ACTUAL REMOVAL COMPANY LTD - HORNCHURCH
| Company Profile | Company Filings |
Overview
ACTUAL REMOVAL COMPANY LTD is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Active.
ACTUAL REMOVAL COMPANY LTD was incorporated 35 years ago on 11/10/1988 and has the registered number: 02303721. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ACTUAL REMOVAL COMPANY LTD was incorporated 35 years ago on 11/10/1988 and has the registered number: 02303721. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ACTUAL REMOVAL COMPANY LTD - HORNCHURCH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
THE ACTUAL CLEANING CO. (ANGLIA) LIMITED (until 02/01/2019)
THE ACTUAL CLEANING CO. (ANGLIA) LIMITED (until 02/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK YARWOOD | Feb 1975 | British | Director | 2014-03-04 | CURRENT |
| MR MATTHEW ALAN YARWOOD | Aug 1976 | British | Director | 2014-03-04 | CURRENT |
| ALAN YARWOOD | Mar 1949 | British | Director | RESIGNED | |
| MR GARY JOHN BRISTOW | Jun 1955 | British | Director | RESIGNED | |
| MELANIE JAMES O'ROURKE | Dec 1966 | British | Director | 1996-03-31 UNTIL 1999-04-26 | RESIGNED |
| SUSAN ANN BERGMAN | British | Secretary | 1999-04-26 UNTIL 2020-06-24 | RESIGNED | |
| ALAN YARWOOD | Mar 1949 | British | Secretary | 1996-03-31 UNTIL 1999-04-26 | RESIGNED |
| MR GARY JOHN BRISTOW | Jun 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Actual Support Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Actual Removal Company Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-04-12 | 31-07-2023 | £500 equity |
| Actual Removal Company Ltd - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-03-02 | 31-07-2022 | £500 equity |
| ACTUAL_REMOVAL_COMPANY_LT - Accounts | 2022-04-09 | 31-07-2021 | |
| ACTUAL_REMOVAL_COMPANY_LT - Accounts | 2021-04-24 | 31-07-2020 | £1,000 equity |
| ACTUAL_REMOVAL_COMPANY_LT - Accounts | 2019-11-19 | 31-07-2019 | £1,000 equity |
| ACTUAL_REMOVAL_COMPANY_LT - Accounts | 2019-04-26 | 31-07-2018 | £1,000 equity |
| THE_ACTUAL_CLEANING_CO._( - Accounts | 2018-03-24 | 31-07-2017 | £1,000 equity |
| The Actual Cleaning Co. (Anglia) Limited - Dormant company accounts 16.3.1 | 2017-03-10 | 31-07-2016 | £1,000 equity |
| The Actual Cleaning Co. (Anglia) Limited - Abbreviated accounts 16.1 | 2016-04-20 | 31-07-2015 | £1,000 equity |
| The Actual Cleaning Co. (Anglia) Limited - Limited company - abbreviated - 11.6 | 2015-04-18 | 31-07-2014 | £1,000 equity |