Act Solutions Limited

Company Registration Number: 04498302

Company registered in England and Wales

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Act Solutions Limited is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in Lancashire.

Registered Address

361 COLNE ROAD
BURNLEY
LANCASHIRE
BB10 2LB

There are 5 companies currently registered at this postcode, including this one.

All companies at BB10 2LB

Registration Data

Company Number

04498302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £696£0£0£0£0£0
Current Assets £3,961£4,116£5,865£2,509£4,674£2,774
of which Cash £3,092£3,247£2,847£929£66£506
Total Assets £4,657£4,116£5,865£2,509£4,674£2,774
Current Liabilities £653£1,683£3,462£5,677£2,190£969
Net Current Assets £3,308£2,433£2,403£-3,168£2,484£1,805
Total Net Worth £4,004£3,360£3,639£-1,521£3,099£2,625

Previous Names

No previous names

Company Officers

  • DIXON, Anne

    Secretary

    Appointed on 29 July 2002

     

    361 Colne Road
    Burnley
    Lancashire
    BB10 2LB

  • DIXON, Stephen

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    361 Colne Road
    Burnley
    Lancashire
    BB10 2LB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR8ZS. Transaction: MzE1NjU5Nzc1MmFkaXF6a2N4.

  2. 13 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HWHQF4. Transaction: MzEzMjkyNTU2OGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6EL6. Transaction: MzEzMDc5OTIwOGFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KKJ4Z. Transaction: MzExOTU2NzIzN2FkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKKX8Q. Transaction: MzEwNzU3ODMyNmFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X351JIB7. Transaction: MzA5NzU4NjIwNmFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMW0G8. Transaction: MzA4MzEwODk5M2FkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2532UV1. Transaction: MzA3NTM3Njc0MWFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8X41D. Transaction: MzA2MjMzNzUwOWFkaXF6a2N4.

  10. 21 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ALMGBZCJ. Transaction: MzA0NzQ5MjQzN2FkaXF6a2N4.

  11. 6 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XETZXWGC. Transaction: MzA0MTY4NjM4NGFkaXF6a2N4.

  12. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD36DTB0. Transaction: MzAzNTY5MjI1N2FkaXF6a2N4.

  13. 2 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XS0MSM7W. Transaction: MzAyMDYxNjY5NWFkaXF6a2N4.

  14. 2 August 2010 Director's details changed for Stephen Dixon on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XS0MRM7V. Transaction: MzAyMDYxNjU5N2FkaXF6a2N4.

  15. 6 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARNR4DVR. Transaction: MzAwMDE1NjI4MGFkaXF6a2N4.

  16. 31 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ30EBZN. Transaction: MjAzODI3OTA3MWFkaXF6a2N4.

  17. 7 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5KSB3OT. Transaction: MjAxNDk2OTkyMGFkaXF6a2N4.

  18. 18 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLD022A9. Transaction: MjAxMTIwMzEyMGFkaXF6a2N4.

  19. 26 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI5ODI4NGFkaXF6a2N4.

  20. 7 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2NzM4OWFkaXF6a2N4.

  21. 23 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ3Njk1NGFkaXF6a2N4.

  22. 21 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2OTA2NWFkaXF6a2N4.

  23. 26 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0NzQ5MTAzM2FkaXF6a2N4.

  24. 30 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTgyODU5N2FkaXF6a2N4.

  25. 18 November 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzMjQzMGFkaXF6a2N4.

  26. 20 September 2004 Registered office changed on 20/09/04 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI0OTc2MmFkaXF6a2N4.

  27. 20 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4ODg3MzYyN2FkaXF6a2N4.

  28. 15 October 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4NzkyOGFkaXF6a2N4.

  29. 12 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzODc4Mjg3OGFkaXF6a2N4.

  30. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzNjc3N2FkaXF6a2N4.

  31. 18 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5OTg4MWFkaXF6a2N4.

  32. 18 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI3OTA1M2FkaXF6a2N4.

  33. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM1MTIxNWFkaXF6a2N4.

  34. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODUxMDEyN2FkaXF6a2N4.

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