Actuator Marketing Services Limited

Company Registration Number: 03539251

Company registered in England and Wales

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Actuator Marketing Services Limited is a Private Company Limited by Shares first registered on 2 April 1998. Its current registered address is in Elstree, Herts.

Registered Address

C/O A U CHAUHAN LIMITED
5 THEOBALD COURT
THEOBALD STREET
ELSTREE
HERTS
WD6 4RN

There are 422 companies currently registered at this postcode, including this one.

All companies at WD6 4RN

Registration Data

Company Number

03539251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,256£9,596£14,254£5,920£5,009£4,354
of which Cash £2,266£3,117£8,280£727£309£74
Total Assets £9,256£9,596£14,254£5,920£5,009£4,354
Current Liabilities £9,074£9,134£13,534£3,760£3,752£3,872
Net Current Assets £182£462£720£2,160£1,257£482
Total Net Worth £182£462£720£2,160£1,257£482

Previous Names

  • TEMLIBELL MARKETING SERVICES LIMITED, active until 9 December 1999
  • TEMLIBELL LIMITED, active until 7 September 1998

Company Officers

  • ORANGEFIELD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 July 1998

     

    209
    Tower Bridge Business Centre
    46-48 East Smithfield
    London
    E1W 1AW
    England

  • DESCHAMPS, Bruno Robert

    Director

    Appointed on 1 December 2006

     

    Nationality: French

    Occupation: Co Director

    Month of birth: October 1947

    6
    Oakleigh Court
    Edgware
    Middlesex
    HA8 5JB
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1998

    Resigned on 27 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW DOMICILIARY LIMITED

    Director

    Appointed on 27 July 1998

    Resigned on 1 December 2006

    Month of birth: January 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1998

    Resigned on 27 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 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: X55HB1AI. Transaction: MzE0Njk4OTMwNWFkaXF6a2N4.

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

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5460PE3. Transaction: MzE0NTU2NzAzNmFkaXF6a2N4.

  3. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YNIZE. Transaction: MzEyMTgwMjA4NWFkaXF6a2N4.

  4. 22 April 2015 Secretary's details changed for Orangefield Registrars Limited on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH04. Barcode: X45QR0NS. Transaction: MzEyMTUyNDA2OWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45TB7I2. Transaction: MzEyMTU5ODkwMWFkaXF6a2N4.

  6. 21 April 2015 Secretary's details changed for Waterlow Registrars Limited on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH04. Barcode: X45TB7C3. Transaction: MzEyMTU4MTczM2FkaXF6a2N4.

  7. 24 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: X36HBDIR. Transaction: MzA5ODcxNTYwMmFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIITU. Transaction: MzA5ODE5MDk3N2FkaXF6a2N4.

  9. 23 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: X26VLOS5. Transaction: MzA3Njc0Mjg5OGFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25IE7FN. Transaction: MzA3NTYxNzMwMmFkaXF6a2N4.

  11. 3 April 2013 Secretary's details changed for Waterlow Registrars Limited on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH04. Barcode: X25IE7FF. Transaction: MzA3NTU4NzY3NmFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X168AKAA. Transaction: MzA1NTQzMzE1NGFkaXF6a2N4.

  13. 5 April 2012 Registered office address changed from 108a High Street Edgware Middlesex HA8 7HF on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168AKA2. Transaction: MzA1NTQyODY4MmFkaXF6a2N4.

  14. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1689OSJ. Transaction: MzA1NTQxODI3MmFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGH20TNC. Transaction: MzAzNjIyNDUxM2FkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XCYMCTB9. Transaction: MzAzNTY3ODg3MGFkaXF6a2N4.

  17. 16 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XIGPYJ78. Transaction: MzAxMzY2NTg0MWFkaXF6a2N4.

  18. 16 April 2010 Secretary's details changed for Waterlow Registrars Limited on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH04. Barcode: XIGPXJ77. Transaction: MzAxMzY2NTQzMGFkaXF6a2N4.

  19. 16 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PIUQBICW. Transaction: MzAxMTU4NDU2OWFkaXF6a2N4.

