Actdec Limited

Company Registration Number: 06713832

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actdec Limited is a Private Company Limited by Guarantee first registered on 2 October 2008. Its current registered address is in Addlestone, Surrey.

Registered Address

11 MANOR DRIVE
NEW HAW
ADDLESTONE
SURREY
KT15 3RJ

There are 7 companies currently registered at this postcode, including this one.

All companies at KT15 3RJ

Registration Data

Company Number

06713832

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£3,346
Current Assets £4,409£2,680£2,803£1,352£923
of which Cash £3,966£2,434£2,362£986£601
Total Assets £4,409£2,680£2,803£1,352£4,269
Current Liabilities £1,396£1,066£1,330£1,293£2,596
Net Current Assets £3,013£1,614£1,473£59£-1,673
Total Net Worth £3,013£1,614£1,473£59£1,673

Previous Names

No previous names

Company Officers

  • WINN-SMITH, Airi Kyllikki

    Secretary

    Appointed on 9 September 2011

     

    11
    Manor Drive
    New Haw
    Addlestone
    Surrey
    KT15 3RJ
    England

  • FORRESTER, Anthony Leslie

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Bookseller / Author

    Month of birth: January 1952

    11
    Manor Drive
    New Haw
    Addlestone
    Surrey
    KT15 3RJ
    England

  • MARVIN, Ian

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    52
    Peaslands Road
    Saffron Walden
    Essex
    CB11 3EF
    England

  • SYKES, Jacqueline

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Language Consultant

    Month of birth: April 1964

    11
    Manor Drive
    New Haw
    Addlestone
    Surrey
    KT15 3RJ
    England

  • WINN-SMITH, Simon Niilo Gordon

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: It Coordinator

    Month of birth: April 1981

    75
    Banner Cross Road
    Sheffield
    South Yorkshire
    S11 9HQ

  • WINN-SMITH, Simon Niilo Gordon

    Secretary

    Appointed on 2 October 2008

    Resigned on 9 September 2011

    75
    Banner Cross Road
    Sheffield
    South Yorkshire
    S11 9HQ

  • BALL, Anthony Martin Jackson

    Director

    Appointed on 2 October 2008

    Resigned on 9 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    75 Banner Cross Road
    Sheffield
    South Yorkshire
    S11 9HQ

  • BRADRIDGE, William Scott

    Director

    Appointed on 2 October 2008

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Director Of Studies

    Month of birth: June 1968

    75
    Banner Cross Road
    Sheffield
    South Yorkshire
    S11 9HQ

  • SCOTT, James Robert Murray

    Director

    Appointed on 3 December 2008

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1987

    75
    Banner Cross Road
    Sheffield
    South Yorkshire
    S11 9HQ

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H495SW. Transaction: MzE1OTE3NDU3OGFkaXF6a2N4.

  2. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQD0X. Transaction: MzE1ODE3NjI3M2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1UDVF. Transaction: MzEzMzE0MTU0MWFkaXF6a2N4.

  4. 15 October 2015 Register inspection address has been changed from 75 Banner Cross Road Sheffield S11 9HQ United Kingdom to 11 Manor Drive New Haw Addlestone Surrey KT15 3RJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4I1UE0I. Transaction: MzEzMzE0MTQ4OWFkaXF6a2N4.

  5. 15 October 2015 Registered office address changed from 75 Banner Cross Road Sheffield South Yorkshire S11 9HQ to 11 Manor Drive New Haw Addlestone Surrey KT15 3RJ on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1UA1V. Transaction: MzEzMzE0MDQ5N2FkaXF6a2N4.

  6. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HR8P. Transaction: MzEzMTUyNzk2NWFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0FZU. Transaction: MzExMTA0OTAwMGFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPIVY9. Transaction: MzEwNjg3MzA1MmFkaXF6a2N4.

