A.c.t. Products (UK) Ltd

Company Registration Number: 04448691

Company registered in England and Wales

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A.c.t. Products (UK) Ltd is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN

There are 428 companies currently registered at this postcode, including this one.

All companies at WD6 4RN

Registration Data

Company Number

04448691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,260£90£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,260£90£0£0£0£0£0
Current Liabilities £21,166£23,456£25,545£26,586£25,782£25,438£25,350
Net Current Assets £-19,906£-23,366£-25,545£-26,586£-25,782£-25,438£-25,350
Total Net Worth £-33,629£-33,958£-34,600£-47,642£-55,351£-60,730£-69,434

Previous Names

No previous names

Company Officers

  • TINSLEY, Andrew John

    Secretary

    Appointed on 28 May 2002

     

    6 Molteno Road
    Watford
    Hertfordshire
    WD1 3UD

  • TINSLEY, Andrew John

    Director

    Appointed on 28 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    6 Molteno Road
    Watford
    Hertfordshire
    WD1 3UD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 May 2002

    Resigned on 10 June 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • TINSLEY, Claire Marie

    Director

    Appointed on 28 May 2002

    Resigned on 17 November 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1963

    6 Molteno Road
    Watford
    Hertfordshire
    WD17 4UD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 May 2002

    Resigned on 10 June 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 17 November 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JYFB55. Transaction: MzE2MjE1MDQ4NWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5945NAB. Transaction: MzE1MDcxMzQ4OWFkaXF6a2N4.

  3. 18 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5116PMY. Transaction: MzE0MjE4MjI5OWFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMSWP. Transaction: MzEyNDA3NDU5OGFkaXF6a2N4.

  5. 19 May 2015 Registered office address changed from 3 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RSAVF. Transaction: MzEyMzQ2NTkwMmFkaXF6a2N4.

  6. 19 May 2015 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RS8ZD. Transaction: MzEyMzQ2NTQwMmFkaXF6a2N4.

  7. 24 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WFLQQ. Transaction: MzExNzk2ODUxMWFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3UIBL. Transaction: MzEwMzY5Mzc1MGFkaXF6a2N4.

  9. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D4MUB. Transaction: MzA5NTA4MjkzN2FkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHG6JU. Transaction: MzA4MTQzODkwOWFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232FXF7. Transaction: MzA3MzY2MTQ5OGFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3OWKP. Transaction: MzA2MDc2OTgwNmFkaXF6a2N4.

  13. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13AADZC. Transaction: MzA1Mjk4MDI0OWFkaXF6a2N4.

  14. 23 August 2011 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XK3ENWXE. Transaction: MzA0MjU1NjgyMWFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XYB1LV5S. Transaction: MzAzOTA3NTAwM2FkaXF6a2N4.

  16. 20 June 2011 Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD61RX on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYB1KV5R. Transaction: MzAzOTA3MzY1N2FkaXF6a2N4.

  17. 23 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X1337PCC. Transaction: MzAyNzQyODA5MmFkaXF6a2N4.

  18. 17 November 2010 Termination of appointment of Claire Tinsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ4SEP61. Transaction: MzAyNzEzNjU4N2FkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XQV8JLGA. Transaction: MzAxODk4Njc4OWFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Claire Marie Tinsley on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XQV8ILG9. Transaction: MzAxODk4NjU1MGFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Andrew John Tinsley on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XQV8HLG8. Transaction: MzAxODk4NjU0OWFkaXF6a2N4.

  22. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU11THSV. Transaction: MzAxMDIyMTcwOGFkaXF6a2N4.

  23. 23 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7C4AYF. Transaction: MjAzNTY1ODM2M2FkaXF6a2N4.

  24. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0N9J8FZ. Transaction: MjAyODg0MzM2OGFkaXF6a2N4.

  25. 23 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92AJ0MN. Transaction: MjAwNzY4NjUxOGFkaXF6a2N4.

  26. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQRHRYH1. Transaction: MjAwMjM0MzkxOGFkaXF6a2N4.

  27. 5 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0ODY1MGFkaXF6a2N4.

  28. 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: MDE3OTMxMTI1NmFkaXF6a2N4.

  29. 27 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwMTkzMmFkaXF6a2N4.

  30. 26 April 2006 Registered office changed on 26/04/06 from: 208 kenton road harrow middlesex HA3 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM4MzQwNWFkaXF6a2N4.

  31. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3Nzk3M2FkaXF6a2N4.

  32. 14 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2MTgwN2FkaXF6a2N4.

  33. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NDcwNDIxMmFkaXF6a2N4.

  34. 9 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTcyMzIzMmFkaXF6a2N4.

  35. 1 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njg1MzQ3MGFkaXF6a2N4.

  36. 19 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNTYzNDE5NGFkaXF6a2N4.

  37. 3 July 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzg1MDAyOGFkaXF6a2N4.

  38. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ0MTI1NmFkaXF6a2N4.

  39. 2 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYyMDQwNWFkaXF6a2N4.

  40. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg5NDY0OWFkaXF6a2N4.

  41. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU4Njk1N2FkaXF6a2N4.

  42. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDIyMDc2NGFkaXF6a2N4.

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