Actvale Limited

Company Registration Number: 07659906

Company registered in England and Wales

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Actvale Limited is a Private Company Limited by Shares first registered on 7 June 2011. Its current registered address is in London.

Registered Address

14 DAVID MEWS
LONDON
W1U 6EQ

There are 503 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

07659906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 March

Accounts Category

FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £16,616£26,426£26,665£37,453
of which Cash £15,286£23,959£26,665£37,453
Total Assets £16,616£26,426£26,665£37,453
Current Liabilities £13,202£25,415£23,805£23,268
Net Current Assets £3,414£1,011£2,860£14,185
Total Net Worth £16,142£13,739£15,588£26,913

Previous Names

No previous names

Company Officers

  • BARRS, Andrew Carlile

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    14
    David Mews
    London
    W1U 6EQ
    England

  • ROSE, Martin Lewis Alfred

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    28
    Crawford Street
    London
    W1H 1LN
    United Kingdom

  • HOLDER, Michael

    Director

    Appointed on 7 June 2011

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    1st
    Floor
    8-10 Stamford Hill
    London
    N16 6XZ
    England

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

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Latest Filings

  1. 26 September 2016 Full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: L5FNU0MR. Transaction: MzE1Nzk3MTI0NWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59MG9MP. Transaction: MzE1MTE5MzMxM2FkaXF6a2N4.

  3. 16 July 2015 Full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: L4BJB12R. Transaction: MzEyNzA1Mjc1N2FkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8B36I. Transaction: MzEyNTc2MTU2MmFkaXF6a2N4.

  5. 24 June 2015 Director's details changed for Andrew Carlile Barrs on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X4A8B301. Transaction: MzEyNTc2MTQxOWFkaXF6a2N4.

  6. 27 October 2014 Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3SZD. Transaction: MzExMDE3OTk0NWFkaXF6a2N4.

  7. 13 October 2014 Accounts for a small company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3HTK0NM. Transaction: MzEwOTIxNjA0NmFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CSR6. Transaction: MzEwMjA1MjA0NGFkaXF6a2N4.

  9. 15 November 2013 Full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2L584KR. Transaction: MzA4ODg0OTIyOWFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATVN7T. Transaction: MzA4MDA0MjQ4N2FkaXF6a2N4.

  11. 13 December 2012 Full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: L1NAFVHT. Transaction: MzA2OTMzNTI5OGFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFFV6. Transaction: MzA1OTkwNDA2M2FkaXF6a2N4.

  13. 13 June 2012 Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0ST8B. Transaction: MzA1OTA3NTUwN2FkaXF6a2N4.

  14. 13 October 2011 Current accounting period shortened from 30 June 2012 to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA01. Barcode: A0CTYYBM. Transaction: MzA0NTQzOTIwNGFkaXF6a2N4.

  15. 6 September 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: ADFVHX8J. Transaction: MzA0MzM1NTE1NWFkaXF6a2N4.

  16. 7 July 2011 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4OEXVMH. Transaction: MzA0MDA3MTM0OWFkaXF6a2N4.

  17. 7 July 2011 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4OUDVMD. Transaction: MzA0MDA3MjgyMmFkaXF6a2N4.

  18. 7 July 2011 Appointment of Martin Lewis Alfred Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4OU2VM2. Transaction: MzA0MDA3Mjc2OGFkaXF6a2N4.

  19. 7 July 2011 Appointment of Andrew Carlile Barrs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4OLEVM5. Transaction: MzA0MDA3MTg2MGFkaXF6a2N4.

  20. 7 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTT1IURN. Transaction: MzAzODM1ODQwMGFkaXF6a2N4.

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