Actone Artsbase

Company Registration Number: 05314480

Company registered in England and Wales

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Actone Artsbase is a Private Company Limited by Guarantee first registered on 16 December 2004. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

JOHN MARTIN & CO [ST ALBANS] LTD
DORMERS CHEQUER LANE
REDBOURN
ST. ALBANS
HERTFORDSHIRE
AL3 7NH

There are 42 companies currently registered at this postcode, including this one.

All companies at AL3 7NH

Registration Data

Company Number

05314480

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £5,879£7,838£10,518£0£0£0£0£0£0£0£0
Current Assets £20,152£53,435£61,912£59,164£74,960£30,830£38,011£44,903£27,227£12,479£13,944
of which Cash £20,152£52,928£61,771£57,858£74,462£29,911£29,873£41,036£27,071£11,421£6,894
Total Assets £26,031£61,273£72,430£59,164£74,960£30,830£38,011£44,903£27,227£12,479£13,944
Current Liabilities £4,975£6,072£2,824£4,191£5,120£2,200£7,994£16,114£4,230£5,792£3,319
Net Current Assets £15,177£47,363£59,088£54,973£69,840£28,630£30,017£28,789£22,997£6,687£10,625
Total Net Worth £21,056£55,201£69,606£55,102£70,267£28,974£30,532£28,789£22,997£6,687£10,625

Previous Names

  • ACTONE THEATRE COMPANY, active until 17 May 2006

Company Officers

  • CRISP, Steven Andrew

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1977

    480 Hatfield Road
    St Albans
    Hertfordshire
    AL4 0SX

  • LEAK, Godfrey

    Director

    Appointed on 16 January 2010

     

    Nationality: British

    Occupation: C J Consultant

    Month of birth: June 1944

    16
    Hitchin Road
    Weston
    Hitchin
    Hertfordshire
    SG4 7AX
    United Kingdom

  • WESTGATE, Mary Patricia

    Director

    Appointed on 16 January 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    5
    Cross Road
    Oxhey
    Watford
    Hertfordshire
    WD19 4DH

  • WILKS, Jacqueline Louise

    Director

    Appointed on 18 October 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1961

    17
    Marlborough Gate
    St. Albans
    Hertfordshire
    AL1 3TX
    United Kingdom

  • LONG, Sharon Joan

    Secretary

    Appointed on 28 May 2010

    Resigned on 14 January 2014

    5
    Sandridgebury Lane
    St. Albans
    Hertfordshire
    AL3 6DD
    England

  • OWENS, Jennifer

    Secretary

    Appointed on 16 December 2004

    Resigned on 31 December 2005

    11a Holywell Hill
    St Albans
    Hertfordshire
    AL1 1EZ

  • SPAIN, Carla

    Secretary

    Appointed on 1 January 2006

    Resigned on 28 May 2010

    19 Wickwood Court
    Woodstock Road North
    St Albans
    Hertfordshire
    AL1 4QE

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BULLEN, Joanne Elizabeth

    Director

    Appointed on 16 December 2004

    Resigned on 18 October 2009

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1976

    28 Milton Road
    Luton
    Beds
    LU1 5HZ

  • FOSTER, Jessica Ann

    Director

    Appointed on 16 December 2004

    Resigned on 18 October 2009

    Nationality: British

    Occupation: Project Worker

    Month of birth: June 1978

    Flat 1 21 Beehive Court
    Hatfield Heath
    Bishops Stortford
    Hertfordshire
    CM22 7EU

  • LONG, Sharon Joan

    Director

    Appointed on 18 October 2009

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    5
    Sandridgebury Lane
    St. Albans
    Hertfordshire
    AL3 6DD
    United Kingdom

  • TETLOW, Michelle Christiane

    Director

    Appointed on 18 October 2009

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Hr Consultant/Interim Manager

    Month of birth: November 1959

    18
    The Mount
    Rickmansworth
    Hertfordshire
    WD3 4DW
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XAGSA8. Transaction: MzE2NTY2NDMyMmFkaXF6a2N4.

  2. 2 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAGS8H. Transaction: MzE2NTY2NDMwMmFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 16 December 2015 no member list [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2N4CW. Transaction: MzE0MDIwNzUxN2FkaXF6a2N4.

  4. 21 December 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4M8DBZ4. Transaction: MzEzNzcxMTE3MGFkaXF6a2N4.

  5. 28 December 2014 Annual return made up to 16 December 2014 no member list [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNU1AY. Transaction: MzExNDI5Mjk0NWFkaXF6a2N4.

  6. 28 December 2014 Termination of appointment of Sharon Joan Long as a director on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: TM01. Barcode: X3NNU1AQ. Transaction: MzExNDI5MjkzN2FkaXF6a2N4.

  7. 28 December 2014 Termination of appointment of Sharon Joan Long as a secretary on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: TM02. Barcode: X3NNU1AI. Transaction: MzExNDI5MjkzNmFkaXF6a2N4.

  8. 19 September 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3GJ9D7U. Transaction: MzEwNzc5MTIwN2FkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 16 December 2013 no member list [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7JCQ. Transaction: MzA5MjAxMzYxMGFkaXF6a2N4.

  10. 12 August 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2EAIE74. Transaction: MzA4MzExOTgyNGFkaXF6a2N4.

