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Home > England & Wales Companies > ACTUALISE BUSINESS PSYCHOLOGY LIMITED
Company Information for

ACTUALISE BUSINESS PSYCHOLOGY LIMITED

THE OLD WORKSHOP, 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ,
Company Registration Number
04907428
Private Limited Company
Active

Company Overview

About Actualise Business Psychology Ltd
ACTUALISE BUSINESS PSYCHOLOGY LIMITED was founded on 2003-09-22 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Actualise Business Psychology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTUALISE BUSINESS PSYCHOLOGY LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
12B KENNERLEYS LANE
WILMSLOW
CHESHIRE
SK9 5EQ
Other companies in M16
 
Filing Information
Company Number 04907428
Company ID Number 04907428
Date formed 2003-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824301760  
Last Datalog update: 2024-03-07 02:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUALISE BUSINESS PSYCHOLOGY LIMITED
The accountancy firm based at this address is CASTLETONS ACCOUNTANTS LIMITED
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Company Officers of ACTUALISE BUSINESS PSYCHOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA NICHOLSON
 Company Secretary 2003-09-22
PAUL CRAWFORD NICHOLSON
 Director 2003-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-06CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-10-12PSC04Change of details for Mr Paul Crawford Nicholson as a person with significant control on 2016-04-06
2021-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOHANNA NICHOLSON on 2021-07-22
2021-10-06CH01Director's details changed for Mr Paul Crawford Nicholson on 2021-10-06
2021-10-06PSC04Change of details for Mrs Johanna Nicholson as a person with significant control on 2021-09-22
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAWFORD NICHOLSON / 24/10/2016
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAWFORD NICHOLSON / 24/10/2016
2016-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOHANNA NICHOLSON on 2016-10-24
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/15 FROM 94 Dudley Road Whalley Range Manchester M16 8BR
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0122/09/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0122/09/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0122/09/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-07AR0122/09/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0122/09/11 ANNUAL RETURN FULL LIST
2010-09-27AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Paul Crawford Nicholson on 2010-09-22
2010-04-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 22/09/09; full list of members
2009-08-10AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-06-24AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-23363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-14363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-13363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-03-02225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05
2003-10-07ELRESS386 DISP APP AUDS 22/09/03
2003-10-07ELRESS366A DISP HOLDING AGM 22/09/03
2003-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACTUALISE BUSINESS PSYCHOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTUALISE BUSINESS PSYCHOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTUALISE BUSINESS PSYCHOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.298
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.106

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUALISE BUSINESS PSYCHOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ACTUALISE BUSINESS PSYCHOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUALISE BUSINESS PSYCHOLOGY LIMITED
Trademarks
We have not found any records of ACTUALISE BUSINESS PSYCHOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUALISE BUSINESS PSYCHOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACTUALISE BUSINESS PSYCHOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTUALISE BUSINESS PSYCHOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUALISE BUSINESS PSYCHOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTUALISE BUSINESS PSYCHOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK9 5EQ

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