A.c.t. (National) Ltd

Company Registration Number: 04029518

Company registered in England and Wales

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A.c.t. (National) Ltd is a Private Company Limited by Shares first registered on 7 July 2000. Its current registered address is in Cannock, Staffordshire.

Registered Address

HARANCE HOUSE
RUMER HILL ROAD
CANNOCK
STAFFORDSHIRE
WS11 0ET

There are 220 companies currently registered at this postcode, including this one.

All companies at WS11 0ET

Registration Data

Company Number

04029518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £115,269£102,474£56,478£52,543£61,884£29,186
of which Cash £10,274£11,369£16,569£14,551£1,309£0
Total Assets £115,269£102,474£56,478£52,543£61,884£29,186
Current Liabilities £117,885£83,968£48,022£51,189£64,109£49,569
Net Current Assets £-2,616£18,506£8,456£1,354£-2,225£-20,383
Total Net Worth £2,259£23,380£11,139£3,887£1,037£15,730

Previous Names

No previous names

Company Officers

  • ATKINSON, Phillip Gerard

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1966

    Harance House
    Rumer Hill Road
    Cannock
    Staffordshire
    WS11 0ET
    England

  • WHEELDON, Mark

    Director

    Appointed on 31 January 2004

     

    Nationality: British

    Occupation: Health And Safety Consultant

    Month of birth: April 1975

    Harance House
    Rumer Hill Road
    Cannock
    Staffordshire
    WS11 0ET
    England

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 7 July 2000

    Resigned on 7 July 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BUTLER, Gillian Joan

    Secretary

    Appointed on 7 July 2000

    Resigned on 6 June 2014

    Harance House
    Rumer Hill Road
    Cannock
    Staffordshire
    WS11 0ET
    England

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 7 July 2000

    Resigned on 7 July 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BUTLER, Stephen

    Director

    Appointed on 7 July 2000

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1949

    Harance House
    Rumer Hill Road
    Cannock
    Staffordshire
    WS11 0ET
    England

  • READ, David Richard

    Director

    Appointed on 31 January 2004

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Health And Safety Consultant

    Month of birth: December 1941

    123 Ray Street
    Heanor
    Derbyshire
    DE75 7GF

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

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Latest Filings

  1. 14 October 2016 Registration of charge 040295180001, created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: X5HK1FMI. Transaction: MzE1OTY4NDI0NmFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVEWW2. Transaction: MzE1NzcwMzQyMmFkaXF6a2N4.

  3. 8 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASL7AR. Transaction: MzE1MjU2OTk1OGFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHL821. Transaction: MzEyODcwNjY0M2FkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31A94. Transaction: MzEyNTU2NDI2N2FkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZS4WG. Transaction: MzEwNzA4MTQyOWFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNYKZ. Transaction: MzEwMjY3MTkzM2FkaXF6a2N4.

  8. 26 June 2014 Termination of appointment of Gillian Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNYKJ. Transaction: MzEwMjY3MTYwM2FkaXF6a2N4.

  9. 26 June 2014 Termination of appointment of Stephen Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVNYKR. Transaction: MzEwMjY3MTYwNmFkaXF6a2N4.

  10. 23 January 2014 Appointment of Mr Phillip Gerard Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079B8J. Transaction: MzA5MzIwNzQyNWFkaXF6a2N4.

  11. 13 December 2013 Cancellation of shares. Statement of capital on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Capital. Type: SH06. Barcode: A2MZWNO9. Transaction: MzA5MDY3NjQ5M2FkaXF6a2N4.

  12. 13 December 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2MZWNOH. Transaction: MzA5MDY3NjQ0MWFkaXF6a2N4.

  13. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2RH0H. Transaction: MzA4NTE5OTA0OWFkaXF6a2N4.

  14. 10 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90J5N. Transaction: MzA3OTQ5MzI1MWFkaXF6a2N4.

  15. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFNDFE. Transaction: MzA2MTk2OTgwMmFkaXF6a2N4.

  16. 22 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIM0G. Transaction: MzA1OTYwMDMzMWFkaXF6a2N4.

