Actuary One Solutions Limited

Company Registration Number: 06387169

Company registered in England and Wales

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Actuary One Solutions Limited is a Private Company Limited by Shares first registered on 2 October 2007. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

4 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EU

There are 184 companies currently registered at this postcode, including this one.

All companies at PO21 1EU

Registration Data

Company Number

06387169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£1,155£1,539£0£936£0£0£0
Current Assets £95,639£115,204£4,798£11,148£18,799£8,568£22,388£32,024£25,950
of which Cash £95,639£115,204£4,798£10,902£15,611£4,240£22,388£29,619£25,950
Total Assets £95,639£115,204£5,953£12,687£18,799£9,504£22,388£32,024£25,950
Current Liabilities £16,390£33,592£177£0£1,618£0£15,859£24,746£20,894
Net Current Assets £79,249£81,612£4,621£11,148£17,181£8,568£6,529£7,278£5,056
Total Net Worth £83,110£84,303£5,776£12,687£17,883£9,504£6,529£7,278£5,056

Previous Names

No previous names

Company Officers

  • PATEL, Ash

    Director

    Appointed on 2 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    4
    Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    England

  • TUCKER, Helen

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    4 Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    United Kingdom

  • GAINES, Jackie

    Secretary

    Appointed on 2 October 2007

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Company Director

    4
    Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EU
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • REED, Jackie

    Director

    Appointed on 2 October 2007

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1984

    125 Hawthorn Crescent
    Cosham
    Portsmouth
    Hampshire
    PO6 2TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HA54IG. Transaction: MzE4ODAzNjE1MWFkaXF6a2N4.

  2. 28 September 2017 Appointment of Ms Helen Tucker as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X6FX0SOQ. Transaction: MzE4NjUzOTE0OGFkaXF6a2N4.

  3. 31 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUOQGQ. Transaction: MzE4MTgzOTI5NWFkaXF6a2N4.

  4. 10 March 2017 Termination of appointment of Jackie Gaines as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X61W2M5D. Transaction: MzE3MDg2NjY4OGFkaXF6a2N4.

  5. 13 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJY2LE. Transaction: MzE1OTYyMDIxOGFkaXF6a2N4.

  6. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL50PL. Transaction: MzE1MzIyOTEwOGFkaXF6a2N4.

  7. 21 January 2016 Director's details changed for Mr Ash Patel on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2N3YI. Transaction: MzE0MDIwNzQ3NGFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPINK. Transaction: MzEzNDMwNDgzNWFkaXF6a2N4.

  9. 17 September 2015 Secretary's details changed for Ms Jackie Reed on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4G5S8Q1. Transaction: MzEzMTE4ODg1MmFkaXF6a2N4.

  10. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQY8Q. Transaction: MzEyODE4OTUxNWFkaXF6a2N4.

  11. 15 April 2015 Director's details changed for Mr Ash Patel on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X45DTNMA. Transaction: MzEyMTI1NzMzMmFkaXF6a2N4.

  12. 30 October 2014 Annual return made up to 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXXTD. Transaction: MzExMDQxNDg3MGFkaXF6a2N4.

  13. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D49KK1. Transaction: MzEwNDYyNDEzOGFkaXF6a2N4.

  14. 21 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM4FQY. Transaction: MzA4OTE5NDAzOWFkaXF6a2N4.

  15. 21 November 2013 Director's details changed for Mr Ash Patel on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2LM4928. Transaction: MzA4OTE5MTg4NGFkaXF6a2N4.

  16. 21 November 2013 Secretary's details changed for Ms Jackie Reed on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2LM48Q3. Transaction: MzA4OTE5MTc4NGFkaXF6a2N4.

  17. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXDPE. Transaction: MzA4MjQ2NjQ4OWFkaXF6a2N4.

  18. 31 July 2013 Termination of appointment of Jackie Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRXD9S. Transaction: MzA4MjQ2NjI1OGFkaXF6a2N4.

  19. 16 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JON7TV. Transaction: MzA2NTkwMTI2M2FkaXF6a2N4.

  20. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIHTN. Transaction: MzA2MTcwNjA0NGFkaXF6a2N4.

  21. 28 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X6AP7YRY. Transaction: MzA0NjI1Njc5NGFkaXF6a2N4.

  22. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC9ANW8J. Transaction: MzA0MTMwMTEwN2FkaXF6a2N4.

  23. 19 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XP319OD0. Transaction: MzAyNTQ5NDQ2MWFkaXF6a2N4.

  24. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRDEFM4K. Transaction: MzAyMDUyOTE1OWFkaXF6a2N4.

  25. 19 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X3ZZ8F3O. Transaction: MzAwMzI1NTU3MWFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Ms Jackie Reed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3ZZ7F3N. Transaction: MzAwMzI1NTE2NGFkaXF6a2N4.

  27. 19 November 2009 Director's details changed for Mr Ash Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3ZZ6F3M. Transaction: MzAwMzI1NTE2M2FkaXF6a2N4.

  28. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZI4WC0Q. Transaction: MjAzODM1MjA5NWFkaXF6a2N4.

  29. 15 January 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1AS6J8. Transaction: MjAyMzQyNTg3OWFkaXF6a2N4.

  30. 16 October 2008 Registered office changed on 16/10/2008 from 1 sidlaw terrace, clarence road bognor regis west sussex PO21 1JZ [View PDF]

    Category: Address. Type: 287. Barcode: XYTC840C. Transaction: MjAxNTY2OTE0MmFkaXF6a2N4.

  31. 11 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0MzEyOWFkaXF6a2N4.

  32. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0NzY5MmFkaXF6a2N4.

  33. 11 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0NzY5MWFkaXF6a2N4.

  34. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0NjcwMmFkaXF6a2N4.

  35. 9 January 2008 Ad 20/11/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ3OTQxNmFkaXF6a2N4.

  36. 2 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMwNTA5N2FkaXF6a2N4.

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