Action Conference Team Limited

Company Registration Number: 02646600

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Conference Team Limited is a Private Company Limited by Shares first registered on 18 September 1991. Its current registered address is in Berkshire.

Registered Address

44 WELLINGTON ROAD
SANDHURST
BERKSHIRE
GU47 9AY

There are 8 companies currently registered at this postcode, including this one.

All companies at GU47 9AY

Registration Data

Company Number

02646600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

82302 - Activities of conference organisers

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

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,718£26,121£28,663£39,723£54,193£72,535£84,799
of which Cash £23,344£22,511£24,410£36,442£49,673£69,001£78,315
Total Assets £24,718£26,121£28,663£39,723£54,193£72,535£84,799
Current Liabilities £14,656£10,640£6,180£22,872£24,921£19,068£15,877
Net Current Assets £10,062£15,481£22,483£16,851£29,272£53,467£68,922
Total Net Worth £11,460£17,530£25,406£20,071£33,221£58,656£75,666

Previous Names

No previous names

Company Officers

  • HALL-SHAW, Alec

    Secretary

    Appointed on 16 May 1994

     

    44 Wellington Road
    Sandhurst
    Berkshire
    GU47 9AY

  • HALL-SHAW, Alec

    Director

     

    Nationality: British

    Occupation: Producer

    Month of birth: August 1944

    44 Wellington Road
    Sandhurst
    Berkshire
    GU47 9AY

  • HALL-SHAW, Linda

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1944

    44 Wellington Road
    Sandhurst
    Berkshire
    GU47 9AY

  • KNEALE, John

    Secretary

    Resigned on 16 May 1994

    42 Meadow Road
    Wokingham
    Berkshire
    RG11 2TD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 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: X634SA1F. Transaction: MzE3MjE5MDI4OWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2ZWO. Transaction: MzE1Nzc4NDcxM2FkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5336WFS. Transaction: MzE0NDU5NjQ2M2FkaXF6a2N4.

  4. 31 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4J7J5PN. Transaction: MzEzNDIyODAzOGFkaXF6a2N4.

  5. 2 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43IA1SO. Transaction: MzExOTkzNjQyNWFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OMH7. Transaction: MzEwOTI0MDExM2FkaXF6a2N4.

  7. 6 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: A331DWEB. Transaction: MzA5NTc5NzY0MWFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL7Y80. Transaction: MzA4NjU1ODc4OGFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N4TP4I. Transaction: MzA2OTIxNzI4M2FkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL1JU. Transaction: MzA2NTExNzAyMWFkaXF6a2N4.

  11. 2 October 2012 Secretary's details changed for Mr Alec Hall-Shaw on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH03. Barcode: X1IOL1IR. Transaction: MzA2NTExNjcxOWFkaXF6a2N4.

  12. 2 October 2012 Director's details changed for Mr Alec Hall-Shaw on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1IOL1J6. Transaction: MzA2NTExNjcyM2FkaXF6a2N4.

  13. 2 October 2012 Director's details changed for Linda Hall-Shaw on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1IOL1JE. Transaction: MzA2NTExNjcyOGFkaXF6a2N4.

  14. 23 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AKT75ZGE. Transaction: MzA0NzY4NDk1M2FkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSOG4XPJ. Transaction: MzA0NDA3MTQ3NmFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWID5Q62. Transaction: MzAyOTcxOTA0OWFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XJJP2NZC. Transaction: MzAyNDY0MDA5MWFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Linda Hall-Shaw on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XJJP1NZB. Transaction: MzAyNDY0MDAwOWFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Mr Alec Hall-Shaw on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XJJP0NZA. Transaction: MzAyNDY0MDAwN2FkaXF6a2N4.

  20. 24 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASGUEIGO. Transaction: MzAxMjExNTQ2M2FkaXF6a2N4.

  21. 23 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBM3DI6. Transaction: MjA0MTkyMjQ4NWFkaXF6a2N4.

  22. 6 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APH4X7VJ. Transaction: MjAyNzUyNjM2MmFkaXF6a2N4.

  23. 23 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC8H3D7. Transaction: MjAxMzkxOTQwNGFkaXF6a2N4.

  24. 9 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWML60DW. Transaction: MjAwNjg5MTg1MWFkaXF6a2N4.

  25. 28 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMDU4MmFkaXF6a2N4.

  26. 4 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2OTgzMGFkaXF6a2N4.

  27. 18 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMxMzA2OGFkaXF6a2N4.

