Actualultra Limited in Newton BROXBURN

Actualultra Limited BROXBURN

Actualultra started in year 2001 as Private Limited Company with registration number SC216120. The Actualultra company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Broxburn at Abercorn School. Postal code: EH52 6PZ.

At the moment there are 2 directors in the the firm, namely Mark B. and Gordon B.. In addition one secretary - Margot B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Actualultra Limited Address / Contact

Office Address	Abercorn School
Office Address2	Newton
Town	Broxburn
Post code	EH52 6PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC216120
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Mark B.

Position: Director

Appointed: 08 March 2010

Margot B.

Position: Secretary

Appointed: 02 September 2004

Gordon B.

Position: Director

Appointed: 14 May 2001

Agnes B.

Position: Director

Appointed: 31 March 2003

Resigned: 01 September 2004

Agnes B.

Position: Secretary

Appointed: 31 March 2003

Resigned: 01 September 2004

Rachel B.

Position: Director

Appointed: 21 June 2001

Resigned: 31 March 2003

Graeme B.

Position: Director

Appointed: 21 June 2001

Resigned: 01 September 2004

Margot B.

Position: Secretary

Appointed: 14 May 2001

Resigned: 01 April 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Margot B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gordon B. This PSC has significiant influence or control over the company,.

Margot B.

Notified on	2 November 2022
Nature of control:	25-50% shares

Gordon B.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 559	1 527	3 398	9 053	26 113	61 626	96 928	20 722
Current Assets							96 928	30 722
Debtors								10 000
Net Assets Liabilities							83 901	23 995
Other Debtors								10 000
Property Plant Equipment								69 973

Other
Accumulated Depreciation Impairment Property Plant Equipment								23 324
Additions Other Than Through Business Combinations Property Plant Equipment								206 493
Average Number Employees During Period				2	2	2	2	2
Creditors	553	553	553	3 139	9 427	10 886	13 027	67 905
Dividends Paid				10 010	10 000
Increase From Depreciation Charge For Year Property Plant Equipment								23 324
Issue Equity Instruments				10
Net Current Assets Liabilities	1 006	974	2 845	5 914	16 686	50 740	83 901	21 927
Number Shares Issued Fully Paid		100
Other Creditors	553	553	553	553	553	553	553	67 905
Other Disposals Property Plant Equipment								113 196
Other Taxation Social Security Payable				2 586	8 874	10 333	12 474	8 242
Par Value Share		1
Profit Loss			1 871	13 069	20 772
Property Plant Equipment Gross Cost								93 297
Total Assets Less Current Liabilities							83 901	91 900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 7th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2016 filed on: 1st, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2015 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2012 filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, June 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, May 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 3rd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 3rd, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 28th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 28th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th March 2002 with complete member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th March 2002 with complete member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 18th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 18th, December 2001	accounts	Free Download (1 page)

Actualultra Limited BROXBURN

Actualultra Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Margot B.

Gordon B.

Agnes B.

Agnes B.

Rachel B.

Graeme B.

Margot B.

People with significant control

Annual reports financial information

Company filings

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