Actuate Management Development Limited in London, W14 9TJ

Description

Data updated on: 01-11-2023

Actuate Management Development started its operations in 1990 as a Private Limited Company under the ID 02555709. The company has been prospering for 34 years and the present status is active. This firm's office is registered in London at 9 Tennyson Mansions. You could also locate the firm using the postal code, W14 9TJ. Started as Melina Arts, the firm used the name until 2012-08-24, when it got changed to Actuate Management Development Limited. This business's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The business most recent filed accounts documents were submitted for the period up to Wednesday 30th November 2022 and the most recent annual confirmation statement was submitted on Sunday 6th November 2022.

The company has a single managing director currently leading the following business, namely Michael L. who's been carrying out the director's duties since 1990-11-06. The following business had been directed by Ben S. till twenty six years ago. As a follow-up another director, namely Kate S. quit in March 1998. To provide support to the directors, this business has been utilizing the skillset of Sarah W. as a secretary for the last twenty six years.

Previous company's names
Actuate Management Development Limited 2012-08-24
Melina Arts Limited 1990-11-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	9 165	34 785	38 818	50 241	57 922

Balance Sheet
Current Assets	2	21 553	57 654	47 244	70 965	81 343	57 161	26 913	29 080	12 759	13 817	11 404
Net Assets Liabilities						57 922	45 576	20 035	20 894	10 046	8 919	6 494
Cash Bank In Hand	2	17 602	47 477	19 953
Debtors		3 951	10 177	27 291
Intangible Fixed Assets		25 000	18 750	12 500
Net Assets Liabilities Including Pension Asset Liability	2	9 165	34 785	38 818	50 241	57 922
Tangible Fixed Assets		687	842	248
Trade Debtors		2 096	10 177

Capital & Reserves
Called Up Share Capital	960	960	960	960	960	960
Profit Loss Account Reserve	-958	8 205	33 825	37 858	49 281	56 962
Shareholder Funds	2	9 165	34 785	38 818	50 241	57 922

Other Financial Data
Average Number Employees During Period									1	1	1	1
Creditors						23 421	11 585	6 878	8 186	2 713	4 898	4 910
Net Current Assets Liabilities	2	3 478	30 193	36 070	48 991	57 922	45 576	20 035	20 894	10 046	8 919	6 494
Total Assets Less Current Liabilities	2	29 165	49 785	48 818	55 241	57 922	45 576	20 035	20 894	10 046	8 919	6 494
Creditors Due After One Year		20 000	15 000	10 000	5 000
Creditors Due Within One Year		18 075	27 461	11 174	21 974	23 421
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets				6 844	6 498
Fixed Assets		25 687	19 592	12 748	6 250
Intangible Fixed Assets Aggregate Amortisation Impairment			6 250	12 500
Intangible Fixed Assets Amortisation Charged In Period			6 250	6 250
Intangible Fixed Assets Cost Or Valuation		25 000	25 000	25 000
Number Shares Allotted		960	960	960
Other Creditors After One Year		20 000	15 000
Other Creditors Due Within One Year		15 734	11 307
Other Operating Charges Format2				13 937	14 115
Other Operating Income				99	117
Par Value Share		1	1	1
Prepayments Accrued Income Current Asset		1 855
Profit Loss For Period				29 953	37 343
Intangible Fixed Assets Additions		25 000
Share Capital Allotted Called Up Paid	960	960	960	960
Tangible Fixed Assets Additions		1 031	749
Tangible Fixed Assets Cost Or Valuation		1 031	1 780	1 780
Tangible Fixed Assets Depreciation		344	938	1 532
Tangible Fixed Assets Depreciation Charged In Period		344	594	594
Staff Costs				7 840	8 000
Taxation Social Security Due Within One Year		2 341	16 154
Tax On Profit Or Loss On Ordinary Activities				7 402	12 718
Turnover Gross Operating Revenue				65 877	78 557

Company staff

Michael L.

Role: Director

Appointed: 23 March 1998

Latest update: 22 December 2023

Sarah W.

Role: Secretary

Appointed: 23 March 1998

Latest update: 22 December 2023

People with significant control

Michael L. is the individual who controls this firm, owns over 3/4 of company shares.

Michael L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	19 August 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 July 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	20 August 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	22 August 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Actuate Management Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael L.

Sarah W.

Ben S.

Kate S.

People with significant control

Michael L.

Accounts Documents

Company filings

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