Actual Projects Ltd

Company Registration Number: 05716374

Company registered in England and Wales

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Actual Projects Ltd is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in London.

Registered Address

58 PARK HALL ROAD
LONDON
N2 9PX

There are 4 companies currently registered at this postcode, including this one.

All companies at N2 9PX

Registration Data

Company Number

05716374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,344£17,669£104,256£75,792£36,559£31,149
of which Cash £6,212£4,750£488£24£86£31
Total Assets £21,344£17,669£104,256£75,792£36,559£31,149
Current Liabilities £10,025£10,720£61,982£40,343£2,306£6,126
Net Current Assets £11,319£6,949£42,274£35,449£34,253£25,023
Total Net Worth £11,319£6,949£42,274£35,799£34,954£26,658

Previous Names

No previous names

Company Officers

  • NEWCOMBE, John Andrew

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1959

    58
    Park Hall Road
    London
    N2 9PX
    England

  • HARVEY, Stephen

    Secretary

    Appointed on 20 February 2009

    Resigned on 1 December 2015

    Nationality: British

    17
    Jenningtree Road
    Erith
    Kent
    DA8 2JR

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2006

    Resigned on 20 February 2009

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2006

    Resigned on 23 February 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTI1ODAzNWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X57NX80P. Transaction: MzE0OTI1ODAxNWFkaXF6a2N4.

  3. 24 May 2016 Termination of appointment of Stephen Harvey as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X57NX84A. Transaction: MzE0OTI1Nzk2OWFkaXF6a2N4.

  4. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODM1ODQwNmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFD7OW. Transaction: MzEzODcxNzY4MmFkaXF6a2N4.

  6. 1 December 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4L8T177. Transaction: MzEzNjM1MTQ2MGFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X476XJ2I. Transaction: MzEyMjkxNzk5N2FkaXF6a2N4.

  8. 2 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NVQMYW. Transaction: MzExNDUyODk5NmFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X3852UZD. Transaction: MzEwMDI0NjM5M2FkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X32NQKUY. Transaction: MzA5NTQ3NTk5OWFkaXF6a2N4.

  11. 28 February 2014 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X32NOZTK. Transaction: MzA5NTQ0NjUwN2FkaXF6a2N4.

  12. 28 February 2014 Registered office address changed from 58 Park Hall Road London N2 9PX England on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NOZTC. Transaction: MzA5NTQ0NjE1OGFkaXF6a2N4.

  13. 28 February 2014 Registered office address changed from 36 Sutton Road London N10 1HE on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NOUKP. Transaction: MzA5NTQ0NTAxM2FkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X242OG43. Transaction: MzA3NDQzNTc2NmFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X2354K09. Transaction: MzA3Mzc0MjUxOGFkaXF6a2N4.

  16. 6 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2Q50ZO5. Transaction: MzA0ODQ2ODk0NWFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XWBTDUZ3. Transaction: MzAzODgwNjQxM2FkaXF6a2N4.

  18. 14 June 2011 Director's details changed for John Andrew Newcombe on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: XWBTCUZ2. Transaction: MzAzODc4NzQyNWFkaXF6a2N4.

  19. 29 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF9L3PF1. Transaction: MzAyNzgxNTM5NmFkaXF6a2N4.

  20. 11 November 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKKB7GO0. Transaction: MzAyNjgzODExNWFkaXF6a2N4.

  21. 11 November 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: LFVDWONF. Transaction: MzAyNjgzNzcyOGFkaXF6a2N4.

  22. 11 November 2010 Annual return made up to 21 February 2009 with full list of shareholders [View PDF]

    Action Date: 21 February 2009. Category: Annual return. Type: AR01. Barcode: RTUE9KRC. Transaction: MzAyNjgzNzQ5MGFkaXF6a2N4.

  23. 11 November 2010 Annual return made up to 21 February 2008 with full list of shareholders [View PDF]

    Action Date: 21 February 2008. Category: Annual return. Type: AR01. Barcode: LR18JIF1. Transaction: MzAyNjgzNzAxMGFkaXF6a2N4.

  24. 11 November 2010 Registered office address changed from 67 Grand Avenue London N10 3BC on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: LFVDXONG. Transaction: MzAyNjgzNjU4NGFkaXF6a2N4.

  25. 11 November 2010 Director's details changed for John Andrew Newcombe on 21 February 2009 [View PDF]

    Action Date: 21 February 2009. Category: Officers. Type: CH01. Barcode: RTUDWKRY. Transaction: MzAyNjgyOTk3OWFkaXF6a2N4.

  26. 11 November 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RWO8BEJR. Transaction: MzAyNjgyODM1MmFkaXF6a2N4.

  27. 11 November 2010 Appointment of Stephen Harvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXKEQK0F. Transaction: MzAyNjgyNzc4NmFkaXF6a2N4.

  28. 10 November 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RWO8AEJQ. Transaction: MzAyNjc4MTk2MWFkaXF6a2N4.

  29. 13 October 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MjM2ODc0NmFkaXF6a2N4.

  30. 23 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDg0NzY2OWFkaXF6a2N4.

  31. 20 February 2009 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSA1U7JK. Transaction: MjAyNjI4ODAzMGFkaXF6a2N4.

  32. 20 February 2009 Registered office changed on 20/02/2009 from, the bristol office, 2 southfield road, westbury-on-trym, bristol, BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XS9W17JL. Transaction: MjAyNjI4NjY1N2FkaXF6a2N4.

  33. 5 February 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LAO826YX. Transaction: MjAyNTA2NjQ3NGFkaXF6a2N4.

  34. 8 March 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AQCQQXSH. Transaction: MjAwMTA0MjYwOGFkaXF6a2N4.

  35. 19 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ1OTYxMWFkaXF6a2N4.

  36. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU2NjA0NmFkaXF6a2N4.

  37. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk4NTgwMWFkaXF6a2N4.

  38. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI5NTY1OWFkaXF6a2N4.

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