Actualise Business Psychology Limited

Company Registration Number: 04907428

Company registered in England and Wales

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Actualise Business Psychology Limited is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in Wilmslow, Cheshire.

Registered Address

THE OLD WORKSHOP
12B KENNERLEYS LANE
WILMSLOW
CHESHIRE
ENGLAND
SK9 5EQ

There are 205 companies currently registered at this postcode, including this one.

All companies at SK9 5EQ

Registration Data

Company Number

04907428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£25,503
Current Assets £63,550£46,249£14,886£42,808£45,898£38,143
of which Cash £0£32,386£5,288£12,718£31,171£9,895
Total Assets £63,550£46,249£14,886£42,808£45,898£63,646
Current Liabilities £52,266£35,577£21,912£67,935£34,532£15,894
Net Current Assets £11,284£10,672£-7,026£-25,127£11,366£22,249
Total Net Worth £11,711£11,541£-4,436£3,578£38,067£47,752

Previous Names

No previous names

Company Officers

  • NICHOLSON, Johanna

    Secretary

    Appointed on 22 September 2003

     

    Nationality: British

    11
    Broughville Drive
    Manchester
    M20 5WH
    England

  • NICHOLSON, Paul Crawford

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    11
    Broughville Drive
    Manchester
    M20 5WH
    England

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

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Latest Filings

  1. 27 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHYHYI. Transaction: MzE2MDY0MTA4MWFkaXF6a2N4.

  2. 24 October 2016 Director's details changed for Mr Paul Crawford Nicholson on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IA1EHL. Transaction: MzE2MDM0NDE0OWFkaXF6a2N4.

  3. 24 October 2016 Director's details changed for Mr Paul Crawford Nicholson on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IA1D8R. Transaction: MzE2MDM0Mzc0MmFkaXF6a2N4.

  4. 24 October 2016 Secretary's details changed for Mrs Johanna Nicholson on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH03. Barcode: X5IA1CGJ. Transaction: MzE2MDM0MzQ2MGFkaXF6a2N4.

  5. 4 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCRQQ. Transaction: MzE1ODg5ODkyMmFkaXF6a2N4.

  6. 21 November 2015 Registered office address changed from 94 Dudley Road Whalley Range Manchester M16 8BR to The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Address. Type: AD01. Barcode: X4KNQZNF. Transaction: MzEzNTcxMzk1N2FkaXF6a2N4.

  7. 14 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8G8Y. Transaction: MzEzMzA1ODcyMGFkaXF6a2N4.

  8. 27 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X442YUJ4. Transaction: MzEyMDEyMDc5OWFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKXV4. Transaction: MzExMDQ4NjcyMGFkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT5FT. Transaction: MzEwODQwNDUwMWFkaXF6a2N4.

  11. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKPVP4. Transaction: MzA4NzU2Njg3N2FkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ63T. Transaction: MzA4NzQ3NjQ1NmFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOU2GR. Transaction: MzA2NjczNzEyMWFkaXF6a2N4.

  14. 7 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1H15D. Transaction: MzA2NTQwNDkxNWFkaXF6a2N4.

  15. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUXW2YPM. Transaction: MzA0NjIzMTUxNGFkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X2IQCYHY. Transaction: MzA0NTY2MzUxMWFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XFF63NRE. Transaction: MzAyNDA3OTU0MWFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Paul Crawford Nicholson on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XFF62NRD. Transaction: MzAyNDA3OTEwNmFkaXF6a2N4.

  19. 22 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AALODJD2. Transaction: MzAxNDEwMTQ1MmFkaXF6a2N4.

  20. 24 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWUSDJP. Transaction: MjA0MjA2NDc5NmFkaXF6a2N4.

  21. 10 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AH2QBC7D. Transaction: MjAzODg4MjAwOGFkaXF6a2N4.

  22. 8 December 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALPU5HX. Transaction: MjAxOTU5MTg2NGFkaXF6a2N4.

  23. 24 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMR8I0U7. Transaction: MjAwNzgwNDA5NGFkaXF6a2N4.

  24. 26 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQwNDY1MmFkaXF6a2N4.

  25. 24 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODM4NTEzMGFkaXF6a2N4.

  26. 23 November 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2MzUxM2FkaXF6a2N4.

  27. 10 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTczMzA2NWFkaXF6a2N4.

  28. 14 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQ5NjkxMGFkaXF6a2N4.

  29. 20 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMTIwMzE4NWFkaXF6a2N4.

  30. 13 September 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3NTEzM2FkaXF6a2N4.

  31. 2 March 2004 Accounting reference date extended from 30/09/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTQ4MjQyNWFkaXF6a2N4.

  32. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY3MjAzNmFkaXF6a2N4.

  33. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTYxNTA1M2FkaXF6a2N4.

  34. 7 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc4NzA4MGFkaXF6a2N4.

  35. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTMyNDMyNGFkaXF6a2N4.

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