Actuarial Contractors Limited

Company Registration Number: 06268762

Company registered in England and Wales

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Actuarial Contractors Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Basingstoke, Hampshire.

Registered Address

WEYBROOK HOUSE 19 WEST END
SHERBORNE ST. JOHN
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG24 9LB

There are 2 companies currently registered at this postcode, including this one.

All companies at RG24 9LB

Registration Data

Company Number

06268762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £194,970£165,552£103,484£122,485£66,602£46,018£36,498
of which Cash £121,377£75,119£39,947£76,453£36,548£11,070£11,940
Total Assets £194,970£165,552£103,484£122,485£66,602£46,018£36,498
Current Liabilities £61,153£53,631£50,504£46,407£69,393£48,071£36,950
Net Current Assets £133,817£111,921£52,980£76,078£-2,791£-2,053£-452
Total Net Worth £135,248£113,907£54,785£78,302£6£4£438

Previous Names

No previous names

Company Officers

  • JOHNSON, Helen Nicola

    Secretary

    Appointed on 5 June 2007

     

    Nationality: British

    Weybrook House
    19 West End
    Sherborne St. John
    Basingstoke
    Hampshire
    RG24 9LB
    England

  • JOHNSON, Helen Nicola

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    Weybrook House
    19 West End
    Sherborne St. John
    Basingstoke
    Hampshire
    RG24 9LB
    England

  • JOHNSON, Luke James

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    Weybrook House
    19 West End
    Sherborne St. John
    Basingstoke
    Hampshire
    RG24 9LB
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 June 2007

    Resigned on 27 July 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 June 2007

    Resigned on 27 July 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X681TYM3. Transaction: MzE3NzQ2NTE0N2FkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LX9ZNJ. Transaction: MzE2NDUwOTQwOWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58R9Q7E. Transaction: MzE1MDQ3MDA3N2FkaXF6a2N4.

  4. 11 May 2016 Registered office address changed from Bridinna Aldermaston Road Pamber End Tadley Hampshire RG26 5QN to Weybrook House 19 West End Sherborne St. John Basingstoke Hampshire RG24 9LB on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SH0NU. Transaction: MzE0ODMyOTkyM2FkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MUNC57. Transaction: MzEzODI0MzM3NGFkaXF6a2N4.

  6. 6 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49058IO. Transaction: MzEyNDY3NDE2MGFkaXF6a2N4.

  7. 10 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I8KYBL. Transaction: MzEwOTIwMTM3OWFkaXF6a2N4.

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

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39L0INE. Transaction: MzEwMTUxODQzMGFkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J0T7W1. Transaction: MzA4Njk4NjQ1M2FkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKNKY. Transaction: MzA3OTgzOTg0NmFkaXF6a2N4.

  11. 16 June 2013 Director's details changed for Luke James Johnson on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X2AOKNKQ. Transaction: MzA3OTgzOTc2MmFkaXF6a2N4.

  12. 16 June 2013 Registered office address changed from Bridinna Aldermaston Road Pamber End Tadley Hampshire RG26 5QN England on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Address. Type: AD01. Barcode: X2AOKNKI. Transaction: MzA3OTgzOTc2MGFkaXF6a2N4.

  13. 16 June 2013 Registered office address changed from the Old Post Office the Street Bramley Tadley Hampshire RG26 5BP England on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Address. Type: AD01. Barcode: X2AOKN54. Transaction: MzA3OTgzOTI3N2FkaXF6a2N4.

  14. 22 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FTK3VN. Transaction: MzA2MjgyMTI2OGFkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0VVWO. Transaction: MzA1OTExMDU1OWFkaXF6a2N4.

  16. 15 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XC28NZ9E. Transaction: MzA0NzE5MTEyMmFkaXF6a2N4.

  17. 8 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XUU0UUT2. Transaction: MzAzODU0ODA2M2FkaXF6a2N4.

  18. 8 February 2011 Appointment of Mrs Helen Nicola Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPH81RHK. Transaction: MzAzMTg2ODY4N2FkaXF6a2N4.

  19. 16 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X8N3NPZ6. Transaction: MzAyODkwNDkyNGFkaXF6a2N4.

  20. 28 August 2010 Director's details changed for Luke James Johnson on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X34IFMXK. Transaction: MzAyMjI5OTU3NGFkaXF6a2N4.

  21. 28 August 2010 Secretary's details changed for Helen Nicola Johnson on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH03. Barcode: X34ICMXH. Transaction: MzAyMjI5OTU3MGFkaXF6a2N4.

  22. 28 August 2010 Registered office address changed from Beech House the Street Bramley Tadley Hampshire RG26 5BP England on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Address. Type: AD01. Barcode: X34I9MXE. Transaction: MzAyMjI5OTU2M2FkaXF6a2N4.

  23. 15 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XIBHYKVK. Transaction: MzAxNzY0MzU5NmFkaXF6a2N4.

  24. 27 May 2010 Director's details changed for Luke James Johnson on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XCU16KC6. Transaction: MzAxNjQzODQ0OWFkaXF6a2N4.

  25. 27 May 2010 Secretary's details changed for Helen Nicola Johnson on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XCTU6KCY. Transaction: MzAxNjQzNzcxNWFkaXF6a2N4.

  26. 27 May 2010 Registered office address changed from 16 Forest Drive Chineham Hampshire RG24 8SZ on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: XCTRUKCJ. Transaction: MzAxNjQzNzY1NWFkaXF6a2N4.

  27. 10 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XEKORFOD. Transaction: MzAwNDc1ODU4MGFkaXF6a2N4.

  28. 16 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNPZBLY. Transaction: MjAzNzI3Njk1M2FkaXF6a2N4.

  29. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9U3Q9FH. Transaction: MjAzMTgxMzc1NWFkaXF6a2N4.

  30. 19 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82G50OG. Transaction: MjAwNzQ0ODU0N2FkaXF6a2N4.

  31. 6 March 2008 Ad 31/08/07\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATVL8XNB. Transaction: MjAwMDg4OTc3OWFkaXF6a2N4.

  32. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4ODExNGFkaXF6a2N4.

  33. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4Njc1MWFkaXF6a2N4.

  34. 30 July 2007 Registered office changed on 30/07/07 from: 7 millrace road, riverside redditch worcestershire B98 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY4NjQ1MGFkaXF6a2N4.

  35. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4MTM3NGFkaXF6a2N4.

  36. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2ODMyM2FkaXF6a2N4.

  37. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTYxMTEwNGFkaXF6a2N4.

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