Actual Support Services Limited

Company Registration Number: 03924941

Company registered in England and Wales

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Actual Support Services Limited is a Private Company Limited by Shares first registered on 14 February 2000.

Registered Address

79 PRINCE REGENT LANE
LONDON
E13 8RW

There are 7 companies currently registered at this postcode, including this one.

All companies at E13 8RW

Registration Data

Company Number

03924941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £217,334£238,654£275,427£275,095£314,791£0£0
Current Assets £357,822£349,279£435,357£372,459£339,557£380,832£489,805
of which Cash £35,198£104,071£128,729£60,916£22,557£14,736£33,899
Total Assets £575,156£587,933£710,784£647,554£654,348£380,832£489,805
Current Liabilities £181,567£168,971£173,456£192,625£203,781£371,646£490,761
Net Current Assets £176,255£180,308£261,901£179,834£135,776£9,186£-956
Total Net Worth £393,589£418,962£537,328£454,929£450,567£376,481£465,765

Previous Names

No previous names

Company Officers

  • BERGMAN, Susan Ann

    Secretary

    Appointed on 14 February 2000

     

    79 Prince Regent Lane
    London
    E13 8RW

  • HARRIS, Peter John

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    79 Prince Regent Lane
    London
    E13 8RW

  • YARWOOD, Matthew Alan

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    79 Prince Regent Lane
    London
    E13 8RW

  • YARWOOD, Richard Mark

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    79 Prince Regent Lane
    London
    E13 8RW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • YARWOOD, Alan

    Director

    Appointed on 14 February 2000

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    79 Prince Regent Lane
    London
    E13 8RW

  • YARWOOD, Peggy Anne

    Director

    Appointed on 14 February 2000

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    79 Prince Regent Lane
    London
    E13 8RW

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61TDZKQ. Transaction: MzE3MDc2NTA1N2FkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2MP6. Transaction: MzE2OTYxMTM1N2FkaXF6a2N4.

  3. 19 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: X55998LS. Transaction: MzE0NjYwMjM4M2FkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51U29Z4. Transaction: MzE0MzA0MzY3M2FkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469O8T4. Transaction: MzEyMjQwNDMwMGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERHIX. Transaction: MzExODQyODIzNWFkaXF6a2N4.

  7. 18 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33OFBC3. Transaction: MzA5NjQzMjUzMWFkaXF6a2N4.

  8. 11 March 2014 Director's details changed for Mr Richard Mark Yarwood on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: CH01. Barcode: X33G3URF. Transaction: MzA5NjA1MTI2M2FkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOAAQ. Transaction: MzA5NTE0Njk4NmFkaXF6a2N4.

  10. 6 August 2013 All of the property or undertaking no longer forms part of charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2E7VJBL. Transaction: MzA4MzAyNzg0N2FkaXF6a2N4.

  11. 6 August 2013 All of the property or undertaking no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2E7VJC1. Transaction: MzA4MzAyNzc4OWFkaXF6a2N4.

  12. 6 August 2013 All of the property or undertaking no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2E7VJBT. Transaction: MzA4MzAyNzgyMmFkaXF6a2N4.

  13. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273LMNS. Transaction: MzA3NzM0NjA0NmFkaXF6a2N4.

  14. 16 April 2013 Termination of appointment of Peggy Yarwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G04YI. Transaction: MzA3NjMwNzc0MWFkaXF6a2N4.

  15. 16 April 2013 Termination of appointment of Alan Yarwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G04WJ. Transaction: MzA3NjMwNzY2OWFkaXF6a2N4.

  16. 4 April 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X25L05Q2. Transaction: MzA3NTY1Mzc3M2FkaXF6a2N4.

  17. 23 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: A178EXSW. Transaction: MzA1NjI5NTc5NmFkaXF6a2N4.

  18. 21 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13527IA. Transaction: MzA1Mjc5Njg1MGFkaXF6a2N4.

  19. 4 May 2011 Appointment of Mr Matthew Alan Yarwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI65LTUY. Transaction: MzAzNjUzODc4NGFkaXF6a2N4.

  20. 4 May 2011 Appointment of Mr Richard Mark Yarwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI61ZTU8. Transaction: MzAzNjUzODU4OGFkaXF6a2N4.

  21. 20 April 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALSVXTGO. Transaction: MzAzNjEzMzkyNWFkaXF6a2N4.

  22. 18 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANCGQTAI. Transaction: MzAzNTc3NjE1MWFkaXF6a2N4.

  23. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWOINSKB. Transaction: MzAzNDIxMDM1M2FkaXF6a2N4.

  24. 2 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XWWXHS3Y. Transaction: MzAzMzE1MDgxMWFkaXF6a2N4.

  25. 23 July 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZA81LXA. Transaction: MzAyMDQyNTU5OGFkaXF6a2N4.

  26. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AHJVHJ38. Transaction: MzAxMzU1MjAyOGFkaXF6a2N4.

