Act Associates HSM Limited

Company Registration Number: 02742133

Company registered in England and Wales

Approximate Location Map
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Act Associates HSM Limited is a Private Company Limited by Shares first registered on 21 August 1992. Its current registered address is in Stourbridge, West Midlands.

Registered Address

VICTORIA HOUSE
32 LOWER HIGH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1TA

There are 36 companies currently registered at this postcode, including this one.

All companies at DY8 1TA

Registration Data

Company Number

02742133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NEWELL, Barrie Arthur

    Secretary

    Appointed on 26 August 1992

     

    Nationality: British

    Occupation: Company Secretary/Director

    The Steppes
    New Road Caunsall
    Kidderminster
    Worcestershire
    DY11 5YN

  • COOMBES, Ian Frank

    Director

    Appointed on 26 August 1992

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1954

    2 Reeve Court
    Kidderminster
    DY10 4TP

  • NEWELL, Barrie Arthur

    Director

    Appointed on 26 August 1992

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: May 1949

    The Steppes
    New Road Caunsall
    Kidderminster
    Worcestershire
    DY11 5YN

  • BREWER, Kevin, Dr

    Nominee Secretary

    Appointed on 21 August 1992

    Resigned on 26 August 1992

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 21 August 1992

    Resigned on 26 August 1992

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPQ15. Transaction: MzE1ODgxMTI2OWFkaXF6a2N4.

  2. 17 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KD87AH. Transaction: MzEzNTM0MzEzOGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFOEGJ. Transaction: MzEzMDUxNjA4OGFkaXF6a2N4.

  4. 25 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3H5H8YW. Transaction: MzEwODE5NDI0NmFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUH0L7. Transaction: MzEwNjA4OTAwOGFkaXF6a2N4.

  6. 7 November 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2KFJUK9. Transaction: MzA4ODM0NjA4MWFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACVVK. Transaction: MzA4NDQ4Nzk4NmFkaXF6a2N4.

  8. 25 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1K7FYY9. Transaction: MzA2NjQ3MjE3OWFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UHRK. Transaction: MzA2MzkxOTQzNWFkaXF6a2N4.

  10. 24 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKD78ZH2. Transaction: MzA0Nzc2NTkxM2FkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XQVMYXJI. Transaction: MzA0MzgwMDAxM2FkaXF6a2N4.

  12. 26 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9TO5PF9. Transaction: MzAyNzcxOTM2MGFkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X6OWNN63. Transaction: MzAyMjc3NDMzN2FkaXF6a2N4.

  14. 18 December 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARNMMFQ1. Transaction: MzAwNTI0NjM3OGFkaXF6a2N4.

  15. 1 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XNNCWJ. Transaction: MjA0MDM3MTgzMGFkaXF6a2N4.

  16. 17 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJRYY84S. Transaction: MjAyODM0MDQ0MGFkaXF6a2N4.

  17. 1 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHBU2R0. Transaction: MjAxMjI5NDIxNmFkaXF6a2N4.

  18. 29 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMDMzMmFkaXF6a2N4.

  19. 10 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxMDcwMGFkaXF6a2N4.

  20. 10 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0NzQ3MmFkaXF6a2N4.

  21. 22 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwNjQ4MGFkaXF6a2N4.

  22. 11 November 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MTIwODQwN2FkaXF6a2N4.

  23. 16 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMyMTU3N2FkaXF6a2N4.

  24. 7 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzE4OTg4MGFkaXF6a2N4.

  25. 1 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI4NzczOWFkaXF6a2N4.

  26. 27 October 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyOTExMjMxOGFkaXF6a2N4.

  27. 24 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg3MjUyOWFkaXF6a2N4.

  28. 9 October 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDkxMTI0MWFkaXF6a2N4.

  29. 11 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA3ODIwM2FkaXF6a2N4.

  30. 29 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MzE4NzU5MmFkaXF6a2N4.

  31. 29 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ0NzY3MWFkaXF6a2N4.

  32. 13 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NTI1MjI1NmFkaXF6a2N4.

  33. 1 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2ODk4NWFkaXF6a2N4.

  34. 19 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQ4MzM3M2FkaXF6a2N4.

  35. 6 September 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ0ODczNWFkaXF6a2N4.

  36. 17 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMTU4ODY0MGFkaXF6a2N4.

  37. 4 December 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg5MTIyOGFkaXF6a2N4.

  38. 25 February 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzODk4NzEyMmFkaXF6a2N4.

  39. 5 September 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ0MDIwNWFkaXF6a2N4.

  40. 10 March 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NTY3NzgyMGFkaXF6a2N4.

  41. 18 September 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkyNjMwMGFkaXF6a2N4.

  42. 17 November 1995 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0NTA2OTA2OWFkaXF6a2N4.

  43. 22 August 1995 Return made up to 21/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDM5ODU4N2FkaXF6a2N4.

  44. 2 May 1995 Accounts for a dormant company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3OTczMDgyN2FkaXF6a2N4.

  45. 19 September 1994 Return made up to 21/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzIwNTM4NmFkaXF6a2N4.

  46. 2 March 1994 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3NzU5NjUyNmFkaXF6a2N4.

  47. 28 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE5MDg4NGFkaXF6a2N4.

  48. 8 September 1993 Return made up to 21/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDU4NzA0MGFkaXF6a2N4.

  49. 18 January 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExMDg4NzgxN2FkaXF6a2N4.

  50. 1 October 1992 Ad 26/08/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjEyMzY3MGFkaXF6a2N4.

  51. 18 September 1992 Registered office changed on 18/09/92 from: somerset house temple street birmingham west midlands B2 5DP

    Category: Address. Type: 287. Transaction: MDA2OTMwMTAzMmFkaXF6a2N4.

  52. 18 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODAzNjY3M2FkaXF6a2N4.

  53. 18 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDgwNDUwM2FkaXF6a2N4.

  54. 18 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTk4MDcyMGFkaXF6a2N4.

  55. 21 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU2NDMyMmFkaXF6a2N4.

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