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Actual Solutions (UK) Limited

Actual Solutions (UK) Limited is an active company incorporated on 3 November 1997 with the registered office located in Weybridge, Surrey. Actual Solutions (UK) Limited was registered 28 years ago.
Status
Active
Active since 17 years ago
Active proposal to strike off
Company No
03459225
Private limited company
Age
28 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1079 days
Dated 3 November 2021 (3 years ago)
Next confirmation dated 3 November 2022
Was due on 17 November 2022 (2 years 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1035 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • French • Lives in UK • Born in Apr 1959
Director • PSC • I S Consultant • French • Lives in UK • Born in Oct 1958
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Mutual Companies
Arthur Conan Doyle Characters Limited
Dr. Caroline McCarthy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£504
Increased by £193 (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4K
Increased by £2.09K (+673%)
Total Liabilities
-£8.16K
Increased by £2.82K (+53%)
Net Assets
-£5.75K
Decreased by £731 (+15%)
Debt Ratio (%)
339%
Decreased by 1375.2% (-80%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 24 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 9 Nov 2020
Mr Paul Mccarthy Details Changed
6 Years Ago on 12 Aug 2019
Mr Paul Mccarthy (PSC) Details Changed
6 Years Ago on 12 Aug 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Confirmation statement made on 3 November 2021 with no updates
Submitted on 30 Nov 2021
Change of details for Mr Paul Mccarthy as a person with significant control on 12 August 2019
Submitted on 10 Nov 2021
Director's details changed for Mr Paul Mccarthy on 12 August 2019
Submitted on 10 Nov 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Confirmation statement made on 3 November 2020 with no updates
Submitted on 9 Nov 2020
Repayment History
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