Act (Southwest) Ltd.

Company Registration Number: 04697804

Company registered in England and Wales

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Act (Southwest) Ltd. is a Private Company Limited by Shares first registered on 14 March 2003. Its current registered address is in Leigh, Sherborne, Dorset.

Registered Address

5 CHURCH LANE
LEIGH, SHERBORNE
DORSET
DT9 6HS

There are 2 companies currently registered at this postcode, including this one.

All companies at DT9 6HS

Registration Data

Company Number

04697804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £72,914£72,926£5,981£5,267£0£0
Current Assets £14£31£79£1,969£88,867£255,682
of which Cash £0£0£0£1,969£40,022£212,885
Total Assets £72,928£72,957£6,060£7,236£88,867£255,682
Current Liabilities £4,020£3,516£3,101£4,644£88,867£95,788
Net Current Assets £-4,006£-3,485£-3,022£-2,675£0£159,894
Total Net Worth £68,908£69,441£2,959£2,592£1,418£161,874

Previous Names

  • ACT (DEVON) LTD, active until 14 June 2012

Company Officers

  • PRICE, Jennifer

    Secretary

    Appointed on 29 May 2012

     

    5
    Church Lane
    Leigh, Sherborne
    Dorset
    DT9 6HS
    United Kingdom

  • PRICE, Emlyn Fitzthomas

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    5
    Church Lane
    Leigh, Sherborne
    Dorset
    DT9 6HS
    United Kingdom

  • GIBSON, Catherine Mary

    Secretary

    Appointed on 1 May 2011

    Resigned on 29 May 2012

    5
    Church Lane
    Leigh, Sherborne
    Dorset
    DT9 6HS
    United Kingdom

  • JENNIFER, Price

    Secretary

    Appointed on 29 May 2012

    Resigned on 29 May 2012

    5
    Church Lane
    Leigh, Sherborne
    Dorset
    DT9 6HS
    United Kingdom

  • ROBINSON, Clare Jacqueline

    Secretary

    Appointed on 20 March 2003

    Resigned on 30 April 2011

    61
    Coombeshead Road
    Newton Abbot
    Devon
    TQ12 1PZ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 March 2003

    Resigned on 20 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DURTNALL, Alan Robert

    Director

    Appointed on 1 May 2011

    Resigned on 29 May 2012

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1942

    5
    Church Lane
    Leigh, Sherborne
    Dorset
    DT9 6HS
    United Kingdom

  • GIBSON, Catherine May

    Director

    Appointed on 27 April 2011

    Resigned on 29 May 2012

    Nationality: English

    Occupation: Complementary Therapist

    Month of birth: January 1950

    5
    Church Lane
    Leigh, Sherborne
    Dorset
    DT9 6HS
    United Kingdom

  • GIBSON, Thomas Stephen

    Director

    Appointed on 27 April 2011

    Resigned on 27 December 2011

    Nationality: English

    Occupation: Business Trainer

    Month of birth: April 1951

    5
    Church Lane
    Leigh, Sherborne
    Dorset
    DT9 6HS
    United Kingdom

  • ROBINSON, Clare Jacqueline

    Director

    Appointed on 20 March 2003

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Administration Manager

    Month of birth: February 1966

    61
    Coombeshead Road
    Newton Abbot
    Devon
    TQ12 1PZ
    United Kingdom

  • ROBINSON, Roy Allen

    Director

    Appointed on 20 March 2003

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Training Consultant

    Month of birth: September 1943

    61
    Coombeshead Road
    Newton Abbot
    Devon
    TQ12 1PZ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 March 2003

    Resigned on 20 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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.

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Latest Filings

  1. 21 June 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59MI0EA. Transaction: MzE1MTIxMjU5MGFkaXF6a2N4.

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

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52RXLG9. Transaction: MzE0Mzk2NDgwMmFkaXF6a2N4.

  3. 14 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKGN5E. Transaction: MzEzOTc1OTgxMmFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43KL8AB. Transaction: MzExOTU3MzU5NmFkaXF6a2N4.

  5. 17 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZATEKX. Transaction: MzExNTU1ODA1NWFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXLXM. Transaction: MzA5NjkyODY2NmFkaXF6a2N4.

  7. 12 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZEROY2. Transaction: MzA5MjQ3ODU4NmFkaXF6a2N4.

  8. 10 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A27IYJ17. Transaction: MzA3Nzc3MzkxNGFkaXF6a2N4.

  9. 29 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X255NR2I. Transaction: MzA3NTQyMTA3M2FkaXF6a2N4.

  10. 23 August 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1FW41P7. Transaction: MzA2Mjg3NjYwMmFkaXF6a2N4.

  11. 20 June 2012 Termination of appointment of Price Jennifer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGD3D6. Transaction: MzA1OTQ2NjM2N2FkaXF6a2N4.

  12. 20 June 2012 Appointment of Price Jennifer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGD2KA. Transaction: MzA1OTQ2NjE3NWFkaXF6a2N4.

  13. 20 June 2012 Appointment of Jennifer Price as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGCVQZ. Transaction: MzA1OTQ2NDAwNGFkaXF6a2N4.

  14. 14 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B3ERK8. Transaction: MzA1OTE2MjY2OGFkaXF6a2N4.

  15. 14 June 2012 Termination of appointment of Catherine Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3EXX4. Transaction: MzA1OTE1Mzk2MGFkaXF6a2N4.

  16. 14 June 2012 Appointment of Emlyn Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3EJ7D. Transaction: MzA1OTE0ODc4OWFkaXF6a2N4.

