Actualfact Limited

Company Registration Number: 03854567

Company registered in England and Wales

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Actualfact Limited is a Private Company Limited by Shares first registered on 7 October 1999. Its current registered address is in Harrow, Middlesex.

Registered Address

FIRST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD

There are 814 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

03854567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £250,322£230,190£210,992£192,917£174,626£156,641
Current Assets £52,577£53,077£52,914£54,995£54,623£55,954
of which Cash £0£0£979£3,060£2,688£4,019
Total Assets £302,899£283,267£263,906£247,912£229,249£212,595
Current Liabilities £60,336£54,542£50,384£45,230£37,548£32,499
Net Current Assets £-7,759£-1,465£2,530£9,765£17,075£23,455
Total Net Worth £242,563£228,725£213,522£202,682£191,701£180,096

Previous Names

No previous names

Company Officers

  • LEE, Michael Samuel

    Secretary

    Appointed on 28 February 2000

     

    62 Temple Fortune Lane
    London
    NW11 7UE

  • LEE, Michael Samuel

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    62 Temple Fortune Lane
    London
    NW11 7UE

  • MOORE, Aaron

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    53 Woodstock Avenue
    Golders Green
    London
    NW11 9RG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1999

    Resigned on 13 December 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1999

    Resigned on 13 December 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HCKZ. Transaction: MzE2MTIwMzI2OGFkaXF6a2N4.

  2. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RI4AA. Transaction: MzE0Mjk5NzU0NWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV4UMR. Transaction: MzEzNDkwODkyOGFkaXF6a2N4.

  4. 15 September 2015 Registration of charge 038545670008, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G0GVFF. Transaction: MzEzMDk5ODc3OWFkaXF6a2N4.

  5. 15 September 2015 Registration of charge 038545670007, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G0GYU8. Transaction: MzEzMDk5OTc4MGFkaXF6a2N4.

  6. 10 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4FNFZ1F. Transaction: MzEzMTEwMzAyMGFkaXF6a2N4.

  7. 9 September 2015 Registration of charge 038545670006, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FKZOCY. Transaction: MzEzMDY3NzE0NmFkaXF6a2N4.

  8. 26 May 2015 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487CPCH. Transaction: MzEyMzg5ODA3NmFkaXF6a2N4.

  9. 27 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HQK0. Transaction: MzExODI3ODA4NmFkaXF6a2N4.

  10. 24 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6D821. Transaction: MzExMDAxNTIxN2FkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KYEZ0. Transaction: MzA5NTM0MTU4MGFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PUM9. Transaction: MzA4NzIyNjA1NWFkaXF6a2N4.

  13. 8 February 2013 Total exemption small company accounts made up to 31 May 2012

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RW1NS. Transaction: MzA3MjUwNjk1MmFkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ4LN. Transaction: MzA2ODEyMjA0M2FkaXF6a2N4.

  15. 3 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0ZRUG2P. Transaction: MzA1MDAwNTgwOWFkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0OSTXAY. Transaction: MzA0OTYwMzE1NWFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW7PVS1D. Transaction: MzAzMzAxNjUyMmFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XXLVLP0K. Transaction: MzAyNjg2Mzg1N2FkaXF6a2N4.

  19. 6 March 2010 Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Address. Type: AD01. Barcode: XT6PYI23. Transaction: MzAxMDg4NTMxOWFkaXF6a2N4.

  20. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A268MHTM. Transaction: MzAxMDI0MDYyMmFkaXF6a2N4.

  21. 24 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X66X7F80. Transaction: MzAwMzU3NDYxNmFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Michael Samuel Lee on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X66X5F8Y. Transaction: MzAwMzU3NDA3MWFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Aaron Moore on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X66X6F8Z. Transaction: MzAwMzU3NDA3M2FkaXF6a2N4.

  24. 2 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA74I8M7. Transaction: MjAyOTc5OTA1NWFkaXF6a2N4.

  25. 23 March 2009 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02C88B2. Transaction: MjAyODY1MjAxNWFkaXF6a2N4.

  26. 14 October 2008 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB543YG. Transaction: MjAxNTQ5ODQ4MWFkaXF6a2N4.

  27. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A95KCYFX. Transaction: MjAwMjQ1MzQ3OWFkaXF6a2N4.

  28. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzNjIzN2FkaXF6a2N4.

  29. 2 January 2007 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA2MDAzMGFkaXF6a2N4.

  30. 10 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQ0MjAyM2FkaXF6a2N4.

  31. 30 March 2006 Total exemption small company accounts made up to 31 May 2005

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5ODM2N2FkaXF6a2N4.

  32. 29 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzUzNjE0M2FkaXF6a2N4.

  33. 29 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExNDQ3NDE2NGFkaXF6a2N4.

  34. 2 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU3MjA5MWFkaXF6a2N4.

  35. 11 January 2005 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwNTM0M2FkaXF6a2N4.

  36. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDE3MjUwNWFkaXF6a2N4.

  37. 8 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA3MDQ2MWFkaXF6a2N4.

  38. 1 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExNjA5OWFkaXF6a2N4.

  39. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjE4NTIzNWFkaXF6a2N4.

  40. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzc3NDkzMGFkaXF6a2N4.

  41. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NzI4MzA5M2FkaXF6a2N4.

  42. 25 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5ODM5MGFkaXF6a2N4.

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

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU3MjU5NWFkaXF6a2N4.

  44. 9 May 2002 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzMzUwNWFkaXF6a2N4.

  45. 2 May 2001 Registered office changed on 02/05/01 from: harcourt house 341 regents park road finchley london N3 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU2ODk1OWFkaXF6a2N4.

  46. 5 February 2001 Ad 06/12/00--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODMzMjA5NGFkaXF6a2N4.

  47. 21 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NzY4NjQ0MmFkaXF6a2N4.

  48. 6 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4ODc3OGFkaXF6a2N4.

  49. 6 October 2000 Accounting reference date shortened from 31/10/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDc0Mjg4N2FkaXF6a2N4.

  50. 21 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjE0MDUxOGFkaXF6a2N4.

  51. 6 March 2000 Ad 28/02/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODI1ODY3MGFkaXF6a2N4.

  52. 5 March 2000 Registered office changed on 05/03/00 from: 332A regents park road london N3 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI5NjQzMmFkaXF6a2N4.

  53. 5 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3NTY2MWFkaXF6a2N4.

  54. 5 March 2000 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3Mjg1OTE3NWFkaXF6a2N4.

  55. 17 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2NTQ1M2FkaXF6a2N4.

  56. 17 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA4Mjc0N2FkaXF6a2N4.

  57. 17 December 1999 Registered office changed on 17/12/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYyOTM1NmFkaXF6a2N4.

  58. 7 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEyMjczNmFkaXF6a2N4.

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