Act Investments Limited

Company Registration Number: 00497598

Company registered in England and Wales

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Act Investments Limited is a Private Company Limited by Shares first registered on 14 July 1951. Its current registered address is in Chelmsford, Essex.

Registered Address

BOUNDARY HOUSE
4 COUNTY PLACE
CHELMSFORD
ESSEX
CM2 0RE

There are 59 companies currently registered at this postcode, including this one.

All companies at CM2 0RE

Registration Data

Company Number

00497598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,220,210£2,203,663£2,193,449£2,149,234£2,063,253£1,886,398£1,805,024
Current Assets £96,949£63,645£116,532£64,627£62,751£83,162£89,306
of which Cash £87,731£51,453£100,946£44,783£42,802£67,814£76,895
Total Assets £2,317,159£2,267,308£2,309,981£2,213,861£2,126,004£1,969,560£1,894,330
Current Liabilities £29,585£33,156£28,410£26,776£25,954£28,883£25,613
Net Current Assets £67,364£30,489£88,122£37,851£36,797£54,279£63,693
Total Net Worth £2,287,574£2,234,152£2,281,571£2,187,085£2,100,050£1,940,677£1,868,717

Previous Names

No previous names

Company Officers

  • VALLANCE, Andrew John

    Secretary

    Appointed on 14 January 1998

     

    Boundary House
    4 County Place
    Chelmsford
    Essex
    CM2 0RE
    United Kingdom

  • RICKMAN, Penelope Ann

    Director

     

    Nationality: British

    Occupation: Personnel Administrator

    Month of birth: March 1967

    Boundary House
    4 County Place
    Chelmsford
    Essex
    CM2 0RE
    United Kingdom

  • VALLANCE, Andrew John

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1937

    Boundary House
    4 County Place
    Chelmsford
    Essex
    CM2 0RE
    United Kingdom

  • VALLANCE, Ann Carolyn

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Boundary House
    4 County Place
    Chelmsford
    Essex
    CM2 0RE
    United Kingdom

  • RICKMAN, Penelope Ann

    Secretary

    Resigned on 14 January 1998

    14 The Crossways
    Onslow Village
    Guildford
    Surrey
    GU2 5QQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJ7PM. Transaction: MzE3MTcxNDQwMWFkaXF6a2N4.

  2. 14 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A61WWO9K. Transaction: MzE3MTA1MDkwNWFkaXF6a2N4.

  3. 22 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54SJHL6. Transaction: MzE0NjQyOTk2N2FkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52XG67C. Transaction: MzE0NDI3MTU1M2FkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46C7IGY. Transaction: MzEyMjUxOTI1NGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43SCQX7. Transaction: MzExOTc0MDkwMWFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X351JNYP. Transaction: MzA5NzU5MjMyNmFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33W4TBN. Transaction: MzA5NjUzODIzNmFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26LA3WY. Transaction: MzA3NjQ4Mzg5NGFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A231KI77. Transaction: MzA3MzY1MTQzNmFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y1SM1. Transaction: MzA1NjY5NDY2M2FkaXF6a2N4.

  12. 18 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A170OAXC. Transaction: MzA1NjA1NDAzN2FkaXF6a2N4.

  13. 22 December 2011 Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ473F. Transaction: MzA0OTUwMjE3NGFkaXF6a2N4.

  14. 13 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AO96KT8Y. Transaction: MzAzNTU2NDE2OWFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X55DESQG. Transaction: MzAzNDQ4NTgyN2FkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XHSIZJ6C. Transaction: MzAxMzU5MTEyNGFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Mr Andrew John Vallance on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XHSIXJ6A. Transaction: MzAxMzU5MDEyOGFkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Mrs Ann Carolyn Vallance on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XHSIYJ6B. Transaction: MzAxMzU5MDEyOWFkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Mrs Penelope Ann Rickman on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XHSIWJ69. Transaction: MzAxMzU5MDEyNmFkaXF6a2N4.

  20. 15 April 2010 Secretary's details changed for Andrew John Vallance on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH03. Barcode: XHSIVJ68. Transaction: MzAxMzU5MDEyNGFkaXF6a2N4.

  21. 17 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AUTYAICZ. Transaction: MzAxMTY2ODk3MmFkaXF6a2N4.

  22. 13 April 2009 Return made up to 14/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5ZFN8UI. Transaction: MjAzMDQ2NDcwNGFkaXF6a2N4.

  23. 25 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATWTA7NW. Transaction: MjAyNjcyNTgxOWFkaXF6a2N4.

  24. 17 April 2008 Return made up to 14/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWFXBYXO. Transaction: MjAwMzUzOTM4NGFkaXF6a2N4.

  25. 25 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEQGFY8F. Transaction: MjAwMTk5MTQwNGFkaXF6a2N4.

  26. 16 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwMzE5MWFkaXF6a2N4.

  27. 16 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA4NzAwM2FkaXF6a2N4.

