Actuare Limited

Company Registration Number: 03334752

Company registered in England and Wales

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Actuare Limited is a Private Company Limited by Shares first registered on 17 March 1997. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

CHARTER HOUSE, MARLBOROUGH PARK
SOUTHDOWN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 1NL

There are 23 companies currently registered at this postcode, including this one.

All companies at AL5 1NL

Registration Data

Company Number

03334752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £29,809£36,057£57,098£64,389£58,045
of which Cash £7,934£0£0£0£27
Total Assets £29,809£36,057£57,098£64,389£58,045
Current Liabilities £26,846£33,187£56,582£52,473£49,145
Net Current Assets £2,963£2,870£516£11,916£8,900
Total Net Worth £10,097£7,796£1,277£12,594£9,087

Previous Names

  • GLOBAL FINANCIAL NETWORKS LIMITED, active until 8 May 2003

Company Officers

  • NICHOLLS, Caroline

    Secretary

    Appointed on 31 October 2005

     

    Hay House
    Tile Barn, Woolton Hill
    Newbury
    Berkshire
    RG20 9UZ

  • KILKENNY, Charles William

    Director

    Appointed on 17 March 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1965

    33 Inglewood House
    Templeton Road
    Kintbury
    Hungerford
    Berkshire
    RG17 9AA
    England

  • KILKENNY, Diane Marie

    Secretary

    Appointed on 17 March 2001

    Resigned on 31 October 2005

    42 Aldwickbury Crescent
    Harpenden
    Hertfordshire
    AL5 5SD

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1997

    Resigned on 17 March 2001

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1997

    Resigned on 17 March 1997

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIRLWI. Transaction: MzE2MTc0MjQzMGFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52RXRKG. Transaction: MzE0Mzk2NjYyOWFkaXF6a2N4.

  3. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CNN0SX. Transaction: MzEyODA5NzMxNWFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNUFF. Transaction: MzExOTk1MTI1OWFkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYI401. Transaction: MzExMTAyMjY5N2FkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y91EH. Transaction: MzA5NjQ1Mjk4NmFkaXF6a2N4.

  7. 18 March 2014 Director's details changed for Mr Charles William Kilkenny on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X33Y91E9. Transaction: MzA5NjQ1MjcyMGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BQ3AMP. Transaction: MzA4MTE1OTI0NGFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X242OXY1. Transaction: MzA3NDQzOTcwMGFkaXF6a2N4.

  10. 14 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AV4EGI. Transaction: MzA1OTE0ODQyNGFkaXF6a2N4.

  11. 11 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14I4914. Transaction: MzA1MzkwNTc5M2FkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATVTBYRR. Transaction: MzA0NjQxMTgyMGFkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X76UKSWC. Transaction: MzAzNDgwNzkwNGFkaXF6a2N4.

  14. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFR99P2P. Transaction: MzAyNjk5NjcwOGFkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X5H5RIIF. Transaction: MzAxMTkxMzAwN2FkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Charles William Kilkenny on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X5H5QIIE. Transaction: MzAxMTkxMjc3MmFkaXF6a2N4.

  17. 8 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR48TDWF. Transaction: MzAwMDM1NTYzMmFkaXF6a2N4.

  18. 16 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9GY86W. Transaction: MjAyODIwMDEyNGFkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA4JG6YR. Transaction: MjAyNDkzNTU2NWFkaXF6a2N4.

  20. 9 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWN3YQZ. Transaction: MjAwMjk2NjgxMWFkaXF6a2N4.

  21. 9 April 2008 Director's change of particulars / charles kilkenny / 19/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSWN2YQY. Transaction: MjAwMjk2NTgwN2FkaXF6a2N4.

  22. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxNDg1OWFkaXF6a2N4.

  23. 8 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0ODMxM2FkaXF6a2N4.

  24. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA2OTgzNWFkaXF6a2N4.

  25. 14 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUxOTMwNGFkaXF6a2N4.

  26. 9 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5MzUzOWFkaXF6a2N4.

  27. 9 March 2006 Registered office changed on 09/03/06 from: charter house marlborough park southdown road harpenden hertfordshire AL5 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAyMzMzOGFkaXF6a2N4.

  28. 9 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE4NTU2N2FkaXF6a2N4.

  29. 23 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM5MTc4OWFkaXF6a2N4.

  30. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0NDIyMGFkaXF6a2N4.

  31. 3 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDQzODQ2NWFkaXF6a2N4.

  32. 3 August 2005 Registered office changed on 03/08/05 from: 60-62 high street harpenden hertfordshire AL5 2SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk2OTU1MmFkaXF6a2N4.

  33. 7 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4NjkwOGFkaXF6a2N4.

  34. 7 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzUyODMzN2FkaXF6a2N4.

  35. 15 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxNzczN2FkaXF6a2N4.

  36. 26 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDQ0ODcyMWFkaXF6a2N4.

  37. 8 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzQ1NDIxNGFkaXF6a2N4.

  38. 13 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxNzAzNGFkaXF6a2N4.

  39. 13 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODM1MDYwNmFkaXF6a2N4.

  40. 12 April 2002 Registered office changed on 12/04/02 from: the leys 2C leyton road harpenden hertfordshire AL5 2TL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIzNzU4NmFkaXF6a2N4.

  41. 9 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4OTAzMWFkaXF6a2N4.

  42. 13 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzY3NTIxM2FkaXF6a2N4.

  43. 29 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzNjA0M2FkaXF6a2N4.

  44. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc3NTAwOWFkaXF6a2N4.

  45. 29 March 2001 Ad 17/03/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzAzMDQ0MGFkaXF6a2N4.

  46. 8 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTAzMTc2NWFkaXF6a2N4.

  47. 14 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwNDE5OWFkaXF6a2N4.

  48. 13 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzY1MDQwM2FkaXF6a2N4.

  49. 15 March 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4MjE0NmFkaXF6a2N4.

  50. 31 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzI5ODgzNGFkaXF6a2N4.

  51. 22 December 1998 Registered office changed on 22/12/98 from: suite 16598 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU5NTczOWFkaXF6a2N4.

  52. 29 April 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0NTA4OGFkaXF6a2N4.

  53. 27 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcyNTY0M2FkaXF6a2N4.

  54. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY1Nzg4M2FkaXF6a2N4.

  55. 17 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU3MzA1N2FkaXF6a2N4.

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