  20. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYSME9U5. Transaction: MjAzMjkzNzI3MmFkaXF6a2N4.

  21. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CJT8SP. Transaction: MjAyOTk3MzI5NmFkaXF6a2N4.

  22. 6 April 2009 Director's change of particulars / bruno deschamps / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4CJS8SO. Transaction: MjAyOTk3Mjk0NWFkaXF6a2N4.

  23. 21 March 2009 Ad 06/03/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHK7C89B. Transaction: MjAyODcwNzg3MWFkaXF6a2N4.

  24. 21 March 2009 Nc inc already adjusted 06/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AHK7B89A. Transaction: MjAyODcwNzg0N2FkaXF6a2N4.

  25. 21 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODcwNzgyNmFkaXF6a2N4.

  26. 15 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWPXYSY. Transaction: MjAwMzI2Njc4NGFkaXF6a2N4.

  27. 11 April 2008 Director's change of particulars / bruno deschamps / 05/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJZDYSB. Transaction: MjAwMzE1MzU2MmFkaXF6a2N4.

  28. 2 April 2008 Total exemption small company accounts made up to 30 July 2007 [View PDF]

    Action Date: 30 July 2007. Category: Accounts. Type: AA. Barcode: A8KADYH4. Transaction: MjAwMjQ5NDcwOGFkaXF6a2N4.

  29. 5 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAwMjM0MmFkaXF6a2N4.

  30. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NjQ5OGFkaXF6a2N4.

  31. 20 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzNjY1NWFkaXF6a2N4.

  32. 20 April 2007 Registered office changed on 20/04/07 from: c/o hsas 1423B london road norbury london SW16 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQzNDE0NWFkaXF6a2N4.

  33. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzODM2NmFkaXF6a2N4.

  34. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzODM2N2FkaXF6a2N4.

  35. 28 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5MTc2OWFkaXF6a2N4.

  36. 10 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwNTYzMWFkaXF6a2N4.

  37. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc3ODUxOWFkaXF6a2N4.

  38. 28 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc5OTI4MmFkaXF6a2N4.

  39. 25 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU0MjEyNWFkaXF6a2N4.

  40. 6 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExODIxOGFkaXF6a2N4.

  41. 31 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1NTAwMDY3N2FkaXF6a2N4.

  42. 12 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwNzQ4N2FkaXF6a2N4.

  43. 19 December 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMDI2NTc0OWFkaXF6a2N4.

  44. 7 November 2002 Registered office changed on 07/11/02 from: c/o 12 oakhill road norbury london SW16 5RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc0NDM5N2FkaXF6a2N4.

  45. 21 June 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1OTIxMmFkaXF6a2N4.

  46. 25 April 2002 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MTA4NjE3MmFkaXF6a2N4.

  47. 24 August 2001 Registered office changed on 24/08/01 from: pixpalm management LTD standbrook house 1ST floor suite d 2-5 old bond street london W1X 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI5MDA3OGFkaXF6a2N4.

  48. 2 May 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ4MTU0N2FkaXF6a2N4.

  49. 16 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg3MjA5M2FkaXF6a2N4.

  50. 6 February 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MjY0MzUwOWFkaXF6a2N4.

  51. 15 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTIyMTcxNWFkaXF6a2N4.

  52. 8 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDE5NTE4NmFkaXF6a2N4.

  53. 7 December 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MTM1NTk5NWFkaXF6a2N4.

  54. 6 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2NDU0NGFkaXF6a2N4.

  55. 6 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQzNzA3NmFkaXF6a2N4.

  56. 6 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc0MjA3MWFkaXF6a2N4.

  57. 6 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAyODQ0M2FkaXF6a2N4.

  58. 6 December 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0NzA2M2FkaXF6a2N4.

  59. 21 September 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTM1OTkzMGFkaXF6a2N4.

  60. 16 March 1999 Accounting reference date extended from 30/04/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTYxMDExOGFkaXF6a2N4.

  61. 4 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTUxNDAyM2FkaXF6a2N4.

  62. 5 August 1998 Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA3NTU4MmFkaXF6a2N4.

  63. 2 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzIwMTA3N2FkaXF6a2N4.

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