Actuarial Change Consultants Limited

Company Registration Number: 07440516

Company registered in England and Wales

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Actuarial Change Consultants Limited is a Private Company Limited by Shares first registered on 16 November 2010. It was dissolved on 13 October 2015.

Registered Address

Suite 7 Doncaster Business Innovation Centre
Ten Pound Walk
Doncaster
DN4 5HX

There are 72 companies currently registered at this postcode, including this one.

All companies at DN4 5HX

Registration Data

Company Number

07440516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 November 2010

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

16 November 2014

Returns Next Due

14 December 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £404,329£455,399£295,426£251,004
of which Cash £306,645£431,295£269,026£222,643
Total Assets £404,329£455,399£295,426£251,004
Current Liabilities £7,205£61,328£37,002£64,322
Net Current Assets £397,124£394,071£258,424£186,682
Total Net Worth £397,424£394,924£258,931£187,246

Previous Names

No previous names

Company Officers

  • COUGHLAN, Christy John

    Director

    Appointed on 16 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Suite 7
    Doncaster Business Innovation Centre
    Ten Pound Walk
    Doncaster
    DN4 5HX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjk0MDMxNWFkaXF6a2N4.

  2. 28 July 2015 Liquidators statement of receipts and payments to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4C0JFOJ. Transaction: MzEyNzkxOTI2NGFkaXF6a2N4.

  3. 13 July 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4AY41J6. Transaction: MzEyNjk2MTE4MGFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3N8UBE1. Transaction: MzExNDQxNjczNGFkaXF6a2N4.

  5. 2 January 2015 Registered office address changed from 68 Eldon Road Cheltenham Gloucestershire GL52 6TU to Suite 7 Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: A3N8V36G. Transaction: MzExNDYxMjI2MWFkaXF6a2N4.

  6. 31 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N8V34G. Transaction: MzExNDUwMDkyNmFkaXF6a2N4.

  7. 31 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNOOUFVN0NhZGlxemtjeA.

  8. 31 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3N8V36O. Transaction: MzExNDUwMDg3NGFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI4UU8. Transaction: MzExMzI2NTUyMGFkaXF6a2N4.

  10. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBRJEX. Transaction: MzEwNjc4MTI1MWFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ8CH. Transaction: MzA5MDUxNTQ5OWFkaXF6a2N4.

  12. 8 July 2013 Director's details changed for Christy John Coughlan on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2C6YX74. Transaction: MzA4MTE0NTY1OGFkaXF6a2N4.

  13. 8 July 2013 Registered office address changed from 30 Marian Court Robin Hood Lane Sutton Surrey SM1 2SB United Kingdom on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6YWJL. Transaction: MzA4MTE0NTM5NWFkaXF6a2N4.

  14. 8 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27DTOIB. Transaction: MzA3NzYyMjAxMGFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ4SO. Transaction: MzA2ODEyMTc5M2FkaXF6a2N4.

  16. 13 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CXOF1E. Transaction: MzA2MDc1NTcyNWFkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDVUVZF8. Transaction: MzA0NzQ2NzMzMmFkaXF6a2N4.

  18. 16 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XYDUFP4A. Transaction: MzAyNzAwMDg2MWFkaXF6a2N4.

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