Actionable Advice Limited

Company Registration Number: 04727805

Company registered in England and Wales

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Actionable Advice Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in London, Greater London.

Registered Address

33A MARLBOROUGH PLACE
ST JOHNS WOOD
LONDON
GREATER LONDON
NW8 0PG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04727805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,064£23,601£24,837£34,303£64,796£0£0£0£0£1£1£1
of which Cash £22,064£23,522£24,758£33,453£64,796£0£0£0£0£1£1£1
Total Assets £22,064£23,601£24,837£34,303£64,796£0£0£0£0£1£1£1
Current Liabilities £600£660£910£1,200£30,321£0£0£0£0£0£0£0
Net Current Assets £21,464£22,941£23,927£33,103£34,475£0£0£0£0£1£1£1
Total Net Worth £21,464£22,941£24,082£33,622£35,624£0£0£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • SETCHELL, Brenda Carol

    Secretary

    Appointed on 11 April 2003

     

    33a Marlborough Place
    St Johns Wood
    London
    Greater London
    NW8 0PG

  • RIVETT, David

    Director

    Appointed on 11 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    33 Marlborough Place
    London
    NW8 0PG

  • SETCHELL, Brenda Carol

    Director

    Appointed on 11 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    33a Marlborough Place
    St Johns Wood
    London
    Greater London
    NW8 0PG

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 11 April 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 11 April 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ISAJDL. Transaction: MzE2MDgyNTg2MGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54R24MQ. Transaction: MzE0NjE5NzU3M2FkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JV3YGZ. Transaction: MzEzNDg5MzA4MGFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6D21. Transaction: MzEyMjc4OTU5N2FkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FMXH9F. Transaction: MzEwNjc4ODIyNWFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37F44R5. Transaction: MzA5OTU5NjY4MGFkaXF6a2N4.

  7. 12 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GCWS9N. Transaction: MzA4NDkwNjIxMGFkaXF6a2N4.

  8. 11 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X2636NW2. Transaction: MzA3NjA5OTI1OWFkaXF6a2N4.

  9. 11 April 2013 Director's details changed for Brenda Carol Setchell on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X2636NVU. Transaction: MzA3NjA5OTE0NGFkaXF6a2N4.

  10. 11 April 2013 Secretary's details changed for Brenda Carol Setchell on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X2636NVM. Transaction: MzA3NjA5OTEzNmFkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CNJ7YG. Transaction: MzA2MDY2Nzg2NGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X170J6BU. Transaction: MzA1NTk2MTgzOGFkaXF6a2N4.

  13. 2 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XSN0VUNO. Transaction: MzAzODE4MTE1NmFkaXF6a2N4.

  14. 24 May 2011 Statement of capital following an allotment of shares on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Capital. Type: SH01. Barcode: XPQVJUEY. Transaction: MzAzNzY3NjIzOWFkaXF6a2N4.

  15. 27 April 2011 Statement of capital following an allotment of shares on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Capital. Type: SH01. Barcode: XG7OCTN0. Transaction: MzAzNjIwMDUzOGFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XG7D1TNE. Transaction: MzAzNjE5OTY3MGFkaXF6a2N4.

  17. 21 March 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z3MSL0. Transaction: MzAzNDA5NDk3MWFkaXF6a2N4.

  18. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJ49EQYV. Transaction: MzAzMDc4NjgzMmFkaXF6a2N4.

  19. 30 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XPJ7OJL4. Transaction: MzAxNDY2NTQwM2FkaXF6a2N4.

  20. 30 April 2010 Director's details changed for David Rivett on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XPJ7NJL3. Transaction: MzAxNDY2NDk1NWFkaXF6a2N4.

  21. 12 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XH3L7GLA. Transaction: MzAwNjg5ODQzM2FkaXF6a2N4.

  22. 28 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9B169EB. Transaction: MjAzMTYzODA3MGFkaXF6a2N4.

  23. 26 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XLF4Y6TY. Transaction: MjAyNDE4OTExOWFkaXF6a2N4.

  24. 15 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7KCYWO. Transaction: MjAwMzM1OTQwNWFkaXF6a2N4.

  25. 31 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY1ODQxNmFkaXF6a2N4.

  26. 18 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyOTgxNGFkaXF6a2N4.

  27. 5 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg0OTAyMWFkaXF6a2N4.

  28. 18 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc1NzAyNGFkaXF6a2N4.

  29. 14 June 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMyMDQ2NGFkaXF6a2N4.

  30. 10 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjk0MTM4M2FkaXF6a2N4.

  31. 13 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTk2MDUwNWFkaXF6a2N4.

  32. 5 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAzMTc3M2FkaXF6a2N4.

  33. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIzNTgwOWFkaXF6a2N4.

  34. 20 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg5MjE2MGFkaXF6a2N4.

  35. 24 April 2003 Registered office changed on 24/04/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDIzMDU2OGFkaXF6a2N4.

  36. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgxMjc2M2FkaXF6a2N4.

  37. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ5OTQ1NWFkaXF6a2N4.

  38. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM5MTc0OGFkaXF6a2N4.

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