Actuarial Review Services Limited

Company Registration Number: 06283555

Company registered in England and Wales

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Actuarial Review Services Limited is a Private Company Limited by Shares first registered on 18 June 2007. Its current registered address is in Kent.

Registered Address

16 SHEARWAY BUSINESS PARK
FOLKESTONE
KENT
CT19 4RH

There are 508 companies currently registered at this postcode, including this one.

All companies at CT19 4RH

Registration Data

Company Number

06283555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66210 - Risk and damage evaluation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,564£79,978£78,522£77,020£74,980£69,224
Current Assets £25£11£0£0£3£338
of which Cash £25£11£0£0£3£338
Total Assets £40,589£79,989£78,522£77,020£74,983£69,562
Current Liabilities £0£40,000£39,261£38,510£37,493£34,950
Net Current Assets £25£-39,989£-39,261£-38,510£-37,490£-34,612
Total Net Worth £40,589£39,989£39,261£38,510£37,490£34,612

Previous Names

No previous names

Company Officers

  • COOK, Elaine

    Secretary

    Appointed on 18 June 2007

     

    39 Douglas Avenue
    Airth Castle
    Falkirk
    Stirlingshire
    FK2 8GF

  • COOK, Allan

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    39 Douglas Avenue
    Airth Castle, Airth
    Stirlingshire
    FK2 8GF

  • MACNICOL, Roger Joseph

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1961

    39
    Douglas Avenue
    Airth
    Falkirk
    FK2 8GF
    Scotland

  • COOK, Elaine

    Director

    Appointed on 18 June 2007

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    39 Douglas Avenue
    Airth Castle
    Falkirk
    Stirlingshire
    FK2 8GF

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

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjI5MDA3NGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJAS2X. Transaction: MzE1ODU4NjAyNGFkaXF6a2N4.

  3. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjI0MzE3N2FkaXF6a2N4.

  4. 31 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DPAVHC. Transaction: MzE1NTU5NjY3NGFkaXF6a2N4.

  5. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29NJU. Transaction: MzE1NTgzMjA1OGFkaXF6a2N4.

  6. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIOWH. Transaction: MzEzMDA3NzA0NWFkaXF6a2N4.

  7. 31 August 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIMWZ. Transaction: MzEzMDA3Njc0NmFkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRHMZ. Transaction: MzEwNjU4MzA3NGFkaXF6a2N4.

  9. 20 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33YOQR7. Transaction: MzA5NjYxNTgyM2FkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNIVK4. Transaction: MzA4NTc3Mzk4OWFkaXF6a2N4.

  11. 8 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23JMQW0. Transaction: MzA3NDE1MTk2MWFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMVUW. Transaction: MzA2MzMxNjM4MWFkaXF6a2N4.

  13. 12 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14B4H7K. Transaction: MzA1Mzk2NzE1N2FkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XBOQBW70. Transaction: MzA0MTIzNjM1OWFkaXF6a2N4.

  15. 28 July 2011 Director's details changed for Mr Roger Joseph Macnicol on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XBNNJW74. Transaction: MzA0MTIzMzI0OGFkaXF6a2N4.

  16. 17 May 2011 Appointment of Mr Roger Joseph Macnicol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMXGNU7K. Transaction: MzAzNzI4MTAzMmFkaXF6a2N4.

  17. 13 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFZJCU2F. Transaction: MzAzNzEzMjY2MGFkaXF6a2N4.

  18. 14 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XYB2SLO9. Transaction: MzAxOTQ5NjkyN2FkaXF6a2N4.

  19. 14 July 2010 Director's details changed for Allan Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYB2RLO8. Transaction: MzAxOTQ5Njc4MmFkaXF6a2N4.

  20. 2 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1KV9HUA. Transaction: MzAxMDUwMDEyMGFkaXF6a2N4.

  21. 19 August 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IJECIA. Transaction: MjAzOTUyMTc2MWFkaXF6a2N4.

  22. 15 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SJCZDAMV. Transaction: MjAzNTAzNDc2N2FkaXF6a2N4.

  23. 26 March 2009 Accounting reference date extended from 30/06/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1GPC8H4. Transaction: MjAyOTEyNDE1NGFkaXF6a2N4.

  24. 19 September 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOXC38X. Transaction: MjAxMzcxMzYwNGFkaXF6a2N4.

  25. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0MTY0MWFkaXF6a2N4.

  26. 18 June 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY0OTMzOGFkaXF6a2N4.

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