Actua Solutions Ltd

Company Registration Number: 07598299

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.
Actua Solutions Ltd is a Private Company Limited by Shares first registered on 11 April 2011. Its current registered address is in Liverpool.

Registered Address

SUITE 305
NO.1 OLD HALL STREET
LIVERPOOL
L3 9HG

There are 15 companies currently registered at this postcode, including this one.

All companies at L3 9HG

Registration Data

Company Number

07598299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £105,617£112,380£58,945£20,912£18,660
of which Cash £82,520£86,566£53,353£18,499£8,610
Total Assets £105,617£112,380£58,945£20,912£18,660
Current Liabilities £87,993£104,145£62,403£24,991£20,229
Net Current Assets £17,624£8,235£-3,458£-4,079£-1,569
Total Net Worth £21,150£11,014£1,013£1,374£1,370

Previous Names

  • SUSTAINABUILD SOLUTIONS LTD, active until 19 May 2011

Company Officers

  • FULLARD, Simon James

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: March 1976

    7
    Berwyn Boulevard
    Wirral
    Merseyside
    CH63 5LR
    England

  • SHARP, David Philip

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: January 1981

    Suite 305
    No.1 Old Hall Street
    Liverpool
    L3 9HG

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

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. 3 August 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CLZK2R. Transaction: MzE1NDM2ODAyMWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X57894IA. Transaction: MzE0ODgyMzM5MGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55X4YVN. Transaction: MzE0NzUxMjYxM2FkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4AVZAPU. Transaction: MzEyNjQyMTg3MmFkaXF6a2N4.

  5. 23 June 2015 Director's details changed for Mr David Philip Sharp on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4A5PK3U. Transaction: MzEyNTY3MDc5MWFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4619JVF. Transaction: MzEyMTg5MjM5OGFkaXF6a2N4.

  7. 6 February 2015 Registered office address changed from Suite 113 No. 1 Old Hall Street Liverpool L3 9HG to Suite 305 No.1 Old Hall Street Liverpool L3 9HG on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OARA8. Transaction: MzExNjgxMzMzOWFkaXF6a2N4.

  8. 14 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E9SDPT. Transaction: MzEwNTU5MTMyNmFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X3729MQR. Transaction: MzA5OTMzNjExN2FkaXF6a2N4.

  10. 2 May 2014 Director's details changed for Mr Simon James Fullard on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3729MQJ. Transaction: MzA5OTMzNTk0NmFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2B9E5EH. Transaction: MzA4MDQ1NTUyNWFkaXF6a2N4.

  12. 26 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X273FNTT. Transaction: MzA3Njk5MzY4NmFkaXF6a2N4.

  13. 17 April 2013 Registered office address changed from Commerce House Commerce Park Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26ILQXS. Transaction: MzA3NjM4NjUxOWFkaXF6a2N4.

  14. 14 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1B3GC0Y. Transaction: MzA1OTE3MDY0NGFkaXF6a2N4.

  15. 30 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1YUO. Transaction: MzA1NjY5NjI2OGFkaXF6a2N4.

  16. 19 May 2011 Registered office address changed from 97 Gorsefield Road Prenton Birkenhead Merseyside CH42 9NS United Kingdom on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XO2GYU94. Transaction: MzAzNzQ0MTU5NGFkaXF6a2N4.

  17. 19 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XNN8AU8R. Transaction: MzAzNzQxMTgxMWFkaXF6a2N4.

  18. 11 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XANVJT45. Transaction: MzAzNTMwNjkzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.