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Home > England & Wales Companies > ACTUAL LIMITED
Company Information for

ACTUAL LIMITED

50 Jermyn Street, London, SW1Y 6LX,
Company Registration Number
03003905
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Actual Ltd
ACTUAL LIMITED was founded on 1994-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Actual Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTUAL LIMITED
 
Legal Registered Office
50 Jermyn Street
London
SW1Y 6LX
Other companies in SW1A
 
Filing Information
Company Number 03003905
Company ID Number 03003905
Date formed 1994-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-08 05:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUAL LIMITED
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Companies with same name ACTUAL LIMITED
The following companies were found which have the same name as ACTUAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTUAL - TEC PTY LTD Active Company formed on the 2004-12-16
ACTUAL / OFFICE LLC 565 DEAN ST UNIT 3 BROOKLYN NY 11217 Active Company formed on the 2005-10-20
ACTUAL & BEST HEARING AIDS INC. 3220 SW 97 CT MIAMI FL 33165 Inactive Company formed on the 2010-04-23
ACTUAL A & M ENTERPRISE LLC 6371 ARC WAY FORT MYERS FL 33966 Active Company formed on the 2019-05-15
ACTUAL A-1 SERVICES, INC. 1083 SW 135 PLACE MIAMI FL 33172 Inactive Company formed on the 1990-05-10
ACTUAL ACCESS LTD 55 HIGHFIELD DRIVE SOUTH SHIELDS TYNE AND WEAR NE34 6JD Dissolved Company formed on the 2010-11-08
ACTUAL ACCOUNTING INCORPORATED California Unknown
ACTUAL ACCOUNTANTS LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2021-12-15
ACTUAL ACE SDN. BHD. Active
ACTUAL ACOUSTIC LIMITED Flat 1 The Triangle 1 Flat The Triangle 55 Elms Road Aldershot GU11 1FR Active Company formed on the 2022-08-29
ACTUAL ACTIVE (M) SDN. BHD. Unknown
ACTUAL ACUPUNCTURE AND CHINESE MEDICINE, PLLC 10304 GRIZZLY OAK DR AUSTIN TX 78748 Active Company formed on the 2010-08-09
ACTUAL ADVENTURES, INC. 3428 Vernon Dr. Laporte CO 80535 Good Standing Company formed on the 1999-12-06
ACTUAL ADVERTISING SDN. BHD. Active
ACTUAL ADVERTISING INC 4147 BLUEBONNET DR STAFFORD TX 77477 Dissolved Company formed on the 2017-01-30
ACTUAL ADVERTISING AND MARKETING CORPORATION 3191 CORAL WAY, PH-2 MIAMI FL 33145 Inactive Company formed on the 1997-11-05
ACTUAL AGENCY LLC 1620 SW 106TH TERRACE DAVIE FL 33324 Inactive Company formed on the 2018-09-07
ACTUAL AGENT LLC Georgia Unknown
ACTUAL AGGREGATES LIMITED LLOYD GEORGE HOUSE FORDSHILL ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6NS Active Company formed on the 2021-03-12
ACTUAL AIR, INC. 700 PUTNAM AVENUE, SUITE 3 Kings BROOKLYN NY 11221 Active Company formed on the 2019-07-12

