Actingsuite Limited

Company Registration Number: 07767489

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.
Actingsuite Limited is a Private Company Limited by Shares first registered on 8 September 2011. Its current registered address is in Colchester, Essex.

Registered Address

TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD

There are 288 companies currently registered at this postcode, including this one.

All companies at CO3 3AD

Registration Data

Company Number

07767489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

8 September 2014

Returns Next Due

6 October 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £13,021£15,378
of which Cash £2,331£2,226
Total Assets £13,021£15,378
Current Liabilities £10,382£9,491
Net Current Assets £2,639£5,887
Total Net Worth £-59,188£-39,673

Previous Names

No previous names

Company Officers

  • JEWELL, James David

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    3
    Rawstorn Road
    Colchester
    Essex
    CO3 3JF
    England

  • EWIN, Simon James

    Director

    Appointed on 10 September 2013

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    67
    Old Park Ridings
    London
    N21 2ET
    England

This information was most recently updated 20/12/2016.

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. 13 October 2016 Liquidators statement of receipts and payments to 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5H23U6R. Transaction: MzE1OTYxNjg0NGFkaXF6a2N4.

  2. 9 September 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4F2XW4A. Transaction: MzEzMDY2MDIxMWFkaXF6a2N4.

  3. 21 August 2015 Registered office address changed from 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: A4DNJF5L. Transaction: MzEyOTQxMzczNWFkaXF6a2N4.

  4. 20 August 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4DNJF55. Transaction: MzEyOTMyNTEzOGFkaXF6a2N4.

  5. 20 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4DNJF4X. Transaction: MzEyOTMyNTA3MGFkaXF6a2N4.

  6. 20 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRETURKQjdhZGlxemtjeA.

  7. 15 April 2015 Termination of appointment of Simon James Ewin as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45DRMPM. Transaction: MzEyMTIzODU4OWFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09W4W. Transaction: MzEwODA0MDQ3NGFkaXF6a2N4.

  9. 3 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: A3F97KSR. Transaction: MzEwNjUwNjkzMmFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSIJ6Z. Transaction: MzA4NDk4OTcwM2FkaXF6a2N4.

  11. 12 September 2013 Appointment of Mr Simon James Ewin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPY7ZE. Transaction: MzA4NDkzNTUxOGFkaXF6a2N4.

  12. 10 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: X283LR61. Transaction: MzA3Nzc1NzAwMGFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6F9T5. Transaction: MzA2NDcwOTc0NWFkaXF6a2N4.

  14. 6 March 2012 Director's details changed for Mr James David Jewell on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: A145TN04. Transaction: MzA1MzY2MzA3NmFkaXF6a2N4.

  15. 12 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0WHSYAN. Transaction: MzA0NTM5NjEyN2FkaXF6a2N4.

  16. 12 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTM5NjA5N2FkaXF6a2N4.

  17. 6 October 2011 Current accounting period extended from 30 September 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: A3VDRY0A. Transaction: MzA0NTAyOTUxNmFkaXF6a2N4.

  18. 8 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP2A4XDC. Transaction: MzA0MzQ5NTMxN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.