Actua Business Services Limited

Company Registration Number: 04244081

Company registered in England and Wales

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Actua Business Services Limited is a Private Company Limited by Shares first registered on 2 July 2001. Its current registered address is in Bury, Lancashire.

Registered Address

1 ASH COTTAGES
BURY
LANCASHIRE
BL8 1EZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BL8 1EZ

Registration Data

Company Number

04244081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £30,813£27,815£33,779£40,808£32,843£35,019£33,413£21,225£19,684£19,371£21,243
of which Cash £6,693£1,607£3,802£4,579£8£4£3£45£472£27£68
Total Assets £30,813£27,815£33,779£40,808£32,843£35,019£33,413£21,225£19,684£19,371£21,243
Current Liabilities £35,450£26,914£30,858£36,480£34,321£32,018£28,344£23,693£22,174£22,274£24,191
Net Current Assets £-4,637£901£2,921£4,328£-1,478£3,001£5,069£-2,468£-2,490£-2,903£-2,948
Total Net Worth £1,368£170£118£164£131£39£161£291£173£150£202

Previous Names

No previous names

Company Officers

  • TRUSLOVE, Christine

    Secretary

    Appointed on 1 June 2004

     

    Bradshaw House
    146 Bradshaw Road
    Bolton
    Lancashire
    BL2 3EN

  • ELLISON, Johanna Moray

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    1
    Ash Cottages
    Bury
    Lancashire
    BL8 1EZ
    England

  • DEVINE, Paula Alexandra

    Secretary

    Appointed on 2 July 2001

    Resigned on 31 May 2004

    Uglow Farm
    Broadhead Road Edgworth
    Bolton
    Lancashire
    BL7 0JN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 4 July 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • DEVINE, Paula Alexandra

    Director

    Appointed on 2 July 2001

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    Uglow Farm
    Broadhead Road Edgworth
    Bolton
    Lancashire
    BL7 0JN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2001

    Resigned on 4 July 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VF5N. Transaction: MzE1Mjc0NzI3NGFkaXF6a2N4.

  2. 18 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A56FI0ZT. Transaction: MzE0ODc5MDI3OGFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575KG4R. Transaction: MzE0ODcxMTkyNWFkaXF6a2N4.

  4. 12 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56FI0ZL. Transaction: MzE0ODIxNzM4M2FkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KTMZ. Transaction: MzEyNjUwMDI5M2FkaXF6a2N4.

  6. 6 July 2015 Director's details changed for Johanna Ellison on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X4B3KTFD. Transaction: MzEyNjUwMDEwNWFkaXF6a2N4.

  7. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48MZ7N5. Transaction: MzEyNDI2MTY2N2FkaXF6a2N4.

  8. 24 October 2014 Registered office address changed from Fernhills Business Centre Todd Street Bury Lancashire BL9 5BJ to 1 Ash Cottages Bury Lancashire BL8 1EZ on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6E3LF. Transaction: MzExMDA1OTQxM2FkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLPITS. Transaction: MzEwMzI4NjY1N2FkaXF6a2N4.

  10. 24 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34BAO2Z. Transaction: MzA5NjgyNTA4OWFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZO4G. Transaction: MzA4MTE1MzM2MGFkaXF6a2N4.

  12. 9 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25XVSGW. Transaction: MzA3NTkyMzA5NmFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ369S. Transaction: MzA2MDMyNTcwN2FkaXF6a2N4.

  14. 22 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X137O4LU. Transaction: MzA1Mjg5MDQzM2FkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3H8QVJT. Transaction: MzAzOTg3MTA4N2FkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X7EI6SWU. Transaction: MzAzNDgyNzc5MmFkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XQNZWM3U. Transaction: MzAyMDQ1NTI1NGFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Johanna Ellison on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQNZVM3T. Transaction: MzAyMDQ1NTAzNWFkaXF6a2N4.

  19. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB25HL5Z. Transaction: MzAxODQ1NDI3MGFkaXF6a2N4.

  20. 29 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDU3NDA0OGFkaXF6a2N4.

  21. 21 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0PCBQV. Transaction: MjAzNzU0MDM3MWFkaXF6a2N4.

  22. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD5Y3B1K. Transaction: MjAzNTk1ODMwMWFkaXF6a2N4.

  23. 21 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9R01LY. Transaction: MjAwOTM4NjkzOGFkaXF6a2N4.

  24. 30 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK4X60XY. Transaction: MjAwODE0MjE4MmFkaXF6a2N4.

  25. 11 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3MjI4MmFkaXF6a2N4.

  26. 27 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5MzM1NWFkaXF6a2N4.

  27. 4 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc5NTE1M2FkaXF6a2N4.

  28. 25 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMwMDEwNmFkaXF6a2N4.

  29. 16 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTk4NDUxM2FkaXF6a2N4.

  30. 15 July 2005 Ad 01/06/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM3NTgyM2FkaXF6a2N4.

  31. 13 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU0NzI4MGFkaXF6a2N4.

  32. 13 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4MDI2M2FkaXF6a2N4.

  33. 7 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYzNjMyMmFkaXF6a2N4.

  34. 7 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyMzUwM2FkaXF6a2N4.

  35. 10 February 2004 Registered office changed on 10/02/04 from: uglow farm broadhead road edgworth bolton BL7 0JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU1ODc4MGFkaXF6a2N4.

  36. 6 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNzYyMzcxMmFkaXF6a2N4.

  37. 25 June 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU1ODA4N2FkaXF6a2N4.

  38. 24 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYyNTg0MmFkaXF6a2N4.

  39. 9 May 2003 Accounting reference date extended from 31/07/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTc4NTA0MmFkaXF6a2N4.

  40. 19 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3MTQ2MWFkaXF6a2N4.

  41. 16 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY3NTI0MmFkaXF6a2N4.

  42. 8 August 2001 Registered office changed on 08/08/01 from: 399 bury new road whitefield manchester M45 7SU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgwMTQwOWFkaXF6a2N4.

  43. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3NDIzN2FkaXF6a2N4.

  44. 9 July 2001 Registered office changed on 09/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzE1ODUxMmFkaXF6a2N4.

  45. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0OTczM2FkaXF6a2N4.

  46. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyMTc3MmFkaXF6a2N4.

  47. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTUxODAwN2FkaXF6a2N4.

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