A.c.t. Energy Limited

Company Registration Number: 03323298

Company registered in England and Wales

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A.c.t. Energy Limited is a Private Company Limited by Shares first registered on 24 February 1997. Its current registered address is in London.

Registered Address

EDLEMAN HOUSE HIGH ROAD
WHETSTONE
LONDON
ENGLAND
N20 0LH

There are 445 companies currently registered at this postcode, including this one.

All companies at N20 0LH

Registration Data

Company Number

03323298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • WINSTILL LIMITED, active until 9 January 2010

Company Officers

  • COLE-HAWKINS, Nigel

    Secretary

    Appointed on 9 December 2013

     

    Edleman House
    High Road
    Whetstone
    London
    N20 0LH
    England

  • COLE HAWKINS, Nigel

    Director

    Appointed on 5 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Edleman House
    High Road
    Whetstone
    London
    N20 0LH
    England

  • TUMIDEI, Daniele

    Director

    Appointed on 14 January 2010

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1960

    17 Via Barsanti
    Forli
    Emilia Romagna 47100
    Italy

  • MEASURES, Virginia Ruth

    Secretary

    Appointed on 5 March 1997

    Resigned on 9 December 2013

    Tangley Close Little Tangley
    Wonersh Common Wonersh
    Guildford
    Surrey
    GU5 0PW

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1997

    Resigned on 5 March 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 February 1997

    Resigned on 5 March 1997

    120 East Road
    London
    N1 6AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYEHC. Transaction: MzE2ODU4OTAzOWFkaXF6a2N4.

  2. 20 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LRQSWB. Transaction: MzE2NDUwMjc5OWFkaXF6a2N4.

  3. 7 May 2016 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edleman House High Road Whetstone London N20 0LH on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Address. Type: AD01. Barcode: X56HZGE8. Transaction: MzE0ODA2MTQ0MmFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWYEH. Transaction: MzE0MjcwNDk3NGFkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4F853IY. Transaction: MzEzMDc5OTUzNWFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3MA4. Transaction: MzExODA3MDMxNGFkaXF6a2N4.

  7. 24 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KYESWH. Transaction: MzExMTgxMTg1NmFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34LUJ6Q. Transaction: MzA5NzE4MTY1N2FkaXF6a2N4.

  9. 9 December 2013 Director's details changed for Nigel Cole Hawkins on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2MU9V3N. Transaction: MzA5MDM0OTU0MWFkaXF6a2N4.

  10. 9 December 2013 Appointment of Mr Nigel Cole-Hawkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU9UYR. Transaction: MzA5MDM0OTUwNmFkaXF6a2N4.

  11. 9 December 2013 Termination of appointment of Virginia Measures as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU9USE. Transaction: MzA5MDM0OTQ3NWFkaXF6a2N4.

  12. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L2MBNS. Transaction: MzA4ODc5NjM2NGFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23CZK2G. Transaction: MzA3Mzk2MzEwMmFkaXF6a2N4.

  14. 12 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L7ITSZ. Transaction: MzA2NzM1NTg5MWFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14586O3. Transaction: MzA1MzY0MDA5NmFkaXF6a2N4.

  16. 12 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AWCZBVM9. Transaction: MzA0MDMxNDAwNGFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XYMQMS8T. Transaction: MzAzMzQwMDk3M2FkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5L92NMK. Transaction: MzAyNDA3MjAyMGFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XAC52IQY. Transaction: MzAxMjU1MjA1OGFkaXF6a2N4.

  20. 1 February 2010 Appointment of Daniele Tumidei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFI7NH1J. Transaction: MzAwODQwNjc5MGFkaXF6a2N4.

  21. 9 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANTNCGFK. Transaction: MzAwNjcyMjM3OGFkaXF6a2N4.

  22. 27 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PV7CSFBL. Transaction: MzAwMzg1Mzk5NmFkaXF6a2N4.

  23. 6 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H1I8S1. Transaction: MjAyOTk5MjU3N2FkaXF6a2N4.

  24. 11 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIUBJ4QA. Transaction: MjAxNzc5MjM0NWFkaXF6a2N4.

  25. 14 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM8CY0O. Transaction: MjAwMTQ2MjAwMWFkaXF6a2N4.

  26. 3 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjU5NWFkaXF6a2N4.

  27. 19 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1NDA5OGFkaXF6a2N4.

  28. 1 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3OTAyNWFkaXF6a2N4.

  29. 13 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzODQ4OWFkaXF6a2N4.

  30. 3 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNTY0MjAxMmFkaXF6a2N4.

  31. 12 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4NjY0NGFkaXF6a2N4.

  32. 14 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNzY1NzcxOWFkaXF6a2N4.

  33. 4 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0MzM1M2FkaXF6a2N4.

  34. 9 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzIyNDI3N2FkaXF6a2N4.

  35. 20 September 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzYyNDM3MmFkaXF6a2N4.

  36. 24 February 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxMDM0MmFkaXF6a2N4.

  37. 15 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjMzOTMxN2FkaXF6a2N4.

  38. 1 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc5NzI3MWFkaXF6a2N4.

  39. 10 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1ODcyMzgyN2FkaXF6a2N4.

  40. 2 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwMDM2M2FkaXF6a2N4.

  41. 16 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMzc5NzExOWFkaXF6a2N4.

  42. 7 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5NzYwOWFkaXF6a2N4.

  43. 1 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDk4MjUwN2FkaXF6a2N4.

  44. 19 February 1999 Return made up to 24/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAwMTE0OGFkaXF6a2N4.

  45. 4 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMzAyNjQzNGFkaXF6a2N4.

  46. 20 February 1998 Return made up to 24/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI0ODAzNGFkaXF6a2N4.

  47. 23 April 1997 Accounting reference date extended from 28/02/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzA1NDY2MWFkaXF6a2N4.

  48. 10 April 1997 Registered office changed on 10/04/97 from: park house 26 north end road london NW11 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ5MTI3NWFkaXF6a2N4.

  49. 7 April 1997 Registered office changed on 07/04/97 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk1ODI4NGFkaXF6a2N4.

  50. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk0ODgyNmFkaXF6a2N4.

  51. 7 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcyOTM4MmFkaXF6a2N4.

  52. 7 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk5Mjk1NWFkaXF6a2N4.

  53. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYwMDkyMGFkaXF6a2N4.

  54. 24 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU3MTA0MmFkaXF6a2N4.

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