Actua Solutions Ltd in Liverpool, L3 9LQ

Description

Data updated on: 01-11-2023

Actua Solutions started conducting its operations in the year 2011 as a Private Limited Company under the following Company Registration No.: 07598299. The company has been functioning for thirteen years and it's currently active. The firm's headquarters is located in Liverpool at Suite 305-306 Cotton Exchange. Anyone could also locate this business utilizing the postal code : L3 9LQ. The firm name change from Sustainabuild Solutions to Actua Solutions Ltd occurred on Thursday 19th May 2011. The company's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The latest filed accounts documents describe the period up to 2023-04-30 and the most current confirmation statement was filed on 2022-11-03.

As suggested by this particular company's executives list, since April 2011 there have been two directors: Simon F. and David S..

Executives who have control over the firm are as follows: Simon F. owns 1/2 or less of company shares. David S. owns 1/2 or less of company shares.

Previous company's names
Actua Solutions Ltd 2011-05-19
Sustainabuild Solutions Ltd 2011-04-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 370	1 374	1 013	11 014

Balance Sheet
Cash Bank In Hand	8 610	18 499	53 353	86 566
Cash Bank On Hand				86 566	82 520	76 717	87 716	45 963	66 065	101 473	91 473
Current Assets	18 660	20 912	58 945	112 380	105 617	189 988	209 041	101 813	140 207	223 892	253 427
Debtors	10 050	2 413	5 592	25 814	23 097	113 271	121 325	55 850	74 142	122 419	161 954
Other Debtors								966			1 000
Property Plant Equipment				2 779	3 526	2 293	3 016	7 560	7 373	9 204	54 407
Tangible Fixed Assets	2 939	5 453	4 471	2 779
Net Assets Liabilities									45 095	68 678	86 771

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	370	374	13	10 014
Shareholder Funds	1 370	1 374	1 013	11 014

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				4 206	6 129	7 362	9 348	12 552	16 420	21 879	42 657
Average Number Employees During Period					3	4	6	6	7	7	10
Creditors				104 145	87 993	159 852	132 854	76 801	102 485	50 000	85 773
Creditors Due Within One Year	20 229	24 991	62 403	104 145
Dividends Paid					69 696	96 970	106 060	120 000	112 000	118 000	147 800
Increase From Depreciation Charge For Year Property Plant Equipment					1 923	1 233	1 986	3 204	3 868	5 459	15 248
Net Current Assets Liabilities	-1 569	-4 079	-3 458	8 235	17 624	30 136	76 187	25 012	37 722	109 474	118 137
Number Shares Allotted		1 000	1 000	1 000
Number Shares Issued Fully Paid					1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors				60 029	42 779	72 729	40 297	27 917	20 408	4 614	14 238
Other Taxation Social Security Payable				30 202	33 519	52 509	61 058	41 171	63 317	96 333	81 282
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss					79 832	108 249	152 834	73 369	124 523	141 583	165 893
Property Plant Equipment Gross Cost				6 985	9 655	9 655	12 364	20 112	23 793	31 083	97 064
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		3 317	475	254
Tangible Fixed Assets Cost Or Valuation	2 939	6 256	6 731	6 985
Tangible Fixed Assets Depreciation		803	2 260	4 206
Tangible Fixed Assets Depreciation Charged In Period		803	1 457	1 946
Total Additions Including From Business Combinations Property Plant Equipment					2 670		2 709	7 748	3 681	7 290	65 981
Total Assets Less Current Liabilities	1 370	1 374	1 013	11 014	21 150	32 429	79 203	32 572	45 095	118 678	172 544
Trade Creditors Trade Payables				13 914	11 695	34 614	31 499	7 713	18 760	13 471	25 196
Trade Debtors Trade Receivables				25 814	23 097	113 271	121 325	54 884	74 142	122 419	160 954
Bank Borrowings Overdrafts										50 000	41 627
Finance Lease Liabilities Present Value Total											44 146
Increase Decrease In Property Plant Equipment											60 990

Company staff

Simon F.

Role: Director

Appointed: 11 April 2011

Latest update: 10 November 2023

David S.

Role: Director

Appointed: 11 April 2011

Latest update: 10 November 2023

People with significant control

Simon F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

David S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts 14 August 2014
Start Date For Period Covered By Report	01 May 2013
Date Approval Accounts	14 August 2014
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 17 June 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	17 June 2013
Annual Accounts
End Date For Period Covered By Report	30 April 2014
Annual Accounts 19 June 2015
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	19 June 2015
Annual Accounts
End Date For Period Covered By Report	30 April 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2022

Actua Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon F.

David S.

People with significant control

Simon F.

David S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Actua Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon F.

David S.

People with significant control

Simon F.

David S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015