Actis Skillset Limited

Company Registration Number: 04732948

Company registered in England and Wales

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Actis Skillset Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Newcastle Upon Tyne.

Registered Address

CALE CROSS HOUSE
156 PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SU

There are 89 companies currently registered at this postcode, including this one.

All companies at NE1 6SU

Registration Data

Company Number

04732948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9251617

Registration Start Date

1 November 2005

Registration Expiry Date

31 October 2017

Trading Names

AS ASSOCIATES

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,256£71,231£143,747£166,385£81,197£104,006£75,851
of which Cash £24,437£10,653£55,507£150,770£44,342£34,096£29,533
Total Assets £86,256£71,231£143,747£166,385£81,197£104,006£75,851
Current Liabilities £36,903£17,175£99,937£123,909£182,692£51,089£33,892
Net Current Assets £49,353£54,056£43,810£42,476£-101,495£52,917£41,959
Total Net Worth £-8,778£-21,982£-51,994£-71,184£-95,812£56,602£48,512

Previous Names

No previous names

Company Officers

  • JACK, Marilynne Jane

    Secretary

    Appointed on 1 October 2008

     

    60
    Langton Road
    East Calder
    Livingston
    West Lothian
    EH53 0BW
    United Kingdom

  • BOATSWAIN, Andrew Keith Brychan

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Actis House Bere Lane
    Glastonbury
    Somerset
    BA6 8BB

  • JACK, Marilynne Jane

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: February 1970

    60
    Langton Road
    East Calder
    Livingston
    West Lothian
    EH53 0BW
    United Kingdom

  • OBORNE, Susan May

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Actis House
    Bere Lane
    Glastonbury
    Somerset
    BA6 8BB

  • OBORNE, Susan May

    Secretary

    Appointed on 13 April 2003

    Resigned on 30 September 2008

    Actis House
    Bere Lane
    Glastonbury
    Somerset
    BA6 8BB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BROWN, Michael

    Director

    Appointed on 1 October 2008

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    The Beeches, No 4
    Orchard End
    Great Eccleston
    Preston
    PR3 0YW

  • WHEATLEY, Denise

    Director

    Appointed on 1 October 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1955

    13
    Laurel Wood
    Belfast
    County Antrim
    BT8 7RA
    United Kingdom

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VSOR. Transaction: MzE3NDE2OTMwNGFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YWBWFC. Transaction: MzE2NzU2MjIzNGFkaXF6a2N4.

  3. 24 November 2016 Termination of appointment of Michael Brown as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X5KGRSSZ. Transaction: MzE2MjY5NTM2MGFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPCQI. Transaction: MzE0ODE4MTAzNWFkaXF6a2N4.

  5. 23 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: X4MUSWPY. Transaction: MzEzODI5NTQyMmFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X47RRBWI. Transaction: MzEyMzQ1Njg1NGFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X400U7KX. Transaction: MzExNjIzOTEzMmFkaXF6a2N4.

  8. 11 December 2014 Registered office address changed from Webs House Woodborough Road Winscombe Somerset BS25 1AD to Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI7D3U. Transaction: MzExMzI5MTg1OGFkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X39Y0QCR. Transaction: MzEwMTg1MjkyOGFkaXF6a2N4.

  10. 20 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: X2NN1F0T. Transaction: MzA5MTI3NjYyN2FkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28121VK. Transaction: MzA3NzcxODY3N2FkaXF6a2N4.

  12. 9 May 2013 Termination of appointment of Denise Wheatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28121VD. Transaction: MzA3NzcxODU0MWFkaXF6a2N4.

  13. 14 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2457HO3. Transaction: MzA3NDQ3MjcwN2FkaXF6a2N4.

  14. 2 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X183AY4O. Transaction: MzA1Njg1OTI3MmFkaXF6a2N4.

  15. 30 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: X0PAKK8Y. Transaction: MzA0OTg1NDI4N2FkaXF6a2N4.

