Company Information for ACTUA RISK LIMITED
SHIREWOOD HOUSE PARK LANE, WOODLANDS, WIMBORNE, DORSET, BH21 8LX,
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Company Registration Number
04913662
Private Limited Company
Active |
Company Name | ||||||
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ACTUA RISK LIMITED | ||||||
Legal Registered Office | ||||||
SHIREWOOD HOUSE PARK LANE WOODLANDS WIMBORNE DORSET BH21 8LX Other companies in TN22 | ||||||
Previous Names | ||||||
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Company Number | 04913662 | |
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Company ID Number | 04913662 | |
Date formed | 2003-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB891488572 |
Last Datalog update: | 2024-06-07 13:57:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY ALLEN |
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JOANNA ALLEN |
Officer | Role | Date Appointed | Date Resigned |
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JOANNA ALLEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAT COMMUNICATIONS LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
SAVVY & VICTOR LIMITED | Director | 2013-07-15 | CURRENT | 2011-11-10 | Dissolved 2017-01-19 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 24/05/22 FROM Shirewood House Woodlands Wimborne BH21 8LX England | ||
Change of details for Mr Jeffrey Philip Allen as a person with significant control on 2022-05-01 | ||
Change of details for Mrs Joanna Allen as a person with significant control on 2022-05-01 | ||
Director's details changed for Mr Jeffrey Philip Allen on 2022-05-01 | ||
Director's details changed for Mrs Joanna Allen on 2022-05-01 | ||
CH01 | Director's details changed for Mr Jeffrey Philip Allen on 2022-05-01 | |
PSC04 | Change of details for Mr Jeffrey Philip Allen as a person with significant control on 2022-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM Shirewood House Woodlands Wimborne BH21 8LX England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jeffrey Philip Allen as a person with significant control on 2021-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM The Old Dairy Main Road Uckfield TN22 4EP England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Acuity Professional Llp 4a Kingfisher Court Brambleside Bellbrook Industrial Estate Uckfield TN22 1QQ England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA ALLEN | |
PSC04 | Change of details for Mr Jeffrey Philip Allen as a person with significant control on 2016-09-26 | |
CH01 | Director's details changed for Jeffrey Allen on 2019-06-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM Acuity Professional Ltd Bell Walk Uckfield TN22 5DQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM C/O Armida Chartered Accountants Bell Walk House Bell Walk Uckfield East Sussex TN22 5DQ | |
TM02 | Termination of appointment of Joanna Allen on 2016-11-01 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ALLEN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM The Old Dairy Main Road Hadlow Down Uckfield East Sussex TN22 4EP | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/14 TO 31/12/13 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM THRUSHES GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU UNITED KINGDOM | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA ALLEN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLEN / 27/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM HESMONDS BARN HESMONDS FARM EAST HOATHLY LEWES EAST SUSSEX BN8 6QH | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TEAM MOMENTUM LTD CERTIFICATE ISSUED ON 22/10/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 05/10/2009 | |
AR01 | 26/09/09 FULL LIST | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: CHURCH COTTAGE FLETCHING UCKFIELD EAST SUSSEX TN22 3SS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MOMENTUM TRAINING UK LIMITED CERTIFICATE ISSUED ON 11/07/06 | |
CERTNM | COMPANY NAME CHANGED XSC LIMITED CERTIFICATE ISSUED ON 20/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2 CAWNPORE COTTAGES, FLETCHING UCKFIELD EAST SUSSEX TN22 3SU | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/09/03 | |
ELRES | S366A DISP HOLDING AGM 26/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors Due Within One Year | 2013-02-28 | £ 189,337 |
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Creditors Due Within One Year | 2012-02-29 | £ 11,351 |
Creditors and other liabilities
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 ACTUA RISK LIMITED
Called Up Share Capital | 2013-02-28 | £ 1,000 |
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Called Up Share Capital | 2012-02-29 | £ 1,000 |
Cash Bank In Hand | 2013-02-28 | £ 87,402 |
Cash Bank In Hand | 2012-02-29 | £ 14,762 |
Current Assets | 2013-02-28 | £ 354,585 |
Current Assets | 2012-02-29 | £ 25,941 |
Debtors | 2013-02-28 | £ 267,183 |
Debtors | 2012-02-29 | £ 11,179 |
Shareholder Funds | 2013-02-28 | £ 171,219 |
Shareholder Funds | 2012-02-29 | £ 21,253 |
Tangible Fixed Assets | 2013-02-28 | £ 5,971 |
Tangible Fixed Assets | 2012-02-29 | £ 6,663 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ACTUA RISK LIMITED are:
G4S SECURITY SERVICES (UK) LIMITED | £ 1,345,463 |
CONTRACT SECURITY SERVICES LIMITED | £ 1,262,281 |
LOOMIS UK LIMITED | £ 822,052 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 627,186 |
MJF UXBRIDGE LIMITED | £ 597,037 |
SECURITAS SECURITY PERSONNEL LIMITED | £ 559,103 |
SECURITAS SECURITY SERVICES (UK) LIMITED | £ 346,127 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 217,898 |
BROADLAND GUARDING SERVICES LIMITED | £ 162,600 |
ALLIED FACILITIES LIMITED | £ 144,742 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
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. |