Company Officers of ACTUAL LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANN ROSE
 Company Secretary 2009-12-01
JOHN MICHAEL BOTROS
 Director 2017-09-25
ROBIN CHAPMAN
 Director 1995-02-01
PAUL MERVYN JACKSON
 Director 1995-08-08
TERENCE CHARLES MORDAUNT
 Director 1995-08-08
JOLYON FRANCIS ROBERT MOSS
 Director 1996-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY FINLAYSON LASCELLES
 Director 1995-08-08 2017-09-10
MALCOLM PHILIP EDGECUMBE DUDLEY-WILLIAMS
 Director 1996-12-12 2010-04-30
REDWELL ASSOCIATES LTD
 Company Secretary 2008-12-31 2009-12-01
CAROLINE ANN ROSE
 Company Secretary 1999-06-01 2008-12-31
JOHN DENNIS FOXTON CRAGGS
 Director 1995-08-08 2008-12-31
ALBEMARLE JOHN CATOR
 Director 1999-11-03 2002-10-31
ANGELA GRASSICK
 Company Secretary 1996-03-22 1999-06-01
DAVID GREY HUTTON
 Company Secretary 1995-02-01 1996-03-22
FIRST SECRETARIES LIMITED
 Nominated Secretary 1994-12-21 1995-02-01
FIRST DIRECTORS LIMITED
 Nominated Director 1994-12-21 1995-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL BOTROS EMEX (UK) GROUP LIMITED Director 2018-05-21 CURRENT 2015-10-19 Active
JOHN MICHAEL BOTROS EMEXCONSULT LTD Director 2018-05-21 CURRENT 2012-09-06 Liquidation
JOHN MICHAEL BOTROS EMEX TECHNOLOGIES LIMITED Director 2017-12-28 CURRENT 2014-10-13 Voluntary Arrangement
JOHN MICHAEL BOTROS BLUEDALE CORPORATE LIMITED Director 2017-03-27 CURRENT 1980-06-27 Active
JOHN MICHAEL BOTROS WITNEY WINE LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
JOHN MICHAEL BOTROS PAY CORPORATION LTD Director 2016-01-29 CURRENT 2012-11-20 Active - Proposal to Strike off
JOHN MICHAEL BOTROS NINETEEN TWELVE HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-06-09 Active
JOHN MICHAEL BOTROS SOCCERDOME LIMITED Director 2015-10-28 CURRENT 1994-07-13 Active - Proposal to Strike off
JOHN MICHAEL BOTROS MDC NOMINEES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
JOHN MICHAEL BOTROS VILTEK LIMITED Director 2014-08-30 CURRENT 2014-08-30 Dissolved 2016-10-04
JOHN MICHAEL BOTROS BARRINGTON LEWIS LIMITED Director 2014-07-14 CURRENT 2010-03-16 Active - Proposal to Strike off
JOHN MICHAEL BOTROS BLUEDALE MINERALS PLC Director 2013-10-28 CURRENT 2000-08-18 Active
ROBIN CHAPMAN CHAPMAN NOMINEES LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-03-29
ROBIN CHAPMAN THE EAST INDIA COMPANY INDIA PALE ALE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
ROBIN CHAPMAN PASSPORTS GLOBAL LTD Director 2010-06-17 CURRENT 2010-06-17 Active
ROBIN CHAPMAN EAST INTERNATIONAL LTD Director 2010-06-17 CURRENT 2010-06-17 Active
ROBIN CHAPMAN THE EAST INDIA COMPANY HOLDINGS LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
ROBIN CHAPMAN LONDON EAST INDIA LTD Director 2010-03-18 CURRENT 2010-03-18 Active
TERENCE CHARLES MORDAUNT PENDENNIS SHIPYARD (HOLDINGS) LIMITED Director 2006-11-28 CURRENT 1988-07-28 Active
JOLYON FRANCIS ROBERT MOSS 41 MOORE PARK ROAD LIMITED Director 2013-12-06 CURRENT 1998-06-25 Active
JOLYON FRANCIS ROBERT MOSS EASTER HOLDINGS LIMITED Director 1996-05-07 CURRENT 1991-05-28 Dissolved 2016-12-19
JOLYON FRANCIS ROBERT MOSS JOLYON MOSS & COMPANY LTD. Director 1994-07-15 CURRENT 1994-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-20DS01Application to strike the company off the register
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLES MORDAUNT
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 7th Floor 39 st Jamess Street London SW1A 1JD
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 7th Floor 39 st Jamess Street London SW1A 1JD
2021-02-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AP03Appointment of Mr Robin Chapman as company secretary on 2020-01-20
2020-01-24TM02Termination of appointment of Caroline Ann Rose on 2020-01-20
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BOTROS
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-27AP01DIRECTOR APPOINTED MR JOHN MICHAEL BOTROS
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY FINLAYSON LASCELLES
2017-09-25PSC07CESSATION OF RICHARD ANTHONY FINLAYSON LASCELLES AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06AA31/12/16 TOTAL EXEMPTION FULL
2017-07-06AA31/12/16 TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0121/12/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-09AR0121/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUDLEY-WILLIAMS
2010-01-27AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHAPMAN / 27/01/2010
2010-01-27AP03SECRETARY APPOINTED MRS CAROLINE ANN ROSE
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES MORDAUNT / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERVYN JACKSON / 27/01/2010
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY REDWELL ASSOCIATES LTD
2009-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN CRAGGS
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY CAROLINE ROSE
2009-01-15288aSECRETARY APPOINTED REDWELL ASSOCIATES LTD
2009-01-15363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-21288cSECRETARY'S PARTICULARS CHANGED
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-04363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28288bDIRECTOR RESIGNED
2003-01-14363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-30363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-11-09288aNEW DIRECTOR APPOINTED
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-06288aNEW SECRETARY APPOINTED
1999-07-06288bSECRETARY RESIGNED
1999-01-11363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-11363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-12363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 58 ST JAMES'S STREET LONDON SW1A 1LD
1997-04-18288aNEW DIRECTOR APPOINTED
1997-02-18363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1997-02-18288aNEW DIRECTOR APPOINTED
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-02363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1996-04-02288SECRETARY RESIGNED
1996-04-02288NEW SECRETARY APPOINTED
1995-08-30288NEW DIRECTOR APPOINTED
1995-08-30287REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 2ND FLOOR 46/47,PALL MALL LONDON SW1Y 5JG
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUAL LIMITED

Intangible Assets
Patents
We have not found any records of ACTUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUAL LIMITED
Trademarks
We have not found any records of ACTUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTUAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTUAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTUAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6LX