  27. 3 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XRC2DHZV. Transaction: MzAxMDYwODgzMGFkaXF6a2N4.

  28. 17 February 2010 Director's details changed for Alan Yarwood on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XN9HQHK1. Transaction: MzAwOTU2NjQ1NmFkaXF6a2N4.

  29. 17 February 2010 Secretary's details changed for Susan Ann Bergman on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XN9EBHKJ. Transaction: MzAwOTU2NjM4NGFkaXF6a2N4.

  30. 16 February 2010 Director's details changed for Peggy Anne Yarwood on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XN9J9HKM. Transaction: MzAwOTU2NjQ5NmFkaXF6a2N4.

  31. 16 February 2010 Director's details changed for Alan Yarwood on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XN9I7HKJ. Transaction: MzAwOTU2NjQ3MGFkaXF6a2N4.

  32. 16 February 2010 Director's details changed for Peter John Harris on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XN9HPHK0. Transaction: MzAwOTU2NjQ1M2FkaXF6a2N4.

  33. 16 February 2010 Secretary's details changed for Susan Ann Bergman on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH03. Barcode: XN9ENHKV. Transaction: MzAwOTU2NjMyOGFkaXF6a2N4.

  34. 26 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW63ADKM. Transaction: MjA0MjI0NDMwOGFkaXF6a2N4.

  35. 26 August 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6KV1CQD. Transaction: MjA0MDEzNjEzMWFkaXF6a2N4.

  36. 24 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG7ED8B7. Transaction: MjAyODgzNzQxMWFkaXF6a2N4.

  37. 27 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYFG7PF. Transaction: MjAyNjg2NjE5OGFkaXF6a2N4.

  38. 6 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARNI5XRZ. Transaction: MjAwMDkxMjk3MWFkaXF6a2N4.

  39. 28 February 2008 Director's change of particulars / peter harris / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKCAZXLK. Transaction: MjAwMDQ2NzYzMWFkaXF6a2N4.

  40. 28 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSKSXK1. Transaction: MjAwMDMzMTUxMGFkaXF6a2N4.

  41. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njk5MzQzNGFkaXF6a2N4.

  42. 30 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxNzkxM2FkaXF6a2N4.

  43. 20 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIxNjEyM2FkaXF6a2N4.

  44. 23 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxOTk4MmFkaXF6a2N4.

  45. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyNjI5OGFkaXF6a2N4.

  46. 23 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MjQwOGFkaXF6a2N4.

  47. 26 October 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQyNzU5M2FkaXF6a2N4.

  48. 25 May 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwNTU2NWFkaXF6a2N4.

  49. 6 September 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4ODQzNDY0OWFkaXF6a2N4.

  50. 15 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4NTUwOGFkaXF6a2N4.

  51. 7 August 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNzUwMzE5MWFkaXF6a2N4.

  52. 17 May 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxMTU0M2FkaXF6a2N4.

  53. 27 May 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU1Mzk4N2FkaXF6a2N4.

  54. 22 April 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2ODg0NTExNWFkaXF6a2N4.

  55. 22 April 2002 Ad 29/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTA0MzA0MWFkaXF6a2N4.

  56. 22 April 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwNjgyOTM3MGFkaXF6a2N4.

  57. 22 April 2002 Ad 30/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQxNTk5NmFkaXF6a2N4.

  58. 22 April 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyNTIzOGFkaXF6a2N4.

  59. 21 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDUzNDU5M2FkaXF6a2N4.

  60. 21 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTU5Njk0MmFkaXF6a2N4.

  61. 28 June 2001 Accounting reference date extended from 28/02/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTUyNTIzOWFkaXF6a2N4.

  62. 25 May 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0NDI1OGFkaXF6a2N4.

  63. 4 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzcxMTg3NWFkaXF6a2N4.

  64. 13 July 2000 Ad 30/05/00--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODg0NTYyOGFkaXF6a2N4.

  65. 7 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTI2ODU0NmFkaXF6a2N4.

  66. 12 April 2000 Nc inc already adjusted 13/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDQyNDcyNGFkaXF6a2N4.

  67. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU3ODk1M2FkaXF6a2N4.

  68. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4NTk1N2FkaXF6a2N4.

  69. 22 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAxOTk4MGFkaXF6a2N4.

  70. 22 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ1NDYzNmFkaXF6a2N4.

  71. 22 March 2000 £ nc 10000/1000000 14/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTk4NTAwMmFkaXF6a2N4.

  72. 20 March 2000 Registered office changed on 20/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk3NjY0NmFkaXF6a2N4.

  73. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAwNzAwOWFkaXF6a2N4.

  74. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5ODgwMWFkaXF6a2N4.

  75. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMxMDI0OGFkaXF6a2N4.

  76. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ2Nzk1OGFkaXF6a2N4.

  77. 14 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM3ODg4MWFkaXF6a2N4.

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