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Act&c Limited

Company Registration Number: 03405704

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Act&c Limited is a Private Company Limited by Shares first registered on 18 July 1997. Its current registered address is in Solihull, West Midlands.

Registered Address

528A HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 1DS

There are 7 companies currently registered at this postcode, including this one.

All companies at B90 1DS

Registration Data

Company Number

03405704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £405,441£438,922£445,103£428,609£403,697£414,176£368,682
of which Cash £402,249£435,322£439,823£428,609£402,629£414,176£368,682
Total Assets £405,441£438,922£445,103£428,609£403,697£414,176£368,682
Current Liabilities £280,373£296,085£300,788£284,741£246,144£227,302£201,457
Net Current Assets £125,068£142,837£144,315£143,868£157,553£186,874£167,225
Total Net Worth £125,738£143,427£145,181£144,387£158,305£187,405£167,984

Previous Names

No previous names

Company Officers

  • AREZKI, Clotilde

    Secretary

    Appointed on 18 July 1997

     

    Nationality: French

    23
    Blackbridge Lane
    Horsham
    West Sussex
    RH12 1RP
    England

  • AREZKI, Clotilde

    Director

    Appointed on 1 October 2016

     

    Nationality: French

    Occupation: Company Secretary

    Month of birth: February 1972

    528a Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 1DS

  • AREZKI, Yazid, Dr

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: Managing Consultant

    Month of birth: March 1957

    23
    Blackbridge Lane
    Horsham
    West Sussex
    RH12 1RP
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 31 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ZE1I2. Transaction: MzE3MjUzMjAyN2FkaXF6a2N4.

  2. 3 October 2016 Appointment of Mrs Clotilde Arezki as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTQ9IJ. Transaction: MzE1ODgxNzM5NGFkaXF6a2N4.

  3. 21 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVWM9. Transaction: MzE1MzM4MTk4NmFkaXF6a2N4.

  4. 24 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530MHUP. Transaction: MzE0NDQ3OTM2NmFkaXF6a2N4.

  5. 12 January 2016 Director's details changed for Doctor Yazid Arezki on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4YF6A83. Transaction: MzEzOTU1NDU4MmFkaXF6a2N4.

  6. 12 January 2016 Secretary's details changed for Clotilde Arezki on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH03. Barcode: X4YF69JN. Transaction: MzEzOTU1NDMyMmFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GDQZ. Transaction: MzEyNzM2ODU3MGFkaXF6a2N4.

  8. 23 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3Z5UU97. Transaction: MzExNTY2NTIyOGFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLX1DF. Transaction: MzEwNDA3MDkwMGFkaXF6a2N4.

  10. 1 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K2QSXS. Transaction: MzA4ODA1MjQ3OWFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNQE1. Transaction: MzA4MjU5NTA3OGFkaXF6a2N4.

  12. 3 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R77RU. Transaction: MzA3NTU3ODAyMWFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYN70X. Transaction: MzA2MjE3ODEwMWFkaXF6a2N4.

  14. 3 May 2012 Director's details changed for Doctor Yazid Arezki on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X185XAC8. Transaction: MzA1NjkzODgwMWFkaXF6a2N4.

  15. 3 May 2012 Secretary's details changed for Clotilde Arezki on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X185X9SJ. Transaction: MzA1NjkzODY0N2FkaXF6a2N4.

  16. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q3TUW. Transaction: MzA1NDk4MDAxN2FkaXF6a2N4.

  17. 13 September 2011 Director's details changed for Doctor Yazid Arezki on 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Officers. Type: CH01. Barcode: XQJV9XIP. Transaction: MzA0MzczOTM2OWFkaXF6a2N4.

  18. 13 September 2011 Secretary's details changed for Clotilde Arezki on 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Officers. Type: CH03. Barcode: XQJR3XIF. Transaction: MzA0MzczOTE2MWFkaXF6a2N4.

  19. 22 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9SP0W1K. Transaction: MzA0MDkwMzE2M2FkaXF6a2N4.

  20. 28 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APC8HSQI. Transaction: MzAzNDU3OTU3MGFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUSV3MEH. Transaction: MzAyMTAyNTAzMWFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Doctor Yazid Arezki on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUSV2MEG. Transaction: MzAyMTAyNDgwNGFkaXF6a2N4.

  23. 7 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8ZDJIRN. Transaction: MzAxMzAwNjIxM2FkaXF6a2N4.

  24. 30 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUS9BZ0. Transaction: MjAzODIxNjg5M2FkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0M9397O. Transaction: MjAzMTI3NzM0OWFkaXF6a2N4.

  26. 22 October 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AR446C. Transaction: MjAxNjA4Nzc2M2FkaXF6a2N4.

  27. 28 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABR12YDQ. Transaction: MjAwMjIxNzA5NWFkaXF6a2N4.

  28. 14 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ1MTkxMmFkaXF6a2N4.

  29. 15 July 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUzMTc1M2FkaXF6a2N4.

  30. 25 September 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0MDM1MGFkaXF6a2N4.

  31. 28 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2NTY3NGFkaXF6a2N4.

  32. 26 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1ODMwMWFkaXF6a2N4.

  33. 13 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzEzNTg2N2FkaXF6a2N4.

  34. 26 October 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjcxMDY5N2FkaXF6a2N4.

  35. 28 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc3MTA2NGFkaXF6a2N4.

  36. 29 September 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxMDYxNWFkaXF6a2N4.

  37. 8 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MzE5ODcxNmFkaXF6a2N4.

  38. 26 October 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcxMDA0MmFkaXF6a2N4.

  39. 26 September 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDU5MjIxMmFkaXF6a2N4.

  40. 22 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3MDI4MWFkaXF6a2N4.

  41. 22 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwOTE5NTQ3MmFkaXF6a2N4.

  42. 4 August 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzMDU3NmFkaXF6a2N4.

  43. 29 June 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NzA5ODM0MWFkaXF6a2N4.

  44. 14 October 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwMDE5OGFkaXF6a2N4.

  45. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNTUzNjcwOGFkaXF6a2N4.

  46. 27 April 1999 Accounting reference date shortened from 31/07/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzgyMTMxMmFkaXF6a2N4.

  47. 11 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTcwMTYwNmFkaXF6a2N4.

  48. 11 November 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjk3MTM1MWFkaXF6a2N4.

  49. 30 September 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3OTAxNmFkaXF6a2N4.

  50. 6 July 1998 Registered office changed on 06/07/98 from: 4B knowle close longbridge birmingham B45 8XU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTIwODIwOGFkaXF6a2N4.

  51. 23 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY0MzEyOGFkaXF6a2N4.

  52. 23 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAxNjA0OWFkaXF6a2N4.

  53. 23 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMwNTg2MGFkaXF6a2N4.

  54. 23 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4NjUwMGFkaXF6a2N4.

  55. 18 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzMyODM5MGFkaXF6a2N4.

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