Act Universal Ltd

Company Registration Number: 04337741

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Act Universal Ltd is a Private Company Limited by Shares first registered on 11 December 2001. Its current registered address is in Aylesford, Kent.

Registered Address

1A QUARRY WOOD INDUSTRIAL ESTATE
MILLS ROAD
AYLESFORD
KENT
ENGLAND
ME20 7NA

There are 12 companies currently registered at this postcode, including this one.

All companies at ME20 7NA

Registration Data

Company Number

04337741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £550,620£613,558£341,287£158,533£142,358£177,166£296,345£159,439£135,693£62,781£300
of which Cash £18,188£70£24£0£0£0£20£0£0£28,447£300
Total Assets £550,620£613,558£341,287£158,533£142,358£177,166£296,345£159,439£135,693£62,781£300
Current Liabilities £505,232£604,071£484,564£156,648£139,215£183,613£306,609£126,836£93,059£18,383£0
Net Current Assets £45,388£9,487£-143,277£1,885£3,143£-6,447£-10,264£32,603£42,634£44,398£300
Total Net Worth £59,747£52,921£1,833£7,534£7,525£6,179£10,283£9,281£7,918£7,139£300

Previous Names

  • BIGDOG LIMITED, active until 21 October 2013

Company Officers

  • PEACH, Daniel James

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    1a
    Quarry Wood Industrial Estate
    Mills Road
    Aylesford
    Kent
    ME20 7NA
    England

  • PEACH, Edward James

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    1a
    Quarry Wood Industrial Estate
    Mills Road
    Aylesford
    Kent
    ME20 7NA
    England

  • PEACH, Matthew John

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    1a
    Quarry Wood Industrial Estate
    Mills Road
    Aylesford
    Kent
    ME20 7NA
    England

  • PEACH, Daniel James

    Secretary

    Appointed on 11 December 2001

    Resigned on 18 April 2006

    Nationality: British

    Occupation: Director

    60 Tradescant Drive
    Meopham
    Gravesend
    Kent
    DA13 0EF

  • PEACH, Estelle

    Secretary

    Appointed on 8 February 2007

    Resigned on 1 April 2010

    Bayley Lodge Old Surrenden
    Manor Road Great Chart
    Ashford
    Kent
    TN26 1JJ

  • PEACH, Teresa Mary

    Secretary

    Appointed on 18 April 2006

    Resigned on 8 February 2007

    Fleethouse
    Beechwood Drive
    Meopham
    Kent
    DA13 0TX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • PEACH, Matthew John

    Director

    Appointed on 11 December 2001

    Resigned on 18 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Bayley Lodge
    Great Chart
    Ashford
    Kent
    TN26 1JJ

  • PEACH, Teresa Mary

    Director

    Appointed on 18 April 2006

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: July 1944

    Fleethouse
    Beechwood Drive
    Meopham
    Kent
    DA13 0TX

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 01/02/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6O32H. Transaction: MzE2Nzc1MDc4NGFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XSZCWO. Transaction: MzE2NjM1OTkzMGFkaXF6a2N4.

  3. 9 December 2016 Satisfaction of charge 043377410003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LHMF2W. Transaction: MzE2NDA1MDgwMWFkaXF6a2N4.

  4. 5 December 2016 Registration of charge 043377410005, created on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Mortgage. Type: MR01. Barcode: X5L6ZFJT. Transaction: MzE2MzU2OTM2MGFkaXF6a2N4.

  5. 23 November 2016 Satisfaction of charge 043377410001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KE2I7E. Transaction: MzE2MjU3MDQyMGFkaXF6a2N4.

  6. 3 February 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY6BXL. Transaction: MzE0MTE2Nzc0NWFkaXF6a2N4.

  7. 3 February 2016 Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG to 1a Quarry Wood Industrial Estate Mills Road Aylesford Kent ME20 7NA on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY6BUP. Transaction: MzE0MTE2NzY2OWFkaXF6a2N4.

  8. 20 January 2016 Registration of charge 043377410004, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z023UX. Transaction: MzE0MDI3Mzc1N2FkaXF6a2N4.

  9. 2 October 2015 Director's details changed for Mr Daniel James Peach on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4H6L7LN. Transaction: MzEzMjI4MDY0MGFkaXF6a2N4.

  10. 2 October 2015 Director's details changed for Mr Edward James Peach on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4H6L7B6. Transaction: MzEzMjI4MDU2M2FkaXF6a2N4.

  11. 2 October 2015 Director's details changed for Mr Matthew John Peach on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4H6L78X. Transaction: MzEzMjI4MDU1NmFkaXF6a2N4.

  12. 21 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EA7WXF. Transaction: MzEyOTQ0NDA0MWFkaXF6a2N4.

  13. 2 March 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X42C6BH7. Transaction: MzExODM2Njk5MmFkaXF6a2N4.

  14. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAT9SB. Transaction: MzExMzk1OTYyM2FkaXF6a2N4.

  15. 14 July 2014 Registration of charge 043377410003, created on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Mortgage. Type: MR01. Barcode: X3C3VBQX. Transaction: MzEwMzcwMTg0OGFkaXF6a2N4.

  16. 1 July 2014 Registration of charge 043377410002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3B68F42. Transaction: MzEwMjk3NzMzNmFkaXF6a2N4.

  17. 2 May 2014 Registered office address changed from 1B Mills Road Quarry Wood Estate Aylesford Kent ME20 7NA on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X3728XNS. Transaction: MzA5OTMyNzUxMGFkaXF6a2N4.