  17. 14 June 2012 Termination of appointment of Thomas Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3ELDC. Transaction: MzA1OTE0OTU0NWFkaXF6a2N4.

  18. 14 June 2012 Termination of appointment of Catherine Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B3EK0H. Transaction: MzA1OTE0OTA5M2FkaXF6a2N4.

  19. 14 June 2012 Termination of appointment of Alan Durtnall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3EK36. Transaction: MzA1OTE0OTA3OWFkaXF6a2N4.

  20. 14 June 2012 Registered office address changed from 8 Seaton Close Torquay Devon TQ1 3UH United Kingdom on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3EGB7. Transaction: MzA1OTE0Nzc1NWFkaXF6a2N4.

  21. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1005G4R. Transaction: MzA1MDU1ODU2MmFkaXF6a2N4.

  22. 27 September 2011 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A7TX7XR2. Transaction: MzA0NDUwNzk2NGFkaXF6a2N4.

  23. 17 August 2011 Cancellation of shares. Statement of capital on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Capital. Type: SH06. Barcode: AJNZ7WP7. Transaction: MzA0MjIzNDUwOGFkaXF6a2N4.

  24. 21 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A408FV3Z. Transaction: MzAzOTE1NjgzN2FkaXF6a2N4.

  25. 27 May 2011 Appointment of Mr Alan Robert Durtnall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQUGTUH1. Transaction: MzAzNzg4NjkwM2FkaXF6a2N4.

  26. 27 May 2011 Appointment of Mrs Catherine Mary Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQS0LUHB. Transaction: MzAzNzg3OTU0NmFkaXF6a2N4.

  27. 27 May 2011 Registered office address changed from 61 Coombeshead Road Highweek Newton Abbot TQ12 1PZ on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQRW3UHO. Transaction: MzAzNzg3ODg0MmFkaXF6a2N4.

  28. 3 May 2011 Termination of appointment of Clare Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHRPHTTX. Transaction: MzAzNjQ1NjI5NGFkaXF6a2N4.

  29. 3 May 2011 Termination of appointment of Roy Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRSOTT7. Transaction: MzAzNjQ1NTk2MmFkaXF6a2N4.

  30. 3 May 2011 Termination of appointment of Clare Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRQITTZ. Transaction: MzAzNjQ1NTg2MGFkaXF6a2N4.

  31. 27 April 2011 Appointment of Mrs Catherine May Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG7XLTNI. Transaction: MzAzNjIwMTE4MGFkaXF6a2N4.

  32. 27 April 2011 Appointment of Mr Thomas Stephen Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG7MUTNG. Transaction: MzAzNjIwMDQ1M2FkaXF6a2N4.

  33. 22 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X3NN4SNT. Transaction: MzAzNDIyMjE1NmFkaXF6a2N4.

  34. 10 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHZ3WOZC. Transaction: MzAyNjc3NDEzOGFkaXF6a2N4.

  35. 18 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X4212IE2. Transaction: MzAxMTc0Nzk2OWFkaXF6a2N4.

  36. 18 March 2010 Director's details changed for Roy Allen Robinson on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X4211IE1. Transaction: MzAxMTc0NzQyN2FkaXF6a2N4.

  37. 18 March 2010 Director's details changed for Clare Jacqueline Robinson on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X4210IE0. Transaction: MzAxMTc0NzQyNmFkaXF6a2N4.

  38. 2 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A42OJFAC. Transaction: MzAwNDEwNTgxNWFkaXF6a2N4.

  39. 23 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08MF8ES. Transaction: MjAyODczNTcxMmFkaXF6a2N4.

  40. 28 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUKB85X9. Transaction: MjAyMTUyMTM1OWFkaXF6a2N4.

  41. 31 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSRIYH3. Transaction: MjAwMjM0NzcwOWFkaXF6a2N4.

  42. 31 March 2008 Director and secretary's change of particulars / clare robinson / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQSRHYH2. Transaction: MjAwMjM0NzM1MmFkaXF6a2N4.

  43. 31 March 2008 Director's change of particulars / roy robinson / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQSRGYH1. Transaction: MjAwMjM0NzM1MWFkaXF6a2N4.

  44. 11 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUwMjM0NmFkaXF6a2N4.

  45. 29 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1MDc3NGFkaXF6a2N4.

  46. 15 December 2006 Registered office changed on 15/12/06 from: 39 all hallows road preston paignton devon TQ3 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc4NzU2NmFkaXF6a2N4.

  47. 20 September 2006 Registered office changed on 20/09/06 from: barton farmhouse dartington hall totnes devon TQ9 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA4MjU0NWFkaXF6a2N4.

  48. 12 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAxNDY2MmFkaXF6a2N4.

  49. 21 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyMzAwMGFkaXF6a2N4.

  50. 9 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2OTQ0NzY3MmFkaXF6a2N4.

  51. 18 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2Njk1NWFkaXF6a2N4.

  52. 8 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYyNDEzMGFkaXF6a2N4.

  53. 7 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxNjAwOGFkaXF6a2N4.

  54. 9 April 2003 Registered office changed on 09/04/03 from: moorgate house, king street newton abbot devon TQ12 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk1NDAwNWFkaXF6a2N4.

  55. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc0MTk5M2FkaXF6a2N4.

  56. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYzMzA1NmFkaXF6a2N4.

  57. 9 April 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTUyNTk3OGFkaXF6a2N4.

  58. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUwMzQzN2FkaXF6a2N4.

  59. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY3MTM0NGFkaXF6a2N4.

  60. 14 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDUxNjEwN2FkaXF6a2N4.

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