Actuality Plus Limited

Company Registration Number: 04325716

Company registered in England and Wales

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Actuality Plus Limited is a Private Company Limited by Shares first registered on 20 November 2001. Its current registered address is in Northampton.

Registered Address

30 MAPPERLEY DRIVE
WAKES MEADOW
NORTHAMPTON
NN3 9UF

There are 5 companies currently registered at this postcode, including this one.

All companies at NN3 9UF

Registration Data

Company Number

04325716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,430£20,976£6,444£6,251£19,543£9,860
of which Cash £668£6,608£1,111£2,200£6,273£2,593
Total Assets £8,430£20,976£6,444£6,251£19,543£9,860
Current Liabilities £9,404£17,833£5,112£3,230£7,753£9,371
Net Current Assets £-974£3,143£1,332£3,021£11,790£489
Total Net Worth £454£5,047£3,491£5,900£13,321£928

Previous Names

No previous names

Company Officers

  • DALE, Linda Beatrice

    Secretary

    Appointed on 21 November 2001

     

    30
    Mapperley Drive
    Northampton
    Northamptonshire
    NN3 9UF

  • DALE, Ian Paul

    Director

    Appointed on 20 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    30 Mapperley Drive
    Wakes Meadow
    Northampton
    Northamptonshire
    NN3 9UF

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2001

    Resigned on 21 November 2001

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRAS3T. Transaction: MzE2MzA1NzY4OGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPGUP. Transaction: MzE2MjY3MjYwMmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53Y2G0J. Transaction: MzE0NTMzMzkxOWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1MKXS. Transaction: MzEzNzM1OTU4NWFkaXF6a2N4.

  5. 8 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44VIRQB. Transaction: MzEyMDc5NTkwMWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2JZ7U. Transaction: MzExMjg3MDA5M2FkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33G3QGX. Transaction: MzA5NjA0OTcwOWFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSYVC. Transaction: MzA5MDM5OTI1NWFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24NDQLC. Transaction: MzA3NDkxMzA2NGFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRX1I8. Transaction: MzA2OTQxMTE2MmFkaXF6a2N4.

  11. 12 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X16Q5T40. Transaction: MzA1NTcyNTYyNWFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X11PJO89. Transaction: MzA1MTY3Mzc5NmFkaXF6a2N4.

  13. 16 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XSAEFRP8. Transaction: MzAzMjM2NjQxNWFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X9XTBQ30. Transaction: MzAyOTA3NTQ2N2FkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQZ22M4G. Transaction: MzAyMDQ5NTQyMGFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XGX2TFUE. Transaction: MzAwNTA5NDk2NWFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Ian Paul Dale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGX2SFUD. Transaction: MzAwNTA5NDUzMWFkaXF6a2N4.

  18. 12 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AN67F7YU. Transaction: MjAyNzk3ODM0M2FkaXF6a2N4.

  19. 5 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQPT69Z. Transaction: MjAyMjQwNTMyOWFkaXF6a2N4.

  20. 5 January 2009 Secretary's change of particulars / linda gross / 22/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQPS69Y. Transaction: MjAyMjQwMzkzMmFkaXF6a2N4.

  21. 31 March 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AACJQYEH. Transaction: MjAwMjMzMTc3NmFkaXF6a2N4.

  22. 14 January 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxODM3OWFkaXF6a2N4.

  23. 23 March 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI1MjMzNGFkaXF6a2N4.

  24. 25 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU0MTE4OGFkaXF6a2N4.

  25. 10 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMyOTUyN2FkaXF6a2N4.

  26. 23 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyODk1NGFkaXF6a2N4.

  27. 9 March 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NjIzMTk3NWFkaXF6a2N4.

  28. 16 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5NzU5OWFkaXF6a2N4.

  29. 5 April 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxODg2NDQ2NWFkaXF6a2N4.

  30. 18 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2NjIwM2FkaXF6a2N4.

  31. 20 May 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAwOTUyMDMwMGFkaXF6a2N4.

  32. 24 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE4MTIwNmFkaXF6a2N4.

  33. 17 May 2002 Ad 20/11/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM0OTY1M2FkaXF6a2N4.

  34. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgwNTQ0NmFkaXF6a2N4.

  35. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5NDY0OWFkaXF6a2N4.

  36. 20 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTgzOTM5NGFkaXF6a2N4.

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