ACTUA BUSINESS SERVICES LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL8 1EZ

Company number 04244081
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 1 ASH COTTAGES, BURY, LANCASHIRE, BL8 1EZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACTUA BUSINESS SERVICES LIMITED are www.actuabusinessservices.co.uk, and www.actua-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Actua Business Services Limited is a Private Limited Company. The company registration number is 04244081. Actua Business Services Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Actua Business Services Limited is 1 Ash Cottages Bury Lancashire Bl8 1ez. The company`s financial liabilities are £5.4k. It is £0.76k against last year. The cash in hand is £9.38k. It is £2.69k against last year. And the total assets are £29.74k, which is £-1.08k against last year. TRUSLOVE, Christine is a Secretary of the company. ELLISON, Johanna Moray is a Director of the company. Secretary DEVINE, Paula Alexandra has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DEVINE, Paula Alexandra has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


actua business services Key Finiance

LIABILITIES £5.4k
+16%
CASH £9.38k
+40%
TOTAL ASSETS £29.74k
-4%
All Financial Figures

Current Directors

Secretary
TRUSLOVE, Christine
Appointed Date: 01 June 2004
Director
ELLISON, Johanna Moray
Appointed Date: 02 July 2001
54 years old

Resigned Directors

Secretary
DEVINE, Paula Alexandra
Resigned: 31 May 2004
Appointed Date: 02 July 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 July 2001
Appointed Date: 02 July 2001
Director
DEVINE, Paula Alexandra
Resigned: 31 May 2004
Appointed Date: 02 July 2001
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Shaun Wynne Ellison
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Johanna Moray Ellison
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUA BUSINESS SERVICES LIMITED Events

12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 May 2016
Purchase of own shares.
17 May 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Change of share class name or designation
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 37 more events
08 Aug 2001
New director appointed
09 Jul 2001
Registered office changed on 09/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jul 2001
Secretary resigned
09 Jul 2001
Director resigned
02 Jul 2001
Incorporation

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