Act Legal Ltd.

Company Registration Number: 04449603

Company registered in England and Wales

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Act Legal Ltd. is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

STANFORD HOUSE
SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB

There are 617 companies currently registered at this postcode, including this one.

All companies at BN1 6SB

Registration Data

Company Number

04449603

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

69102 - Solicitors

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

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,265£77,418£78,800£56,748£106,777£111,004
of which Cash £71£8,027£4,465£9,116£25,500£9,211
Total Assets £54,265£77,418£78,800£56,748£106,777£111,004
Current Liabilities £53,298£64,842£59,124£47,093£68,802£74,008
Net Current Assets £967£12,576£19,676£9,655£37,975£36,996
Total Net Worth £2,954£5,643£-14,332£-91,575£-86,024£30,712

Previous Names

  • ACT CONVEYANCING LIMITED, active until 23 December 2004

Company Officers

  • THOMPSON, Sheila

    Secretary

    Appointed on 17 December 2007

     

    Stanford House
    South Road
    Brighton
    East Sussex
    BN1 6SB

  • THOMPSON, Alan Craven

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    Stanford House
    South Road
    Brighton
    East Sussex
    BN1 6SB

  • THOMPSON, Andrew James

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    4
    Gees Court
    London
    W1U 1JD
    England

  • DRAKEFORD, Susan

    Secretary

    Appointed on 1 December 2002

    Resigned on 1 September 2004

    55 The Droveway
    Hove
    East Sussex
    BN3 6PR

  • EDWARDS, Barbara

    Secretary

    Appointed on 1 September 2004

    Resigned on 17 December 2007

    9 Ashurst Drive Worth
    Crawley
    West Sussex
    RH10 7FS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2002

    Resigned on 30 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARRY, Sarah Ann

    Director

    Appointed on 1 January 2014

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    Stanford House
    South Road
    Brighton
    East Sussex
    BN1 6SB

  • BUDD, Catherine Louise

    Director

    Appointed on 1 January 2014

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Stanford House
    South Road
    Brighton
    East Sussex
    BN1 6SB

  • BUDD, Katie

    Director

    Appointed on 1 October 2010

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Stanford House
    South Road
    Brighton
    East Sussex
    BN1 6SB

  • MASON, Tye William

    Director

    Appointed on 2 January 2013

    Resigned on 31 December 2013

    Nationality: English

    Occupation: Solicitor

    Month of birth: May 1984

    Stanford House
    South Road
    Brighton
    East Sussex
    BN1 6SB

  • MASON, Tye William

    Director

    Appointed on 1 April 2011

    Resigned on 22 June 2012

    Nationality: English

    Occupation: Solicitor

    Month of birth: May 1984

    Stanford House
    South Road
    Brighton
    East Sussex
    BN1 6SB

  • SHERWOOD, David

    Director

    Appointed on 1 December 2002

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1950

    34 Tongdean Lane
    Brighton
    East Sussex
    BN1 5JE

  • THOMPSON, Justin Lee

    Director

    Appointed on 1 April 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    83
    Carlisle Road
    Hove
    East Sussex
    BN3 4FQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2002

    Resigned on 30 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVQJWY. Transaction: MzE2MjAzODE5N2FkaXF6a2N4.

  2. 31 May 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: X5860ILU. Transaction: MzE0OTY5OTc4MGFkaXF6a2N4.

  3. 2 February 2016 Appointment of Mr Andrew James Thompson as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X4ZVGJ37. Transaction: MzE0MTAwMjAyN2FkaXF6a2N4.

  4. 2 February 2016 Termination of appointment of Catherine Louise Budd as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVGI8R. Transaction: MzE0MTAwMTgwOWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYJJL6. Transaction: MzEzMjAxNjAzM2FkaXF6a2N4.

  6. 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: X48CKBYH. Transaction: MzEyNDA1MTI2N2FkaXF6a2N4.

  7. 30 April 2015 Termination of appointment of Sarah Ann Barry as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X46EEC0Z. Transaction: MzEyMjMwNzUxMWFkaXF6a2N4.

  8. 19 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: X3N35UBS. Transaction: MzExMzg4MzMxNWFkaXF6a2N4.

  9. 24 June 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: X3AQFOOJ. Transaction: MzEwMjUwNDkwMGFkaXF6a2N4.

  10. 11 April 2014 Appointment of Ms Catherine Louise Budd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JWQ6R. Transaction: MzA5ODEwODA4NmFkaXF6a2N4.

  11. 29 January 2014 Appointment of Ms Sarah Ann Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KDA2H. Transaction: MzA5MzU1OTAzNGFkaXF6a2N4.

  12. 28 January 2014 Termination of appointment of Tye Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HQ4A0. Transaction: MzA5MzQ2NzM3NmFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA8N6O. Transaction: MzA4NTY1MjgyM2FkaXF6a2N4.

  14. 17 September 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: A2GSAHA9. Transaction: MzA4NTIwMjc5OWFkaXF6a2N4.

  15. 4 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQxNTQ4OGFkaXF6a2N4.

  16. 18 June 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: X2AR8S8I. Transaction: MzA3OTk1OTUxMWFkaXF6a2N4.