  9. 19 August 2014 Appointment of Ms Jacqueline Sykes as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3EMPPW9. Transaction: MzEwNTg0NDkxNWFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8EC61. Transaction: MzA4NjI5OTQ0MGFkaXF6a2N4.

  11. 11 July 2013 Appointment of Mr Ian Marvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CETPTL. Transaction: MzA4MTM3MzkyMmFkaXF6a2N4.

  12. 8 July 2013 Termination of appointment of James Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6Z0YR. Transaction: MzA4MTE0NjgxOGFkaXF6a2N4.

  13. 8 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C6YOK0. Transaction: MzA4MTE0Mjk1NWFkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR6AXD. Transaction: MzA2NTE4NTIyN2FkaXF6a2N4.

  15. 28 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15LB6JT. Transaction: MzA1NDkyNDE3NmFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXYGSY31. Transaction: MzA0NDg2MzkzNmFkaXF6a2N4.

  17. 4 October 2011 Appointment of Mrs Airi Kyllikki Winn-Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXYGRY30. Transaction: MzA0NDg2MzcxOWFkaXF6a2N4.

  18. 4 October 2011 Termination of appointment of Simon Winn-Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXYGQY3Z. Transaction: MzA0NDg2MzcxNWFkaXF6a2N4.

  19. 15 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAQY2XIP. Transaction: MzA0Mzg4NjY1NmFkaXF6a2N4.

  20. 1 October 2010 Annual return made up to 1 October 2010 no member list [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XI5SFNV9. Transaction: MzAyNDQwNzg3M2FkaXF6a2N4.

  21. 13 July 2010 Appointment of Mr Anthony Leslie Forrester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDRTLMM. Transaction: MzAxOTM0NzYyMmFkaXF6a2N4.

  22. 12 June 2010 Termination of appointment of William Bradridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CLHKSW. Transaction: MzAxNzQzMTQ2MGFkaXF6a2N4.

  23. 30 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6Q83JKK. Transaction: MzAxNDY2NjMwMGFkaXF6a2N4.

  24. 8 October 2009 Annual return made up to 2 October 2009 no member list [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XIZYTDXF. Transaction: MzAwMDM0MDcyMmFkaXF6a2N4.

  25. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIZYSDXE. Transaction: MzAwMDMzNjQ2OWFkaXF6a2N4.

  26. 8 October 2009 Register inspection address has been changed to 75 Banner Cross Road Sheffield S11 9HQ [View PDF]

    Category: Address. Type: AD02. Barcode: XIZYRDXD. Transaction: MzAwMDMzNjQ2OGFkaXF6a2N4.

  27. 8 October 2009 Director's details changed for Mr Simon Niilo Gordon Winn-Smith on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIZYQDXC. Transaction: MzAwMDMzNjQ2N2FkaXF6a2N4.

  28. 8 October 2009 Director's details changed for James Robert Murray Scott on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIZYPDXB. Transaction: MzAwMDMzNjQ2NmFkaXF6a2N4.

  29. 8 October 2009 Director's details changed for William Scott Bradridge on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIZYODXA. Transaction: MzAwMDMzNjQ2NWFkaXF6a2N4.

  30. 8 October 2009 Secretary's details changed for Simon Niilo Gordon Winn-Smith on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XIZYNDX9. Transaction: MzAwMDMzNjQ2M2FkaXF6a2N4.

  31. 10 December 2008 Director appointed james robert murray scott [View PDF]

    Category: Officers. Type: 288a. Barcode: A34L85JY. Transaction: MjAxOTgzODM2OGFkaXF6a2N4.

  32. 9 October 2008 Appointment terminated director anthony ball [View PDF]

    Category: Officers. Type: 288b. Barcode: XXA9A3TJ. Transaction: MjAxNTE4OTU2NWFkaXF6a2N4.

  33. 8 October 2008 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XX5R23SN. Transaction: MjAxNTE0MTc1NmFkaXF6a2N4.

  34. 2 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A751E3LP. Transaction: MjAxNDYzNTgzMmFkaXF6a2N4.

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