Acting for Change Limited

Company Registration Number: 05105751

Company registered in England and Wales

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Acting for Change Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Oxford, Oxfordshire.

Registered Address

SUITE C
1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY
OXFORD
OXFORDSHIRE
ENGLAND
OX2 9JU

There are 90 companies currently registered at this postcode, including this one.

All companies at OX2 9JU

Registration Data

Company Number

05105751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,400£17,579£17,213£32,249£42,420£33,521£17,606£15,102£11,101£6,561£5,855£5,855
of which Cash £13,750£7,080£9,300£14,636£19,975£16,037£2,610£6,138£9,554£1,766£0£0
Total Assets £27,400£17,579£17,213£32,249£42,420£33,521£17,606£15,102£11,101£6,561£5,855£5,855
Current Liabilities £28,327£18,690£18,753£24,144£37,688£36,199£12,873£9,546£6,775£330£10,195£10,488
Net Current Assets £-927£-1,111£-1,540£8,105£4,732£-2,678£4,733£5,556£4,326£6,231£-4,340£-4,633
Total Net Worth £38£176£176£10,357£7,518£175£-16,627£-18,963£-23,406£-19,342£-19,153£-9,340

Previous Names

  • WWW.LLOYD-DAVIES.COM LTD., active until 10 June 2008

Company Officers

  • BELL, David James

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1974

    Suite C
    1st Floor, Hinksey Court, West Way, Botley
    Oxford
    Oxfordshire
    OX2 9JU
    England

  • WISEDALE, Sandra Jane

    Secretary

    Appointed on 19 April 2004

    Resigned on 21 April 2004

    7 The Grove
    Browns Lane
    Stonehouse
    Gloucestershire
    GL10 2JN

  • ELLBROOK MANAGEMENT LTD

    Corporate Secretary

    Appointed on 19 April 2004

    Resigned on 28 June 2011

    The Pigeon House
    Red Hill
    Highleadon
    Newent
    Gloucestershire
    GL18 1HJ
    United Kingdom

  • DAVIES, Carolyn Margaret

    Director

    Appointed on 25 October 2007

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Actress

    Month of birth: April 1947

    42 The Lion Brewery
    St Thomas Street
    Oxford
    Oxfordshire
    OX1 1JE

  • LLOYD DAVIES, John

    Director

    Appointed on 16 March 2005

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    42 The Lion Brewery Street
    Thomas Street
    Oxford
    Oxfordshire
    OX1 1JE

  • RANKINE, John Edouard Duncan

    Director

    Appointed on 19 April 2004

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Taxation Consultant

    Month of birth: October 1935

    Red Hill Farm
    Highleadon
    Newent
    Gloucestershire
    GL18 1HJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X677CP7V. Transaction: MzE3NjY0ODk4MGFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUS43. Transaction: MzE3MjU1NDcyNmFkaXF6a2N4.

  3. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL2QND. Transaction: MzE1NzQ5MzEyNmFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55P3QF5. Transaction: MzE0NzIwODYxMGFkaXF6a2N4.

  5. 12 April 2016 Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QZEC3. Transaction: MzE0NjE2Nzc4NGFkaXF6a2N4.

  6. 17 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BTSD6H. Transaction: MzEyNzI3MzE5OGFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45TC6K9. Transaction: MzEyMTU5MDUwNmFkaXF6a2N4.

  8. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS8IUI. Transaction: MzEwNzAwOTQ1MmFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36HE0WY. Transaction: MzA5ODc0NDA0MmFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRXD7. Transaction: MzA4NTkyMDI0N2FkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X29BHLYG. Transaction: MzA3ODc3MTY3NWFkaXF6a2N4.

  12. 28 May 2013 Registered office address changed from 167 Oxford Road Cowley Oxford OX4 2ES United Kingdom on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BHLY0. Transaction: MzA3ODc3MTUwMGFkaXF6a2N4.

  13. 28 May 2013 Register inspection address has been changed from 167 Oxford Road Cowley Oxford OX4 2ES United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X29BHLY8. Transaction: MzA3ODc3MTUwMWFkaXF6a2N4.

  14. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFJV5. Transaction: MzA2NTAwMzY5OWFkaXF6a2N4.

  15. 15 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjQyMTE2OGFkaXF6a2N4.

  16. 14 August 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1FBI7XU. Transaction: MzA2MjQyMTE2MmFkaXF6a2N4.

