Act Herefordshire & Worcestershire Ltd

Company Registration Number: 05307049

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Act Herefordshire & Worcestershire Ltd is a Private Company Limited by Guarantee first registered on 7 December 2004. Its current registered address is in Redditch, Worcestershire.

Registered Address

CLAY BARN IPSLEY COURT
BERRINGTON CLOSE
REDDITCH
WORCESTERSHIRE
B98 0TD

There are 264 companies currently registered at this postcode, including this one.

All companies at B98 0TD

Registration Data

Company Number

05307049

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9040701

Registration Start Date

28 April 2005

Registration Expiry Date

27 April 2018

Trading Names

ACT

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£4,217£6,692
Current Assets £100,614£25,000£59,291£138,682£103,813£212,718£268,307
of which Cash £98,607£19,521£50,962£105,769£101,159£198,601£251,599
Total Assets £100,614£25,000£59,291£138,682£103,813£216,935£274,999
Current Liabilities £43,125£3,364£4,478£35,519£3,749£1,812£5,170
Net Current Assets £57,489£21,636£54,813£103,163£100,064£210,906£263,137
Total Net Worth £58,152£22,215£55,971£104,457£103,069£215,123£269,829

Previous Names

  • ASSOCIATION FOR CARE TRAINING, active until 16 May 2014

Company Officers

  • CLAY, Stephanie

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1968

    Clay Barn
    Ipsley Court
    Berrington Close
    Redditch
    Worcestershire
    B98 0TD

  • GRESTY, Linda Jane

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    Act Offices
    Weir Lane
    Worcester
    Worcestershire
    WR2 4AY
    Uk

  • PRICE, Deborah

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Partnership Manager

    Month of birth: May 1972

    Act Offices
    Weir Lane
    Worcester
    Worcestershire
    WR2 4AY
    Uk

  • EWIN, Dianne Isabel

    Secretary

    Appointed on 29 December 2006

    Resigned on 22 April 2015

    Nationality: British

    20
    College Road
    Bromsgrove
    Worcestershire
    B60 2NE

  • JONES, Glyn

    Secretary

    Appointed on 7 December 2004

    Resigned on 1 March 2005

    87 Poolbrook Road
    Malvern
    Worcestershire
    WR14 3JW

  • TOMPKIN, Christopher John

    Secretary

    Appointed on 1 March 2005

    Resigned on 29 December 2006

    1
    Severn Rise
    Stourport-On-Severn
    Worcestershire
    DY13 8RG
    Uk

  • ALLEN, Derek

    Director

    Appointed on 7 December 2004

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Training & Development Manager

    Month of birth: October 1967

    53 St Dunstans Crescent
    Battenhall
    Worcester
    Worcestershire
    WR5 2AF

  • CHRISTIE, Christine Mary

    Director

    Appointed on 7 December 2004

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Scheme Manager

    Month of birth: January 1952

    Parsonage Farm
    Bayton
    Kidderminster
    Worcestershire
    DY14 9LQ

  • CLIFTON, Brian

    Director

    Appointed on 7 December 2004

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    35 Baldenhall
    Malvern
    Worcestershire
    WR14 3RZ

  • CROUCH, Clive

    Director

    Appointed on 7 December 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Care Home Proprietor

    Month of birth: September 1945

    Stonebow House
    Worcester Road Peopleton
    Pershore
    Worcestershire
    WR10 2DY

  • DUNFORD, Peter

    Director

    Appointed on 7 December 2004

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Charity Worker

    Month of birth: February 1947

    Poole Cottage
    Goodrich
    Ross On Wye
    Herefordshire
    HR9 6JH

  • EWIN, Dianne Isabel

    Director

    Appointed on 24 November 2005

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1947

    20
    College Road
    Bromsgrove
    Worcestershire
    B60 2NE

  • FRENCH, Elizabeth

    Director

    Appointed on 1 June 2006

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Hr Learning & Development Mana

    Month of birth: July 1951

    Herefordshire Council
    Plough Lane
    Hereford
    Herefordshire
    HR4 0ZF

  • JONES, Glyn

    Director

    Appointed on 7 December 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Training & Development Manager

    Month of birth: November 1953

    87 Poolbrook Road
    Malvern
    Worcestershire
    WR14 3JW

  • MCCARTHY, Elaine

    Director

    Appointed on 27 November 2006

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Head Of Hr

    Month of birth: March 1972

    45 Sanctuary Close
    St Johns
    Worcester
    Worcestershire
    WR2 5PY

  • PREECE, Victoria Emily

    Director

    Appointed on 25 January 2005

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Business Administration Manage

    Month of birth: June 1967

    3 Old Hall Cottages
    Brierley
    Leominster
    Herefordshire
    HR6 0NU

  • SANDON, Sandra Ann

    Director

    Appointed on 27 November 2006

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Business Officer

    Month of birth: July 1963

    6 Westmount Close
    Worcester
    Worcestershire
    WR2 4EF

  • TAYLOR, John James

    Director

    Appointed on 23 March 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Development Manager

    Month of birth: October 1952

    43 Oakleigh Avenue
    Hallow
    Worcestershire
    WR2 6NG

  • TOMPKIN, Christopher John

    Director

    Appointed on 1 March 2005

    Resigned on 29 December 2006

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1946

    1
    Severn Rise
    Stourport-On-Severn
    Worcestershire
    DY13 8RG
    Uk

  • WALLACE, Elizabeth

    Director

    Appointed on 24 November 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1953

    Mill Barn
    Paunton
    Bishops Frome
    Herefordshire
    WR6 5BJ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X694I3SQ. Transaction: MzE3ODYyMTUxNGFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M803D5. Transaction: MzE2NDg2NjU3NWFkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7FRWX. Transaction: MzE1NTk4Nzc0NGFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Victoria Emily Preece as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X53FSERC. Transaction: MzE0NDgxMjMxNGFkaXF6a2N4.

