ACTORS MEAN BUSINESS LTD
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 02565937
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND O SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTORS MEAN BUSINESS LTD are www.actorsmeanbusiness.co.uk, and www.actors-mean-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Actors Mean Business Ltd is a Private Limited Company. The company registration number is 02565937. Actors Mean Business Ltd has been working since 06 December 1990. The present status of the company is Active. The registered address of Actors Mean Business Ltd is 1 Royal Terrace Southend O Sea Essex Ss1 1ea. The company`s financial liabilities are £118.88k. It is £30.3k against last year. The cash in hand is £137.35k. It is £35.6k against last year. And the total assets are £143.35k, which is £38.6k against last year. HAIGH, Jonathan is a Secretary of the company. HIGGS, Nigel is a Director of the company. Secretary HIGGS, Claire Louise has been resigned. Secretary HIGGS, Claire Louise has been resigned. Secretary HIGGS, Claire Louise has been resigned. Secretary HIGGS, Nigel has been resigned. Director HAIGH, Jonathan has been resigned. Director HIGGS, Claire Louise has been resigned. Director HIGGS, Claire Louise has been resigned. Director RAWLINSON, Graham, Dr has been resigned. The company operates in "Other service activities n.e.c.".


actors mean business Key Finiance

LIABILITIES £118.88k
+34%
CASH £137.35k
+34%
TOTAL ASSETS £143.35k
+36%
All Financial Figures

Current Directors

Secretary
HAIGH, Jonathan
Appointed Date: 12 May 1998
Director
HIGGS, Nigel

72 years old

Resigned Directors

Secretary
HIGGS, Claire Louise
Resigned: 12 May 1998
Appointed Date: 03 December 1996
Secretary
HIGGS, Claire Louise
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Secretary
HIGGS, Claire Louise
Resigned: 03 September 1996
Secretary
HIGGS, Nigel
Resigned: 03 December 1996
Appointed Date: 03 September 1996
Director
HAIGH, Jonathan
Resigned: 03 December 1996
71 years old
Director
HIGGS, Claire Louise
Resigned: 12 May 1998
Appointed Date: 03 December 1996
64 years old
Director
HIGGS, Claire Louise
Resigned: 03 September 1996
64 years old
Director
RAWLINSON, Graham, Dr
Resigned: 03 December 1996
Appointed Date: 03 September 1996
77 years old

Persons With Significant Control

Mr Nigel Higgs
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACTORS MEAN BUSINESS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
...
... and 69 more events
24 Jan 1991
Accounting reference date notified as 31/03
17 Dec 1990
Secretary resigned;new secretary appointed
17 Dec 1990
Memorandum and Articles of Association
17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1990
Incorporation

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