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Bitterne Actuarial Services Limited

Bitterne Actuarial Services Limited is a liquidation company incorporated on 22 December 2016 with the registered office located in Manchester, Greater Manchester. Bitterne Actuarial Services Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10537804
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 257 days
Dated 17 February 2024 (1 year 9 months ago)
Next confirmation dated 17 February 2025
Was due on 3 March 2025 (8 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 46 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in May 1974
Mr Nigel Hugh Wakefield
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
S.N.G. Limited
Nigel Hugh Wakefield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£141.55K
Decreased by £36.93K (-21%)
Total Liabilities
-£15.88K
Decreased by £16.25K (-51%)
Net Assets
£125.67K
Decreased by £20.68K (-14%)
Debt Ratio (%)
11%
Decreased by 6.78% (-38%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 27 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Micro Accounts Submitted
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Micro Accounts Submitted
4 Years Ago on 20 Sep 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2025
Resolutions
Submitted on 27 Sep 2024
Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 27 September 2024
Submitted on 27 Sep 2024
Declaration of solvency
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 27 Sep 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 20 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Apr 2022
Repayment History
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