Actuarial Services Limited

Company Registration Number: 07464084

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Actuarial Services Limited is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in Hemel Hempstead.

Registered Address

SJD INSOLVENCY SERVICES LTD
K D TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW

There are 2535 companies currently registered at this postcode, including this one.

All companies at HP1 1FW

Registration Data

Company Number

07464084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 December 2014

Returns Next Due

5 January 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £187,888£228,291£225,748£167,869
of which Cash £185,186£222,108£212,509£158,829
Total Assets £187,888£228,291£225,748£167,869
Current Liabilities £7,904£47,501£64,572£69,602
Net Current Assets £179,984£180,790£161,176£98,267
Total Net Worth £180,589£181,597£162,252£99,701

Previous Names

No previous names

Company Officers

  • GRAHAM, Jennie Louise

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1979

    SJD INSOLVENCY SERVICES LTD
    K D Tower
    Cotterells
    Hemel Hempstead
    HP1 1FW

  • GRAHAM, Richard Frank

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1980

    4
    Druid Close
    Bristol
    Avon
    BS9 1RZ
    Uk

  • GRAHAM, Jennie Louise

    Secretary

    Appointed on 8 December 2010

    Resigned on 8 July 2015

    23
    Cranbrook Drive
    Kennington
    Oxford
    Oxon
    OX1 5RR
    Uk

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDAyNjE4NWFkaXF6a2N4.

  2. 29 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A55AFPQG. Transaction: MzE0NzQ4Nzk5MWFkaXF6a2N4.

  3. 5 October 2015 Registered office address changed from 4 Druid Close Bristol Avon BS9 1RZ to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: A4GKZNWB. Transaction: MzEzMjM5NDAwOGFkaXF6a2N4.

  4. 29 September 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A4GKZNVN. Transaction: MzEzMjAwMzQxM2FkaXF6a2N4.

  5. 29 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4GKZNW3. Transaction: MzEzMjAwMzI1NWFkaXF6a2N4.

  6. 29 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4GKZNVF. Transaction: MzEzMjAwMzE0NWFkaXF6a2N4.

  7. 29 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHS1pOVlphZGlxemtjeA.

  8. 10 July 2015 Termination of appointment of Jennie Louise Graham as a secretary on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM02. Barcode: X4BBL0LU. Transaction: MzEyNjgzMTI5NWFkaXF6a2N4.

  9. 10 July 2015 Appointment of Mrs Jennie Louise Graham as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4BBL05C. Transaction: MzEyNjgzMTIzNmFkaXF6a2N4.

  10. 27 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X489X5WW. Transaction: MzEyMzk2NTQxNmFkaXF6a2N4.

  11. 11 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5K1L. Transaction: MzExMzI3MjUxNmFkaXF6a2N4.

  12. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQF2TS. Transaction: MzEwMjQ5ODM5OGFkaXF6a2N4.

  13. 15 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9SOF4. Transaction: MzA5MDc1MzQ2NmFkaXF6a2N4.

  14. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4VN80. Transaction: MzA4MjczNzY2NWFkaXF6a2N4.

  15. 17 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZHA0. Transaction: MzA2OTQ1NDQ0N2FkaXF6a2N4.

  16. 17 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FJ7D4I. Transaction: MzA2MjU2MjU4N2FkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4TND. Transaction: MzA0OTUwODgyMmFkaXF6a2N4.

  18. 1 December 2011 Director's details changed for Richard Frank Graham on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: AIZ9EZKX. Transaction: MzA0ODE5NzUxMmFkaXF6a2N4.

  19. 1 December 2011 Registered office address changed from 11 the Granary 51 Queen Charlotte Street Bristol Avon BS1 4HQ on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: AIZ9DZKW. Transaction: MzA0ODE5NzQ5MmFkaXF6a2N4.

  20. 7 March 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1DNAS5I. Transaction: MzAzMzM3NjI3MWFkaXF6a2N4.

  21. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A4TDCPRC. Transaction: MzAyODQ4MjI2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.