Act (Comms) Ltd

Company Registration Number: 03880143

Company registered in England and Wales

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Act (Comms) Ltd is a Private Company Limited by Shares first registered on 19 November 1999. Its current registered address is in London.

Registered Address

POUND HOUSE
HIGHGATE HIGH STREET
LONDON
ENGLAND
N6 5HX

There are 233 companies currently registered at this postcode, including this one.

All companies at N6 5HX

Registration Data

Company Number

03880143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £93,698£86,796£89,039£52,809£104,059£78,719
of which Cash £106£19£1,019£1,549£0£20,998
Total Assets £93,698£86,796£89,039£52,809£104,059£78,719
Current Liabilities £94,724£106,862£112,740£57,051£111,002£91,221
Net Current Assets £-1,026£-20,066£-23,701£-4,242£-6,943£-12,502
Total Net Worth £785£-20,066£-23,123£698£555£-10,356

Previous Names

No previous names

Company Officers

  • BOWEN, Andrew Lawrence

    Secretary

    Appointed on 1 October 2016

     

    Pound House
    62a Highgate High Street
    London
    N6 5HX
    United Kingdom

  • ARENSON, Robert Howard

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Pound House
    62a Highgate High Street
    London
    N6 5HX
    England

  • CLARKE, Melanie Jane

    Secretary

    Appointed on 30 June 2001

    Resigned on 31 December 2005

    2 Oaklands Gardens
    Kenley
    Surrey
    CR8 5DS

  • ROSE, Sharley Erica

    Secretary

    Appointed on 1 January 2006

    Resigned on 28 November 2014

    34
    Westway
    Caterham
    Surrey
    CR3 5TP
    England

  • ROSE, Sharley Erica

    Secretary

    Appointed on 19 November 1999

    Resigned on 30 June 2001

    467 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

  • TURNER, Nikita Sinead

    Secretary

    Appointed on 28 November 2014

    Resigned on 1 October 2016

    34
    Westway
    Caterham
    Surrey
    CR3 5TP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1999

    Resigned on 19 November 1999

    72 New Bond Street
    London
    W1S 1RR

  • TURNER, David James

    Director

    Appointed on 25 April 2007

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Telecoms Engineer

    Month of birth: January 1980

    34
    Westway
    Caterham
    Surrey
    CR3 5TP
    England

  • TURNER, Kevin Edward

    Director

    Appointed on 19 November 1999

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Pound House
    Highgate High Street
    London
    N6 5HX
    England

  • TURNER, Stephen

    Director

    Appointed on 19 November 1999

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Pound House
    Highgate High Street
    London
    N6 5HX
    England

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1999

    Resigned on 19 November 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUO0XT. Transaction: MzE2NDQyNDAzMGFkaXF6a2N4.

  2. 14 December 2016 Termination of appointment of Stephen Turner as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5LULWUX. Transaction: MzE2NDQwMTI0M2FkaXF6a2N4.

  3. 14 December 2016 Termination of appointment of Kevin Edward Turner as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5LULW96. Transaction: MzE2NDQwMTAyN2FkaXF6a2N4.

  4. 14 December 2016 Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to Pound House Highgate High Street London N6 5HX on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LULVAX. Transaction: MzE2NDQwMDg4NWFkaXF6a2N4.

  5. 21 October 2016 Appointment of Mr Robert Howard Arenson as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5I2BL5C. Transaction: MzE2MDE5MzE3OGFkaXF6a2N4.

  6. 21 October 2016 Appointment of Mr Andrew Lawrence Bowen as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X5I2B4G8. Transaction: MzE2MDE4NDU5MGFkaXF6a2N4.

  7. 21 October 2016 Termination of appointment of Nikita Sinead Turner as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5I2B31K. Transaction: MzE2MDE4NDExNmFkaXF6a2N4.

  8. 1 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGPF89. Transaction: MzE1NDE3NzkzN2FkaXF6a2N4.

  9. 1 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGPEC0. Transaction: MzE1NDE3NzY0MmFkaXF6a2N4.

  10. 11 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52KAJFV. Transaction: MzE0Mzg3MjI5N2FkaXF6a2N4.

  11. 26 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0QYC2. Transaction: MzEzNjA1ODQyNmFkaXF6a2N4.

  12. 26 November 2015 Termination of appointment of David James Turner as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4L0QYBU. Transaction: MzEzNjA1ODM2OWFkaXF6a2N4.

  13. 28 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: X4EPVE5S. Transaction: MzEyOTk2MzYzOGFkaXF6a2N4.

  14. 4 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZX9AW. Transaction: MzExMjc3NjM4OWFkaXF6a2N4.

  15. 4 December 2014 Appointment of Miss Nikita Sinead Turner as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP03. Barcode: X3LZX9AO. Transaction: MzExMjc3NjM0NGFkaXF6a2N4.

  16. 4 December 2014 Termination of appointment of Sharley Erica Rose as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM02. Barcode: X3LZX9AG. Transaction: MzExMjc3NjM0MGFkaXF6a2N4.

