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Company Information for

ACTUALFACT LIMITED

C/O Expertax Limited, 42-44 Clarendon Road, Watford, MIDDLESEX, WD17 1JJ,
Company Registration Number
03854567
Private Limited Company
Active

Company Overview

About Actualfact Ltd
ACTUALFACT LIMITED was founded on 1999-10-07 and has its registered office in Watford. The organisation's status is listed as "Active". Actualfact Limited is a Private Limited Company registered in 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
ACTUALFACT LIMITED
 
Legal Registered Office
C/O Expertax Limited
42-44 Clarendon Road
Watford
MIDDLESEX
WD17 1JJ
Other companies in WD6
 
Filing Information
Company Number 03854567
Company ID Number 03854567
Date formed 1999-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-10-07
Return next due 2024-10-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-14 11:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUALFACT LIMITED
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Companies with same name ACTUALFACT LIMITED
The following companies were found which have the same name as ACTUALFACT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTUALFACTUALCLOTHING LLC 1910 BUTTERFIELD TRL GRAND PRAIRIE TX 75052 Forfeited Company formed on the 2020-07-27

Company Officers of ACTUALFACT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SAMUEL LEE
 Company Secretary 2000-02-28
MICHAEL SAMUEL LEE
 Director 2000-02-28
AARON MOORE
 Director 2000-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-10-07 1999-12-13
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-10-07 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SAMUEL LEE LEE POMERANC LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
MICHAEL SAMUEL LEE CHALKCLIFF LIMITED Director 2005-11-22 CURRENT 2005-11-01 Active
AARON MOORE DIAL PROPERTIES LIMITED Director 1994-06-15 CURRENT 1994-03-17 Active
AARON MOORE FABCO PROPERTIES LIMITED Director 1993-05-03 CURRENT 1993-04-23 Active
AARON MOORE ABLAND LIMITED Director 1993-01-26 CURRENT 1992-11-27 Active
AARON MOORE RODCLIFFE LIMITED Director 1991-07-25 CURRENT 1986-09-12 Active
AARON MOORE SUBDALE ENTERPRISES LIMITED Director 1991-07-25 CURRENT 1987-10-02 Liquidation

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-15CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0107/10/15 ANNUAL RETURN FULL LIST
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038545670007
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038545670008
2015-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 038545670006
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG
2015-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0107/10/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0107/10/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0107/10/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0107/10/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0107/10/10 ANNUAL RETURN FULL LIST
2010-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/10 FROM Roman House 13 High Street Elstree Hertfordshire WD6 3EP
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0107/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON MOORE / 07/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAMUEL LEE / 07/10/2009
2009-04-02AA31/05/08 TOTAL EXEMPTION FULL
2009-03-23363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-14363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-02363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-04-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-29190LOCATION OF DEBENTURE REGISTER
2005-11-29363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-11363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-01363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-25363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-09363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP
2001-02-0588(2)RAD 06/12/00--------- £ SI 96@1=96 £ IC 4/100
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-06225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00
2000-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/00
2000-10-06363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-03-21395PARTICULARS OF MORTGAGE/CHARGE
2000-03-0688(2)RAD 28/02/00--------- £ SI 2@1=2 £ IC 2/4
2000-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-05287REGISTERED OFFICE CHANGED ON 05/03/00 FROM: 332A REGENTS PARK ROAD LONDON N3 2LN
2000-03-05288aNEW DIRECTOR APPOINTED
1999-12-17288bSECRETARY RESIGNED
1999-12-17287REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-12-17288bDIRECTOR RESIGNED
1999-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ACTUALFACT 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 ACTUALFACT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-08 Outstanding STATE BANK OF INDIA
2015-09-08 Outstanding STATE BANK OF INDIA
2015-09-08 Outstanding STATE BANK OF INDIA
LEGAL CHARGE 2006-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2000-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 384,263
Creditors Due After One Year 2012-05-31 £ 402,507
Creditors Due After One Year 2012-05-31 £ 402,507
Creditors Due After One Year 2011-05-31 £ 421,021
Creditors Due Within One Year 2013-05-31 £ 50,384
Creditors Due Within One Year 2012-05-31 £ 45,230
Creditors Due Within One Year 2012-05-31 £ 45,230
Creditors Due Within One Year 2011-05-31 £ 37,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ACTUALFACT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 3,060
Cash Bank In Hand 2012-05-31 £ 3,060
Cash Bank In Hand 2011-05-31 £ 2,688
Current Assets 2013-05-31 £ 52,914
Current Assets 2012-05-31 £ 54,995
Current Assets 2012-05-31 £ 54,995
Current Assets 2011-05-31 £ 54,623
Debtors 2013-05-31 £ 51,935
Debtors 2012-05-31 £ 51,935
Debtors 2012-05-31 £ 51,935
Debtors 2011-05-31 £ 51,935
Fixed Assets 2013-05-31 £ 595,255
Fixed Assets 2012-05-31 £ 595,424
Fixed Assets 2012-05-31 £ 595,424
Fixed Assets 2011-05-31 £ 595,647
Shareholder Funds 2013-05-31 £ 213,522
Shareholder Funds 2012-05-31 £ 202,682
Shareholder Funds 2012-05-31 £ 202,682
Shareholder Funds 2011-05-31 £ 191,701
Tangible Fixed Assets 2013-05-31 £ 594,750
Tangible Fixed Assets 2012-05-31 £ 594,750
Tangible Fixed Assets 2012-05-31 £ 594,750
Tangible Fixed Assets 2011-05-31 £ 594,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTUALFACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUALFACT LIMITED
Trademarks
We have not found any records of ACTUALFACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUALFACT 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 (68100 - Buying and selling of own real estate) as ACTUALFACT LIMITED are:

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APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ACTUALFACT 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 ACTUALFACT 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 ACTUALFACT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1JJ