Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > ACTUAL COMPUTER SERVICES LTD
Company Information for ACTUAL COMPUTER SERVICES LTD
66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
|
Company Registration Number
 07966415 Private Limited Company
|
Company Overview
About Actual Computer Services Ltd
ACTUAL COMPUTER SERVICES LTD was founded on 2012-02-27 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Actual Computer Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ACTUAL COMPUTER SERVICES LTD | |
| Legal Registered Office | |
| 66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in WD17 | |
Filing Information
| Company Number | 07966415 | |
|---|---|---|
| Company ID Number | 07966415 | |
| Date formed | 2012-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/02/2016 | |
| Account next due | 30/11/2017 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:18:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUAL COMPUTER SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD
|
Menu
|
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. |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM C/O HAMILTON COOOPERS 66 EARL STREET MAIDSTONE ME14 1PS ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 6 SPRING GARDENS WOODFORD GREEN ESSEX IG8 7DD ENGLAND | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 FULL LIST | |
| SH01 | 07/01/13 STATEMENT OF CAPITAL GBP 2 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ACTUAL COMPUTER SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-04-06 |
| Resolutions for Winding-up | 2017-04-06 |
| Meetings of Creditors | 2017-03-28 |
Fines / Sanctions
No fines or sanctions have been issued against ACTUAL COMPUTER SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTUAL COMPUTER SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 12,027 |
|---|
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 ACTUAL COMPUTER SERVICES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 7,212 |
|---|---|---|
| Current Assets | 2013-02-28 | £ 17,665 |
| Debtors | 2013-02-28 | £ 10,453 |
| Shareholder Funds | 2013-02-28 | £ 7,579 |
| Tangible Fixed Assets | 2013-02-28 | £ 1,941 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTUAL COMPUTER SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACTUAL COMPUTER SERVICES LTD
Income
Government Income
We have not found government income sources for ACTUAL COMPUTER SERVICES LTD. 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 (62020 - Information technology consultancy activities) as ACTUAL COMPUTER SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTUAL COMPUTER SERVICES LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ACTUAL COMPUTER SERVICES LTD | Event Date | 2017-03-31 |
| At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 31 March 2017 at 2:00 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP NO. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed Liquidator of the company for the purposes of the winding up. Mansoor Mubarik IP Number: 009667 Liquidator Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk , Alternative Contact Person: Rejina Koirala , 01622 754 927 Arnold Clifford Shillingford , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACTUAL COMPUTER SERVICES LTD | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 31 March 2017 at 2:15 PM for the following purposes mentioned in sections 99 to 101 of the said Act: To receive a statement of affairs of the Company; To nominate one or more insolvency practitioners as liquidator or joint liquidators; If appropriate, to appoint a liquidation committee; and To pass any resolution deemed appropriate by the chairman. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proof and proxy must be completed in accordance with the guidance notes provided thereon and lodged with the Capital Books (UK) Limited office at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon the business day before the meeting if creditors intending to vote at the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik ACA FCCA FABRP Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom IP Number: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622 754 927 By Order of the Board | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACTUAL COMPUTER SERVICES LTD | Event Date | 1970-01-01 |
| Liquidator's name and address: Mansoor Mubarik , Liquidator of 66 Earl Street, Maidstone, Kent, ME14 1PS . Email mmubarik@capital-books.co.uk . Alternative Contact Person: Rejina Koirala: Telephone 01622 754927 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUAL COMPUTER SERVICES LTD 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 ACTUAL COMPUTER SERVICES LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode ME14 1PS
- 4SI HEALTH LIMITED
- A.F. COLLISON BILL POSTING SERVICES LTD
- ACE POINT TRAVEL LIMITED
- AMC SALMON LTD
- AMTEK SECURITY LIMITED
- ARTHUR SLEEP LTD
- ASTRAL DESIGN LIMITED
- B DESIGN INTERIORS LTD
- B.AFZAL CONSULTANT LIMITED
- BAL BUILDERS LTD
- SW DATA LIMITED
- BEAUTY BROW BAR LTD
- BENGAL PALACE RESTAURANT LTD
- BETTER LETTINGS LTD
- BILAL FISH AND MEAT LIMITED
- BLINQ DESIGNS LTD
- BNL MEDIA LIMITED
- BROADSIDE POSTING SERVICES LTD
- BUSINESS ANALYSIS & MODELLING LIMITED
- BUTLER-ZEE LTD