Actuation Partners Ltd

Company Registration Number: 03598189

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actuation Partners Ltd is a Private Company Limited by Shares first registered on 15 July 1998. Its current registered address is in Bedford.

Registered Address

8 EAST HILLS
CRANFIELD
BEDFORD
MK43 0EA

There are 4 companies currently registered at this postcode, including this one.

All companies at MK43 0EA

Registration Data

Company Number

03598189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • GROUNDWORK RESEARCH LTD, active until 6 May 2008

Company Officers

  • SMALL, Richard William

    Director

    Appointed on 26 July 1998

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: March 1956

    8 East Hills
    Cranfield
    Bedford
    Bedfordshire
    MK43 0EA

  • SMALL, Richard William

    Secretary

    Appointed on 20 July 1999

    Resigned on 6 March 2009

    Nationality: Uk

    Occupation: Consultant

    8 East Hills
    Cranfield
    Bedford
    Bedfordshire
    MK43 0EA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • COURT, Jonathan

    Director

    Appointed on 26 July 1998

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    Flat 2 Mirasol
    18 Granville Road
    Eastbourne
    East Sussex
    BN20 7HE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 19 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK49EI. Transaction: MzE2NDQyMTE2M2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVOOAA. Transaction: MzE1MzU2NjAzNWFkaXF6a2N4.

  3. 6 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0B2B. Transaction: MzEzODQ0NjA3MGFkaXF6a2N4.

  4. 26 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH28TM. Transaction: MzEyNzc5MzUyNGFkaXF6a2N4.

  5. 17 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPRIE. Transaction: MzExMzY3ODUzN2FkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9I8B. Transaction: MzEwNTI0MTA2MmFkaXF6a2N4.

  7. 13 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2JE74. Transaction: MzA5MDY3Njc5OGFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMP7FK. Transaction: MzA4MjMyMDg0NGFkaXF6a2N4.

  9. 15 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZRGWE2. Transaction: MzA3MTEwNTMwMGFkaXF6a2N4.

  10. 10 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1849L. Transaction: MzA2MjIyMDkyNWFkaXF6a2N4.

  11. 16 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O025FU. Transaction: MzA0OTA5NTcwMmFkaXF6a2N4.

  12. 17 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7QI5VW8. Transaction: MzA0MDU1MjYzMGFkaXF6a2N4.

  13. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX4W6Q58. Transaction: MzAyOTUyNzg3M2FkaXF6a2N4.

  14. 9 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XUPCKMEC. Transaction: MzAyMDk3NDgzM2FkaXF6a2N4.

  15. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A98B6H2R. Transaction: MzAwODU3MzE1MWFkaXF6a2N4.

  16. 7 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JBWC77. Transaction: MjAzODgxNzY1MWFkaXF6a2N4.

  17. 9 March 2009 Appointment terminated director jonathan court [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBTK7ZN. Transaction: MjAyNzU5OTI0NGFkaXF6a2N4.

  18. 9 March 2009 Appointment terminated secretary richard small [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBTF7ZI. Transaction: MjAyNzU5OTI0MmFkaXF6a2N4.

  19. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABV3X6WI. Transaction: MjAyNDYxNTg3NmFkaXF6a2N4.

  20. 4 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFS01ZM. Transaction: MjAxMDI2OTc3MGFkaXF6a2N4.

  21. 1 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMD1NZC8. Transaction: MjAwNDc4ODk0MWFkaXF6a2N4.

  22. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4ODQ3NmFkaXF6a2N4.

  23. 30 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ3Mzc0MGFkaXF6a2N4.

  24. 28 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2OTMzNmFkaXF6a2N4.

  25. 29 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYwMDI0N2FkaXF6a2N4.

  26. 8 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTk3NDg3MGFkaXF6a2N4.

  27. 17 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwNzQ1OGFkaXF6a2N4.

  28. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIxMDIzOGFkaXF6a2N4.

  29. 16 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE1Mzc4MmFkaXF6a2N4.

  30. 24 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIxMTU2NWFkaXF6a2N4.

  31. 21 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjk3NTA3NmFkaXF6a2N4.

  32. 8 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTM3ODI0NGFkaXF6a2N4.

  33. 12 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2NzkxNWFkaXF6a2N4.

  34. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjY5ODg0NGFkaXF6a2N4.

  35. 27 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzMjEwNWFkaXF6a2N4.

  36. 29 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTc0MTg3OGFkaXF6a2N4.

  37. 7 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMwOTE1MWFkaXF6a2N4.

  38. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzYyNDI2N2FkaXF6a2N4.

  39. 17 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyMzU5NTY1MGFkaXF6a2N4.

  40. 17 August 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyNzcyNTE2M2FkaXF6a2N4.

  41. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcxMjkwMWFkaXF6a2N4.

  42. 31 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDUwMzI2MmFkaXF6a2N4.

  43. 26 August 1998 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTU3Mzc3OGFkaXF6a2N4.

  44. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk1MTE5N2FkaXF6a2N4.

  45. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIzMzg5N2FkaXF6a2N4.

  46. 17 August 1998 Registered office changed on 17/08/98 from: 8 east hills cranfield bedford bedfordshire MK43 0EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgyNDAzNWFkaXF6a2N4.

  47. 26 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ5MzQ0N2FkaXF6a2N4.

  48. 26 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEyMjk0MWFkaXF6a2N4.

  49. 15 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjM3OTAwNmFkaXF6a2N4.

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