T. Transaction: MzAwODAzODExMWFkaXF6a2N4.

  21. 27 January 2010 Termination of appointment of Redwell Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW4DYH0P. Transaction: MzAwODAzODEwNmFkaXF6a2N4.

  22. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2AT9941. Transaction: MjAzMTE3MzIyOWFkaXF6a2N4.

  23. 15 January 2009 Appointment terminated director john craggs [View PDF]

    Category: Officers. Type: 288b. Barcode: XIUB76JG. Transaction: MjAyMzM4ODY4OWFkaXF6a2N4.

  24. 15 January 2009 Appointment terminated secretary caroline rose [View PDF]

    Category: Officers. Type: 288b. Barcode: XIUB66JF. Transaction: MjAyMzM4ODY4N2FkaXF6a2N4.

  25. 15 January 2009 Secretary appointed redwell associates LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XIUB86JH. Transaction: MjAyMzM4ODY1MGFkaXF6a2N4.

  26. 15 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUBW6J5. Transaction: MjAyMzM4ODA0NmFkaXF6a2N4.

  27. 5 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKOK12V0. Transaction: MjAxMjc4MjE0MmFkaXF6a2N4.

  28. 21 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4ODA2OGFkaXF6a2N4.

  29. 21 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5OTUzMGFkaXF6a2N4.

  30. 13 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIyMTM3MmFkaXF6a2N4.

  31. 20 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc3MzQ1NWFkaXF6a2N4.

  32. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc4NTE3MmFkaXF6a2N4.

  33. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyNDI5M2FkaXF6a2N4.

  34. 4 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5NTM5NWFkaXF6a2N4.

  35. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzczMjk4MWFkaXF6a2N4.

  36. 30 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NTQxNGFkaXF6a2N4.

  37. 27 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMxNDAwMGFkaXF6a2N4.

  38. 24 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyMTI2MWFkaXF6a2N4.

  39. 15 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzI3NjUwOWFkaXF6a2N4.

  40. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg2MTM5NmFkaXF6a2N4.

  41. 14 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5MjM2NmFkaXF6a2N4.

  42. 29 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQyNTcwNGFkaXF6a2N4.

  43. 9 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2NzAyN2FkaXF6a2N4.

  44. 20 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDgyNzU4M2FkaXF6a2N4.

  45. 2 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NjM1MWFkaXF6a2N4.

  46. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY1NzcwMGFkaXF6a2N4.

  47. 30 March 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwMDYxMGFkaXF6a2N4.

  48. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcwNTE3OWFkaXF6a2N4.

  49. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzk2NDkzMmFkaXF6a2N4.

  50. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwMjA4NWFkaXF6a2N4.

  51. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI5ODIwN2FkaXF6a2N4.

  52. 11 January 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0NjAzOGFkaXF6a2N4.

  53. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzY2MDY3OGFkaXF6a2N4.

  54. 12 February 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA5MTUyMmFkaXF6a2N4.

  55. 5 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjQ4NzAxMGFkaXF6a2N4.

  56. 6 August 1997 Registered office changed on 06/08/97 from: 58 st james's street london SW1A 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg5NzgxNWFkaXF6a2N4.

  57. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM0NTEwNmFkaXF6a2N4.

  58. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc0MDg3MWFkaXF6a2N4.

  59. 18 February 1997 Return made up to 21/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0NTU1N2FkaXF6a2N4.

  60. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODg0NzcwOGFkaXF6a2N4.

  61. 2 April 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc3NDQ2NWFkaXF6a2N4.

  62. 2 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDk3NjI5MWFkaXF6a2N4.

  63. 2 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI2NDQ1NWFkaXF6a2N4.

  64. 30 August 1995 Registered office changed on 30/08/95 from: 2ND floor 46/47,pall mall london SW1Y 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQxNTM4OGFkaXF6a2N4.

  65. 30 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjQ5MDMzM2FkaXF6a2N4.

  66. 30 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjg1MDc2OGFkaXF6a2N4.

  67. 30 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODQyNTU4MWFkaXF6a2N4.

  68. 30 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzA2OTQzNGFkaXF6a2N4.

  69. 16 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzQyMTM3MmFkaXF6a2N4.

  70. 16 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTgyODY4MmFkaXF6a2N4.

  71. 8 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMDIwNDcxNGFkaXF6a2N4.

  72. 8 February 1995 Registered office changed on 08/02/95 from: suite 10406 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDA5MTU4MDgzMmFkaXF6a2N4.

  73. 21 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjgzNzg1MWFkaXF6a2N4.

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