Act4you Limited

Company Registration Number: 05270748

Company registered in England and Wales

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Act4you Limited is a Private Company Limited by Shares first registered on 27 October 2004. It was dissolved on 12 April 2016.

Registered Address

C/O Bishop Fleming 2nd Floor
Stratus House Emperor Way
Exeter Business Park
Exeter Devon
EX1 3QS

There are 316 companies currently registered at this postcode, including this one.

All companies at EX1 3QS

Registration Data

Company Number

05270748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 October 2004

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

27 October 2014

Returns Next Due

24 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £122,042£169,392£104,881£64,998£67,066
of which Cash £65,594£93,202£64,823£26,440£62,202
Total Assets £122,042£169,392£104,881£64,998£67,066
Current Liabilities £13,271£19,857£18,928£21,807£47,261
Net Current Assets £108,771£149,535£85,953£43,191£19,805
Total Net Worth £108,771£150,832£87,825£45,779£23,293

Previous Names

No previous names

Company Officers

  • CAMPBELL, Richard Paul

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1961

    27
    Grovehill Crescent
    Falmouth
    Cornwall
    TR11 3HR
    England

  • WARNER, Stephanie

    Secretary

    Appointed on 27 October 2004

    Resigned on 30 March 2007

    192 Topsham Road
    Exeter
    Devon
    EX2 4SH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTQ5ODUxMGFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTU5MzAyMmFkaXF6a2N4.

  3. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UP4G. Transaction: MzExNDAxMTQ5NWFkaXF6a2N4.

  4. 20 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21QYH. Transaction: MzExMTczNDU5MGFkaXF6a2N4.

  5. 7 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X335U082. Transaction: MzA5NTg3MTc0NmFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU7SSH. Transaction: MzA5MDMzMTEyM2FkaXF6a2N4.

  7. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVDEH. Transaction: MzA3MDYzMjMyOWFkaXF6a2N4.

  8. 4 December 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZD78Z. Transaction: MzA2ODYyMzg0NWFkaXF6a2N4.

  9. 28 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: A0OKS9M3. Transaction: MzA0OTczNzMzM2FkaXF6a2N4.

  10. 1 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XHMMQZOZ. Transaction: MzA0ODE0MjQyM2FkaXF6a2N4.

  11. 30 November 2011 Director's details changed for Mr Richard Paul Campbell on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHMMTZO2. Transaction: MzA0ODE0MjM1N2FkaXF6a2N4.

  12. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGRZVR68. Transaction: MzAzMTI5MDcwNWFkaXF6a2N4.

  13. 18 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XZIC9P7V. Transaction: MzAyNzE5MTQwNmFkaXF6a2N4.

  14. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PKZEIHUF. Transaction: MzAxMDQyOTE0MGFkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XHW8DFV5. Transaction: MzAwNTIwNzkwN2FkaXF6a2N4.

  16. 17 December 2009 Director's details changed for Richard Paul Campbell on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XHW8CFV4. Transaction: MzAwNTIwNzU2OGFkaXF6a2N4.

  17. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARZZ37QZ. Transaction: MjAyNzMyMjAxM2FkaXF6a2N4.

  18. 4 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32A84J7. Transaction: MjAxNzIwNzM4MmFkaXF6a2N4.

  19. 28 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AC1IHYDX. Transaction: MjAwMjIxNTMxN2FkaXF6a2N4.

  20. 19 February 2008 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNzY0NWFkaXF6a2N4.

  21. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc5MjM5NGFkaXF6a2N4.

  22. 11 April 2007 Registered office changed on 11/04/07 from: 1 barnfield crescent exeter devon EX1 1QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ4ODE2MWFkaXF6a2N4.

  23. 27 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY5NTYwOWFkaXF6a2N4.

  24. 10 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI5ODMwOGFkaXF6a2N4.

  25. 30 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5OTA5N2FkaXF6a2N4.

  26. 28 November 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjExODI5MGFkaXF6a2N4.

  27. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc3NzkzMWFkaXF6a2N4.

  28. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE2ODU4OGFkaXF6a2N4.

  29. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkzNzM0OWFkaXF6a2N4.

  30. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0Mzg2OWFkaXF6a2N4.

  31. 27 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTYwMzk2MWFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:07:54 +0100