  17. 22 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38FITZL. Transaction: MzEwMDUyNzIyN2FkaXF6a2N4.

  18. 10 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWTU4Z. Transaction: MzA5MDQxMTIwNWFkaXF6a2N4.

  19. 10 December 2013 Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWTU4R. Transaction: MzA5MDQxMDk5OGFkaXF6a2N4.

  20. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EADQAI. Transaction: MzA4MzExMDIwMmFkaXF6a2N4.

  21. 26 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBPC1. Transaction: MzA2ODE3NzAyNGFkaXF6a2N4.

  22. 15 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: X1FE1KDS. Transaction: MzA2MjQ2MjgyOGFkaXF6a2N4.

  23. 13 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2UHGR. Transaction: MzA0ODk0NTUyOWFkaXF6a2N4.

  24. 31 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: XM8ATX5W. Transaction: MzA0MzAxNTU0N2FkaXF6a2N4.

  25. 16 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X8SFAPZA. Transaction: MzAyODkxOTEzOGFkaXF6a2N4.

  26. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKO2OMPJ. Transaction: MzAyMTk5MzA4NWFkaXF6a2N4.

  27. 25 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XA46JHTA. Transaction: MzAxMDI3MTYzMGFkaXF6a2N4.

  28. 25 February 2010 Director's details changed for David James Turner on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XA46GHT7. Transaction: MzAxMDI3MTQ1MWFkaXF6a2N4.

  29. 25 February 2010 Secretary's details changed for Mrs Sharley Erica Rose on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XA46FHT6. Transaction: MzAxMDI3MTQ0OGFkaXF6a2N4.

  30. 25 February 2010 Director's details changed for Stephen Turner on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XA46IHT9. Transaction: MzAxMDI3MTQ1NWFkaXF6a2N4.

  31. 25 February 2010 Director's details changed for Mr Kevin Edward Turner on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XA46HHT8. Transaction: MzAxMDI3MTQ1MmFkaXF6a2N4.

  32. 10 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: P4TBCD5R. Transaction: MjA0MTEwNDk0OGFkaXF6a2N4.

  33. 3 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K085CF. Transaction: MjAxOTI0Mzk4MWFkaXF6a2N4.

  34. 21 October 2008 Director's change of particulars / kevin turner / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY4W942N. Transaction: MjAxNTk1OTE3OWFkaXF6a2N4.

  35. 21 October 2008 Secretary's change of particulars / sharley rose / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY4W842M. Transaction: MjAxNTk1OTEwNWFkaXF6a2N4.

  36. 19 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: ADTNY39D. Transaction: MjAxMzc1MjEyNGFkaXF6a2N4.

  37. 30 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk2Mjk1OWFkaXF6a2N4.

  38. 30 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MTg4N2FkaXF6a2N4.

  39. 10 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: MDE4NTIxMzYyNGFkaXF6a2N4.

  40. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUwMTkzMWFkaXF6a2N4.

  41. 2 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDMzMjUzNGFkaXF6a2N4.

  42. 18 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyODExNWFkaXF6a2N4.

  43. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3MDE1MGFkaXF6a2N4.

  44. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgxNTQ2MWFkaXF6a2N4.

  45. 21 February 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUxNzk5OWFkaXF6a2N4.

  46. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI2ODc0M2FkaXF6a2N4.

  47. 7 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc5NDM2MWFkaXF6a2N4.

  48. 11 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ4OTEwOWFkaXF6a2N4.

  49. 5 January 2005 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTEzMjUyOGFkaXF6a2N4.

  50. 9 January 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMDkxMjkxNWFkaXF6a2N4.

  51. 28 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIwNTYwNmFkaXF6a2N4.

  52. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDIwODM4MGFkaXF6a2N4.

  53. 11 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MjI2NWFkaXF6a2N4.

  54. 1 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4ODAyNTkyM2FkaXF6a2N4.

  55. 21 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0OTA0MWFkaXF6a2N4.

  56. 19 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMzAzOTI2NmFkaXF6a2N4.

  57. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3MDg2NmFkaXF6a2N4.

  58. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMxMDM4N2FkaXF6a2N4.

  59. 17 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDU2NjIzN2FkaXF6a2N4.

  60. 21 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2NTU3NWFkaXF6a2N4.

  61. 22 September 2000 Accounting reference date shortened from 31/03/01 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzg5OTU2NGFkaXF6a2N4.

  62. 21 February 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTc5ODAyNGFkaXF6a2N4.

  63. 21 February 2000 Ad 08/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQwNzczMmFkaXF6a2N4.

  64. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU5NTY4MWFkaXF6a2N4.

  65. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg1MzA3MGFkaXF6a2N4.

  66. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk1MzM3N2FkaXF6a2N4.

  67. 8 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIzMjQyMmFkaXF6a2N4.

  68. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEzMzQzNWFkaXF6a2N4.

  69. 19 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDUwMzc2NmFkaXF6a2N4.

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