Actability Ltd

Company Registration Number: 05640965

Company registered in England and Wales

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Actability Ltd is a Private Company Limited by Guarantee first registered on 30 November 2005. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

RHODES
1-3 SOUTH ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3JG

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

All companies at CM23 3JG

Registration Data

Company Number

05640965

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £13,356£12,186£12,066£9,826£7,656
Current Assets £3,482£2,586£1,561£3,275£2,084
of which Cash £3,412£932£812£2,070£2,084
Total Assets £16,838£14,772£13,627£13,101£9,740
Current Liabilities £10,160£8,679£7,594£8,188£5,912
Net Current Assets £-6,678£-6,093£-6,033£-4,913£-3,828
Total Net Worth £6,678£6,093£6,033£4,913£3,828

Previous Names

No previous names

Company Officers

  • JONES, Gary Steven

    Secretary

    Appointed on 31 October 2009

     

    8
    Matching Lane
    Bishop's Stortford
    Hertfordshire
    CM23 2PP

  • JONES, Gary Steven

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1957

    8
    Matching Lane
    Bishop's Stortford
    Hertfordshire
    CM23 2PP
    England

  • MULLARKEY, Isabelle Helena

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1959

    67
    Haymeads Lane
    Bishop's Stortford
    Hertfordshire
    CM23 5JJ

  • WRENTMORE, John Leonard

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    29
    Linkside Road
    Bishop's Stortford
    Hertfordshire
    CM23 5LR

  • PHILLIPS, Tony James

    Secretary

    Appointed on 30 November 2005

    Resigned on 13 November 2009

    Crewood
    Brewers End
    Takeley
    Bishop's Stortford
    Hertfordshire
    CM22 6QH

  • BAMLETT, Paul

    Director

    Appointed on 30 November 2005

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Artistic Director

    Month of birth: June 1961

    3 The Courtyard
    Windhill
    Bishops Stortford
    Hertfordshire
    CM23 2ND

  • BOWE, Melanie May

    Director

    Appointed on 30 November 2005

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Advocacy Development Director

    Month of birth: August 1964

    3 The Courtyard
    Windhill
    Bishops Stortford
    Hertfordshire
    CM23 2ND

  • PHILLIPS, Tony James

    Director

    Appointed on 30 November 2005

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1958

    Crewood
    Brewers End
    Takeley
    Bishop's Stortford
    Hertfordshire
    CM22 6QH

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

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Latest Filings

  1. 7 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9TAJ6. Transaction: MzE1NjYyMzM2NWFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 30 November 2015 no member list [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP7M4Q. Transaction: MzEzNzk5NzM3OGFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKHC1C. Transaction: MzEyOTY1MzUwMWFkaXF6a2N4.

  4. 20 December 2014 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5RGVN. Transaction: MzExMzkyNjc4NGFkaXF6a2N4.

  5. 20 December 2014 Director's details changed for Isabelle Helena Mullarkey on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X3N5RGVF. Transaction: MzExMzkyNjc3OGFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECFRG9. Transaction: MzEwNTY2NzAzMGFkaXF6a2N4.

  7. 26 December 2013 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2O2EXQW. Transaction: MzA5MTUyNjU0NmFkaXF6a2N4.

  8. 26 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFNKI. Transaction: MzA4MzgzMzE2NmFkaXF6a2N4.

  9. 22 December 2012 Annual return made up to 30 November 2012 no member list [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OA98I9. Transaction: MzA2OTkyNDczNGFkaXF6a2N4.

  10. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTKWS1. Transaction: MzA2MjgyNzM1MGFkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 30 November 2011 no member list [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONIPSG. Transaction: MzA0OTQwNTMwNWFkaXF6a2N4.

  12. 24 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHFIDWWT. Transaction: MzA0MjYyNzUxOGFkaXF6a2N4.

  13. 12 May 2011 Registered office address changed from St Marys Catholic School Windhill Bishop's Stortford Hertfordshire CM23 2NQ on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLE5FU2C. Transaction: MzAzNzA3ODkxN2FkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 30 November 2010 no member list [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XDOBWQHC. Transaction: MzAyOTcyOTc2MmFkaXF6a2N4.

  15. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH5YKMWW. Transaction: MzAyMjQ5OTEzM2FkaXF6a2N4.

  16. 6 January 2010 Appointment of Isabelle Helena Mullarkey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASWEYG1R. Transaction: MzAwNjQ0NDQwM2FkaXF6a2N4.

  17. 21 December 2009 Annual return made up to 30 November 2009 no member list [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XJH9GFZ0. Transaction: MzAwNTQxMTIzNWFkaXF6a2N4.

  18. 21 December 2009 Termination of appointment of Tony Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJH9FFZZ. Transaction: MzAwNTQxMDk3NWFkaXF6a2N4.

  19. 21 December 2009 Termination of appointment of Paul Bamlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJH9EFZY. Transaction: MzAwNTQxMDk3NGFkaXF6a2N4.

  20. 10 December 2009 Termination of appointment of Melanie Bowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1R4RFHT. Transaction: MzAwNDc2MjE4MmFkaXF6a2N4.

  21. 10 December 2009 Termination of appointment of Tony Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1R4QFHS. Transaction: MzAwNDc2MjE1NGFkaXF6a2N4.

  22. 10 December 2009 Appointment of John Leonard Wrentmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1R4OFHQ. Transaction: MzAwNDc2MjA1NGFkaXF6a2N4.

  23. 10 December 2009 Appointment of Gary Steven Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1R4MFHO. Transaction: MzAwNDc2MjAzM2FkaXF6a2N4.

  24. 10 December 2009 Appointment of Gary Steven Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1R4NFHP. Transaction: MzAwNDc2MTg1OWFkaXF6a2N4.

  25. 21 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2X5393T. Transaction: MjAzMTAyNzcxN2FkaXF6a2N4.

  26. 27 February 2009 Registered office changed on 27/02/2009 from 3 the courtyard windhill bishops stortford hertfordshire CM23 2ND [View PDF]

    Category: Address. Type: 287. Barcode: AT3DZ7OD. Transaction: MjAyNjkxOTA3N2FkaXF6a2N4.

  27. 13 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMSG96EX. Transaction: MjAyMzE4Njc5OWFkaXF6a2N4.

  28. 13 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE4Njc2MWFkaXF6a2N4.

  29. 9 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUPK5IX. Transaction: MjAxOTY0NTk3NmFkaXF6a2N4.

  30. 22 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACZZD3AA. Transaction: MjAxMzg2ODIxMGFkaXF6a2N4.

  31. 4 December 2007 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNjk2NWFkaXF6a2N4.

  32. 23 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzI5MTcwOWFkaXF6a2N4.

  33. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE1MTA2N2FkaXF6a2N4.

  34. 13 March 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1ODA3N2FkaXF6a2N4.

  35. 13 December 2006 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc2Njg5MGFkaXF6a2N4.

  36. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzkwOTg3MGFkaXF6a2N4.

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