Actrice Consulting and Solution Services Ltd.

Company Registration Number: 06017539

Company registered in England and Wales

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Actrice Consulting and Solution Services Ltd. is a Private Company Limited by Shares first registered on 4 December 2006.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8292 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

06017539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,075£86,024£64,394£74,724£53,138£81,049
of which Cash £31,010£54,290£36,177£25,660£18,430£52,487
Total Assets £64,075£86,024£64,394£74,724£53,138£81,049
Current Liabilities £41,544£16,791£11,060£13,741£16,082£36,301
Net Current Assets £22,531£69,233£53,334£60,983£37,056£44,748
Total Net Worth £20,326£60,075£52,265£58,981£37,334£36,722

Previous Names

  • ACTRICE ESCORT LIMITED, active until 27 April 2016

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2006

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • GAUMER, Heike

    Director

    Appointed on 4 December 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1966

    Nettelkroog 3a
    25462 Rellingen Bei Hamburg
    Germany

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KF3M. Transaction: MzE2MzY2MDYwMWFkaXF6a2N4.

  2. 3 October 2016 Amended micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A5GC1WEH. Transaction: MzE1ODY0NjY0OWFkaXF6a2N4.

  3. 15 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL1LUH. Transaction: MzE1NzQ4MTk5OWFkaXF6a2N4.

  4. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55P3YS0. Transaction: MzE0NzI5ODU2N2FkaXF6a2N4.

  5. 26 April 2016 Director's details changed for Mrs Heike Gaumer on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P39UP. Transaction: MzE0NzIwMzcxOWFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQYJ1V. Transaction: MzEzNjkxNjc4MmFkaXF6a2N4.

  7. 16 July 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR5PLD. Transaction: MzEyNzIwMTc5MmFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KPQH. Transaction: MzExMjg3Nzc2OWFkaXF6a2N4.

  9. 5 November 2014 Director's details changed for Mrs Heike Gaumer on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3K1JAWY. Transaction: MzExMDc2NDIwNWFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D473PK. Transaction: MzEwNDU5NzY1M2FkaXF6a2N4.

  11. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYO0Z. Transaction: MzA5MDE0NTU0M2FkaXF6a2N4.

  12. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A1DZPL. Transaction: MzA3OTM3Nzg5MWFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KHGG. Transaction: MzA2ODgxNzEyMGFkaXF6a2N4.

  14. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTHLZ6. Transaction: MzA2Mjc4MDIxOGFkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJDTQZU5. Transaction: MzA0ODQ3NzUxNWFkaXF6a2N4.

  16. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPJJDXEC. Transaction: MzA0MzU1NDk3NmFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X5PXYPQ1. Transaction: MzAyODQxMTMwMGFkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTDDPM90. Transaction: MzAyMDc5Mzg0M2FkaXF6a2N4.

  19. 10 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XEJVUFOM. Transaction: MzAwNDc1NzMyMGFkaXF6a2N4.

  20. 24 September 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AWFLBDJD. Transaction: MjA0MjA2OTcwNWFkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A00VUDCO. Transaction: MjA0MTUzNzI0NmFkaXF6a2N4.

  22. 4 March 2009 Director's change of particulars / heike gaumer / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVAJV7VI. Transaction: MjAyNzMzODc5N2FkaXF6a2N4.

  23. 23 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHE25W9. Transaction: MjAyMTE2NzE4MmFkaXF6a2N4.

  24. 7 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJPTKZHB. Transaction: MjAwNDg2NjAyOGFkaXF6a2N4.

  25. 22 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNzI3MWFkaXF6a2N4.

  26. 4 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTc1MTc2NmFkaXF6a2N4.

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