ACTUAL SUPPORT SERVICES LIMITED - HORNCHURCH
| Company Profile | Company Filings |
Overview
ACTUAL SUPPORT SERVICES LIMITED is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Active.
ACTUAL SUPPORT SERVICES LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ACTUAL SUPPORT SERVICES LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ACTUAL SUPPORT SERVICES LIMITED - HORNCHURCH
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
81210 - General cleaning of buildings
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SUITE 1 CONCEPT HOUSE
HORNCHURCH
ESSEX
RM11 1XP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK YARWOOD | Feb 1975 | British | Director | 2011-04-26 | CURRENT |
| MR MATTHEW ALAN YARWOOD | Aug 1976 | British | Director | 2011-04-26 | CURRENT |
| PEGGY ANNE YARWOOD | May 1951 | British | Director | 2000-02-14 UNTIL 2013-04-03 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-14 UNTIL 2000-02-14 | RESIGNED | ||
| ALAN YARWOOD | Mar 1949 | British | Director | 2000-02-14 UNTIL 2013-04-03 | RESIGNED |
| PETER JOHN HARRIS | Mar 1949 | British | Director | 2000-02-14 UNTIL 2022-06-10 | RESIGNED |
| SUSAN ANN BERGMAN | British | Secretary | 2000-02-14 UNTIL 2020-06-24 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-02-14 UNTIL 2000-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Alan Yarwood | 2016-04-06 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Mark Yarwood | 2016-04-06 | 2/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Actual Support Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-27 | 31-07-2023 | £542,054 Cash £632,900 equity |
| Actual Support Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-29 | 31-07-2022 | £607,050 Cash £722,570 equity |
| ACTUAL_SUPPORT_SERVICES_L - Accounts | 2022-03-02 | 31-07-2021 | £502,516 Cash £737,806 equity |
| ACTUAL_SUPPORT_SERVICES_L - Accounts | 2021-03-30 | 31-07-2020 | £327,853 Cash £580,896 equity |
| ACTUAL_SUPPORT_SERVICES_L - Accounts | 2020-04-28 | 31-07-2019 | £438,881 Cash £695,121 equity |
| ACTUAL_SUPPORT_SERVICES_L - Accounts | 2019-04-30 | 31-07-2018 | £647,269 Cash £889,539 equity |
| ACTUAL_SUPPORT_SERVICES_L - Accounts | 2018-04-27 | 31-07-2017 | £31,636 Cash £345,735 equity |
| Actual Support Services Limited - Abbreviated accounts 16.3 | 2017-03-10 | 31-07-2016 | £35,198 Cash £393,589 equity |
| Actual Support Services Limited - Abbreviated accounts 16.1 | 2016-04-20 | 31-07-2015 | £104,071 Cash £418,962 equity |