Actual Production Global Limited

Company Registration Number: 07062900

Company registered in England and Wales

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Actual Production Global Limited is a Private Company Limited by Shares first registered on 31 October 2009. Its current registered address is in Loughborough, Leicestershire.

Registered Address

C/O CHARNWOOD ACCOUNTANTS
THE POINT GRANITE WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ

There are 342 companies currently registered at this postcode, including this one.

All companies at LE12 7TZ

Registration Data

Company Number

07062900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,491£27,259£52,561£89,135£80,489£93,014
of which Cash £20,620£11,664£13,998£41,565£71,095£30,554
Total Assets £42,491£27,259£52,561£89,135£80,489£93,014
Current Liabilities £45,084£37,897£68,130£109,055£108,889£133,359
Net Current Assets £-2,593£-10,638£-15,569£-19,920£-28,400£-40,345
Total Net Worth £9,258£5,094£5,081£5,017£4,046£3,079

Previous Names

No previous names

Company Officers

  • CHEADLE, Frank Arthur

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    The Point
    Granite Way
    Mountsorrel
    Loughborough
    Leicestershire
    LE12 7TZ

  • CHEADLE, Heather Olivia

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    The Point
    Granite Way
    Mountsorrel
    Loughborough
    Leicestershire
    LE12 7TZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 October 2009

    Resigned on 31 October 2009

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 31 October 2009

    Resigned on 31 October 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J890Z5. Transaction: MzE2MTQwODQ0M2FkaXF6a2N4.

  2. 25 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: X5BY75I0. Transaction: MzE1MzU3NDM2M2FkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPEGZ. Transaction: MzEzNDY1NDQzMWFkaXF6a2N4.

  4. 20 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: X4C1I5YX. Transaction: MzEyNzM4NTYwN2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBYUTS. Transaction: MzExMTAzMzAxNGFkaXF6a2N4.

  6. 9 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: X3BQX76I. Transaction: MzEwMzQ0MDg2MWFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AWMO. Transaction: MzA4Nzk4MTQ5MWFkaXF6a2N4.

  8. 12 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: X2CHF8SA. Transaction: MzA4MTQyNzk4MmFkaXF6a2N4.

  9. 2 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2LJ5. Transaction: MzA2Njg3NjM3N2FkaXF6a2N4.

  10. 2 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X160GHAQ. Transaction: MzA1NTE3ODQyM2FkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X8L3YYXM. Transaction: MzA0NjU4NjczNWFkaXF6a2N4.

  12. 13 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: X6I5XVSA. Transaction: MzA0MDM3NDE3NGFkaXF6a2N4.

  13. 24 May 2011 Registered office address changed from West Walk Building 110 Regent Road Leicester LE17LT United Kingdom on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: AD87FUBM. Transaction: MzAzNzYzMTc5NmFkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X5F8APQE. Transaction: MzAyODM4MjM0M2FkaXF6a2N4.

  15. 4 November 2009 Director's details changed for Heathe Olivia Cheadle on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW7MXEOL. Transaction: MzAwMjExODA0OWFkaXF6a2N4.

  16. 3 November 2009 Appointment of Frank Arthur Cheadle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUGOEMP. Transaction: MzAwMTkzMDMwNGFkaXF6a2N4.

  17. 3 November 2009 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUUGDEME. Transaction: MzAwMTkzMDI5N2FkaXF6a2N4.

  18. 3 November 2009 Appointment of Heathe Olivia Cheadle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUFQEMQ. Transaction: MzAwMTkzMDI4MWFkaXF6a2N4.

  19. 2 November 2009 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XUUG0EM1. Transaction: MzAwMTkzMDI4OWFkaXF6a2N4.

  20. 2 November 2009 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUUFMEMM. Transaction: MzAwMTkzMDI3M2FkaXF6a2N4.

  21. 31 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU23QEJJ. Transaction: MzAwMTgzMDQ1MGFkaXF6a2N4.

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