Actual Solutions (UK) Limited

Company Registration Number: 03459225

Company registered in England and Wales

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Actual Solutions (UK) Limited is a Private Company Limited by Shares first registered on 3 November 1997. Its current registered address is in Thames Ditton, Surrey.

Registered Address

2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR

There are 299 companies currently registered at this postcode, including this one.

All companies at KT7 0SR

Registration Data

Company Number

03459225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1997

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

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£14,841
of which Cash £0£0£0£0£0£0£619
Total Assets £0£0£0£0£0£0£14,841
Current Liabilities £0£0£0£0£0£0£470
Net Current Assets £0£0£0£0£0£0£14,371
Total Net Worth £0£0£0£0£0£0£14,371

Previous Names

No previous names

Company Officers

  • MCCARTHY, Caroline, Dr.

    Secretary

    Appointed on 29 July 1998

     

    Nationality: French

    Occupation: Company Director

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    United Kingdom

  • MCCARTHY, Caroline, Dr.

    Director

    Appointed on 2 November 1998

     

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1959

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    United Kingdom

  • MCCARTHY, Paul

    Director

    Appointed on 29 July 1998

     

    Nationality: French

    Occupation: I S Consultant

    Month of birth: October 1958

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    United Kingdom

  • RJP SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 November 1997

    Resigned on 29 July 1998

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • RJP DIRECTORS LIMITED

    Nominee Director

    Appointed on 3 November 1997

    Resigned on 29 July 1998

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATMO8. Transaction: MzE2MTQ2ODU1NmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDV574. Transaction: MzE1ODMyOTg0N2FkaXF6a2N4.

  3. 22 January 2016 Director's details changed for Dr. Caroline Mccarthy on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5A60A. Transaction: MzE0MDI5NzM4MWFkaXF6a2N4.

  4. 22 January 2016 Director's details changed for Paul Mccarthy on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5A62H. Transaction: MzE0MDI5NzM4N2FkaXF6a2N4.

  5. 22 January 2016 Secretary's details changed for Dr. Caroline Mccarthy on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH03. Barcode: X4Z5A5UQ. Transaction: MzE0MDI5NzM2OGFkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2X6XT. Transaction: MzEzNTEwNjI4NmFkaXF6a2N4.

  7. 25 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: X4GO15AA. Transaction: MzEzMTc0OTUxOWFkaXF6a2N4.

  8. 23 January 2015 Second filing of AR01 previously delivered to Companies House made up to 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Document replacement. Type: RP04. Barcode: A3Z5T755. Transaction: MzExNTk3NzExOWFkaXF6a2N4.

  9. 12 January 2015 Director's details changed for Paul Mccarthy on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3YXQ183. Transaction: MzExNTIwMjg5NWFkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4MWZ. Transaction: MzExNTEwODcxM2FkaXF6a2N4.

  11. 15 September 2014 Director's details changed for Paul Mccarthy on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHZWE2. Transaction: MzEwNzUxNzA4OGFkaXF6a2N4.

  12. 15 September 2014 Director's details changed for Dr Caroline Mccarthy on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHZVX4. Transaction: MzEwNzUxNzAwMGFkaXF6a2N4.

  13. 15 September 2014 Secretary's details changed for Dr Caroline Mccarthy on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH03. Barcode: X3GHZTCX. Transaction: MzEwNzUxNjQ0N2FkaXF6a2N4.

  14. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHW6PE. Transaction: MzEwMjY3NDc1NGFkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ76Z5. Transaction: MzA4ODIwNzE2NGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CAMATL. Transaction: MzA4MTYwNjQ4OGFkaXF6a2N4.

  17. 6 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1QOWR. Transaction: MzA2Njk3NzA1OWFkaXF6a2N4.

  18. 11 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: A1GZS7ZU. Transaction: MzA2MzkzNTY3M2FkaXF6a2N4.

  19. 29 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XH2FKZN1. Transaction: MzA0ODA1NTE0NmFkaXF6a2N4.

  20. 19 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: A9NGNXLR. Transaction: MzA0NDAzNTE3N2FkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X9W8RQ3U. Transaction: MzAyOTA3MzExNGFkaXF6a2N4.

  22. 29 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: A3GJANR0. Transaction: MzAyNDI0NzkwOGFkaXF6a2N4.

  23. 14 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XFW8IFS5. Transaction: MzAwNDkzMjM1M2FkaXF6a2N4.

