Actua Risk Limited

Company Registration Number: 04913662

Company registered in England and Wales

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Actua Risk Limited is a Private Company Limited by Shares first registered on 26 September 2003. Its current registered address is in Uckfield.

Registered Address

ACUITY PROFESSIONAL LLP 4A KINGFISHER COURT BRAMBLESIDE
BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
ENGLAND
TN22 1QQ

There are 172 companies currently registered at this postcode, including this one.

All companies at TN22 1QQ

Registration Data

Company Number

04913662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £17,933£0£0£0£0
Current Assets £134,383£361,050£316,707£25,941£57,923
of which Cash £55,823£233,755£205,698£14,762£16,406
Total Assets £152,316£361,050£316,707£25,941£57,923
Current Liabilities £10,969£77,417£124,079£11,351£19,654
Net Current Assets £123,414£283,633£192,628£14,590£38,269
Total Net Worth £141,347£287,701£197,006£21,253£47,044

Previous Names

No previous names

Company Officers

  • ALLEN, Jeffrey

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Acuity Professional Llp 4a Kingfisher Court
    Brambleside
    Bellbrook Industrial Estate
    Uckfield
    TN22 1QQ
    England

  • ALLEN, Joanna

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Acuity Professional Llp 4a Kingfisher Court
    Brambleside
    Bellbrook Industrial Estate
    Uckfield
    TN22 1QQ
    England

  • ALLEN, Joanna

    Secretary

    Appointed on 26 September 2003

    Resigned on 1 November 2016

    Nationality: British

    ARMIDA CHARTERED ACCOUNTANTS
    Bell Walk House
    Bell Walk
    Uckfield
    East Sussex
    TN22 5DQ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 November 2016 Registered office address changed from Acuity Professional Ltd Bell Walk Uckfield TN22 5DQ England to Acuity Professional Llp 4a Kingfisher Court Brambleside Bellbrook Industrial Estate Uckfield TN22 1QQ on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0L1PC. Transaction: MzE2MTI0MDIxNGFkaXF6a2N4.

  2. 2 November 2016 Registered office address changed from C/O Armida Chartered Accountants Bell Walk House Bell Walk Uckfield East Sussex TN22 5DQ to Acuity Professional Ltd Bell Walk Uckfield TN22 5DQ on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXSFM9. Transaction: MzE2MTA2NTM5N2FkaXF6a2N4.

  3. 2 November 2016 Termination of appointment of Joanna Allen as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5IXSEGB. Transaction: MzE2MTA2NTEzMWFkaXF6a2N4.

  4. 2 November 2016 Appointment of Mrs Joanna Allen as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXSE5L. Transaction: MzE2MTA2NTA5MGFkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6HDN. Transaction: MzE1ODU0MzM4OWFkaXF6a2N4.

  6. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4GKO. Transaction: MzE1ODE4NDcxNWFkaXF6a2N4.

  7. 22 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJY702. Transaction: MzEzMzU1NzMzM2FkaXF6a2N4.

  8. 22 October 2015 Registered office address changed from The Old Dairy Main Road Hadlow Down Uckfield East Sussex TN22 4EP to C/O Armida Chartered Accountants Bell Walk House Bell Walk Uckfield East Sussex TN22 5DQ on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IJY6ZU. Transaction: MzEzMzU1NzMwMGFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AEMH. Transaction: MzEzMjExNDA0NWFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUBWR. Transaction: MzEwODQxNjA0N2FkaXF6a2N4.

  11. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83BU9. Transaction: MzEwODI5MjgyNGFkaXF6a2N4.

  12. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6X249. Transaction: MzA4OTc1ODI1OGFkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ2ZPE. Transaction: MzA4NTgyNTEyMWFkaXF6a2N4.

  14. 16 September 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2H087E2. Transaction: MzA4NTE0Mjk0MmFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRQBQ8. Transaction: MzA2ODUxMjkyM2FkaXF6a2N4.

  16. 26 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I900GX. Transaction: MzA2NDc2MzcyOWFkaXF6a2N4.

  17. 17 July 2012 Registered office address changed from Thrushes Grange Road Uckfield East Sussex TN22 1QU United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDVFPF. Transaction: MzA2MDg5NDk0M2FkaXF6a2N4.

  18. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AK17IZI1. Transaction: MzA0Nzg0MDgwOGFkaXF6a2N4.

  19. 5 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XYN1SY4D. Transaction: MzA0NDk2OTc4N2FkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYXHYQ4E. Transaction: MzAyOTI4MzM5MGFkaXF6a2N4.

  21. 6 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XJO5ZO0W. Transaction: MzAyNDY4MzYzM2FkaXF6a2N4.

  22. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR2WNG8A. Transaction: MzAwNjc0MDQ3NGFkaXF6a2N4.

  23. 27 November 2009 Secretary's details changed for Joanna Allen on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH03. Barcode: X85ZPFBO. Transaction: MzAwMzg1NDIwMWFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Jeffrey Allen on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X861YFB0. Transaction: MzAwMzg1NDA5OGFkaXF6a2N4.

  25. 24 November 2009 Registered office address changed from Hesmonds Barn Hesmonds Farm East Hoathly Lewes East Sussex BN8 6QH on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X5T31F8M. Transaction: MzAwMzUzODQ5NGFkaXF6a2N4.

  26. 22 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PZUABEAR. Transaction: MzAwMTI2MTMzNmFkaXF6a2N4.

  27. 21 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQD8DDX8. Transaction: MzAwMTE2MjQ0NWFkaXF6a2N4.

  28. 14 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDcxMDI5MWFkaXF6a2N4.

  29. 12 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XK5OGE04. Transaction: MzAwMDUwNTk0M2FkaXF6a2N4.

  30. 11 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A28N876S. Transaction: MjAyNTU2MTI1NGFkaXF6a2N4.

  31. 29 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMEK3JX. Transaction: MjAxNDMzMDMwOWFkaXF6a2N4.

  32. 22 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MjQ1M2FkaXF6a2N4.

  33. 23 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzExNzcyNWFkaXF6a2N4.

  34. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzExNzc2OWFkaXF6a2N4.

  35. 23 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExNzYxNmFkaXF6a2N4.

  36. 20 September 2007 Registered office changed on 20/09/07 from: church cottage fletching uckfield east sussex TN22 3SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY0MDQ2OWFkaXF6a2N4.

  37. 16 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgyNDAzN2FkaXF6a2N4.

  38. 3 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM3MDQ2NmFkaXF6a2N4.

  39. 11 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzAzNzQ0OGFkaXF6a2N4.

  40. 20 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTM1NTE4MmFkaXF6a2N4.

  41. 14 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTYxNTIxMGFkaXF6a2N4.

  42. 14 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjQ2OTgzNmFkaXF6a2N4.

  43. 14 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTI5NjI1N2FkaXF6a2N4.

  44. 8 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NjA2MzY4OGFkaXF6a2N4.

  45. 1 September 2005 Registered office changed on 01/09/05 from: 2 cawnpore cottages, fletching uckfield east sussex TN22 3SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQyNzI2OGFkaXF6a2N4.

  46. 2 December 2004 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODcyNTc4NWFkaXF6a2N4.

  47. 5 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzNDM5NWFkaXF6a2N4.

  48. 21 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU1MDQ3NmFkaXF6a2N4.

  49. 21 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjEzMDkzNmFkaXF6a2N4.

  50. 21 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU0OTMwNWFkaXF6a2N4.

  51. 26 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTg0MjUzOGFkaXF6a2N4.

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