Actwrite Limited

Company Registration Number: 05766140

Company registered in England and Wales

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Actwrite Limited is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Harrow, Middlesex.

Registered Address

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX

There are 917 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

05766140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,762£24,226£24,115£20,797£21,588£11,151£11,788
of which Cash £9,082£17,607£14,527£4,973£12,988£11,151£11,788
Total Assets £16,762£24,226£24,115£20,797£21,588£11,151£11,788
Current Liabilities £16,455£19,317£18,241£13,889£21,626£12,342£6,216
Net Current Assets £307£4,909£5,874£6,908£-38£-1,191£5,572
Total Net Worth £2,208£7,443£7,123£8,573£1,612£117£7,316

Previous Names

No previous names

Company Officers

  • WEST, Suzanne

    Secretary

    Appointed on 3 April 2006

     

    3 St Ursula Grove
    Pinner
    Middlesex
    HA5 1LN

  • PERILLO, Francesco Carlo

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Writer

    Month of birth: July 1965

    3 St Ursula Grove
    Pinner
    Middlesex
    HA5 1LN

  • WEST, Suzanne

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Actress

    Month of birth: January 1968

    3 St Ursula Grove
    Pinner
    Middlesex
    HA5 1LN

  • BRANKSOME CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    22 Melton Street
    London
    NW1 2BW

  • ALCAIT LIMITED

    Director

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    Month of birth: March 1995

    22 Melton Street
    London
    NW1 2BW

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

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CGNHI2. Transaction: MzE1NDE1NTUyOWFkaXF6a2N4.

  2. 10 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQBU2. Transaction: MzE0NjA0NDgyNWFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LE39E2. Transaction: MzEzNjYxNDYxMmFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTUQY. Transaction: MzEyMTI1ODU2NWFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3L1YVZC. Transaction: MzExMTcwMzc1OGFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X369IA0I. Transaction: MzA5ODU2NjQ4M2FkaXF6a2N4.

  7. 22 April 2014 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X369IA0A. Transaction: MzA5ODUyMDg2MWFkaXF6a2N4.

  8. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRUPW8. Transaction: MzA5MjgyOTA4NGFkaXF6a2N4.

  9. 7 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25SQ593. Transaction: MzA3NTc5Mjk4MmFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P2W7F. Transaction: MzA3MTY3MzkzNWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXPXN. Transaction: MzA1NTU4NDY5MmFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OI6HL5. Transaction: MzA0OTUzNjAwOWFkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XA13LT3S. Transaction: MzAzNTIxOTYwNWFkaXF6a2N4.

  14. 26 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHWUGR4S. Transaction: MzAzMTExNzg5NWFkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XD1RAIXR. Transaction: MzAxMjkxMTExMWFkaXF6a2N4.

  16. 6 April 2010 Director's details changed for Francesco Carlo Perillo on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD1R8IXP. Transaction: MzAxMjkxMDgzMWFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Suzanne West on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD1R9IXQ. Transaction: MzAxMjkxMDgzMmFkaXF6a2N4.

  18. 11 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQCJCGKM. Transaction: MzAwNjgyNTE3NGFkaXF6a2N4.

  19. 6 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X417O8PU. Transaction: MjAyOTkyNjU2NGFkaXF6a2N4.

  20. 16 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0N795O6. Transaction: MjAyMDQyODM0OGFkaXF6a2N4.

  21. 25 April 2008 Return made up to 03/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR7G0Z5S. Transaction: MjAwNDExMDQzMmFkaXF6a2N4.

  22. 19 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MjI3M2FkaXF6a2N4.

  23. 6 July 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcxOTk5NGFkaXF6a2N4.

  24. 2 May 2006 Ad 11/04/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTA0MzgyNGFkaXF6a2N4.

  25. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2ODc2M2FkaXF6a2N4.

  26. 13 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwNzgyOWFkaXF6a2N4.

  27. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI1OTAwNWFkaXF6a2N4.

  28. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3MjAxNGFkaXF6a2N4.

  29. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQzMjUxMWFkaXF6a2N4.

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