  17. 22 May 2013 Termination of appointment of Katie Budd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1FAH. Transaction: MzA3ODQxMDgyNGFkaXF6a2N4.

  18. 28 January 2013 Appointment of Mr Tye William Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZDB56. Transaction: MzA3MTgyOTIyNWFkaXF6a2N4.

  19. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9W8VK. Transaction: MzA3MDM2OTQ2M2FkaXF6a2N4.

  20. 30 July 2012 Termination of appointment of Tye Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TMI8. Transaction: MzA2MTYwMTk0M2FkaXF6a2N4.

  21. 14 June 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: X1B3FDTS. Transaction: MzA1OTE1OTU4N2FkaXF6a2N4.

  22. 14 June 2012 Termination of appointment of Justin Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3FDTK. Transaction: MzA1OTE1OTQ0MGFkaXF6a2N4.

  23. 14 June 2012 Director's details changed for Mr Alan Craven Thompson on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X1B3FDTC. Transaction: MzA1OTE1OTQzNWFkaXF6a2N4.

  24. 14 June 2012 Director's details changed for Katie Budd on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X1B3FDT4. Transaction: MzA1OTE1OTQzMmFkaXF6a2N4.

  25. 14 June 2012 Secretary's details changed for Sheila Thompson on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH03. Barcode: X1B3FDT0. Transaction: MzA1OTE1OTQxN2FkaXF6a2N4.

  26. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALC63ZDS. Transaction: MzA0NzU4MDM4MGFkaXF6a2N4.

  27. 31 May 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: XRF1MUK4. Transaction: MzAzNzk4NDA1MmFkaXF6a2N4.

  28. 7 April 2011 Appointment of Mr Tye William Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9YT4T3X. Transaction: MzAzNTIxMjgyNGFkaXF6a2N4.

  29. 12 October 2010 Appointment of Katie Budd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWFJUO5R. Transaction: MzAyNTA4NjkwOWFkaXF6a2N4.

  30. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS86VMEB. Transaction: MzAyMTM0MTg0M2FkaXF6a2N4.

  31. 28 May 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: XZ9UDKD9. Transaction: MzAxNjUyOTIwOWFkaXF6a2N4.

  32. 28 May 2010 Director's details changed for Justin Lee Thompson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZ9UCKD8. Transaction: MzAxNjUyODkxMWFkaXF6a2N4.

  33. 28 May 2010 Director's details changed for Justin Lee Thompson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZ9NMKDB. Transaction: MzAxNjUyODU2M2FkaXF6a2N4.

  34. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR43PGD5. Transaction: MzAwNjEyNzk5NWFkaXF6a2N4.

  35. 8 July 2009 Director's change of particulars / justin thompson / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX639BCC. Transaction: MjAzNjc1MDIzMGFkaXF6a2N4.

  36. 28 May 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPXGA8X. Transaction: MjAzMzkyMTI5NGFkaXF6a2N4.

  37. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVXDL47B. Transaction: MjAxNjE4MjI3OWFkaXF6a2N4.

  38. 30 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SO604Q. Transaction: MjAwNjI2NjcxMGFkaXF6a2N4.

  39. 9 April 2008 Appointment terminated director david sherwood [View PDF]

    Category: Officers. Type: 288b. Barcode: A444GYMM. Transaction: MjAwMjk3MDI0NGFkaXF6a2N4.

  40. 9 April 2008 Director appointed justin lee thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: A444FYML. Transaction: MjAwMjk2OTk1N2FkaXF6a2N4.

  41. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE5NzQ3OWFkaXF6a2N4.

  42. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NDQ1MmFkaXF6a2N4.

  43. 21 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwMDcyOGFkaXF6a2N4.

  44. 10 July 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ1MzcyOGFkaXF6a2N4.

  45. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NDEzOGFkaXF6a2N4.

  46. 14 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3ODU0OWFkaXF6a2N4.

  47. 14 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjI0NTE2MGFkaXF6a2N4.

  48. 15 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA0MzY1OWFkaXF6a2N4.

  49. 23 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDAwODg3NGFkaXF6a2N4.

  50. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTcyODIxNWFkaXF6a2N4.

  51. 22 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE1ODk1N2FkaXF6a2N4.

  52. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwNzA1NWFkaXF6a2N4.

  53. 2 June 2004 Registered office changed on 02/06/04 from: office c maple barn buckham hill uckfield east sussex TN22 5XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTUxOTc2MWFkaXF6a2N4.

  54. 25 May 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg4NjMwMmFkaXF6a2N4.

  55. 10 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzY5NTY0N2FkaXF6a2N4.

  56. 10 June 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDIyMDY3NmFkaXF6a2N4.

  57. 31 May 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5MTYzOWFkaXF6a2N4.

  58. 29 May 2003 Registered office changed on 29/05/03 from: 75 the malthouse cluny street lewes east sussex BN7 1NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ2NDg4NWFkaXF6a2N4.

  59. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMxNzAxM2FkaXF6a2N4.

  60. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI2Mjk1MWFkaXF6a2N4.

  61. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM3NDY4MWFkaXF6a2N4.

  62. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU3NjA4NWFkaXF6a2N4.

  63. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIxMzU2MGFkaXF6a2N4.

  64. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc4NDc5NWFkaXF6a2N4.

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