Actually Property Limited

Company Registration Number: 08358613

Company registered in England and Wales

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Actually Property Limited is a Private Company Limited by Shares first registered on 14 January 2013. Its current registered address is in Liverpool, Merseyside.

Registered Address

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW

There are 344 companies currently registered at this postcode, including this one.

All companies at L1 5JW

Registration Data

Company Number

08358613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

10 in total
10 outstanding

Financial Summary

20152014
Fixed Assets £471,256£180,799
Current Assets £6,944£10,213
of which Cash £4,444£10,213
Total Assets £478,200£191,012
Current Liabilities £240,007£114,153
Net Current Assets £-233,063£-103,940
Total Net Worth £238,193£76,859

Previous Names

No previous names

Company Officers

  • LYNCH, Timothy Stephen

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    116 Duke Street
    Liverpool
    Merseyside
    L1 5JW
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XP293. Transaction: MzE2OTY5NTc2NGFkaXF6a2N4.

  2. 19 January 2017 Previous accounting period shortened from 30 November 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5YGFIXC. Transaction: MzE2Njk2NDYwOGFkaXF6a2N4.

  3. 12 December 2016 Director's details changed for Mr Timothy Stephen Lynch on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5LP99Z5. Transaction: MzE2NDE2NTY3N2FkaXF6a2N4.

  4. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4WDSH. Transaction: MzE1NTkyNjU2OWFkaXF6a2N4.

  5. 21 July 2016 Director's details changed for Mr Timothy Stephen Lynch on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X5BNZAHK. Transaction: MzE1MzQxNDI5MWFkaXF6a2N4.

  6. 17 June 2016 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 116 Duke Street Liverpool Merseyside L1 5JW on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: A58ULF1N. Transaction: MzE1MDYxNzY2MmFkaXF6a2N4.

  7. 26 May 2016 Registered office address changed from Unit a15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB to 116 Duke Street Liverpool Merseyside L1 5JW on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: A57CTD7V. Transaction: MzE0OTIyMzg4NGFkaXF6a2N4.

  8. 25 May 2016 Statement of capital following an allotment of shares on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Capital. Type: SH01. Barcode: A57CTD7N. Transaction: MzE0OTIyMzg4M2FkaXF6a2N4.

  9. 15 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50TA5FV. Transaction: MzE0MTkxMzAzMmFkaXF6a2N4.

  10. 30 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4L8RN77. Transaction: MzEzNjM0MjkzOWFkaXF6a2N4.

  11. 29 October 2015 Previous accounting period shortened from 31 January 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4J291Y1. Transaction: MzEzNDA4MjMyNmFkaXF6a2N4.

  12. 21 February 2015 Registration of charge 083586130007, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: A41QA9KY. Transaction: MzExODM2Mzk1NWFkaXF6a2N4.

  13. 17 February 2015 Registration of charge 083586130006, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: A41FXW5T. Transaction: MzExNzg3OTg1NmFkaXF6a2N4.

  14. 13 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X416HRBM. Transaction: MzExNzIzMTQ2N2FkaXF6a2N4.

  15. 11 February 2015 Registration of charge 083586130005, created on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Mortgage. Type: MR01. Barcode: A410L78I. Transaction: MzExNzU1MjAxMWFkaXF6a2N4.

  16. 6 February 2015 Registration of charge 083586130002, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: A40NUU02. Transaction: MzExNzE2MDI1OWFkaXF6a2N4.

  17. 6 February 2015 Registration of charge 083586130003, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: A40NUTX5. Transaction: MzExNzE2MDc3OWFkaXF6a2N4.

  18. 6 February 2015 Registration of charge 083586130004, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: A40NUTYY. Transaction: MzExNzE2MDkxM2FkaXF6a2N4.

  19. 30 January 2015 Registration of charge 083586130001, created on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Mortgage. Type: MR01. Barcode: A405VOBU. Transaction: MzExNjU5NjI1NGFkaXF6a2N4.

  20. 13 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGCTDU. Transaction: MzEwOTM1NTM1NmFkaXF6a2N4.

  21. 31 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKOPD. Transaction: MzA5MzY4MjU3N2FkaXF6a2N4.

  22. 14 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X201PZVU. Transaction: MzA3MTAzMjY4N2FkaXF6a2N4.

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