Act4home Ltd

Company Registration Number: 04981039

Company registered in England and Wales

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Act4home Ltd is a Private Company Limited by Shares first registered on 1 December 2003. Its current registered address is in London.

Registered Address

8E CHISWICK ROAD
CHISWICK
LONDON
W4 1TH

There are 8 companies currently registered at this postcode, including this one.

All companies at W4 1TH

Registration Data

Company Number

04981039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43341 - Painting

43390 - Other building completion and finishing

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £601£741£0£3,328£0£0£746£1,491£0£0£951£951
of which Cash £601£741£0£3,328£0£0£0£0£0£0£351£351
Total Assets £601£741£0£3,328£0£0£746£1,491£0£0£951£951
Current Liabilities £10,872£11,868£0£24,171£12,221£11,230£7,793£5,724£2,716£0£2,181£2,181
Net Current Assets £-10,271£-11,127£0£-20,843£-12,221£-11,230£-7,047£-4,233£-2,716£0£-1,230£-1,230
Total Net Worth £-10,271£-11,127£0£-20,843£-12,221£-10,720£-6,537£-3,468£-1,696£0£45£45

Previous Names

  • 04981039 LTD, active until 14 January 2015
  • A C T 4 UK LTD, active until 4 December 2014
  • A.C.T 4 FOOD LIMITED, active until 3 August 2006

Company Officers

  • GHANTOUS, Richard

    Director

    Appointed on 1 December 2003

     

    Nationality: Lebanese

    Occupation: Company Director

    Month of birth: April 1966

    8e
    Chiswick High Road
    London
    W4 1TH
    England

  • GHANTOUS, Elie

    Secretary

    Appointed on 1 December 2003

    Resigned on 23 March 2009

    410a Uxbridge Road
    London
    W12 0NP

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2003

    Resigned on 1 December 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 25/09/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TPEP. Transaction: MzE2NTYzOTA1MWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARSRE. Transaction: MzE2NTAyNDA3NmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAKYB. Transaction: MzEzODk1NDQ1MmFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCO6PS. Transaction: MzEzODU4NjQ3NmFkaXF6a2N4.

  5. 12 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M47K8W. Transaction: MzEzNzQ0OTU0N2FkaXF6a2N4.

  6. 14 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3Z32BA9. Transaction: MzExNTM5MjA1NGFkaXF6a2N4.

  7. 14 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z32A3F. Transaction: MzExNTM5MTI0M2FkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z325HU. Transaction: MzExNTM5MDQzN2FkaXF6a2N4.

  9. 14 January 2015 Director's details changed for Richard Ghantous on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3Z325HM. Transaction: MzExNTM5MDM3NGFkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: A3LO6D0X. Transaction: MzExMjc4ODY1OGFkaXF6a2N4.

  11. 4 December 2014 Registered office address changed from , 6 Chiswick High Road, London, W4 1TH to 8E Chiswick Road Chiswick London W4 1TH on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: A3J6CHNN. Transaction: MzExMjc4ODQ3NmFkaXF6a2N4.

  12. 4 December 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3J6CHNF. Transaction: MzExMDQyNzQwNWFkaXF6a2N4.

  13. 4 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMjc4NzQxNWFkaXF6a2N4.

  14. 15 July 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwMzM0MjU3NWFkaXF6a2N4.

  15. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NDg3OWFkaXF6a2N4.

  16. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSILY. Transaction: MzA5MTczNTE1NGFkaXF6a2N4.

  17. 19 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4WXI9. Transaction: MzA2OTY5MzA5NGFkaXF6a2N4.

  18. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRYR9U. Transaction: MzA2OTQyODM2NmFkaXF6a2N4.

  19. 17 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEYT6. Transaction: MzA1MDgzODU3OGFkaXF6a2N4.

  20. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5GEAH. Transaction: MzA0OTAxNDg0OWFkaXF6a2N4.

  21. 24 June 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X03BUV99. Transaction: MzAzOTM3NjIzMWFkaXF6a2N4.

  22. 27 January 2011 Director's details changed for Richard Ghantous on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XLIDOR5X. Transaction: MzAzMTIyNDQyOWFkaXF6a2N4.

  23. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2XCVPUZ. Transaction: MzAyODcxNTIwM2FkaXF6a2N4.

  24. 20 August 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X08D1MPU. Transaction: MzAyMTc3Mjc0NGFkaXF6a2N4.

  25. 20 August 2010 Director's details changed for Richard Ghantous on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X08D0MPT. Transaction: MzAyMTc3Mjc0MmFkaXF6a2N4.

  26. 13 May 2010 Annual return made up to 1 December 2008 with full list of shareholders [View PDF]

    Action Date: 1 December 2008. Category: Annual return. Type: AR01. Barcode: XVK38JY4. Transaction: MzAxNTQ3OTc5MGFkaXF6a2N4.

  27. 5 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: APCFYG15. Transaction: MzAwNjMwOTQ1OWFkaXF6a2N4.

  28. 30 March 2009 Appointment terminated secretary elie ghantous [View PDF]

    Category: Officers. Type: 288b. Barcode: ADHF58HD. Transaction: MjAyOTM4MzgzOWFkaXF6a2N4.

  29. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8IW66Z7. Transaction: MjAyNTE1NjUwOGFkaXF6a2N4.

  30. 7 March 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARGZJXRN. Transaction: MjAwMDk4MDg0MmFkaXF6a2N4.

  31. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MjQyMmFkaXF6a2N4.

  32. 21 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc5NTQ3MGFkaXF6a2N4.

  33. 4 August 2006 Registered office changed on 04/08/06 from: 6 chiswick high road, london, W4 1TH

    Category: Address. Type: 287. Transaction: MTY0NzAwNDkzYWRpcXprY3g.

  34. 4 August 2006 Registered office changed on 04/08/06 from: 6 chiswick high road london W4 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDcwMDQ5M2FkaXF6a2N4.

  35. 3 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTA1MTI2OWFkaXF6a2N4.

  36. 25 July 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0MzQ4OGFkaXF6a2N4.

  37. 6 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODI5NzI1MWFkaXF6a2N4.

  38. 28 February 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0NzE0OWFkaXF6a2N4.

  39. 14 October 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTQ4OTAxNWFkaXF6a2N4.

  40. 10 May 2004 Registered office changed on 10/05/04 from: 7-10 minerva road, area A13, park royal, london, NW10 6HJ

    Category: Address. Type: 287. Transaction: MTMzOTg0MDYwYWRpcXprY3g.

  41. 10 May 2004 Registered office changed on 10/05/04 from: 7-10 minerva road, area A13 park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk4NDA2MGFkaXF6a2N4.

  42. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc1MTU1MmFkaXF6a2N4.

  43. 1 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg5Nzg2OWFkaXF6a2N4.

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