Actual Security Limited

Company Registration Number: 06334374

Company registered in England and Wales

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Actual Security Limited is a Private Company Limited by Shares first registered on 6 August 2007. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

3 FALCONER STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 4FE

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

All companies at CM23 4FE

Registration Data

Company Number

06334374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3,804£0£0£0£0
Current Assets £6,001£17,598£28,773£15,891£33,650£6,986
of which Cash £6,001£17,598£28,773£15,891£33,650£6,986
Total Assets £6,001£21,402£28,773£15,891£33,650£6,986
Current Liabilities £3,518£3,222£8,463£4,101£22,821£6,974
Net Current Assets £2,483£14,376£20,310£11,790£10,829£12
Total Net Worth £5,716£18,180£24,785£11,790£10,829£12

Previous Names

No previous names

Company Officers

  • OLAGHERE, Joyce

    Secretary

    Appointed on 6 August 2007

     

    101 Heaton Avenue
    Romford
    Essex
    RM3 7HL

  • OLAGHERE, Joyce

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    101 Heaton Avenue
    Romford
    Essex
    RM3 7HL

  • OLAGHERE, Kenneth

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    101 Heaton Avenue
    Romford
    Essex
    RM3 7HL

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 August 2007

    Resigned on 6 August 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 6 August 2007

    Resigned on 6 August 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTFD4. Transaction: MzE1NTU0MTQ2MmFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPB16P. Transaction: MzE1NTUwNzE2MWFkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572YN6A. Transaction: MzE0ODY0NjkyNWFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8F3L6. Transaction: MzEzMTI2MTMxMWFkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UAXUX. Transaction: MzEyMzUxODQ5MWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4MNZV. Transaction: MzEwNTQ1ODAzOGFkaXF6a2N4.

  7. 31 May 2014 Registered office address changed from 101 Heaton Avenue Romford Essex RM3 7HL on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Address. Type: AD01. Barcode: X392TRUX. Transaction: MzEwMTA3NjQxNGFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38S9IAR. Transaction: MzEwMDczNDEzNGFkaXF6a2N4.

  9. 17 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXE21K. Transaction: MzA4MzQyODkyMGFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E575D. Transaction: MzA3ODg2Mzc0NGFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE3YBV. Transaction: MzA2MjQ4NjM0M2FkaXF6a2N4.

  12. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LHWK9. Transaction: MzA1ODA3MTQ1MGFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFEOLWID. Transaction: MzA0MTgzNjI4MmFkaXF6a2N4.

  14. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XREMPUKR. Transaction: MzAzNzk4MzQ1MWFkaXF6a2N4.

  15. 11 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XVVKTMF1. Transaction: MzAyMTE2NTEzMGFkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Kenneth Olaghere on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XVVKSMF0. Transaction: MzAyMTE2NTEyMGFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Joyce Olaghere on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XVVKRMFZ. Transaction: MzAyMTE2NTExOWFkaXF6a2N4.

  18. 19 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANEB7E4B. Transaction: MzAwMDk3MTgyOWFkaXF6a2N4.

  19. 20 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W8YCJY. Transaction: MjAzOTYwOTUyOGFkaXF6a2N4.

  20. 16 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN4T69U3. Transaction: MjAzMzA5Mzc1OWFkaXF6a2N4.

  21. 3 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVIR2SJ. Transaction: MjAxMjU3MDgzNmFkaXF6a2N4.

  22. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzODM1M2FkaXF6a2N4.

  23. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzODM1NWFkaXF6a2N4.

  24. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzODM1NGFkaXF6a2N4.

  25. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0OTAwMWFkaXF6a2N4.

  26. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc5NjU2NWFkaXF6a2N4.

  27. 6 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk3OTM1OGFkaXF6a2N4.

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