Actual Consultancy Ltd

Company Registration Number: 09164067

Company registered in England and Wales

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Actual Consultancy Ltd is a Private Company Limited by Shares first registered on 6 August 2014. Its current registered address is in Wokingham.

Registered Address

ACS ACCOUNTING
MARKET HOUSE
19-21 MARKET PLACE
WOKINGHAM
ENGLAND
RG40 1AP

There are 59 companies currently registered at this postcode, including this one.

All companies at RG40 1AP

Registration Data

Company Number

09164067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £92,217£88,009£1,509
of which Cash £92,207£63,519£1,284
Total Assets £92,217£88,009£1,509
Current Liabilities £31,937£38,011£1,499
Net Current Assets £60,280£49,998£10
Total Net Worth £62,006£51,802£10

Previous Names

No previous names

Company Officers

  • DE BRUINE-GLEADOW, Reine

    Director

    Appointed on 24 July 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1963

    ACS ACCOUNTING
    Market House
    19-21 Market Place
    Wokingham
    RG40 1AP
    England

  • GLEADOW, Edward Peter

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1957

    Acs Accounting
    Cyber House
    Molly Millars Lane
    Wokingham
    RG41 2PX
    England

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

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Latest Filings

  1. 20 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D71KJD. Transaction: MzE4MzMwOTk0N2FkaXF6a2N4.

  2. 18 August 2017 Appointment of Mrs Reine De Bruine-Gleadow as a director on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: AP01. Barcode: X6D43TIJ. Transaction: MzE4MzI2ODY1NWFkaXF6a2N4.

  3. 27 July 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6BL605L. Transaction: MzE4MTYzMDgxMWFkaXF6a2N4.

  4. 6 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5E77UOA. Transaction: MzE1NjQwNDU2N2FkaXF6a2N4.

  5. 24 August 2016 Registered office address changed from Acs Accounting Cyber House Molly Millars Lane Wokingham RG41 2PX to C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E25WWP. Transaction: MzE1NTc5MzA1M2FkaXF6a2N4.

  6. 9 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LVVU. Transaction: MzE1NDc2NTA3NWFkaXF6a2N4.

  7. 24 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwVkFHRlNhZGlxemtjeA.

  8. 24 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A50VAGFK. Transaction: MzE0MjYxMDg2OGFkaXF6a2N4.

  9. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50IE4GQ. Transaction: MzE0MTg4NjkzOWFkaXF6a2N4.

  10. 18 December 2015 Previous accounting period shortened from 31 August 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4MHL5HV. Transaction: MzEzNzkyMjA5MWFkaXF6a2N4.

  11. 20 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7K7SG. Transaction: MzEyOTMzMzExN2FkaXF6a2N4.

  12. 6 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DP1IMB. Transaction: MzEwNTA5NzMxNmFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:04:21 +0000