Actima Associates Limited

Company Registration Number: 04442458

Company registered in England and Wales

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Actima Associates Limited is a Private Company Limited by Shares first registered on 20 May 2002. Its current registered address is in Reigate, Surrey.

Registered Address

ORCHARD HOUSE
PARK LANE
REIGATE
SURREY
RH2 8JX

There are 724 companies currently registered at this postcode, including this one.

All companies at RH2 8JX

Registration Data

Company Number

04442458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£785£1,396
Current Assets £0£0£0£0£105£140£105£802
of which Cash £0£0£0£0£105£105£105£771
Total Assets £0£0£0£0£105£140£890£2,198
Current Liabilities £2,280£1,920£1,560£1,200£945£665£430£470
Net Current Assets £-2,280£-1,920£-1,560£-1,200£-840£-525£-325£332
Total Net Worth £-2,280£-1,920£-1,311£-868£-398£64£460£1,728

Previous Names

No previous names

Company Officers

  • FOWLER, Charles Roderick Spencer

    Secretary

    Appointed on 20 May 2002

     

    Nationality: British

    Orchard House
    Park Lane
    Reigate
    Surrey
    RH2 8JX

  • TIPLIN, Anne

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1958

    54 Newbolt Avenue
    Cheam
    Surrey
    SM3 8EE

  • TIPLIN, David Robert

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    54 Newbolt Avenue
    Cheam
    Surrey
    SM3 8EE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VBRN5. Transaction: MzE3MzExOTM4MWFkaXF6a2N4.

  2. 29 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: X5KRBJ7D. Transaction: MzE2MzA2MzYwNmFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9HJT. Transaction: MzE0NjA2MTYyMmFkaXF6a2N4.

  4. 31 December 2015 Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU [View PDF]

    Category: Address. Type: AD03. Barcode: X4NFBHJ4. Transaction: MzEzODcwMDg0NWFkaXF6a2N4.

  5. 25 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IRQQE9. Transaction: MzEzMzc2MTk0OWFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4X6Q. Transaction: MzEyMTE2OTI4OGFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MABWFM. Transaction: MzExMzAzNzgyOGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEZBK. Transaction: MzA5ODQzMTU3M2FkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCCUZU. Transaction: MzA5MDc4OTcyMWFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1WSA. Transaction: MzA3NjY2NTk2M2FkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMHQWY. Transaction: MzA2ODM0MDA5MGFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16QB9EP. Transaction: MzA1NTgwMjk2NGFkaXF6a2N4.

  13. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAF3MZ3D. Transaction: MzA0Njg5NjA4NmFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XIINJTUQ. Transaction: MzAzNjU2OTUwMWFkaXF6a2N4.

  15. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XX2Q5OZE. Transaction: MzAyNjc5MDk1MWFkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XH6KLK2B. Transaction: MzAxNTY4MDIzMWFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for David Robert Tiplin on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XH6KKK2A. Transaction: MzAxNTY3Nzg0NGFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Anne Tiplin on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XH6KJK29. Transaction: MzAxNTY3Nzg0M2FkaXF6a2N4.

  19. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X67GFF8S. Transaction: MzAwMzU3NDkzNWFkaXF6a2N4.

  20. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANEIXE48. Transaction: MzAwMDk5OTM1OGFkaXF6a2N4.

  21. 14 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VYI90M. Transaction: MjAzMDU1ODQwMGFkaXF6a2N4.

  22. 13 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALN026H7. Transaction: MjAyMzE5NDkzMWFkaXF6a2N4.

  23. 10 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT410YRK. Transaction: MjAwMzAyOTQ2MmFkaXF6a2N4.

  24. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3OTIyNWFkaXF6a2N4.

  25. 10 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5MjY3MmFkaXF6a2N4.

  26. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzNzUzOWFkaXF6a2N4.

  27. 3 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1NzQ1OWFkaXF6a2N4.

  28. 16 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTE3OTgzMGFkaXF6a2N4.

  29. 22 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5NzA0NmFkaXF6a2N4.

  30. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjExNDgzOGFkaXF6a2N4.

  31. 23 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzMzEwNmFkaXF6a2N4.

  32. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU0MTk5MWFkaXF6a2N4.

  33. 3 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxNTIyNWFkaXF6a2N4.

  34. 7 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzk2MjI4NGFkaXF6a2N4.

  35. 7 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk1NjIxOWFkaXF6a2N4.

  36. 7 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjI0NTgwOWFkaXF6a2N4.

  37. 7 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQxMzAzMmFkaXF6a2N4.

  38. 7 June 2002 Ad 27/05/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzUyNDQ0OGFkaXF6a2N4.

  39. 7 June 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTAxOTI2NmFkaXF6a2N4.

  40. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzk2ODYyM2FkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:19:49 +0100