Actuarial Research & Consulting Ltd

Company Registration Number: 07497495

Company registered in England and Wales

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Actuarial Research & Consulting Ltd is a Private Company Limited by Shares first registered on 19 January 2011. Its current registered address is in Harlow.

Registered Address

ANNA DNES
20 TERLING AVENUE TERLINGS AVENUE 20
GILSTON
HARLOW
ENGLAND
CM20 2FP

There are 4 companies currently registered at this postcode, including this one.

All companies at CM20 2FP

Registration Data

Company Number

07497495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£21,525£21,510£22,510£20,010
of which Cash £0£0£21,525£21,510£18,010£20,010
Total Assets £1,000£1,000£21,525£21,510£22,510£20,010
Current Liabilities £610£610£0£0£0£0
Net Current Assets £390£390£21,525£21,510£22,510£20,010
Total Net Worth £390£390£21,525£21,510£21,510£18,010

Previous Names

No previous names

Company Officers

  • DNES, Anna

    Director

    Appointed on 19 January 2011

     

    Nationality: Austrian

    Occupation: Consultant

    Month of birth: October 1987

    20 Terling Avenue
    Terlings Avenue 20
    Gilston
    Harlow
    CM20 2FP
    England

  • SMALL FIRMS SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 19 January 2011

    Resigned on 1 August 2012

    The Meridian
    4 Copthal House
    Station Square
    Coventry
    West Midlands
    CV1 2FL
    United Kingdom

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

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Latest Filings

  1. 24 May 2017 Register inspection address has been changed from C/O Wolfgang Ettl the Belvedere 136 Homerton Street Cambridge CB2 0NU England to 20 Terlings Avenue Gilston Harlow Hertfordshire CM20 2FP [View PDF]

    Category: Address. Type: AD02. Barcode: X671E4UH. Transaction: MzE3NjM5NjU0M2FkaXF6a2N4.

  2. 23 May 2017 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X671FLI2. Transaction: MzE3NjM5ODI0MmFkaXF6a2N4.

  3. 23 May 2017 Director's details changed for Anna Dnes on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X671DWVS. Transaction: MzE3NjM5NjM2NWFkaXF6a2N4.

  4. 23 May 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X671E8O8. Transaction: MzE3NjM5NjY1NWFkaXF6a2N4.

  5. 23 May 2017 Director's details changed for Anna Dnes on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X671DWP7. Transaction: MzE3NjM5NjM1OGFkaXF6a2N4.

  6. 23 May 2017 Director's details changed for Anna Dnes on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X671DOD5. Transaction: MzE3NjM5NjEwNGFkaXF6a2N4.

  7. 4 October 2016 Registered office address changed from 136 the Belvedere Homerton Street Cambridge CB2 0NU England to C/O Anna Dnes 20 Terling Avenue Terlings Avenue 20 Gilston Harlow CM20 2FP on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWBQUP. Transaction: MzE1ODg4NzQyMmFkaXF6a2N4.

  8. 3 October 2016 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL to 136 the Belvedere Homerton Street Cambridge CB2 0NU on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTO24B. Transaction: MzE1ODc5MjcwNWFkaXF6a2N4.

  9. 13 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6MKP. Transaction: MzE0MTg2NDE3NGFkaXF6a2N4.

  10. 24 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLGDR6. Transaction: MzEzMTY2MDU3MmFkaXF6a2N4.

  11. 24 September 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X4GLFXE3. Transaction: MzEzMTY1NTY2M2FkaXF6a2N4.

  12. 24 September 2015 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X4GLFBWS. Transaction: MzEzMTY0OTIxMmFkaXF6a2N4.

  13. 29 May 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X48F83QJ. Transaction: MzEyNDEzNDM3N2FkaXF6a2N4.

  14. 28 May 2015 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X48CK5PD. Transaction: MzEyNDAzODc0OWFkaXF6a2N4.

  15. 28 May 2015 Register(s) moved to registered inspection location C/O Wolfgang Ettl the Belvedere 136 Homerton Street Cambridge CB2 0NU [View PDF]

    Category: Address. Type: AD03. Barcode: X48CK5B7. Transaction: MzEyNDAyNzMyOWFkaXF6a2N4.

  16. 28 May 2015 Register(s) moved to registered inspection location C/O Wolfgang Ettl the Belvedere 136 Homerton Street Cambridge CB2 0NU [View PDF]

    Category: Address. Type: AD03. Barcode: X48CK5U2. Transaction: MzEyNDAzODY0NmFkaXF6a2N4.

  17. 28 May 2015 Register inspection address has been changed from C/O Wolfgang Ettl the Belvedere 136 Homerton Street Cambridge CB2 0NU England to C/O Wolfgang Ettl the Belvedere 136 Homerton Street Cambridge CB2 0NU [View PDF]

    Category: Address. Type: AD02. Barcode: X48CK5P5. Transaction: MzEyNDAzODYzOGFkaXF6a2N4.

  18. 28 May 2015 Register inspection address has been changed to C/O Wolfgang Ettl the Belvedere 136 Homerton Street Cambridge CB2 0NU [View PDF]

    Category: Address. Type: AD02. Barcode: X48CK5JD. Transaction: MzEyNDAyNzMzMWFkaXF6a2N4.

  19. 28 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODI1MTQzOWFkaXF6a2N4.

  20. 27 February 2015 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X424EF8Y. Transaction: MzExODI1MDI5MmFkaXF6a2N4.

  21. 20 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMTYzMjExMWFkaXF6a2N4.

  22. 14 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwODY2MDQ0MWFkaXF6a2N4.

  23. 25 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NjgzNDU0OGFkaXF6a2N4.

  24. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDEzNzY3MGFkaXF6a2N4.

  25. 2 August 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MjU1OTI0N2FkaXF6a2N4.

  26. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzkyMDU2NGFkaXF6a2N4.

  27. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JTTOOZ. Transaction: MzA2NjAzMjIwMWFkaXF6a2N4.

  28. 18 October 2012 Director's details changed for Anna Ettl on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1JTTOM2. Transaction: MzA2NjAyNTgzNmFkaXF6a2N4.

  29. 1 August 2012 Termination of appointment of Small Firms Secretary Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE1TEO. Transaction: MzA2MTc1NDIyNmFkaXF6a2N4.

  30. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMVCA. Transaction: MzA1MTAwMTgxMWFkaXF6a2N4.

  31. 26 May 2011 Secretary's details changed for Small Firms Secretary Services Ltd on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH04. Barcode: XQ7XVUFV. Transaction: MzAzNzc3Mzc0OGFkaXF6a2N4.

  32. 19 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XICBNQWB. Transaction: MzAzMDYxODIxOGFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 22:47:45 +0000