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Actual First Aid Limited

Company Registration Number: 04891722

Company registered in England and Wales

Approximate Location Map

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX

There are 1017 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actual First Aid Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Cheltenham.

Registration Data

Company Number

04891722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,201£34,068£21,674£20,353£21,834£20,299
of which Cash £2,298£2,662£242£13,573£21,834£20,299
Total Assets £26,201£34,068£21,674£20,353£21,834£20,299
Current Liabilities £27,328£37,148£23,330£15,593£14,191£15,511
Net Current Assets £-1,127£-3,080£-1,656£4,760£7,643£4,788
Total Net Worth £1,873£566£871£4,420£12,061£14,431

Previous Names

No previous names

Company Officers

  • MCKAY, Geoff

    Secretary

    Appointed on 8 September 2003

     

    Flat 6
    24 Ramsey Walk
    London
    N1 2NH

  • MCKAY, Geoff

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Saxon House
    Saxon Way
    Cheltenham
    GL52 6QX

  • MCKAY, Tarryn

    Director

    Appointed on 30 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    32c
    Dealtry Road
    London
    SW15 6NL
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • MOORE, Mark

    Director

    Appointed on 8 September 2003

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    7 The Sanctuary
    Green Lane
    Morden
    SM4 5NX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 August 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4NDIyNjU2N2FkaXF6a2N4.

  2. 31 May 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: Q66P4KUW. Transaction: MzE3NzA3MTIxOGFkaXF6a2N4.

  3. 12 April 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A54AJS4X. Transaction: MzE0NjE5NzYxNGFkaXF6a2N4.

  4. 12 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54AJS4H. Transaction: MzE0NjE5NzUxNmFkaXF6a2N4.

  5. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUpTNFBhZGlxemtjeA.

  6. 21 March 2016 Registered office address changed from 32C Dealtry Road London SW15 6NL to Saxon House Saxon Way Cheltenham GL52 6QX on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: A52SWHR4. Transaction: MzE0NDI1OTYzNGFkaXF6a2N4.

  7. 4 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5223F3T. Transaction: MzE0MzQwNjc2NmFkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4G366W2. Transaction: MzEzMTExMDczNmFkaXF6a2N4.

  9. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47W7PAI. Transaction: MzEyMzg5ODA5OGFkaXF6a2N4.

  10. 11 May 2015 Director's details changed for Mr Geoff Mckay on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X476V0H6. Transaction: MzEyMjg5MTU4MGFkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQI6D7. Transaction: MzEwODc3MDA4NmFkaXF6a2N4.

  12. 9 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZSCZE. Transaction: MzEwMzQ0MjQwNWFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06D2P. Transaction: MzA4NTEyNTMzMGFkaXF6a2N4.

  14. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBNK9. Transaction: MzA4MDcwNTgzOWFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NJB7. Transaction: MzA2NjI5MjQ2MWFkaXF6a2N4.

  16. 18 October 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1JPIQJC. Transaction: MzA2NjA2MTM3NWFkaXF6a2N4.

  17. 12 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1CV5RRN. Transaction: MzA2MDcwNDM1MWFkaXF6a2N4.

  18. 12 July 2012 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: A1CV5RRF. Transaction: MzA2MDcwNDI5MWFkaXF6a2N4.

  19. 12 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDcwNDI2NGFkaXF6a2N4.

  20. 12 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDcwNDI4M2FkaXF6a2N4.

  21. 12 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1CV5RRV. Transaction: MzA2MDcwNDIzNWFkaXF6a2N4.

  22. 11 July 2012 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: A1CNI4H4. Transaction: MzA2MDY0OTgwMWFkaXF6a2N4.

  23. 11 July 2012 Appointment of Tarryn Mckay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CNI4HC. Transaction: MzA2MDY0OTY3NGFkaXF6a2N4.

  24. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OIDM. Transaction: MzA2MDA0MDk3OWFkaXF6a2N4.

  25. 6 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XYRIIY5P. Transaction: MzA0NDk5ODk2NWFkaXF6a2N4.

  26. 21 July 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: ASQ6RVYI. Transaction: MzA0MDgzMzUyM2FkaXF6a2N4.

  27. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1NX0VER. Transaction: MzAzOTY0NjQzM2FkaXF6a2N4.

  28. 7 March 2011 Registered office address changed from 72 Jefferson Way Bannerbrook Park Coventry West Midlands CV4 9AN United Kingdom on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYO7DS83. Transaction: MzAzMzQwMzY0MWFkaXF6a2N4.

  29. 7 March 2011 Termination of appointment of Mark Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYO6XS8M. Transaction: MzAzMzQwMzYwN2FkaXF6a2N4.

  30. 29 November 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X34H8PI0. Transaction: MzAyNzg0MjY0NWFkaXF6a2N4.

  31. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACJS0L3L. Transaction: MzAxODI2NDAxOWFkaXF6a2N4.

  32. 3 February 2010 Registered office address changed from 7 the Sanctuary Green Lane Morden Surrey SM4 5NX on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XPECHH7H. Transaction: MzAwODYzMjMxMGFkaXF6a2N4.

  33. 9 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XJWHSDYW. Transaction: MzAwMDQ2MTM0MWFkaXF6a2N4.

  34. 30 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCSDTB5F. Transaction: MjAzNjE0MzU3NGFkaXF6a2N4.

  35. 29 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULBZ3I7. Transaction: MjAxNDMyNzc3M2FkaXF6a2N4.

  36. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9V221GZ. Transaction: MjAwOTE0MDYwM2FkaXF6a2N4.

  37. 25 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY0MjM0MmFkaXF6a2N4.

  38. 25 October 2007 Registered office changed on 25/10/07 from: 69 aston road north aston birmingham west midlands B6 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzYzOTgzNGFkaXF6a2N4.

  39. 30 May 2007 Registered office changed on 30/05/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg5Mzk3NmFkaXF6a2N4.

  40. 22 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2OTM5NmFkaXF6a2N4.

  41. 21 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU2NDg3MWFkaXF6a2N4.

  42. 27 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3NDIyOGFkaXF6a2N4.

  43. 4 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI3MTQwNmFkaXF6a2N4.

  44. 12 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTI0MzExNmFkaXF6a2N4.

  45. 9 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4NzczMmFkaXF6a2N4.

  46. 28 September 2003 Ad 05/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMzNjY4N2FkaXF6a2N4.

  47. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4NDQ5MWFkaXF6a2N4.

  48. 19 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI3MTcyMWFkaXF6a2N4.

  49. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4MTg2MGFkaXF6a2N4.

  50. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxNTI4NmFkaXF6a2N4.

  51. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0ODY4MGFkaXF6a2N4.

  52. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc3MDU1MmFkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 10:32:23 +0100