Actarose Limited, L18 3LB

Description

Data updated on: 01-11-2023

Actarose came into being in 1994 as a company enlisted under no 02930690, located at L18 3LB Allerton at 3 Verdala Park. This firm has been in business for thirty years and its last known status is active. The company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The business latest financial reports were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-05-18.

Until now, this firm has only been supervised by 1 managing director: Peter D. who has been controlling it for 30 years.

Peter D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	47 999	47 924	45 623	33 065	32 943	31 924

Balance Sheet
Cash Bank On Hand						217	1 091	4 891	90	61
Current Assets	544	499	1 471	56	89	217				61	1 104	291	100
Net Assets Liabilities						31 924	35 298	39 098	42 704	38 341	39 385	38 374	36 081
Property Plant Equipment						99 573	99 573	99 573	99 573	99 573
Cash Bank In Hand	544	499	1 471	56	89	217
Net Assets Liabilities Including Pension Asset Liability	47 999	47 924	45 623	33 065	32 943	31 924
Tangible Fixed Assets	69 573	69 573	99 573	99 573	99 573	99 573

Capital & Reserves
Called Up Share Capital	48 095	47 999	47 924	45 623	1 000	1 000
Profit Loss Account Reserve	-96	-75	-2 301	-12 558	31 943	30 924
Shareholder Funds	47 999	47 924	45 623	33 065	32 943	31 924

Other Financial Data
Version Production Software										2 020
Called Up Share Capital Not Paid										99 573	99 573	99 573	69 573
Creditors						67 866	65 366	65 366	56 959	61 293	61 292	61 490	33 592
Dividend Declared Payable									1 000	1 000
Loans From Directors						67 203	64 703	64 703	55 296	59 580
Net Current Assets Liabilities	544	499	1 471	56	-66 630	-67 649	-64 275	-60 475	-56 869	-61 232	-60 188	-61 199	-33 492
Nominal Value Allotted Share Capital						1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1	1	1	1		1 000	1 000	1 000	1 000	1 000
Other Creditors						663	663	663	663	713
Par Value Share	48 095	47 999	47 924	45 623		1	1	1	1	1
Property Plant Equipment Gross Cost						99 573	99 573	99 573	99 573	99 573
Total Assets Less Current Liabilities	70 117	70 072	101 044	99 629	99 662	31 924				38 341	39 385	38 374	36 081
Creditors Due After One Year	22 118	22 148	55 421	66 564	66 719
Fixed Assets	69 573	69 573	99 573	99 573	99 573	99 573
Creditors Due Within One Year					66 719	67 866
Share Capital Allotted Called Up Paid	48 095	47 999	47 924	45 623	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	69 573	69 573	99 573	99 573	99 573	99 573
Tangible Fixed Assets Additions			30 000

Company staff

Peter D.

Role: Director

Appointed: 26 May 1994

Latest update: 24 March 2024

Barbara C.

Role: Secretary

Appointed: 08 January 2007

Resigned: 20 April 2010

Latest update: 24 March 2024

Joseph J.

Role: Secretary

Appointed: 26 May 1994

Resigned: 08 January 2007

Latest update: 24 March 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 19 May 1994

Resigned: 26 May 1994

Address: London, N16 6XZ

Latest update: 24 March 2024

Buyview Ltd

Role: Corporate Nominee Director

Appointed: 19 May 1994

Resigned: 26 May 1994

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 24 March 2024

People with significant control

Peter D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts 24 March 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	24 March 2013
Annual Accounts 12 April 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	12 April 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	16 February 2015
Annual Accounts 01 April 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	01 April 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	2 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01/11/2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01/11/2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01/11/2022
End Date For Period Covered By Report	31 October 2023
Annual Accounts
End Date For Period Covered By Report	31 October 2017

Actarose Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter D.

Barbara C.

Joseph J.

Aa Company Services Limited

Buyview Ltd

People with significant control

Peter D.

Accounts Documents

Company filings

Filing category

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