Actuate (Management Services) Limited

Company Registration Number: 05970774

Company registered in England and Wales

Approximate Location Map
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Actuate (Management Services) Limited is a Private Company Limited by Shares first registered on 18 October 2006. Its current registered address is in Vale of Glamorgan.

Registered Address

2 LLYS TY MAWR
TREOES
VALE OF GLAMORGAN
CF35 5EQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05970774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,561£51,602£73,483£106,151£73,115£49,671
of which Cash £19,877£40,194£65,866£81,661£62,953£31,776
Total Assets £29,561£51,602£73,483£106,151£73,115£49,671
Current Liabilities £21,173£49,564£70,830£101,975£69,868£45,845
Net Current Assets £8,388£2,038£2,653£4,176£3,247£3,826
Total Net Worth £8,388£2,039£2,683£4,486£9,799£15,205

Previous Names

No previous names

Company Officers

  • ARTHUR, Rhys Anthony

    Secretary

    Appointed on 18 October 2006

     

    2 Llys Ty Mawr
    Treoes
    Vale Of Glamorgan
    CF35 5EQ

  • ARTHUR, Rhys Anthony

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Business Adviser

    Month of birth: December 1956

    2 Llys Ty Mawr
    Treoes
    Vale Of Glamorgan
    CF35 5EQ

  • ARTHUR, Sandra Dawn

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1954

    2 Llys Ty Mawr
    Treoes
    Vale Of Glamorgan
    CF35 5EQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4D7GA. Transaction: MzE2MzUxMjQ5N2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NFY3. Transaction: MzE1MTgwNzEwOWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4M99EJ4. Transaction: MzEzNzQ3NzY1NGFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG3GEG. Transaction: MzEyNjE0NjgwMmFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7G0I. Transaction: MzExMjk5NDM2OWFkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7HUG. Transaction: MzEwMzEyOTcxN2FkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYJGW. Transaction: MzA5MDE0NDMwMmFkaXF6a2N4.

  8. 5 December 2013 Director's details changed for Sandra Dawn Arthur on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2MJYJGO. Transaction: MzA5MDE0NDEzM2FkaXF6a2N4.

  9. 5 December 2013 Director's details changed for Rhys Anthony Arthur on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2MJYJGG. Transaction: MzA5MDE0NDEzMWFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B856EQ. Transaction: MzA4MDYwNzM2N2FkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: A1MS2I5V. Transaction: MzA2ODcxODYyMWFkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A110COC1. Transaction: MzA1MTI3ODMwM2FkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: A10IAJ1S. Transaction: MzA1MDg5NTA4MWFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A079FVCC. Transaction: MzAzOTY1NzM1MGFkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: A8H1AROP. Transaction: MzAzMjM0MDg1M2FkaXF6a2N4.

  16. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9IWQLAI. Transaction: MzAxODc5ODc5NWFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: PNARFHAJ. Transaction: MzAwOTA0NjY5MGFkaXF6a2N4.

  18. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHDFFBZ8. Transaction: MjAzODMwMzY5MWFkaXF6a2N4.

  19. 8 December 2008 Return made up to 17/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5SOH5EV. Transaction: MjAxOTU5OTk4NGFkaXF6a2N4.

  20. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9B4V1GA. Transaction: MjAwOTE4NzE1NmFkaXF6a2N4.

  21. 17 July 2008 Accounting reference date shortened from 31/10/2007 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9B4N1G2. Transaction: MjAwOTE4NzExNWFkaXF6a2N4.

  22. 6 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM3MDI3N2FkaXF6a2N4.

  23. 18 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTgzMjI2MWFkaXF6a2N4.

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