  28. 30 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyNzY2N2FkaXF6a2N4.

  29. 30 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0MDk5MmFkaXF6a2N4.

  30. 31 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0NzQ1NWFkaXF6a2N4.

  31. 31 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQwNzE4NGFkaXF6a2N4.

  32. 20 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQzNzc1NmFkaXF6a2N4.

  33. 26 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzM1MjYyMmFkaXF6a2N4.

  34. 23 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMDc0MzMwMWFkaXF6a2N4.

  35. 23 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5MjQxMGFkaXF6a2N4.

  36. 1 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwNzg5NGFkaXF6a2N4.

  37. 1 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTE4NjI2NmFkaXF6a2N4.

  38. 1 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NDU4NTUxMWFkaXF6a2N4.

  39. 15 May 2002 Ad 31/03/02--------- £ si [email protected]=4500 £ ic 4500/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY0OTU3NGFkaXF6a2N4.

  40. 15 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIxOTY5NmFkaXF6a2N4.

  41. 15 May 2002 Nc inc already adjusted 31/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjUwODQ1NmFkaXF6a2N4.

  42. 15 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ3ODMyOWFkaXF6a2N4.

  43. 15 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzMxNjM0MGFkaXF6a2N4.

  44. 21 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQyMDAxMWFkaXF6a2N4.

  45. 21 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MTIyN2FkaXF6a2N4.

  46. 22 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNjYwNjAzM2FkaXF6a2N4.

  47. 22 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2ODE2MGFkaXF6a2N4.

  48. 24 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExOTIyMDA1OWFkaXF6a2N4.

  49. 24 March 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwNTM2MGFkaXF6a2N4.

  50. 23 March 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzMTQzOGFkaXF6a2N4.

  51. 23 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMjI5OTg3NGFkaXF6a2N4.

  52. 23 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNDQxNDI3OGFkaXF6a2N4.

  53. 23 March 1998 Return made up to 14/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2NjI5MmFkaXF6a2N4.

  54. 20 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3MDgyM2FkaXF6a2N4.

  55. 20 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU0OTA1MWFkaXF6a2N4.

  56. 12 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQwNjI4OGFkaXF6a2N4.

  57. 27 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzk3Njc4OWFkaXF6a2N4.

  58. 27 March 1997 Return made up to 14/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxOTYxMmFkaXF6a2N4.

  59. 28 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMjYxMzAwMWFkaXF6a2N4.

  60. 28 March 1996 Return made up to 14/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc1NzcyN2FkaXF6a2N4.

  61. 22 March 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMDU0OTEyNWFkaXF6a2N4.

  62. 22 March 1995 Return made up to 14/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzNTk5N2FkaXF6a2N4.

  63. 21 March 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1OTQyNDM0MmFkaXF6a2N4.

  64. 21 March 1994 Return made up to 14/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzg0NjgzN2FkaXF6a2N4.

  65. 25 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MzI2MjczMWFkaXF6a2N4.

  66. 25 March 1993 Return made up to 14/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODU3ODM2NGFkaXF6a2N4.

  67. 19 March 1992 Return made up to 14/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDg5NDA2NWFkaXF6a2N4.

  68. 10 February 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE1MDI5MTEwNGFkaXF6a2N4.

  69. 10 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzI2ODYyM2FkaXF6a2N4.

  70. 28 November 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTA2NTcwMGFkaXF6a2N4.

  71. 15 November 1991 Registered office changed on 15/11/91 from: swan works rigby lane hayes middx UB3 1ET

    Category: Address. Type: 287. Transaction: MDA5MTM1Mjk5OWFkaXF6a2N4.

  72. 23 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDM0NTA0MWFkaXF6a2N4.

  73. 25 July 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NTE2OTg0NmFkaXF6a2N4.

  74. 21 March 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1NTgwNjkxMGFkaXF6a2N4.

  75. 21 March 1991 Return made up to 14/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzMwNDA4OWFkaXF6a2N4.

  76. 7 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzAwNzQyMWFkaXF6a2N4.

  77. 7 March 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzA0NTUyNWFkaXF6a2N4.

  78. 14 March 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3ODE1NzYxMGFkaXF6a2N4.

  79. 14 March 1990 Return made up to 14/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjgzNzc5N2FkaXF6a2N4.

  80. 14 March 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1MDI4MDM0OWFkaXF6a2N4.

  81. 14 March 1989 Return made up to 08/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTc0OTk4MGFkaXF6a2N4.

  82. 10 March 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzNzA2NDk5MWFkaXF6a2N4.

  83. 10 March 1988 Return made up to 02/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTc3NTcwNmFkaXF6a2N4.

  84. 6 March 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwNjgzMjAxOWFkaXF6a2N4.

  85. 6 March 1987 Return made up to 04/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQ1NDM3NWFkaXF6a2N4.

  86. 14 July 1951 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2Mzg4NTk0N2FkaXF6a2N4.

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