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Actualise Consulting Engineers Limited

Actualise Consulting Engineers Limited is a dissolved company incorporated on 11 November 2016 with the registered office located in Farnham, Surrey. Actualise Consulting Engineers Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10474769
Private limited company
Age
8 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Actualise Consulting Engineers Limited
Contact
Address
Wey Court West
Union Road
Farnham
GU9 7PT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr James William Griffin
Director • PSC • British • Lives in UK • Born in Oct 1971
Dr Lindsey Hardy-Griffin
PSC • Director • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tadley Precision Machining Limited
Dr Lindsey Hardy-Griffin is a mutual person.
Active
Contourable Ltd
Mr James William Griffin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
£2.04K
Decreased by £13.02K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3K
Decreased by £13.35K (-82%)
Total Liabilities
-£3K
Decreased by £15.23K (-84%)
Net Assets
£2
Increased by £1.88K (-100%)
Debt Ratio (%)
100%
Decreased by 11.58% (-10%)
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Latest Activity
Compulsory Dissolution
3 Years Ago on 19 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Full Accounts Submitted
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 19 Nov 2019
Full Accounts Submitted
6 Years Ago on 4 Sep 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 9 Feb 2019
Confirmation Submitted
6 Years Ago on 7 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 5 Feb 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 6 Dec 2021
Confirmation statement made on 11 November 2020 with no updates
Submitted on 26 Jan 2021
Total exemption full accounts made up to 30 November 2019
Submitted on 30 Nov 2020
Confirmation statement made on 11 November 2019 with no updates
Submitted on 19 Nov 2019
Total exemption full accounts made up to 30 November 2018
Submitted on 4 Sep 2019
Compulsory strike-off action has been discontinued
Submitted on 9 Feb 2019
Confirmation statement made on 11 November 2018 with no updates
Submitted on 7 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2019
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Repayment History
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