Actuality Consulting Limited

Company Registration Number: 04167311

Company registered in England and Wales

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Actuality Consulting Limited is a Private Company Limited by Shares first registered on 23 February 2001. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

47 STEPHENSON WHARF
APSLEY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9WY

There are 10 companies currently registered at this postcode, including this one.

All companies at HP3 9WY

Registration Data

Company Number

04167311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£106£141£141£188£188£2,279£251£238
Current Assets £0£0£0£0£0£752£782£782£45£45£102£700£830
of which Cash £0£0£0£0£0£752£782£782£45£45£102£700£830
Total Assets £0£0£0£0£0£858£923£923£233£233£2,381£951£1,068
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£752£782£782£45£45£102£700£830
Total Net Worth £0£0£0£0£0£858£923£923£233£233£2,381£951£1,068

Previous Names

No previous names

Company Officers

  • JONES, Matthew Charles

    Secretary

    Appointed on 23 February 2001

     

    47
    Stephenson Wharf
    Apsley
    Hemel Hempstead
    Hertfordshire
    HP3 9WY
    United Kingdom

  • JONES, Matthew Charles

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1977

    47
    Stephenson Wharf
    Apsley
    Hemel Hempstead
    Hertfordshire
    HP3 9WY
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    72 New Bond Street
    London
    W1S 1RR

  • THOMPSON, Matthew Stuart

    Director

    Appointed on 23 February 2001

    Resigned on 6 November 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1977

    47
    Stephenson Wharf
    Apsley
    Hemel Hempstead
    Hertfordshire
    HP3 9WY
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61QOWD5. Transaction: MzE3MDYyOTU2MWFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QOUH4. Transaction: MzE3MDYyODcyN2FkaXF6a2N4.

  3. 29 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR5NH4. Transaction: MzE2MzAwNTg5M2FkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X5306JE1. Transaction: MzE0NDM4NjkxMmFkaXF6a2N4.

  5. 26 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUACNS. Transaction: MzEzMzc4OTM4MGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUQCQ. Transaction: MzExNzg5NDQwNWFkaXF6a2N4.

  7. 6 November 2014 Termination of appointment of Matthew Stuart Thompson as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3K4700A. Transaction: MzExMDg1ODAzNmFkaXF6a2N4.

  8. 5 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X379V27N. Transaction: MzA5OTQxMjY2OGFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5KIR. Transaction: MzA5NTA5ODczMmFkaXF6a2N4.

  10. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M46R7U. Transaction: MzA4OTY0NDM4NmFkaXF6a2N4.

  11. 2 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8CLT. Transaction: MzA3MzgyMTM5NGFkaXF6a2N4.

  12. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MJY8C2. Transaction: MzA2ODI2ODI2M2FkaXF6a2N4.

  13. 14 July 2012 Registered office address changed from 33 Shaftesbury Way Twickenham TW2 5RN United Kingdom on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Address. Type: AD01. Barcode: X1D68WAJ. Transaction: MzA2MDgwODgzMGFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13SG46A. Transaction: MzA1MzQ0NDQ0N2FkaXF6a2N4.

  15. 19 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDSF8ZD1. Transaction: MzA0NzQzOTc5NmFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X143JSFV. Transaction: MzAzMzc5NzEwMWFkaXF6a2N4.

  17. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2W3KPIP. Transaction: MzAyNzgyMTU0NGFkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X2L38ICP. Transaction: MzAxMTU1Njk0MmFkaXF6a2N4.

  19. 16 March 2010 Director's details changed for Matthew Stuart Thompson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X2L37ICO. Transaction: MzAxMTU1MDQwOWFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Matthew Charles Jones on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X2L36ICN. Transaction: MzAxMTU1MDQwMWFkaXF6a2N4.

  21. 16 March 2010 Secretary's details changed for Matthew Charles Jones on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: X2L35ICM. Transaction: MzAxMTU1MDM4M2FkaXF6a2N4.

  22. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLD0QG12. Transaction: MzAwNTYyMTYzNmFkaXF6a2N4.

  23. 23 December 2009 Registered office address changed from 1 Barbicus Court Ray Park Avenue Maidenhead Berkshire SL6 8DB on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XL3GCG1U. Transaction: MzAwNTU5NzYzOWFkaXF6a2N4.

  24. 6 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41PJ8Q8. Transaction: MjAyOTkyNzU4N2FkaXF6a2N4.

  25. 24 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APL885W1. Transaction: MjAyMTI2MzQwNWFkaXF6a2N4.

  26. 25 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP33TY8R. Transaction: MjAwMTkzMzE3MWFkaXF6a2N4.

  27. 23 March 2008 Director's change of particulars / matthew thompson / 12/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP33SY8Q. Transaction: MjAwMTkxOTM3NWFkaXF6a2N4.

  28. 23 March 2008 Director and secretary's change of particulars / matthew jones / 12/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP33RY8P. Transaction: MjAwMTkxOTM2OWFkaXF6a2N4.

  29. 4 February 2008 Registered office changed on 04/02/08 from: 152 old school place croydon surrey CR0 4GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY5NjY1M2FkaXF6a2N4.

  30. 31 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEwMTE2OGFkaXF6a2N4.

  31. 1 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUzODk3NGFkaXF6a2N4.

  32. 6 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5MjgxNWFkaXF6a2N4.

  33. 24 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1OTYwNWFkaXF6a2N4.

  34. 29 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjg0MTA1OGFkaXF6a2N4.

  35. 20 December 2005 Registered office changed on 20/12/05 from: 21 old school place croydon surrey CR0 4GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg2MjkxOGFkaXF6a2N4.

  36. 23 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM0MzY0OGFkaXF6a2N4.

  37. 5 January 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc1NzU4NmFkaXF6a2N4.

  38. 10 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyMzU4MWFkaXF6a2N4.

  39. 22 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjc1NTI1M2FkaXF6a2N4.

  40. 21 March 2003 Return made up to 23/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyOTk1OGFkaXF6a2N4.

  41. 29 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2MjI2MDc5M2FkaXF6a2N4.

  42. 21 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwMzkzOGFkaXF6a2N4.

  43. 25 February 2002 Registered office changed on 25/02/02 from: suite 31522 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzcyNTQ3M2FkaXF6a2N4.

  44. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI2Nzg1MGFkaXF6a2N4.

  45. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI5NzYyMWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:45:54 +0000