Actling Limited

Company Registration Number: 06607583

Company registered in England and Wales

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Actling Limited is a Private Company Limited by Shares first registered on 2 June 2008. Its current registered address is in Upminster, Essex.

Registered Address

195 ST MARY'S LANE
UPMINSTER
ESSEX
RM14 3BU

There are 81 companies currently registered at this postcode, including this one.

All companies at RM14 3BU

Registration Data

Company Number

06607583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,149£31,870£11,316£16,692£39,241£75,901£91,257
of which Cash £21,873£21,794£8,913£13,312£36,441£67,474£84,930
Total Assets £28,149£31,870£11,316£16,692£39,241£75,901£91,257
Current Liabilities £9,928£10,153£6,856£8,611£7,682£12,671£18,079
Net Current Assets £18,221£21,717£4,460£8,081£31,559£63,230£73,178
Total Net Worth £18,845£21,717£4,460£8,081£31,886£63,883£74,158

Previous Names

No previous names

Company Officers

  • FENNELL, Jeanette

    Secretary

    Appointed on 2 June 2008

     

    195
    St Mary's Lane
    Upminster
    Essex
    RM14 3BU
    United Kingdom

  • FENNELL, Christopher

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    195
    St Mary's Lane
    Upminster
    Essex
    RM14 3BU
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

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

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Latest Filings

  1. 28 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69K7Q3S. Transaction: MzE3OTE0NTg3NWFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69K70JU. Transaction: MzE3OTE0NTM2NWFkaXF6a2N4.

  3. 13 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5XTUBM1. Transaction: MzE2NjUyMDUwNGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5945PB5. Transaction: MzE1MDcxNDMxMmFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MDK9PF. Transaction: MzEzNzg2MzQ5OWFkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4Q8Y. Transaction: MzEyNTMxMDUxNGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MDPDXL. Transaction: MzExMzQ3MTU2MGFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBH1TT. Transaction: MzEwMzEyODUzN2FkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2INCEA2. Transaction: MzA4NjgwMDE1OGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O6B7. Transaction: MzA4MDMwODQyMGFkaXF6a2N4.

  11. 12 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GZVF76. Transaction: MzA2NDAwMzI2NWFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPMHR. Transaction: MzA2MDM5NDU5MWFkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10I8ZQX. Transaction: MzA1MDg1NTQzN2FkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XXHB3V1L. Transaction: MzAzODk0OTMyMGFkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AN64HQR5. Transaction: MzAzMDU4MzAzN2FkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJ6JYKXK. Transaction: MzAxNzc3ODUyN2FkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Christopher Fennell on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFFV7J3F. Transaction: MzAxMzI2OTU2NmFkaXF6a2N4.

  18. 12 April 2010 Secretary's details changed for Jeanette Fennell on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XFFR0J34. Transaction: MzAxMzI2ODk5OWFkaXF6a2N4.

  19. 1 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PUVXEFEI. Transaction: MzAwNDAyNjA1M2FkaXF6a2N4.

  20. 24 November 2009 Previous accounting period shortened from 30 June 2009 to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA01. Barcode: X5Y38F8Y. Transaction: MzAwMzU1MTM4MGFkaXF6a2N4.

  21. 9 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJI21AKV. Transaction: MjAzNDY3MjIyOGFkaXF6a2N4.

  22. 18 June 2008 Secretary appointed jeanette fennell [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7J30OH. Transaction: MjAwNzQ0MjY5M2FkaXF6a2N4.

  23. 18 June 2008 Director appointed christopher fennell [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7J40OI. Transaction: MjAwNzQ0MjU0MGFkaXF6a2N4.

  24. 2 June 2008 Appointment terminated director theydon nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4CTU088. Transaction: MjAwNjQxMDI0MWFkaXF6a2N4.

  25. 2 June 2008 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4CTV089. Transaction: MjAwNjQxMDI0MmFkaXF6a2N4.

  26. 2 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46YF05P. Transaction: MjAwNjM1MjczNGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:45:38 +0000