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ACTUAL SUPPORT SERVICES LIMITED - Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
Company Information
- Company registration number
- 03924941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 Concept House
- 23 Billet Lane
- Hornchurch
- Essex
- RM11 1XP
- United Kingdom Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom UK
Management
- Managing Directors
- HARRIS, Peter John
- YARWOOD, Matthew Alan
- YARWOOD, Richard Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Age Of Company 2000-02-14 24 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Mr Matthew Alan Yarwood
- Mr Richard Mark Yarwood
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
✓
- Last Return Made Up To:
- 2012-02-14
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
✓
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ACTUAL SUPPORT SERVICES LIMITED Company Description
- ACTUAL SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03924941. Its current trading status is "live". It was registered 2000-02-14. It has declared SIC or NACE codes as "36000". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-02-14.It can be contacted at Suite 1 Concept House .
Get ACTUAL SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actual Support Services Limited - Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
- 2000-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03924941#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03924941#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03924941#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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change-person-director-company-with-change-date (2023-02-27) - CH01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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confirmation-statement-with-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-14) - CS01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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capital-return-purchase-own-shares (2018-02-28) - SH03
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capital-cancellation-shares (2018-02-28) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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resolution (2018-02-28) - RESOLUTIONS
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-12) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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change-person-director-company-with-change-date (2014-03-11) - CH01
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keyboard_arrow_right 2013
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mortgage-charge-whole-cease-with-charge-number (2013-08-06) - MR05
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-04) - AP01
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legacy (2011-04-20) - MG01
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legacy (2011-04-18) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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keyboard_arrow_right 2010
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legacy (2010-07-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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keyboard_arrow_right 2009
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legacy (2009-09-26) - 403a
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legacy (2009-08-26) - 395
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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legacy (2009-02-27) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-06) - AA
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legacy (2008-02-28) - 288c
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legacy (2008-02-28) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
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legacy (2007-03-20) - 363a
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legacy (2007-05-30) - 288c
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legacy (2007-10-17) - 395
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
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legacy (2006-03-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-small (2004-09-06) - AA
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legacy (2004-03-15) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-07) - AA
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legacy (2003-05-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-22) - 363s
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legacy (2002-04-22) - 88(2)R
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statement-of-affairs (2002-04-22) - SA
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accounts-with-accounts-type-small (2002-05-27) - AA
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legacy (2001-08-21) - 395
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legacy (2001-06-28) - 225
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legacy (2001-05-25) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-20) - 288b
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legacy (2000-03-20) - 288a
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legacy (2000-03-20) - 287
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legacy (2000-03-22) - 123
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resolution (2000-03-22) - RESOLUTIONS
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legacy (2000-04-03) - 288a
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legacy (2000-04-12) - 123
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legacy (2000-07-07) - 395
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legacy (2000-07-13) - 88(2)R
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legacy (2000-08-04) - 395
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incorporation-company (2000-02-14) - NEWINC
