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ACTAROSE LIMITED

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ACTAROSE LIMITED

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Key Data

Status

Active

Company No.

02930690

Incorporation date

19/05/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Verdala Park, Liverpool, L18 3LBCopy
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Latest events (Record since 19/05/1994)
dot icon16/04/2026
Micro company accounts made up to 2025-10-31
View PDF (5 pages)
dot icon14/12/2025
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon28/04/2025
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon12/12/2024
Appointment of Mrs Laura Rose Woodcock as a director on 2024-12-12
View PDF (2 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
View PDF (4 pages)
dot icon18/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon10/04/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon22/04/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with updates
View PDF (4 pages)
dot icon26/01/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon08/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon16/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon19/05/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon05/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon19/05/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon19/02/2018
Director's details changed for Mr Peter John Douglas on 2018-02-19
View PDF (2 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (5 pages)
dot icon08/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon19/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2016
Micro company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon24/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon29/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon31/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon23/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon02/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2011
Total exemption full accounts made up to 2010-10-31
View PDF (8 pages)
dot icon20/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Director's details changed for Peter John Douglas on 2010-01-01
View PDF (2 pages)
dot icon25/04/2010
Termination of appointment of Barbara Charles as a secretary
View PDF (1 pages)
dot icon11/01/2010
Total exemption full accounts made up to 2009-10-31
View PDF (8 pages)
dot icon25/05/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon10/12/2008
Total exemption full accounts made up to 2008-10-31
View PDF (8 pages)
dot icon21/05/2008
Return made up to 19/05/08; full list of members
View PDF (3 pages)
dot icon18/12/2007
Total exemption full accounts made up to 2007-10-31
View PDF (8 pages)
dot icon29/05/2007
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon10/01/2007
Secretary resigned
View PDF (1 pages)
dot icon09/01/2007
New secretary appointed
View PDF (1 pages)
dot icon02/01/2007
Total exemption full accounts made up to 2006-10-31
View PDF (8 pages)
dot icon24/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon24/05/2006
Return made up to 19/05/06; full list of members
View PDF (2 pages)
dot icon24/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon24/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon09/01/2006
Total exemption full accounts made up to 2005-10-31
View PDF (8 pages)
dot icon25/05/2005
Return made up to 19/05/05; full list of members
View PDF (2 pages)
dot icon18/11/2004
Total exemption full accounts made up to 2004-10-31
View PDF (9 pages)
dot icon01/06/2004
Return made up to 19/05/04; full list of members
View PDF (6 pages)
dot icon13/12/2003
Total exemption full accounts made up to 2003-10-31
View PDF (7 pages)
dot icon23/05/2003
Return made up to 19/05/03; full list of members
View PDF (6 pages)
dot icon03/12/2002
Total exemption full accounts made up to 2002-10-31
View PDF (12 pages)
dot icon31/05/2002
Return made up to 19/05/02; full list of members
View PDF (6 pages)
dot icon04/12/2001
Total exemption full accounts made up to 2001-10-31
View PDF (7 pages)
dot icon25/05/2001
Return made up to 19/05/01; full list of members
View PDF (6 pages)
dot icon16/11/2000
Full accounts made up to 2000-10-31
View PDF (7 pages)
dot icon31/05/2000
Return made up to 19/05/00; full list of members
View PDF (6 pages)
dot icon06/02/2000
Amended full accounts made up to 1999-10-31
View PDF (7 pages)
dot icon29/11/1999
Full accounts made up to 1999-10-31
View PDF (7 pages)
dot icon27/05/1999
Return made up to 19/05/99; no change of members
View PDF (4 pages)
dot icon14/04/1999
Amended full accounts made up to 1998-10-31
View PDF (8 pages)
dot icon12/04/1999
Amended full accounts made up to 1998-10-31
View PDF (8 pages)
dot icon05/03/1999
Full accounts made up to 1998-10-31
View PDF (8 pages)
dot icon15/07/1998
Return made up to 19/05/98; full list of members
View PDF (0 pages)
dot icon14/05/1998
Full accounts made up to 1997-10-31
View PDF (7 pages)
dot icon15/05/1997
Return made up to 19/05/97; no change of members
View PDF (4 pages)
dot icon25/02/1997
Full accounts made up to 1996-10-31
View PDF (8 pages)
dot icon25/09/1996
Amended accounts made up to 1995-10-31
View PDF (7 pages)
dot icon23/05/1996
Return made up to 19/05/96; no change of members
View PDF (4 pages)
dot icon26/01/1996
Accounts for a small company made up to 1995-10-31
View PDF (2 pages)
dot icon10/05/1995
Return made up to 19/05/95; full list of members
View PDF (6 pages)
dot icon06/09/1994
Resolutions
View PDF (0 pages)
dot icon06/09/1994
Resolutions
View PDF (0 pages)
dot icon16/06/1994
Ad 02/06/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon16/06/1994
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon13/06/1994
Registered office changed on 13/06/94 from: ist floor offices 8-10 stamford hill london N16 6XZ
View PDF (0 pages)
dot icon13/06/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/06/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/05/1994
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
39.39K
-
0.00
-
-
2022
0
38.37K
-
0.00
-
-
2023
0
36.08K
-
0.00
-
-
2023
0
36.08K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

36.08K £Descended-5.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodcock, Laura Rose
Director
12/12/2024 - Present
1
Douglas, Peter John
Director
26/05/1994 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTAROSE LIMITED

ACTAROSE LIMITED is an(a) Active company incorporated on 19/05/1994 with the registered office located at 3 Verdala Park, Liverpool, L18 3LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTAROSE LIMITED?

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ACTAROSE LIMITED is currently Active. It was registered on 19/05/1994 .

Where is ACTAROSE LIMITED located?

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ACTAROSE LIMITED is registered at 3 Verdala Park, Liverpool, L18 3LB.

What does ACTAROSE LIMITED do?

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ACTAROSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACTAROSE LIMITED?

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The latest filing was on 16/04/2026: Micro company accounts made up to 2025-10-31.