  5. 2 March 2016 Appointment of Mrs Stephanie Clay as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51WQD01. Transaction: MzE0MzE0NjUzMWFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQFKG. Transaction: MzEzODg4ODQ0M2FkaXF6a2N4.

  7. 25 November 2015 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY4ZYP. Transaction: MzEzNTk1MTc5MGFkaXF6a2N4.

  8. 12 November 2015 Termination of appointment of Dianne Isabel Ewin as a secretary on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM02. Barcode: A4J3ELR4. Transaction: MzEzNDU5MzExM2FkaXF6a2N4.

  9. 3 June 2015 Termination of appointment of Dianne Isabel Ewin as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: A47YRN0Z. Transaction: MzEyNDA3Mjg4MWFkaXF6a2N4.

  10. 3 June 2015 Appointment of Linda Jane Gresty as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: A47YRN17. Transaction: MzEyNDA3Mjg4MGFkaXF6a2N4.

  11. 17 May 2015 Appointment of Deborah Price as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: A46Z45SJ. Transaction: MzEyMjk3MjMyN2FkaXF6a2N4.

  12. 17 May 2015 Termination of appointment of Elizabeth French as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: A46Z45SR. Transaction: MzEyMjk3MjMyOGFkaXF6a2N4.

  13. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YJJVD. Transaction: MzEyMTc2MDQ3OWFkaXF6a2N4.

  14. 23 December 2014 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWYUZ. Transaction: MzExMzk5NDYyNmFkaXF6a2N4.

  15. 30 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: X3HIIDZS. Transaction: MzEwODUwODIzMWFkaXF6a2N4.

  16. 16 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37XFYCG. Transaction: MzEwMDE1NzE3MGFkaXF6a2N4.

  17. 20 January 2014 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZG39S. Transaction: MzA5Mjk0MDkzNWFkaXF6a2N4.

  18. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29GOXG2. Transaction: MzA3ODkxNzczN2FkaXF6a2N4.

  19. 8 January 2013 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAESY. Transaction: MzA3MDc0MDc4NmFkaXF6a2N4.

  20. 28 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: A1IA0AT4. Transaction: MzA2NDk0NjU4M2FkaXF6a2N4.

  21. 10 April 2012 Registered office address changed from 26 Sansome Walk Worcester Worcestershire WR1 1LX on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16DDJV7. Transaction: MzA1NTUwNTQ5MWFkaXF6a2N4.

  22. 13 January 2012 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7AWA. Transaction: MzA1MDY4NTgyMmFkaXF6a2N4.

  23. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YUMXYN. Transaction: MzA0NDgzMDU4OWFkaXF6a2N4.

  24. 4 March 2011 Termination of appointment of John Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GJ4S5B. Transaction: MzAzMzI5MjI1MmFkaXF6a2N4.

  25. 7 January 2011 Annual return made up to 7 December 2010 no member list [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XEWBXQLQ. Transaction: MzAyOTk4MDY0MWFkaXF6a2N4.

  26. 8 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXSXNO18. Transaction: MzAyNDg1MTMwOWFkaXF6a2N4.

  27. 15 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWDJTI7K. Transaction: MzAxMTQ3NzcxMGFkaXF6a2N4.

  28. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI2NDMwMGFkaXF6a2N4.

  29. 26 January 2010 Annual return made up to 7 December 2009 no member list [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XVIPPGZ3. Transaction: MzAwNzk1MTUzOWFkaXF6a2N4.

  30. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX0D6FAF. Transaction: MzAwNDAyNTAwNWFkaXF6a2N4.

  31. 3 March 2009 Annual return made up to 07/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS857TW. Transaction: MjAyNzA5MDg1MmFkaXF6a2N4.

  32. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APHDT4F5. Transaction: MjAxNzA3NzgyMGFkaXF6a2N4.

  33. 22 January 2008 Annual return made up to 07/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4MDAwNWFkaXF6a2N4.

  34. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzNDQyNWFkaXF6a2N4.

  35. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzMzcyMWFkaXF6a2N4.

  36. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzNDUxNGFkaXF6a2N4.

  37. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzNDM2N2FkaXF6a2N4.

  38. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzNDI2NWFkaXF6a2N4.

  39. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNzA1M2FkaXF6a2N4.

  40. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MjUwNmFkaXF6a2N4.

  41. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2ODA0NWFkaXF6a2N4.

  42. 29 January 2007 Annual return made up to 07/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3NTM5MGFkaXF6a2N4.

  43. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3MTUzN2FkaXF6a2N4.

  44. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzMDg2NGFkaXF6a2N4.

  45. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU4NDYwOWFkaXF6a2N4.

  46. 13 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyOTU0NGFkaXF6a2N4.

  47. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc1NjE4OGFkaXF6a2N4.

  48. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM5NjE5NWFkaXF6a2N4.

  49. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYyMTQxMGFkaXF6a2N4.

  50. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEyMjg2NWFkaXF6a2N4.

  51. 13 December 2005 Annual return made up to 07/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTU2NDg5NGFkaXF6a2N4.

  52. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ3NDkzOWFkaXF6a2N4.

  53. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI2MTI2NWFkaXF6a2N4.

  54. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgxNTU4NWFkaXF6a2N4.

  55. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQwNjk1OGFkaXF6a2N4.

  56. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUwMzI1N2FkaXF6a2N4.

  57. 15 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkxNjMxNGFkaXF6a2N4.

  58. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ4MDcyOGFkaXF6a2N4.

  59. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzcxNTAxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.