ACTUAL SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

03459225

Incorporation date

03/11/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

11/02/2023

Compulsory strike-off action has been suspended

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24/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

10/11/2021

Director's details changed for Mr Paul Mccarthy on 2019-08-12

View PDF (2 pages)

10/11/2021

Change of details for Mr Paul Mccarthy as a person with significant control on 2019-08-12

View PDF (2 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

06/11/2020

Secretary's details changed for Dr. Caroline Mccarthy on 2019-08-12

View PDF (1 pages)

06/11/2020

Director's details changed for Dr. Caroline Mccarthy on 2019-08-12

View PDF (2 pages)

06/11/2020

Change of details for Dr. Caroline Mccarthy as a person with significant control on 2019-08-12

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/08/2019

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12

View PDF (1 pages)

09/04/2019

Director's details changed for Mr Paul Mccarthy on 2018-01-01

View PDF (2 pages)

09/04/2019

Change of details for Mr Paul Mccarthy as a person with significant control on 2018-01-01

View PDF (2 pages)

09/04/2019

Change of details for Dr. Caroline Mccarthy as a person with significant control on 2018-01-01

View PDF (2 pages)

09/04/2019

Director's details changed for Dr. Caroline Mccarthy on 2018-01-01

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/01/2016

Director's details changed for Dr. Caroline Mccarthy on 2016-01-22

View PDF (2 pages)

22/01/2016

Director's details changed for Paul Mccarthy on 2016-01-22

View PDF (2 pages)

22/01/2016

Secretary's details changed for Dr. Caroline Mccarthy on 2016-01-22

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-03

View PDF (16 pages)

12/01/2015

Director's details changed for Paul Mccarthy on 2014-11-01

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

15/09/2014

Director's details changed for Paul Mccarthy on 2014-09-15

View PDF (2 pages)

15/09/2014

Director's details changed for Dr Caroline Mccarthy on 2014-09-15

View PDF (2 pages)

15/09/2014

Secretary's details changed for Dr Caroline Mccarthy on 2014-09-15

View PDF (1 pages)

27/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/12/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

05/12/2008

Director's change of particulars / paul mccarthy / 01/12/2008

View PDF (1 pages)

04/12/2008

Director and secretary's change of particulars / caroline mccarthy / 01/12/2008

View PDF (1 pages)

18/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

30/01/2008

Return made up to 03/11/07; full list of members

View PDF (3 pages)

08/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

24/11/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

20/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

16/12/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

12/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

29/11/2004

Return made up to 03/11/04; full list of members

View PDF (5 pages)

03/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

06/11/2003

Return made up to 03/11/03; full list of members

View PDF (5 pages)

16/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

13/11/2002

Return made up to 03/11/02; full list of members

View PDF (5 pages)

29/06/2002

Ad 01/04/02--------- £ si 2@1=2 £ ic 20003/20005

View PDF (2 pages)

27/06/2002

Ad 01/04/02--------- £ si 20000@1=20000 £ ic 3/20003

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27/06/2002

Ad 01/04/02--------- £ si 1@1=1 £ ic 2/3

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27/06/2002

£ nc 2000/50000 01/04/02

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07/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

31/12/2001

Registered office changed on 31/12/01 from: 2 green street, lower sunbury, middlesex TW16 6RN

View PDF (1 pages)

15/11/2001

Return made up to 03/11/01; full list of members

View PDF (5 pages)

20/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

20/07/2001

Resolutions

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20/07/2001

Resolutions

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20/07/2001

Resolutions

View PDF (1 pages)

08/11/2000

Return made up to 03/11/00; full list of members

View PDF (5 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

09/12/1999

Return made up to 03/11/99; no change of members

View PDF (4 pages)

07/12/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

07/12/1998

New director appointed

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Secretary resigned

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28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

Ad 17/09/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/09/1998

Accounting reference date extended from 15/07/99 to 31/12/99

View PDF (1 pages)

31/07/1998

Accounts for a dormant company made up to 1998-07-15

View PDF (1 pages)

31/07/1998

Resolutions

View PDF (1 pages)

31/07/1998

Accounting reference date shortened from 30/11/98 to 15/07/98

View PDF (1 pages)

15/07/1998

Certificate of change of name

View PDF (2 pages)

29/12/1997

Certificate of change of name

View PDF (2 pages)

03/11/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

03/11/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Mccarthy	Director	29/07/1998 - Present	-
Mccarthy, Caroline, Dr	Secretary	29/07/1998 - Present	1
RJP SECRETARIES LIMITED	Nominee Secretary	03/11/1997 - 29/07/1998	29
RJP DIRECTORS LIMITED	Nominee Director	03/11/1997 - 29/07/1998	30
Mccarthy, Caroline, Dr	Director	02/11/1998 - Present	2

Persons with Significant Control

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

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Description

About ACTUAL SOLUTIONS (UK) LIMITED

ACTUAL SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 03/11/1997 with the registered office located at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUAL SOLUTIONS (UK) LIMITED?

ACTUAL SOLUTIONS (UK) LIMITED is currently Active. It was registered on 03/11/1997 .

Where is ACTUAL SOLUTIONS (UK) LIMITED located?

ACTUAL SOLUTIONS (UK) LIMITED is registered at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does ACTUAL SOLUTIONS (UK) LIMITED do?

ACTUAL SOLUTIONS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTUAL SOLUTIONS (UK) LIMITED?

The latest filing was on 11/02/2023: Compulsory strike-off action has been suspended.