  24. 27 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: AKGZVECU. Transaction: MzAwMTU4MjY0MGFkaXF6a2N4.

  25. 18 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9SO5RV. Transaction: MjAyMDY2ODc3NGFkaXF6a2N4.

  26. 5 December 2008 Director's change of particulars / paul mccarthy / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA3QN5D5. Transaction: MjAxOTM4NDYwMmFkaXF6a2N4.

  27. 4 December 2008 Director and secretary's change of particulars / caroline mccarthy / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA3QO5D6. Transaction: MjAxOTM4NDYwM2FkaXF6a2N4.

  28. 18 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8H8B1I1. Transaction: MjAwOTI4MjMzNWFkaXF6a2N4.

  29. 30 January 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5ODEzNWFkaXF6a2N4.

  30. 8 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxNzAwMGFkaXF6a2N4.

  31. 24 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2Mjg3NWFkaXF6a2N4.

  32. 20 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyMDg5NmFkaXF6a2N4.

  33. 16 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDk1NTk3OWFkaXF6a2N4.

  34. 12 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTkyNzAzMWFkaXF6a2N4.

  35. 29 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI2ODIwMWFkaXF6a2N4.

  36. 3 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzUzNTI3MWFkaXF6a2N4.

  37. 6 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDUwNzc2MGFkaXF6a2N4.

  38. 16 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDUxNjMxMWFkaXF6a2N4.

  39. 13 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODg3NzQzOWFkaXF6a2N4.

  40. 29 June 2002 Ad 01/04/02--------- £ si [email protected]=2 £ ic 20003/20005 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY2MTEyNGFkaXF6a2N4.

  41. 27 June 2002 Ad 01/04/02--------- £ si [email protected]=20000 £ ic 3/20003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk2MzU2N2FkaXF6a2N4.

  42. 27 June 2002 Ad 01/04/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM3NjI0NGFkaXF6a2N4.

  43. 27 June 2002 £ nc 2000/50000 01/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTc1NjE1NWFkaXF6a2N4.

  44. 7 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjYxMzMxMmFkaXF6a2N4.

  45. 31 December 2001 Registered office changed on 31/12/01 from: 2 green street, lower sunbury, middlesex TW16 6RN

    Category: Address. Type: 287. Transaction: OTc1MTEwMzRhZGlxemtjeA.

  46. 31 December 2001 Registered office changed on 31/12/01 from: 2 green street lower sunbury middlesex TW16 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzUxMTAzNGFkaXF6a2N4.

  47. 15 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTc0MTI1OWFkaXF6a2N4.

  48. 20 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTMxMDkyNmFkaXF6a2N4.

  49. 20 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDE1MjkyMWFkaXF6a2N4.

  50. 20 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTA5OTkxNGFkaXF6a2N4.

  51. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQwNzU4OGFkaXF6a2N4.

  52. 8 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTYxMjMyN2FkaXF6a2N4.

  53. 5 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODk5Njc2MGFkaXF6a2N4.

  54. 16 December 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjQ2NTQwMWFkaXF6a2N4.

  55. 16 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzkxMDE2MGFkaXF6a2N4.

  56. 9 December 1999 Return made up to 03/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjIxNTA3M2FkaXF6a2N4.

  57. 7 December 1998 Return made up to 03/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4MzE5MmFkaXF6a2N4.

  58. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxNzUyN2FkaXF6a2N4.

  59. 28 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAxNDkzNWFkaXF6a2N4.

  60. 28 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUyOTU1OWFkaXF6a2N4.

  61. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3MDU5N2FkaXF6a2N4.

  62. 28 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwNzgzMGFkaXF6a2N4.

  63. 21 September 1998 Ad 17/09/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjkxMDcwN2FkaXF6a2N4.

  64. 21 September 1998 Accounting reference date extended from 15/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTIzNzAyNGFkaXF6a2N4.

  65. 31 July 1998 Accounts for a dormant company made up to 15 July 1998 [View PDF]

    Action Date: 15 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NjYzOTU2NWFkaXF6a2N4.

  66. 31 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE1NzQ5N2FkaXF6a2N4.

  67. 31 July 1998 Accounting reference date shortened from 30/11/98 to 15/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTc5MzMwMGFkaXF6a2N4.

  68. 15 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODk4OTE4M2FkaXF6a2N4.

  69. 29 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjYzODEwN2FkaXF6a2N4.

  70. 3 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgxMTk1OGFkaXF6a2N4.

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