  17. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEUVRX56. Transaction: MzA0MzI0NjEwNmFkaXF6a2N4.

  18. 10 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVI1WUVW. Transaction: MzAzODY1MDk3NWFkaXF6a2N4.

  19. 10 June 2011 Director's details changed for Stephen Butler on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XVI1UUVU. Transaction: MzAzODY1MDY4MWFkaXF6a2N4.

  20. 10 June 2011 Director's details changed for Mark Wheeldon on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XVI1VUVV. Transaction: MzAzODY1MDY4NGFkaXF6a2N4.

  21. 10 June 2011 Secretary's details changed for Gillian Joan Butler on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH03. Barcode: XVI1TUVT. Transaction: MzAzODY1MDY3N2FkaXF6a2N4.

  22. 10 June 2011 Statement of capital following an allotment of shares on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Capital. Type: SH01. Barcode: XVHMBUVV. Transaction: MzAzODY0OTQxNmFkaXF6a2N4.

  23. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMPOYONI. Transaction: MzAyNjEwNTgzOWFkaXF6a2N4.

  24. 2 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XROUEM7D. Transaction: MzAyMDU5MDE2M2FkaXF6a2N4.

  25. 2 August 2010 Registered office address changed from C/O Rice & Co Bank House Mill Street Cannock Staffordshire WS11 0DW on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XROUDM7C. Transaction: MzAyMDU5MDAyNmFkaXF6a2N4.

  26. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIL3TEH4. Transaction: MzAwMTg3MzI1MmFkaXF6a2N4.

  27. 4 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09S0C4E. Transaction: MjAzODUxNjI2NGFkaXF6a2N4.

  28. 1 December 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XFL5AH. Transaction: MjAxOTA2ODQ0OGFkaXF6a2N4.

  29. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABBZM3EY. Transaction: MjAxNDA5NDAyMmFkaXF6a2N4.

  30. 4 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY4Njg3MGFkaXF6a2N4.

  31. 17 August 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwMzc0NWFkaXF6a2N4.

  32. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0MDg0M2FkaXF6a2N4.

  33. 22 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMyMTg0OGFkaXF6a2N4.

  34. 25 April 2006 Registered office changed on 25/04/06 from: andrews orme & hinton LTD 4 darwin court oxon business park shrewsbury SY3 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk5MjEyMWFkaXF6a2N4.

  35. 17 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjgxNzkzNmFkaXF6a2N4.

  36. 15 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE1MzExMWFkaXF6a2N4.

  37. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODEyNjUxN2FkaXF6a2N4.

  38. 7 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU0NDM4N2FkaXF6a2N4.

  39. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYzMjYxMmFkaXF6a2N4.

  40. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMyODg4M2FkaXF6a2N4.

  41. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTgzMDI3OGFkaXF6a2N4.

  42. 18 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI3NjcwNWFkaXF6a2N4.

  43. 15 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTAzNjYzN2FkaXF6a2N4.

  44. 15 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE1Mzg1OWFkaXF6a2N4.

  45. 9 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzNDIxNWFkaXF6a2N4.

  46. 8 January 2001 Registered office changed on 08/01/01 from: rose cottage oldfield bridgnorth salop WV16 6AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY3ODk2OWFkaXF6a2N4.

  47. 28 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTUwMzAyMmFkaXF6a2N4.

  48. 28 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDAyNjg5NWFkaXF6a2N4.

  49. 20 September 2000 Ad 14/09/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjg1NjQ4OWFkaXF6a2N4.

  50. 20 September 2000 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjAzNjY5M2FkaXF6a2N4.

  51. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3MjkxMWFkaXF6a2N4.

  52. 13 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0MDAzOWFkaXF6a2N4.

  53. 13 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY0MzA5MGFkaXF6a2N4.

  54. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA1NzgzMmFkaXF6a2N4.

  55. 13 July 2000 Registered office changed on 13/07/00 from: 12-14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM4MjEyNWFkaXF6a2N4.

  56. 7 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc1NDc2MmFkaXF6a2N4.

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