  11. 2 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6TVRF. Transaction: MzA3MDMyNjY4NmFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 16 December 2012 no member list [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O290HK. Transaction: MzA2OTYwNTYxNGFkaXF6a2N4.

  13. 12 December 2012 Registered office address changed from George Arthur, York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMN6ZV. Transaction: MzA2OTI2NjA4M2FkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 16 December 2011 no member list [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X11F8IPD. Transaction: MzA1MTQ4NjkyNWFkaXF6a2N4.

  15. 21 December 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OEAAOW. Transaction: MzA0OTM5NTc5N2FkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 16 December 2010 no member list [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XI701QW9. Transaction: MzAzMDU5OTYyNWFkaXF6a2N4.

  17. 18 January 2011 Director's details changed for Steven Andrew Crisp on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: XI6ZYQW4. Transaction: MzAzMDU5OTMzM2FkaXF6a2N4.

  18. 18 January 2011 Appointment of Mrs Sharon Joan Long as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI700QW8. Transaction: MzAzMDU5OTM0MmFkaXF6a2N4.

  19. 18 January 2011 Termination of appointment of Michelle Tetlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI6ZZQW5. Transaction: MzAzMDU5OTMzNmFkaXF6a2N4.

  20. 18 January 2011 Termination of appointment of Carla Spain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI6ZXQW3. Transaction: MzAzMDU5OTMyOGFkaXF6a2N4.

  21. 3 August 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AXB5WM27. Transaction: MzAyMDcwMDkwNWFkaXF6a2N4.

  22. 2 February 2010 Appointment of Mr Godfrey Leak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR78CH51. Transaction: MzAwODM5NzE3NWFkaXF6a2N4.

  23. 2 February 2010 Appointment of Ms Mary Patricia Westgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR7OGH5L. Transaction: MzAwODM5ODI1NmFkaXF6a2N4.

  24. 1 February 2010 Annual return made up to 16 December 2009 no member list [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XR88EH54. Transaction: MzAwODQwMDYxNmFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Steven Andrew Crisp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR88DH53. Transaction: MzAwODQwMDE0M2FkaXF6a2N4.

  26. 1 February 2010 Secretary's details changed for Carla Manning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XR88CH52. Transaction: MzAwODQwMDEwOWFkaXF6a2N4.

  27. 5 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ASLBOG13. Transaction: MzAwNjI4Njc5N2FkaXF6a2N4.

  28. 22 December 2009 Appointment of Mrs Michelle Tetlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK15FG0I. Transaction: MzAwNTUwNDMyMWFkaXF6a2N4.

  29. 22 December 2009 Appointment of Jacqueline Louise Wilks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK193G0A. Transaction: MzAwNTUwNDQzMGFkaXF6a2N4.

  30. 22 December 2009 Termination of appointment of Joanne Bullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK19RG0Y. Transaction: MzAwNTUwNDM4MGFkaXF6a2N4.

  31. 22 December 2009 Appointment of Mrs Sharon Joan Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK0W8G01. Transaction: MzAwNTUwMzc0NGFkaXF6a2N4.

  32. 11 November 2009 Termination of appointment of Jessica Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZGPZEV9. Transaction: MzAwMjY0MDY0N2FkaXF6a2N4.

  33. 20 April 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A39NA92U. Transaction: MjAzMDkxMjQ4MGFkaXF6a2N4.

  34. 10 February 2009 Annual return made up to 16/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJRT795. Transaction: MjAyNTQ0ODU5NGFkaXF6a2N4.

  35. 14 April 2008 Partial exemption accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: A096DYSS. Transaction: MjAwMzIyOTgzOWFkaXF6a2N4.

  36. 16 January 2008 Annual return made up to 16/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MzQxOGFkaXF6a2N4.

  37. 7 February 2007 Annual return made up to 16/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg5MzU2MWFkaXF6a2N4.

  38. 30 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5NDMxN2FkaXF6a2N4.

  39. 23 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTIyNDI5MWFkaXF6a2N4.

  40. 17 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDQ5NTU5N2FkaXF6a2N4.

  41. 16 March 2006 Accounting reference date extended from 31/12/05 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODg2OTg2MGFkaXF6a2N4.

  42. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQwMjIxMWFkaXF6a2N4.

  43. 8 March 2006 Annual return made up to 16/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxOTgwOGFkaXF6a2N4.

  44. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE1ODUyMmFkaXF6a2N4.

  45. 8 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA1MjA4OWFkaXF6a2N4.

  46. 22 April 2005 Registered office changed on 22/04/05 from: fiscal house 36 lattimore road st. Albans hertfordshire AL1 3XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg0MzA2MGFkaXF6a2N4.

  47. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyNTM1N2FkaXF6a2N4.

  48. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEzNTc3MWFkaXF6a2N4.

  49. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIxNjMyMGFkaXF6a2N4.

  50. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwNzU2MmFkaXF6a2N4.

  51. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg0MTUwOGFkaXF6a2N4.

  52. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI2OTA0OWFkaXF6a2N4.

  53. 24 December 2004 Registered office changed on 24/12/04 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU1MTUyN2FkaXF6a2N4.

  54. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ5NjMxMWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:44:16 +0100