Actorshop Limited

Company Registration Number: 04332843

Company registered in England and Wales

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Actorshop Limited is a Private Company Limited by Shares first registered on 3 December 2001. Its current registered address is in Billericay.

Registered Address

LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
CM12 0EQ

There are 683 companies currently registered at this postcode, including this one.

All companies at CM12 0EQ

Registration Data

Company Number

04332843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,348£60,814£63,408£56,391£40,371£65,767£22,986
of which Cash £6,190£18,311£29,804£254£145£111£12
Total Assets £13,348£60,814£63,408£56,391£40,371£65,767£22,986
Current Liabilities £54,915£68,758£47,001£54,951£41,043£70,590£31,590
Net Current Assets £-41,567£-7,944£16,407£1,440£-672£-4,823£-8,604
Total Net Worth £-29,168£6,017£23,787£8,678£8,089£6,233£3,935

Previous Names

No previous names

Company Officers

  • BROWN, Rachel Amanda

    Secretary

    Appointed on 3 December 2001

     

    Lakeview House
    4 Woodbrook Crescent
    Billericay
    Essex
    CM12 0EQ
    United Kingdom

  • BROWN, Derek Roger

    Director

    Appointed on 3 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    Lakeview House
    4 Woodbrook Crescent
    Billericay
    Essex
    CM12 0EQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2001

    Resigned on 3 December 2001

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUHPV. Transaction: MzE2NDUzNDM3NGFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXPHZK. Transaction: MzE2MTAzMzc5NWFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC035F. Transaction: MzEzNzYwMDQzOWFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AMN7. Transaction: MzEzNzQ5MDQxMGFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0HG20. Transaction: MzExMzc3MzQxMWFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Q6N4H. Transaction: MzEwMTY0NjQ5OGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD169. Transaction: MzA5MjUyMjA3OGFkaXF6a2N4.

  8. 2 December 2013 Secretary's details changed for Rachel Amanda Brown on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH03. Barcode: X2MEJDYQ. Transaction: MzA4OTg0NTMwMGFkaXF6a2N4.

  9. 2 December 2013 Director's details changed for Derek Roger Brown on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2MEJDO8. Transaction: MzA4OTg0NTIwN2FkaXF6a2N4.

  10. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GKK55E. Transaction: MzA4NDY3NzM1NmFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJN3A1. Transaction: MzA3MDYxMjI5NWFkaXF6a2N4.

  12. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGMGVN. Transaction: MzA2MjUxNjkzNmFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X117F0FF. Transaction: MzA1MTI1OTkzN2FkaXF6a2N4.

  14. 24 January 2012 Statement of capital following an allotment of shares on 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Capital. Type: SH01. Barcode: X117F0P5. Transaction: MzA1MTI2MDAwN2FkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7G0W. Transaction: MzA0OTUzODc4OGFkaXF6a2N4.

  16. 4 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8FRGUPN. Transaction: MzAzODQ0ODU3M2FkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XKKZLR3F. Transaction: MzAzMTA0NDIyNWFkaXF6a2N4.

  18. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNKX9O97. Transaction: MzAyNTI5NDU0NmFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XJ1BOFZU. Transaction: MzAwNTM3NjYzMmFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVVR3EGB. Transaction: MzAwMjAzNjA4OWFkaXF6a2N4.

  21. 12 January 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXWC6G5. Transaction: MjAyMzA5ODM4MGFkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS6UG4DZ. Transaction: MjAxNjg1NDk3OWFkaXF6a2N4.

  23. 1 March 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJEAXM7. Transaction: MjAwMDUzMTI0MWFkaXF6a2N4.

  24. 29 February 2008 Secretary's change of particulars / rachel brown / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJDYXMU. Transaction: MjAwMDUzMTIzMmFkaXF6a2N4.

  25. 29 February 2008 Director's change of particulars / derek brown / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJDOXMK. Transaction: MjAwMDUzMTIyNGFkaXF6a2N4.

  26. 21 April 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTI1MTI3OGFkaXF6a2N4.

  27. 21 April 2007 Registered office changed on 21/04/07 from: security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQxODE2NWFkaXF6a2N4.

  28. 17 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyMTkzNWFkaXF6a2N4.

  29. 10 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5NjgyN2FkaXF6a2N4.

  30. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyNTMzNmFkaXF6a2N4.

  31. 5 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYxNzY5NWFkaXF6a2N4.

  32. 19 April 2005 Registered office changed on 19/04/05 from: security house 2 romford road stratford london E15 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM5NDQ4OGFkaXF6a2N4.

  33. 14 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjY0OTUwN2FkaXF6a2N4.

  34. 16 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzMDk4N2FkaXF6a2N4.

  35. 13 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQ5NTYwM2FkaXF6a2N4.

  36. 30 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxNDUxNGFkaXF6a2N4.

  37. 1 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTY0NTEyNmFkaXF6a2N4.

  38. 13 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0NjUzMmFkaXF6a2N4.

  39. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM0OTEzMmFkaXF6a2N4.

  40. 3 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYwMTQyNmFkaXF6a2N4.

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