Act Drains Limited

Company Registration Number: 03467370

Company registered in England and Wales

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Act Drains Limited is a Private Company Limited by Shares first registered on 18 November 1997. Its current registered address is in Salisbury, Wiltshire.

Registered Address

157 EAST GOMELDON ROAD
GOMELDON
SALISBURY
WILTSHIRE
SP4 6NB

There are 3 companies currently registered at this postcode, including this one.

All companies at SP4 6NB

Registration Data

Company Number

03467370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,385£80,401£61,655£64,712£74,260£56,993£54,666
of which Cash £18,340£49,563£39,381£31,262£39,266£4,251£5,872
Total Assets £45,385£80,401£61,655£64,712£74,260£56,993£54,666
Current Liabilities £49,611£85,852£68,128£71,877£74,475£66,375£43,958
Net Current Assets £-4,226£-5,451£-6,473£-7,165£-215£-9,382£10,708
Total Net Worth £496£100£100£1,597£11,471£4,228£28,263

Previous Names

  • WILSCO 253 LIMITED, active until 22 January 1998

Company Officers

  • AYLING, Sue

    Secretary

    Appointed on 16 September 1999

     

    157 East Gomeldon Road
    Gomeldon
    Salisbury
    Wiltshire
    SP4 6NB

  • AYLING, Steven Paul

    Director

    Appointed on 16 January 1998

     

    Nationality: British

    Occupation: Drainage Contractor

    Month of birth: September 1954

    157 East Gomeldon Road
    Gomeldon
    Salisbury
    Wiltshire
    SP4 6NB

  • TATTERSALL, Richard Geoffrey

    Secretary

    Appointed on 16 January 1998

    Resigned on 16 September 1999

    Glyn House
    Great Wishford
    Salisbury
    Witshire
    SP2 0PA

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1997

    Resigned on 16 January 1998

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

  • WILSONS (COMPANY AGENTS) LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1997

    Resigned on 16 January 1998

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1997

    Resigned on 16 January 1998

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWAMG. Transaction: MzE2Mjc5NjY2NGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C4M0VM. Transaction: MzE1NDE2MDc4OGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWECW9. Transaction: MzEzNzE2MzMwMWFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D88142. Transaction: MzEyODcwNTgyMmFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUR2AR. Transaction: MzExMjYwODE5OGFkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6LFY9. Transaction: MzEwNjIyNjAxNWFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8WDC. Transaction: MzA5MDM0MjA2NWFkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2C0FFAO. Transaction: MzA4MTUyMDM5NmFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20F3L. Transaction: MzA2ODczMDA1M2FkaXF6a2N4.

  10. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXKNV5. Transaction: MzA2MjI0NDM1MmFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOQJL. Transaction: MzA1MDI1MzkyOWFkaXF6a2N4.

  12. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIRX9WRC. Transaction: MzA0MjM0NTAzN2FkaXF6a2N4.

  13. 8 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X60AWPRP. Transaction: MzAyODQ4MTc5OGFkaXF6a2N4.

  14. 20 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3AQ6LOS. Transaction: MzAxOTgyODU4NmFkaXF6a2N4.

  15. 11 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XF1YXFPC. Transaction: MzAwNDgyMTEyN2FkaXF6a2N4.

  16. 11 December 2009 Director's details changed for Steven Paul Ayling on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF1YWFPB. Transaction: MzAwNDgyMDcwMmFkaXF6a2N4.

  17. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVNSDDLV. Transaction: MjA0MjI2MTYwM2FkaXF6a2N4.

  18. 13 January 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEMV6HX. Transaction: MjAyMzE5OTY5MWFkaXF6a2N4.

  19. 3 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALRQY2T5. Transaction: MjAxMjU5OTk4NGFkaXF6a2N4.

  20. 6 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1MDYwN2FkaXF6a2N4.

  21. 11 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2NDc2OWFkaXF6a2N4.

  22. 1 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzMDI2MGFkaXF6a2N4.

  23. 19 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM0MTkwMmFkaXF6a2N4.

  24. 7 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU0MDYxMWFkaXF6a2N4.

  25. 24 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEyNjY0MmFkaXF6a2N4.

  26. 9 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg5MzAxN2FkaXF6a2N4.

  27. 18 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU4Mjk4OWFkaXF6a2N4.

  28. 27 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYwMzA1OWFkaXF6a2N4.

  29. 5 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA2NjE2NmFkaXF6a2N4.

  30. 28 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0OTc5MWFkaXF6a2N4.

  31. 3 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQ3Njc5OGFkaXF6a2N4.

  32. 10 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2MzUzNmFkaXF6a2N4.

  33. 27 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQ4OTg2NGFkaXF6a2N4.

  34. 14 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4MjUyMWFkaXF6a2N4.

  35. 17 October 2000 Ad 28/09/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkzNDgyOGFkaXF6a2N4.

  36. 7 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMTYwOTU0N2FkaXF6a2N4.

  37. 19 November 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2ODQ5NWFkaXF6a2N4.

  38. 20 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg4MjgwMmFkaXF6a2N4.

  39. 20 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYyNDAzM2FkaXF6a2N4.

  40. 20 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMDkxNjQwM2FkaXF6a2N4.

  41. 20 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM1NDM2NWFkaXF6a2N4.

  42. 29 January 1999 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwOTIwMWFkaXF6a2N4.

  43. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA5OTg4NWFkaXF6a2N4.

  44. 1 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY1NzUxMWFkaXF6a2N4.

  45. 1 February 1998 Registered office changed on 01/02/98 from: 93 crane street salisbury wiltshire SP1 2PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI2MTI2N2FkaXF6a2N4.

  46. 1 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg2NzQ4MWFkaXF6a2N4.

  47. 1 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI2ODQzN2FkaXF6a2N4.

  48. 26 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzcyNzkwOWFkaXF6a2N4.

  49. 21 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzE5MzEzOWFkaXF6a2N4.

  50. 18 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTYzMzc3NGFkaXF6a2N4.

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