Act (South East) Limited

Company Registration Number: 04572476

Company registered in England and Wales

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Act (South East) Limited is a Private Company Limited by Shares first registered on 24 October 2002. Its current registered address is in Worthing, West Sussex.

Registered Address

SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU

There are 244 companies currently registered at this postcode, including this one.

All companies at BN11 1TU

Registration Data

Company Number

04572476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,423£20,648£20,648£20,648£20,648£20,648
of which Cash £18,423£20,648£20,648£20,648£20,648£20,648
Total Assets £18,423£20,648£20,648£20,648£20,648£20,648
Current Liabilities £2,924£5,015£4,665£4,315£4,315£4,315
Net Current Assets £15,499£15,633£15,983£16,333£16,333£16,333
Total Net Worth £15,501£15,635£15,985£17,027£17,027£17,027

Previous Names

No previous names

Company Officers

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 24 October 2002

     

    Sovereign House
    22
    Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • RYALL, Alan Fordyn

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • RYALL, Mary Teresa, Dr

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • ALCOCK, David John

    Director

    Appointed on 24 October 2002

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    The White House
    West Street
    Sompting
    West Sussex
    BN15 0AP

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

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Latest Filings

  1. 8 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASL7SX. Transaction: MzE1MjU2OTkzMGFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVL521. Transaction: MzEzNTg4MjM4MWFkaXF6a2N4.

  3. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJLEZM. Transaction: MzEyNzgxMjI5NGFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z8AQF4. Transaction: MzExNTUzMTYxOWFkaXF6a2N4.

  5. 30 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6YB3E. Transaction: MzEwNDczMDQ5OWFkaXF6a2N4.

  6. 15 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MJLV. Transaction: MzA4ODg0MzU4NGFkaXF6a2N4.

  7. 31 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYP9U. Transaction: MzA4MjQ5ODY4NWFkaXF6a2N4.

  8. 20 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BVUZ. Transaction: MzA2Nzc5OTE3NWFkaXF6a2N4.

  9. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8T5NT. Transaction: MzA2MTU5NjYxOGFkaXF6a2N4.

  10. 22 December 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7U68. Transaction: MzA0OTU0MjQyMmFkaXF6a2N4.

  11. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB8C6W60. Transaction: MzA0MTE2OTQ0NGFkaXF6a2N4.

  12. 28 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XSHRFOMM. Transaction: MzAyNjA0OTY3M2FkaXF6a2N4.

  13. 28 October 2010 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XSHREOML. Transaction: MzAyNjA0NDA1MWFkaXF6a2N4.

  14. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP3O4M14. Transaction: MzAyMDI3MDMxMmFkaXF6a2N4.

  15. 5 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XX04EEPF. Transaction: MzAwMjIxNTkxNmFkaXF6a2N4.

  16. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX04DEPE. Transaction: MzAwMjIxNTQ1NWFkaXF6a2N4.

  17. 5 November 2009 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XX04CEPD. Transaction: MzAwMjIxNTQ1NGFkaXF6a2N4.

  18. 14 October 2009 Director's details changed for Dr Mary Teresa Ryall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM3OYE3P. Transaction: MzAwMDc1Nzg1M2FkaXF6a2N4.

  19. 14 October 2009 Director's details changed for Mr Alan Fordyn Ryall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM3OOE3F. Transaction: MzAwMDc1Nzc4OGFkaXF6a2N4.

  20. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X68IDCP7. Transaction: MjAzOTkyNzMyMmFkaXF6a2N4.

  21. 28 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LRK4CA. Transaction: MjAxNjYxNzQzNmFkaXF6a2N4.

  22. 28 October 2008 Director's change of particulars / alan ryall / 02/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1LRJ4C9. Transaction: MjAxNjYxNjE3NGFkaXF6a2N4.

  23. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANKGN2PB. Transaction: MjAxMjI2OTIyMGFkaXF6a2N4.

  24. 14 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0NDMzN2FkaXF6a2N4.

  25. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE0NTMyNWFkaXF6a2N4.

  26. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzMTA0OWFkaXF6a2N4.

  27. 1 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk3MjQ2NGFkaXF6a2N4.

  28. 1 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5MjEyMWFkaXF6a2N4.

  29. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMxMTIwN2FkaXF6a2N4.

  30. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA3ODY0NmFkaXF6a2N4.

  31. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5MTA4NmFkaXF6a2N4.

  32. 30 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDM1NTMwMmFkaXF6a2N4.

  33. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODk1MDE5MWFkaXF6a2N4.

  34. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTYzNjEzN2FkaXF6a2N4.

  35. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI3NjU2OGFkaXF6a2N4.

  36. 13 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzMTU2N2FkaXF6a2N4.

  37. 16 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyODIxNDUwNGFkaXF6a2N4.

  38. 18 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg5MjgwNmFkaXF6a2N4.

  39. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgyNzcxNGFkaXF6a2N4.

  40. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0Njc5M2FkaXF6a2N4.

  41. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQyOTI0NWFkaXF6a2N4.

  42. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA0OTAzNWFkaXF6a2N4.

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