Actual It Solutions Ltd.

Company Registration Number: 05128357

Company registered in England and Wales

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Actual It Solutions Ltd. is a Private Company Limited by Shares first registered on 14 May 2004. Its current registered address is in Leeds, West Yorkshire.

Registered Address

22 ST MARGARETS ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5BD

There are 2 companies currently registered at this postcode, including this one.

All companies at LS18 5BD

Registration Data

Company Number

05128357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £26,082£27,919£29,347£42,882£35,850
of which Cash £8,731£13,648£15,358£7,871£16,642
Total Assets £26,082£27,919£29,347£42,882£35,850
Current Liabilities £19,959£17,236£9,854£16,533£22,541
Net Current Assets £6,123£10,683£19,493£26,349£13,309
Total Net Worth £7,793£12,909£21,296£28,752£14,374

Previous Names

No previous names

Company Officers

  • FORSTER, Wendy

    Secretary

    Appointed on 25 February 2005

     

    22 St Margaret's Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5BD

  • FORSTER, Paul

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1968

    22 St Margarets Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5BD

  • FORSTER, Wendy

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1968

    22 St Margarets Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5BD

  • FORESTER, Paul

    Secretary

    Appointed on 2 November 2004

    Resigned on 25 February 2005

    22 St Margarets Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5BD

  • NOLAN, David Gerard

    Secretary

    Appointed on 14 May 2004

    Resigned on 2 November 2004

    37 Brownberrie Walk
    Horsforth
    Leeds
    West Yorkshire
    LS18 5PQ

  • IGP CORPORATE NOMINEES LTD.

    Corporate Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    19
    Kathleen Road
    London
    SW11 2JR
    England

  • NOLAN, David Gerard

    Director

    Appointed on 2 November 2004

    Resigned on 25 February 2005

    Nationality: British

    Occupation: None

    Month of birth: February 1972

    37 Brownberrie Walk
    Horsforth
    Leeds
    West Yorkshire
    LS18 5PQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5EP4RD7. Transaction: MzE1Njk2MzIwM2FkaXF6a2N4.

  2. 14 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5708WZF. Transaction: MzE0ODUzNDY1MWFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4F2Y2Q0. Transaction: MzEzMDQ2OTEzOWFkaXF6a2N4.

  4. 18 August 2015 Appointment of Mrs Wendy Forster as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2C7JL. Transaction: MzEyOTE3ODkyNmFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48CN4R5. Transaction: MzEyNDA3NzgyNGFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3IQYWWR. Transaction: MzEwOTk1MzA3OGFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQM3F. Transaction: MzEwMDAzMTk0MGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FN51PM. Transaction: MzA4NDEwOTc3NGFkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5G81. Transaction: MzA3ODEyNTc1OGFkaXF6a2N4.

  10. 14 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1H9ZW01. Transaction: MzA2NDExOTMyOGFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITBQN. Transaction: MzA1Nzk0OTMxOGFkaXF6a2N4.

  12. 23 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKPKGZGY. Transaction: MzA0NzY0MjM1MWFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XS8WZUM8. Transaction: MzAzODExMTA0MGFkaXF6a2N4.

  14. 14 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATFOPO8R. Transaction: MzAyNTI2NTYwOWFkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XU39WKYH. Transaction: MzAxNzg3MjY2NWFkaXF6a2N4.

  16. 18 June 2010 Director's details changed for Paul Forster on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XU39VKYG. Transaction: MzAxNzg3MjQwMmFkaXF6a2N4.

  17. 7 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARCKTDVY. Transaction: MzAwMDI5MTk2N2FkaXF6a2N4.

  18. 31 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA94ABM. Transaction: MjAzNDA3NDg2NWFkaXF6a2N4.

  19. 22 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD4X83A9. Transaction: MjAxMzg2NjIxOGFkaXF6a2N4.

  20. 8 July 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBRE18Y. Transaction: MjAwODY0ODYxN2FkaXF6a2N4.

  21. 24 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ4OTk5MWFkaXF6a2N4.

  22. 23 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2MDE1MGFkaXF6a2N4.

  23. 5 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMTMyN2FkaXF6a2N4.

  24. 17 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcxNzgwNWFkaXF6a2N4.

  25. 28 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMTE5NTA4NmFkaXF6a2N4.

  26. 10 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxNDc5NWFkaXF6a2N4.

  27. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQwMjk5OGFkaXF6a2N4.

  28. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ2NjI4MWFkaXF6a2N4.

  29. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI2NTI1OGFkaXF6a2N4.

  30. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYzNTM1NmFkaXF6a2N4.

  31. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc2MzE4NGFkaXF6a2N4.

  32. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIyMDI4MWFkaXF6a2N4.

  33. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQxNTg0N2FkaXF6a2N4.

  34. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU3NTM3NWFkaXF6a2N4.

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