  17. 14 August 2012 Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ [View PDF]

    Category: Address. Type: AD02. Barcode: X1FBI7XM. Transaction: MzA2MjQyMTE0OWFkaXF6a2N4.

  18. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAxNzg5NWFkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVWVSXX5. Transaction: MzA0NDU5NzMxN2FkaXF6a2N4.

  20. 1 July 2011 Registered office address changed from 167 Oxford Road Cowley Oxford OX4 2ES United Kingdom on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2MSGVG4. Transaction: MzAzOTc1ODYxNmFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: X1J34VEX. Transaction: MzAzOTYzMDE4NWFkaXF6a2N4.

  22. 29 June 2011 Director's details changed for Mr David James Bell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1J32VEV. Transaction: MzAzOTYzMDE3OGFkaXF6a2N4.

  23. 29 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1J33VEW. Transaction: MzAzOTYzMDE4MWFkaXF6a2N4.

  24. 29 June 2011 Termination of appointment of Ellbrook Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J2OVEG. Transaction: MzAzOTYzMDE3MmFkaXF6a2N4.

  25. 29 June 2011 Registered office address changed from the Pigeon House Redhill Farm Highleadon Newent Gloucestershire GL18 1HJ on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1J2SVEK. Transaction: MzAzOTYzMDE2NmFkaXF6a2N4.

  26. 29 June 2011 Termination of appointment of Carolyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J2QVEI. Transaction: MzAzOTYzMDE2NGFkaXF6a2N4.

  27. 30 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XPJ4UJL7. Transaction: MzAxNDY3MzgwOWFkaXF6a2N4.

  28. 30 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPJ4TJL6. Transaction: MzAxNDY2NDMwNGFkaXF6a2N4.

  29. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPJ4SJL5. Transaction: MzAxNDY2NDMwM2FkaXF6a2N4.

  30. 30 April 2010 Director's details changed for Mr David James Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPJ4QJL3. Transaction: MzAxNDY2NDMwMWFkaXF6a2N4.

  31. 30 April 2010 Director's details changed for Carolyn Margaret Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPJ4RJL4. Transaction: MzAxNDY2NDMwMmFkaXF6a2N4.

  32. 30 April 2010 Secretary's details changed for Ellbrook Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPJ4PJL2. Transaction: MzAxNDY2NDI5OWFkaXF6a2N4.

  33. 5 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XT0WQH92. Transaction: MzAwODc5MTA2OWFkaXF6a2N4.

  34. 5 February 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XT0DHH9A. Transaction: MzAwODc4Nzk1MWFkaXF6a2N4.

  35. 6 August 2009 Director appointed mr david james bell [View PDF]

    Category: Officers. Type: 288a. Barcode: X1419C6U. Transaction: MjAzODczMTU4MmFkaXF6a2N4.

  36. 1 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD639GI. Transaction: MjAzMTk2Mjk5N2FkaXF6a2N4.

  37. 14 January 2009 Appointment terminated director john lloyd davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XILGL6IP. Transaction: MjAyMzI5NDUzMmFkaXF6a2N4.

  38. 13 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XI3LB6G0. Transaction: MjAyMzE0NDQ4MmFkaXF6a2N4.

  39. 6 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXFNU0CF. Transaction: MjAwNjk0NTc4OGFkaXF6a2N4.

  40. 8 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7KPZIT. Transaction: MjAwNDk3NDI1M2FkaXF6a2N4.

  41. 16 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XNREDXZY. Transaction: MjAwMTUzNjQwMGFkaXF6a2N4.

  42. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ4MTA0NGFkaXF6a2N4.

  43. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NjE4OWFkaXF6a2N4.

  44. 20 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzMDU0NGFkaXF6a2N4.

  45. 24 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyMDUzMWFkaXF6a2N4.

  46. 21 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1NDgyN2FkaXF6a2N4.

  47. 7 November 2005 Accounting reference date extended from 30/04/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzE4MDIwM2FkaXF6a2N4.

  48. 19 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0MzU0MGFkaXF6a2N4.

  49. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE3NTgzOWFkaXF6a2N4.

  50. 14 April 2005 Ad 10/03/05--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTE3NzA3NGFkaXF6a2N4.

  51. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcwNjQ2NWFkaXF6a2N4.

  52. 16 March 2005 Ad 01/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg3NjI5NGFkaXF6a2N4.

  53. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzMzNzI2NmFkaXF6a2N4.

  54. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ2MjAzOGFkaXF6a2N4.

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