Act Publishing UK Limited

Company Registration Number: 03814360

Company registered in England and Wales

Approximate Location Map
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Act Publishing UK Limited is a Private Company Limited by Shares first registered on 27 July 1999. Its current registered address is in Sevenoaks, Kent.

Registered Address

KINGS LODGE
LONDON ROAD, WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR

There are 822 companies currently registered at this postcode, including this one.

All companies at TN15 6AR

Registration Data

Company Number

03814360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£101,108£123,943£147,286£161,306
Current Assets £303,890£326,727£340,086£353,996£356,811£379,556
of which Cash £185,737£223,135£235,167£246,254£251,428£274,910
Total Assets £303,890£326,727£441,194£477,939£504,097£540,862
Current Liabilities £79,197£86,749£84,396£88,463£78,007£105,643
Net Current Assets £224,693£239,978£255,690£265,533£278,804£273,913
Total Net Worth £238,399£256,203£356,798£389,476£426,090£435,219

Previous Names

No previous names

Company Officers

  • SCOTT, Dianne Elizabeth

    Secretary

    Appointed on 27 July 1999

     

    Kings Lodge
    London Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6AR
    United Kingdom

  • JARRETT, John Robert

    Director

    Appointed on 27 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Kings Lodge
    London Road
    West Kingsdown
    Kent
    TN15 6AR
    United Kingdom

  • MAY, Doreen

    Secretary

    Appointed on 27 July 1999

    Resigned on 27 July 1999

    Woodley
    Larks Field, Hartley
    Longfield
    Kent
    DA3 7EJ

  • HODGE, Chloe Natalie

    Director

    Appointed on 27 July 1999

    Resigned on 27 July 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1979

    76 Penenden
    New Ash Green
    Longfield
    Kent
    DA3 8LS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZM1AG. Transaction: MzE1NTcyNDcwMWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5C8ZKXF. Transaction: MzE1NDA1MDI1N2FkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4GLHJWH. Transaction: MzEzMTY3NTAwN2FkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F5FVBT. Transaction: MzEzMDM0OTM0NWFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JWCCSY. Transaction: MzExMDYzMDM3M2FkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LC5K. Transaction: MzEwNDUzMDc1OGFkaXF6a2N4.

  7. 14 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EPN04W. Transaction: MzA4MzI3MTk3M2FkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOWP6. Transaction: MzA4MjMxNjk0MmFkaXF6a2N4.

  9. 8 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1EKTCRE. Transaction: MzA2MjEyNTQ3NWFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SFXV. Transaction: MzA2MTU4ODM5N2FkaXF6a2N4.

  11. 11 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XGAZJWLM. Transaction: MzA0MTk0ODU0M2FkaXF6a2N4.

  12. 11 August 2011 Secretary's details changed for Dianne Elizabeth Scott on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XGAVUWLT. Transaction: MzA0MTk0ODI4NmFkaXF6a2N4.

  13. 11 August 2011 Director's details changed for John Jarrett on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XGASJWLF. Transaction: MzA0MTk0ODI0MmFkaXF6a2N4.

  14. 8 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XF4OMWI4. Transaction: MzA0MTc2MTk2N2FkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKPVVMPK. Transaction: MzAyMjA1MjgxOGFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: AWJ4WM4F. Transaction: MzAyMDkwNjgyOGFkaXF6a2N4.

  17. 13 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEYGWCCM. Transaction: MjAzOTE3NTA0NWFkaXF6a2N4.

  18. 3 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKHTC35. Transaction: MjAzODM2MDM2NWFkaXF6a2N4.

  19. 6 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: APDVE7VN. Transaction: MjAyNzUwNTE3NWFkaXF6a2N4.

  20. 22 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQZGF2HD. Transaction: MjAxMTcxNDI3OWFkaXF6a2N4.

  21. 21 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMIT2GY. Transaction: MjAxMTYwMjIxNWFkaXF6a2N4.

  22. 21 May 2008 Director's change of particulars / john jarrett / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA97IZVC. Transaction: MjAwNTc5NjMyMGFkaXF6a2N4.

  23. 11 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NDU3OWFkaXF6a2N4.

  24. 2 October 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5ODgyMGFkaXF6a2N4.

  25. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0MDU1NGFkaXF6a2N4.

  26. 28 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3OTA3OGFkaXF6a2N4.

  27. 28 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY2MTU0OGFkaXF6a2N4.

  28. 5 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzOTk5ODU5NGFkaXF6a2N4.

  29. 29 July 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk3NTg1OWFkaXF6a2N4.

  30. 15 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2ODg0MDA3NWFkaXF6a2N4.

  31. 22 July 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyODI1OWFkaXF6a2N4.

  32. 19 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNjgwNjg3NWFkaXF6a2N4.

  33. 25 July 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzNDYzM2FkaXF6a2N4.

  34. 30 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3ODU3MzI4MGFkaXF6a2N4.

  35. 25 July 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1ODc1OWFkaXF6a2N4.

  36. 6 November 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY4Mjk3MWFkaXF6a2N4.

  37. 8 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NjA3ODMyM2FkaXF6a2N4.

  38. 23 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NjkwODcyM2FkaXF6a2N4.

  39. 9 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0NzM3NmFkaXF6a2N4.

  40. 24 May 2000 Accounting reference date shortened from 31/07/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDg1MjQ2OWFkaXF6a2N4.

  41. 16 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDkyOTIxOGFkaXF6a2N4.

  42. 30 September 1999 Registered office changed on 30/09/99 from: 37 station road longfield kent DA3 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc2MTg4OGFkaXF6a2N4.

  43. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3NjUwNmFkaXF6a2N4.

  44. 16 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyMjU4MGFkaXF6a2N4.

  45. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ2MDAyOGFkaXF6a2N4.

  46. 16 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAzOTc2OGFkaXF6a2N4.

  47. 27 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYyMjc3OGFkaXF6a2N4.

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