Company NameSourceactual Ltd
Company StatusDissolved
Company Number08380858
CategoryPrivate Limited Company
Incorporation Date29 January 2013(11 years, 2 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Eric Michael Jones
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2013(same day as company formation)
RoleElectronics Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressEdwards Rowley & Co 168a Hoylake Road
Wirral
Merseyside
CH46 8TQ
Wales

Location

Registered AddressEdwards Rowley & Co
168a Hoylake Road
Wirral
Merseyside
CH46 8TQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLeasowe and Moreton East
Built Up AreaBirkenhead

Accounts

Latest Accounts5 April 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

11 February 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
20 January 2021Director's details changed for Mr Eric Michael Jones on 1 January 2019 (2 pages)
13 November 2020Micro company accounts made up to 5 April 2020 (3 pages)
5 February 2020Change of details for Mr Eric Michael Jones as a person with significant control on 17 January 2020 (2 pages)
5 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 5 April 2019 (2 pages)
5 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 5 April 2018 (2 pages)
5 March 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 5 April 2017 (2 pages)
28 November 2017Micro company accounts made up to 5 April 2017 (2 pages)
20 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (4 pages)
12 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
(3 pages)
12 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
(3 pages)
21 December 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
21 December 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
(3 pages)
5 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
(3 pages)
27 October 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
27 October 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
27 October 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
8 March 2014Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page)
8 March 2014Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page)
8 March 2014Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page)
23 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 4
(3 pages)
23 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 4
(3 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)