  18. 24 February 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X32D1WCJ. Transaction: MzA5NTA1NTkyM2FkaXF6a2N4.

  19. 30 January 2014 Statement of capital following an allotment of shares on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Capital. Type: SH01. Barcode: X30MX7GO. Transaction: MzA5MzYwNDcwNWFkaXF6a2N4.

  20. 30 January 2014 Statement of capital following an allotment of shares on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Capital. Type: SH01. Barcode: X30MX77E. Transaction: MzA5MzYwNDU5MGFkaXF6a2N4.

  21. 28 January 2014 Appointment of Mr Matthew John Peach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HOWEZ. Transaction: MzA5MzQ0NzE4NGFkaXF6a2N4.

  22. 28 January 2014 Appointment of Mr Daniel James Peach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HOWCI. Transaction: MzA5MzQ0NzE3NWFkaXF6a2N4.

  23. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2GV7. Transaction: MzA5MTI4NTIzNmFkaXF6a2N4.

  24. 20 December 2013 Registration of charge 043377410001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NN2RO8. Transaction: MzA5MTYzMjM2OWFkaXF6a2N4.

  25. 21 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JGAWQI. Transaction: MzA4NzMwNTA5M2FkaXF6a2N4.

  26. 2 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T4OQ. Transaction: MzA3MDMxOTE3M2FkaXF6a2N4.

  27. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JWH3VD. Transaction: MzA2NjEyMjcwM2FkaXF6a2N4.

  28. 28 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5G7RV. Transaction: MzA0OTc1NDEwOGFkaXF6a2N4.

  29. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6UXF. Transaction: MzA0OTUzMjYxNGFkaXF6a2N4.

  30. 5 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XE7VGQJ2. Transaction: MzAyOTgzNzE3MWFkaXF6a2N4.

  31. 5 January 2011 Termination of appointment of Estelle Peach as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE7VFQJ1. Transaction: MzAyOTgzNzA4MmFkaXF6a2N4.

  32. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCCCEQCD. Transaction: MzAyOTQ3NTc0M2FkaXF6a2N4.

  33. 30 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9XQTIQU. Transaction: MzAxMjUxODQ5M2FkaXF6a2N4.

  34. 2 March 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XQVXOHYI. Transaction: MzAxMDUwODIwMmFkaXF6a2N4.

  35. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XO8FJ731. Transaction: MjAyNDk3NzAyNGFkaXF6a2N4.

  36. 7 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLNY6B0. Transaction: MjAyMjY3NTAxM2FkaXF6a2N4.

  37. 7 January 2009 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGF5G6AT. Transaction: MjAyMjU4NTg0OGFkaXF6a2N4.

  38. 7 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDU2NDEzOWFkaXF6a2N4.

  39. 6 August 2008 Ad 08/02/08\gbp si 1@1=1\gbp ic 500/501\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ0PE21M. Transaction: MjAxMDQ3NTE4NWFkaXF6a2N4.

  40. 6 August 2008 Ad 08/02/08\gbp si 50@1=50\gbp ic 450/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ0NY214. Transaction: MjAxMDQ3Mjg3MmFkaXF6a2N4.

  41. 6 August 2008 Ad 08/02/08\gbp si 150@1=150\gbp ic 300/450\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ0MS21X. Transaction: MjAxMDQ3Mjg0N2FkaXF6a2N4.

  42. 6 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A18OG1XL. Transaction: MjAxMDQxNjkyMWFkaXF6a2N4.

  43. 1 July 2008 Appointment terminated director teresa peach [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ2XD0Y3. Transaction: MjAwODE5Mzc4NGFkaXF6a2N4.

  44. 10 August 2007 Registered office changed on 10/08/07 from: 13B mills road quarry wood industrial estate aylesford maidstone kent ME20 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkyNDAwMGFkaXF6a2N4.

  45. 22 March 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODAyNjU1OWFkaXF6a2N4.

  46. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE0MTY2MmFkaXF6a2N4.

  47. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4MjA5MGFkaXF6a2N4.

  48. 20 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4OTMwM2FkaXF6a2N4.

  49. 11 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzNzE3MWFkaXF6a2N4.

  50. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5OTQzNmFkaXF6a2N4.

  51. 9 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzODQzMmFkaXF6a2N4.

  52. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc1OTQ5MmFkaXF6a2N4.

  53. 23 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg5ODQwMWFkaXF6a2N4.

  54. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTU5MzQ3N2FkaXF6a2N4.

  55. 11 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE3OTczOGFkaXF6a2N4.

  56. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzkxOTk3MWFkaXF6a2N4.

  57. 12 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4Mjc2MGFkaXF6a2N4.

  58. 6 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzczNTU2M2FkaXF6a2N4.

  59. 10 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQxOTM5MWFkaXF6a2N4.

  60. 22 January 2002 Ad 18/01/02--------- £ si 298@1=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYxMjc5NWFkaXF6a2N4.

  61. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUwMTMxN2FkaXF6a2N4.

  62. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ2NjYzN2FkaXF6a2N4.

  63. 19 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjczMzQzN2FkaXF6a2N4.

  64. 19 December 2001 Registered office changed on 19/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI0NDEyM2FkaXF6a2N4.

  65. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2MDQ5MWFkaXF6a2N4.

  66. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwMDE1OWFkaXF6a2N4.

  67. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg3NjgyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.