ACTUAL SUPPORT SERVICES LIMITED
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH RM11 1XP- Active
- Private Limited Company
- Company No. 03924941
- Last Updated: 01 Mar 2024
Company Profile
ACTUAL SUPPORT SERVICES LIMITED was incorporated on Monday, February 14, 2000 as a Private Limited Company with registered address in HORNCHURCH. ACTUAL SUPPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 24 years 8 months and 23 days.
| Name | ACTUAL SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 03924941 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH RM11 1XP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Mark Yarwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Alan Yarwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACTUAL SUPPORT SERVICES LIMITED | 14 Feb 2000 |