Act Direct Limited

Company Registration Number: 03917469

Company registered in England and Wales

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Act Direct Limited is a Private Company Limited by Shares first registered on 1 February 2000. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

6 MANOR PARK BUSINESS CENTRE
MACKENZIE WAY
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX

There are 200 companies currently registered at this postcode, including this one.

All companies at GL51 9TX

Registration Data

Company Number

03917469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,257£38,048£34,502£27,941£20,141£25,154
of which Cash £82,909£30,207£33,401£23,424£11,576£24,954
Total Assets £84,257£38,048£34,502£27,941£20,141£25,154
Current Liabilities £24,508£30,497£15,830£26,216£16,886£15,579
Net Current Assets £59,749£7,551£18,672£1,725£3,255£9,575
Total Net Worth £59,749£10,646£25,166£8,944£3,925£9,575

Previous Names

No previous names

Company Officers

  • TEJRAR, Rozmina

    Secretary

    Appointed on 1 February 2000

     

    3 Brosnan Drive
    Cheltenham
    Gloucestershire
    GL51 0GD

  • TEJRAR, Zuli

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1964

    3 Brosnan Drive
    Cheltenham
    Gloucestershire
    GL51 0GD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 February 2000

    Resigned on 2 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 February 2000

    Resigned on 2 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51WT88W. Transaction: MzE0MzE4MDg4NWFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYBXIG. Transaction: MzEzNjA5MDUzOGFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X45QO8R4. Transaction: MzEyMTQ5NjU0MWFkaXF6a2N4.

  4. 7 January 2015 Registered office address changed from C/O Alan Day 55 Bournside Road Cheltenham Gloucestershire GL51 3AL to 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKS54O. Transaction: MzExNDg5ODAwMmFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMW615. Transaction: MzExMjM2MDYzNWFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X325C4G8. Transaction: MzA5NDg3NzIyMGFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4BH6B. Transaction: MzA4OTY4OTY2NGFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219T4YA. Transaction: MzA3MjEwNDYwMWFkaXF6a2N4.

  9. 23 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9OM60. Transaction: MzA2ODA2MzMwOGFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X15XVSQJ. Transaction: MzA1NTEyNDUxOGFkaXF6a2N4.

  11. 1 April 2012 Registered office address changed from 3 Brosnan Drive Cheltenham Gloucestershire GL51 0GD on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Address. Type: AD01. Barcode: X15XVSQB. Transaction: MzA1NTEyNDUxMWFkaXF6a2N4.

  12. 2 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ASTWEYUX. Transaction: MzA0NjUwNjc5OWFkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XXQ10S5I. Transaction: MzAzMzI3NjgwNmFkaXF6a2N4.

  14. 26 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AORJ6OJL. Transaction: MzAyNTg5NTk2NGFkaXF6a2N4.

  15. 26 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X8GDEIMG. Transaction: MzAxMjMyMzMxNGFkaXF6a2N4.

  16. 26 March 2010 Director's details changed for Zuli Tejrar on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X8GDDIMF. Transaction: MzAxMjMyMjY3NWFkaXF6a2N4.

  17. 22 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVVC3FUO. Transaction: MzAwNTQ4MjQ2MmFkaXF6a2N4.

  18. 20 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7C9I96M. Transaction: MjAzMDk1NTI2MWFkaXF6a2N4.

  19. 4 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AOV4B4GS. Transaction: MjAxNzE4ODc4MGFkaXF6a2N4.

  20. 11 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyMzc4N2FkaXF6a2N4.

  21. 24 July 2007 Return made up to 01/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4NzA5N2FkaXF6a2N4.

  22. 25 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk1ODc0MWFkaXF6a2N4.

  23. 1 August 2006 Registered office changed on 01/08/06 from: 3 brosnan drive cheltenham gloucestershire GL51 0GD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEzNjk0M2FkaXF6a2N4.

  24. 1 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQxNzYyN2FkaXF6a2N4.

  25. 7 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3MDQzOWFkaXF6a2N4.

  26. 10 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTMxODcwNmFkaXF6a2N4.

  27. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1ODE2NzIzNWFkaXF6a2N4.

  28. 28 December 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyODM5MWFkaXF6a2N4.

  29. 28 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODU4OTk1NGFkaXF6a2N4.

  30. 28 December 2005 Registered office changed on 28/12/05 from: kingsley house church lane shurdington cheltenham glostershire GL51 4TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMyMjA0MGFkaXF6a2N4.

  31. 17 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMDcwMDQxNmFkaXF6a2N4.

  32. 11 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1NjI0OWFkaXF6a2N4.

  33. 11 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzc0OTAwM2FkaXF6a2N4.

  34. 12 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU3OTA1N2FkaXF6a2N4.

  35. 26 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMTY0NDQ5NmFkaXF6a2N4.

  36. 7 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTE5NDg5MWFkaXF6a2N4.

  37. 7 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTE1ODQxOWFkaXF6a2N4.

  38. 20 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwODQ3MmFkaXF6a2N4.

  39. 5 July 2001 Registered office changed on 05/07/01 from: regal house 61 rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTMwNTM0NmFkaXF6a2N4.

  40. 12 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAyNzQ2MWFkaXF6a2N4.

  41. 17 October 2000 Registered office changed on 17/10/00 from: 25 cambray place cheltenham gloucestershire GL50 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5Mjc5MWFkaXF6a2N4.

  42. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA1MzI2NmFkaXF6a2N4.

  43. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA2OTY3MGFkaXF6a2N4.

  44. 21 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgwMzgyNmFkaXF6a2N4.

  45. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY4ODg5NWFkaXF6a2N4.

  46. 1 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjI1OTcwNWFkaXF6a2N4.

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