Actorfactor Limited

Company Registration Number: 05797271

Company registered in England and Wales

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Actorfactor Limited is a Private Company Limited by Shares first registered on 26 April 2006. Its current registered address is in Newton Abbot, Devon.

Registered Address

3 MINERS CLOSE
ASHBURTON
NEWTON ABBOT
DEVON
TQ13 7FE

There are 10 companies currently registered at this postcode, including this one.

All companies at TQ13 7FE

Registration Data

Company Number

05797271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

85510 - Sports and recreation education

85520 - Cultural education

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

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,275£27,387£57,429£47,865£87,822
of which Cash £18,959£14,379£11,499£20,954£52,409
Total Assets £22,275£27,387£57,429£47,865£87,822
Current Liabilities £24,320£29,658£59,716£51,528£60,598
Net Current Assets £-2,045£-2,271£-2,287£-3,663£27,224
Total Net Worth £489£148£343£404£31,204

Previous Names

No previous names

Company Officers

  • STONEHAM-ROBINSON, Georgia

    Secretary

    Appointed on 1 April 2016

     

    Longfleet
    Old Tiverton Road
    Crediton
    Devon
    EX17 1EG
    England

  • STONEHAM, Gillian Patricia

    Director

    Appointed on 26 April 2006

     

    Nationality: British

    Occupation: Speech Language Therapist & Tu

    Month of birth: April 1955

    Longfleet
    Old Tiverton Road
    Crediton
    Devon
    EX17 1EG

  • STONEHAM, Gillian Patricia

    Secretary

    Appointed on 26 April 2006

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Speech Language Therapist & Tu

    Longfleet
    Old Tiverton Road
    Crediton
    Devon
    EX17 1EG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2006

    Resigned on 26 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BROWN, Emma Jane

    Director

    Appointed on 26 April 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Coach Consultant

    Month of birth: May 1960

    The Old Rectory
    Teign Grace
    Newton Abbot
    Devon
    TQ12 6QP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2006

    Resigned on 26 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G39783. Transaction: MzE1Nzk1NTA1OWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X567GTTM. Transaction: MzE0NzY3MTM4MGFkaXF6a2N4.

  3. 12 April 2016 Termination of appointment of Gillian Patricia Stoneham as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54QXTNT. Transaction: MzE0NjE1MTgyOGFkaXF6a2N4.

  4. 12 April 2016 Appointment of Miss Georgia Stoneham-Robinson as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X54QXU6A. Transaction: MzE0NjE1MTk3NGFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJ84JK. Transaction: MzEyNjk0NTE0NGFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X468VGWR. Transaction: MzEyMjAwODc0MmFkaXF6a2N4.

  7. 31 March 2015 Termination of appointment of Emma Jane Brown as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DBS7C. Transaction: MzEyMDMxOTQwOWFkaXF6a2N4.

  8. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX5FO0. Transaction: MzExMjU3MjA0MGFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHLUP. Transaction: MzA5OTQ5NDgwMWFkaXF6a2N4.

  10. 23 July 2013 Registered office address changed from 48 Queen Street Exeter EX4 3SR on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D774XL. Transaction: MzA4MTk2OTE0NmFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGW8DN. Transaction: MzA3OTczMTU2NWFkaXF6a2N4.

  12. 11 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ABO1R3. Transaction: MzA3OTU4MjM0M2FkaXF6a2N4.

  13. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BLKB4H. Transaction: MzA1OTYyMzEwNmFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMIBC. Transaction: MzA1Nzc5MzA5M2FkaXF6a2N4.

  15. 23 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XP4RJUD7. Transaction: MzAzNzU4NDQwMWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XIR72TV3. Transaction: MzAzNjYzNzY2OGFkaXF6a2N4.

  17. 21 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUGJIL1U. Transaction: MzAxNzk0NTM1OWFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XBR30K3P. Transaction: MzAxNTc3OTA4M2FkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Emma Jane Brown on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBR2YK3M. Transaction: MzAxNTc3NzI0MGFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Gillian Patricia Stoneham on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBR2ZK3N. Transaction: MzAxNTc3NzI0MmFkaXF6a2N4.

  21. 1 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7U91CWG. Transaction: MjA0MDM1NzM0MmFkaXF6a2N4.

  22. 18 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFN49YO. Transaction: MjAzMzE2ODk2NmFkaXF6a2N4.

  23. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUFKK490. Transaction: MjAxNjUwODQ1N2FkaXF6a2N4.

  24. 20 June 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PMH0QN. Transaction: MjAwNzU5NTI0N2FkaXF6a2N4.

  25. 20 June 2008 Director and secretary's change of particulars / gillian stoneham / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8PMG0QM. Transaction: MjAwNzU5MzcwM2FkaXF6a2N4.

  26. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4NjI2M2FkaXF6a2N4.

  27. 21 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2NzY3M2FkaXF6a2N4.

  28. 3 July 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzA2NDM3MGFkaXF6a2N4.

  29. 3 July 2006 Ad 26/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzI4ODE2MGFkaXF6a2N4.

  30. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkxODIxOWFkaXF6a2N4.

  31. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIwMTY0MGFkaXF6a2N4.

  32. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0NTgwMGFkaXF6a2N4.

  33. 3 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkxNTkxOGFkaXF6a2N4.

  34. 26 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU0Mzg4MWFkaXF6a2N4.

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