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Company Information for ACTUARIAL CONTRACTORS LIMITED
WEYBROOK HOUSE 19 WEST END, SHERBORNE ST. JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9LB,
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Company Registration Number
 06268762 Private Limited Company
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Company Overview
About Actuarial Contractors Ltd
ACTUARIAL CONTRACTORS LIMITED was founded on 2007-06-05 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Actuarial Contractors 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 | |
|---|---|
| ACTUARIAL CONTRACTORS LIMITED | |
| Legal Registered Office | |
| WEYBROOK HOUSE 19 WEST END SHERBORNE ST. JOHN BASINGSTOKE HAMPSHIRE RG24 9LB Other companies in RG26 | |
Filing Information
| Company Number | 06268762 | |
|---|---|---|
| Company ID Number | 06268762 | |
| Date formed | 2007-06-05 | |
| 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 | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB921039455 |
| Last Datalog update: | 2024-01-05 07:30:32 |
| Companies House |
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Company Officers of ACTUARIAL CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN NICOLA JOHNSON |
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HELEN NICOLA JOHNSON |
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LUKE JAMES JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Luke James Johnson as a person with significant control on 2021-01-01 | |
| AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM Bridinna Aldermaston Road Pamber End Tadley Hampshire RG26 5QN | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Luke James Johnson on 2012-11-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2013 FROM BRIDINNA ALDERMASTON ROAD PAMBER END TADLEY HAMPSHIRE RG26 5QN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2013 FROM THE OLD POST OFFICE THE STREET BRAMLEY TADLEY HAMPSHIRE RG26 5BP ENGLAND | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS HELEN NICOLA JOHNSON | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Luke James Johnson on 2010-08-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN NICOLA JOHNSON on 2010-08-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/10 FROM Beech House the Street Bramley Tadley Hampshire RG26 5BP England | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JAMES JOHNSON / 09/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN NICOLA JOHNSON / 09/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 16 FOREST DRIVE CHINEHAM HAMPSHIRE RG24 8SZ | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 31/08/07 GBP SI 4@1=4 GBP IC 1/5 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7 MILLRACE ROAD, RIVERSIDE REDDITCH WORCESTERSHIRE B98 8HX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to ACTUARIAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACTUARIAL CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTUARIAL CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 46,407 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 69,393 |
Creditors and other liabilities
Filed Financial Reports
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 ACTUARIAL CONTRACTORS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 76,453 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 36,548 |
| Current Assets | 2013-06-30 | £ 122,485 |
| Current Assets | 2012-06-30 | £ 66,602 |
| Debtors | 2012-06-30 | £ 24,774 |
| Shareholder Funds | 2013-06-30 | £ 78,302 |
| Stocks Inventory | 2013-06-30 | £ 4,650 |
| Stocks Inventory | 2012-06-30 | £ 5,280 |
| Tangible Fixed Assets | 2013-06-30 | £ 2,780 |
| Tangible Fixed Assets | 2012-06-30 | £ 3,496 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTUARIAL CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTUARIAL CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for ACTUARIAL CONTRACTORS 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 (66290 - Other activities auxiliary to insurance and pension funding) as ACTUARIAL CONTRACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTUARIAL CONTRACTORS 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 ACTUARIAL CONTRACTORS 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 ACTUARIAL CONTRACTORS 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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