  16. 6 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XJ6XDTWL. Transaction: MzAzNjY5NTM2NWFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCFQZQDG. Transaction: MzAyOTUwNzg0NWFkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XO73PJJM. Transaction: MzAxNDQ3ODE3OGFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Ms Denise Wheatley on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO73OJJL. Transaction: MzAxNDQ3NjU0MmFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Marilynne Jane Jack on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO73MJJJ. Transaction: MzAxNDQ3NjUzNmFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Susan May Oborne on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO73NJJK. Transaction: MzAxNDQ3NjU0MGFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Andrew Keith Brychan Boatswain on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO73LJJI. Transaction: MzAxNDQ3NjUzNWFkaXF6a2N4.

  23. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC1UBH3C. Transaction: MzAwODgxMDMzOGFkaXF6a2N4.

  24. 25 November 2009 Annual return made up to 13 April 2009 with full list of shareholders [View PDF]

    Action Date: 13 April 2009. Category: Annual return. Type: AR01. Barcode: X6WSQF95. Transaction: MzAwMzY4MTk2NGFkaXF6a2N4.

  25. 12 May 2009 Director appointed mr michael brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XCKQA9RT. Transaction: MjAzMjYzOTA4NWFkaXF6a2N4.

  26. 12 May 2009 Registered office changed on 12/05/2009 from, actis house, bere lane, glastonbury, somerset, BA6 8BB [View PDF]

    Category: Address. Type: 287. Barcode: XCKQ49RN. Transaction: MjAzMjYzOTA2NmFkaXF6a2N4.

  27. 11 May 2009 Secretary appointed marilynne jane jack [View PDF]

    Category: Officers. Type: 288a. Barcode: XCKQ89RR. Transaction: MjAzMjYzOTA3NWFkaXF6a2N4.

  28. 11 May 2009 Director appointed ms denise wheatley [View PDF]

    Category: Officers. Type: 288a. Barcode: XCKQ99RS. Transaction: MjAzMjYzOTA4MmFkaXF6a2N4.

  29. 11 May 2009 Director appointed marilynne jane jack [View PDF]

    Category: Officers. Type: 288a. Barcode: XCKQ79RQ. Transaction: MjAzMjYzOTA3MWFkaXF6a2N4.

  30. 11 May 2009 Appointment terminated secretary susan oborne [View PDF]

    Category: Officers. Type: 288b. Barcode: XCKQ69RP. Transaction: MjAzMjYzOTA2OGFkaXF6a2N4.

  31. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH4UF6Q0. Transaction: MjAyMzk4NzY5OWFkaXF6a2N4.

  32. 29 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA9EZ9Z. Transaction: MjAwNDI5NTE5NWFkaXF6a2N4.

  33. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MTg1NmFkaXF6a2N4.

  34. 25 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1MzMyNWFkaXF6a2N4.

  35. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE1NjE5N2FkaXF6a2N4.

  36. 2 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk3MzUzMGFkaXF6a2N4.

  37. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzYwNzk3NGFkaXF6a2N4.

  38. 26 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0NjQzOWFkaXF6a2N4.

  39. 26 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: MDA2MTMzMzYzMWFkaXF6a2N4.

  40. 3 June 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTQ4NDQ4NmFkaXF6a2N4.

  41. 22 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzMjc5M2FkaXF6a2N4.

  42. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2NjUyM2FkaXF6a2N4.

  43. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI3MTY4NWFkaXF6a2N4.

  44. 25 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA1NzMzMGFkaXF6a2N4.

  45. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg4NDUyM2FkaXF6a2N4.

  46. 25 April 2003 Registered office changed on 25/04/03 from: pembroke house, 7 brunswick square, bristol, BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA1MjcxMmFkaXF6a2N4.

  47. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODA4NDQwMmFkaXF6a2N4.

  48. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc0NzUxMWFkaXF6a2N4.

  49. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY3MDgwNmFkaXF6a2N4.

  50. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkzNDAyM2FkaXF6a2N4.

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