Act Credit Management Limited

Company Registration Number: 05073492

Company registered in England and Wales

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Act Credit Management Limited is a Private Company Limited by Shares first registered on 15 March 2004. Its current registered address is in Harrow, Middlesex.

Registered Address

BANK HOUSE
ST. JOHNS ROAD, 1ST FLOOR
HARROW
MIDDLESEX
HA1 2EE

There are 9 companies currently registered at this postcode, including this one.

All companies at HA1 2EE

Registration Data

Company Number

05073492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £595,466£747,694£781,295£872,404£819,476£831,634
of which Cash £439,202£592,710£604,725£666,401£621,941£624,792
Total Assets £595,466£747,694£781,295£872,404£819,476£831,634
Current Liabilities £160,613£361,112£185,277£317,752£326,017£400,322
Net Current Assets £434,853£386,582£596,018£554,652£493,459£431,312
Total Net Worth £451,482£407,450£623,115£573,299£511,262£451,991

Previous Names

No previous names

Company Officers

  • O'BRIEN, Moira

    Secretary

    Appointed on 14 January 2011

     

    Bank House
    St. Johns Road, 1st Floor
    Harrow
    Middlesex
    HA1 2EE
    England

  • HODGINS-LEWIS, Sally

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1976

    9 Columbia Avenue
    Ruislip
    Middlesex
    HA4 9SY

  • SHAH, Joye

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    27 Cumberland Road
    North Harrow
    Middlesex
    HA1 4PJ

  • GODFREY, Simone Michelle

    Secretary

    Appointed on 3 February 2005

    Resigned on 14 January 2011

    9 Columbia Avenue
    Ruislip
    Middlesex
    HA4 9SY

  • THOMPSON, Laura

    Secretary

    Appointed on 15 March 2004

    Resigned on 3 February 2005

    36 Aspen Lane
    Northolt
    Middlesex
    UB5 6XB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2004

    Resigned on 15 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2004

    Resigned on 15 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4O9AB. Transaction: MzE1MTc5MDg1NGFkaXF6a2N4.

  2. 15 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: X4MC1X5S. Transaction: MzEzNzYyMDYzM2FkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46RBS6B. Transaction: MzEyMjU0MTI1MmFkaXF6a2N4.

  4. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEYQG. Transaction: MzExNDYxMjYxNmFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPRUO. Transaction: MzA5ODY0MjU2OWFkaXF6a2N4.

  6. 12 November 2013 Director's details changed for Miss Sally Lewis on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2KYTOLM. Transaction: MzA4ODY0NzA4MGFkaXF6a2N4.

  7. 15 August 2013 Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2EPOS75. Transaction: MzA4MzI4OTg3MWFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAFDC2. Transaction: MzA4MzA5NTYxOGFkaXF6a2N4.

  9. 13 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CII75V. Transaction: MzA4MTY2NzIwOGFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZCVE. Transaction: MzA3NjI5ODY3M2FkaXF6a2N4.

  11. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZVROW. Transaction: MzA2NTYwNzM0MWFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVC94. Transaction: MzA1NTg2ODI0OWFkaXF6a2N4.

  13. 5 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A30JNY4L. Transaction: MzA0NTA4NTEyNWFkaXF6a2N4.

  14. 17 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5543V1N. Transaction: MzAzODk5NjM3MmFkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XB2NMT7J. Transaction: MzAzNTM5NDk0N2FkaXF6a2N4.

  16. 14 January 2011 Appointment of Miss Moira O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHA3LQSU. Transaction: MzAzMDQzNTMwNWFkaXF6a2N4.

  17. 14 January 2011 Termination of appointment of Simone Godfrey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH7E8QSP. Transaction: MzAzMDQyNTczM2FkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF8MMKYN. Transaction: MzAxNzkzNjEyM2FkaXF6a2N4.

  19. 28 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO1GWJJ0. Transaction: MzAxNDQ0OTIyMWFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Mr Joye Shah on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO1GVJJZ. Transaction: MzAxNDQ0OTIxOGFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Sally Lewis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO1GUJJY. Transaction: MzAxNDQ0OTIxNmFkaXF6a2N4.

  22. 24 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A346EAZA. Transaction: MjAzNTczOTE4MGFkaXF6a2N4.

  23. 24 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CQC991. Transaction: MjAzMTMyNjMxOWFkaXF6a2N4.

  24. 23 April 2009 Registered office changed on 23/04/2009 from 2 admiral house cardinal way harrow middlesex HA3 5UT [View PDF]

    Category: Address. Type: 287. Barcode: X8CQB990. Transaction: MjAzMTMwODQ0OWFkaXF6a2N4.

  25. 17 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8XWO1HH. Transaction: MjAwOTIyODM1NGFkaXF6a2N4.

  26. 8 July 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5Y218N. Transaction: MjAwODYxNjYxOWFkaXF6a2N4.

  27. 11 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0D8TYSE. Transaction: MjAwMzUzODgxMmFkaXF6a2N4.

  28. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk5MDIxNWFkaXF6a2N4.

  29. 1 May 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczNTg5MGFkaXF6a2N4.

  30. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc1NTAwOWFkaXF6a2N4.

  31. 1 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc1MTQzOWFkaXF6a2N4.

  32. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3MTI1NmFkaXF6a2N4.

  33. 22 December 2006 Registered office changed on 22/12/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI0NTQ1OWFkaXF6a2N4.

  34. 13 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEwODY2MWFkaXF6a2N4.

  35. 12 May 2006 S-div 02/05/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MTIyMTg1OGFkaXF6a2N4.

  36. 12 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTE5NjMzNmFkaXF6a2N4.

  37. 10 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxMjQ4OGFkaXF6a2N4.

  38. 16 August 2005 Registered office changed on 16/08/05 from: sheridan house 17 st ann's road harrow middlesex HA1 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIxMjk1N2FkaXF6a2N4.

  39. 11 July 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk0MTUzNGFkaXF6a2N4.

  40. 24 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjIyODk3MGFkaXF6a2N4.

  41. 10 June 2005 Registered office changed on 10/06/05 from: 13 chestnut grove london SW12 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk3ODc5NmFkaXF6a2N4.

  42. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM1MjY1OWFkaXF6a2N4.

  43. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcxMDg2MmFkaXF6a2N4.

  44. 29 September 2004 Registered office changed on 29/09/04 from: 1 warner house harrovian business village, bessborough road, harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA0NjU2OGFkaXF6a2N4.

  45. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA1OTMyMmFkaXF6a2N4.

  46. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ5MDk4MWFkaXF6a2N4.

  47. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM3NTYzMmFkaXF6a2N4.

  48. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA2ODIyN2FkaXF6a2N4.

  49. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ3NTc4MmFkaXF6a2N4.

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