  28. 9 August 2006 Registered office changed on 09/08/06 from: suite 9 market house 19/21 market place wokingham berkshire RG40 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE4NjY2NGFkaXF6a2N4.

  29. 7 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzODI1OWFkaXF6a2N4.

  30. 26 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjgwMjcxOWFkaXF6a2N4.

  31. 26 September 2005 Registered office changed on 26/09/05 from: suite 9 market house 19/21 market place wokingham berkshire RG11 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDczNjA1MWFkaXF6a2N4.

  32. 20 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU3NTQ0NWFkaXF6a2N4.

  33. 7 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDc2ODU1N2FkaXF6a2N4.

  34. 7 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTMwNzE4MmFkaXF6a2N4.

  35. 7 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODYzMzk0NWFkaXF6a2N4.

  36. 29 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAyNTYyOGFkaXF6a2N4.

  37. 13 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNzk3NDM5NmFkaXF6a2N4.

  38. 26 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxNDUwN2FkaXF6a2N4.

  39. 25 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNTYxODI0NWFkaXF6a2N4.

  40. 27 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc2MjM2NGFkaXF6a2N4.

  41. 19 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjczNzcwNWFkaXF6a2N4.

  42. 8 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2OTYzOWFkaXF6a2N4.

  43. 4 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTUyNTU0NGFkaXF6a2N4.

  44. 21 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyNjQxNGFkaXF6a2N4.

  45. 30 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMjgzMzc4MWFkaXF6a2N4.

  46. 8 September 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU1NTkzMmFkaXF6a2N4.

  47. 26 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2Mzg5MjgwMmFkaXF6a2N4.

  48. 17 September 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAzODIwOWFkaXF6a2N4.

  49. 28 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNTkyMDc3OWFkaXF6a2N4.

  50. 24 October 1997 Return made up to 18/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4MzA2MGFkaXF6a2N4.

  51. 1 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMDgzMzY0NmFkaXF6a2N4.

  52. 22 December 1996 Return made up to 18/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYzNzE2NmFkaXF6a2N4.

  53. 14 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNDYwNDQyN2FkaXF6a2N4.

  54. 11 September 1995 Return made up to 18/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU1ODgxN2FkaXF6a2N4.

  55. 6 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNzEzMzg1MmFkaXF6a2N4.

  56. 23 September 1994 Return made up to 18/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyNjE3M2FkaXF6a2N4.

  57. 20 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDQzOTkwMWFkaXF6a2N4.

  58. 18 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyMjMxOTMxOWFkaXF6a2N4.

  59. 29 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzYyMjE4OGFkaXF6a2N4.

  60. 28 September 1993 Return made up to 18/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwNTU5MWFkaXF6a2N4.

  61. 5 September 1993 Registered office changed on 05/09/93 from: 28 broad street wokingham berkshire RG11 1AB

    Category: Address. Type: 287. Transaction: MDEyMjczOTUwNmFkaXF6a2N4.

  62. 23 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0Nzg2MDAzOGFkaXF6a2N4.

  63. 19 February 1993 Registered office changed on 19/02/93 from: arodene house 41-55 perth road gants hill essex IG2 6BX

    Category: Address. Type: 287. Transaction: MDA3MTI3ODAxMWFkaXF6a2N4.

  64. 29 September 1992 Return made up to 18/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDg5MDg3N2FkaXF6a2N4.

  65. 6 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzgxNjE2MWFkaXF6a2N4.

  66. 30 January 1992 Registered office changed on 30/01/92 from: unit 2 abenglen est. Betam road hayes middlesex UB3 1SS

    Category: Address. Type: 287. Transaction: MDExNzQ2ODI2OWFkaXF6a2N4.

  67. 30 January 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEzNTAxMjQyNWFkaXF6a2N4.

  68. 23 January 1992 Registered office changed on 23/01/92 from: c/o j w papi & co 1 maddox street london W1R 9WA

    Category: Address. Type: 287. Transaction: MDE1NTM2MzI0NmFkaXF6a2N4.

  69. 23 January 1992 Ad 26/09/91--------- £ si 2@1=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExNTY2MzI3MGFkaXF6a2N4.

  70. 18 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzU0NTEzMWFkaXF6a2N4.

  71. 7 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTY0MDY4MmFkaXF6a2N4.

  72. 4 October 1991 Registered office changed on 04/10/91 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA1NjIxOTc1NWFkaXF6a2N4.

  73. 18 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODkzMzYyMGFkaXF6a2N4.

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