Acta UK, Ltd

Company Registration Number: 05307860

Company registered in England and Wales

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Acta UK, Ltd is a Private Company Limited by Shares first registered on 8 December 2004. Its current registered address is in Manchester.

Registered Address

NORTHERN ASSURANCE BUILDINGS
9 - 21 PRINCESS STREET
MANCHESTER
M2 4DN

There are 142 companies currently registered at this postcode, including this one.

All companies at M2 4DN

Registration Data

Company Number

05307860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THE COMPANY CENTRE LIMITED

    Corporate Secretary

    Appointed on 6 April 2008

     

    Sterling House
    177-181 Farnham Road
    Slough
    Berkshire
    SL1 4XP
    United Kingdom

  • BERGESON, Lynn Louise

    Director

    Appointed on 8 December 2004

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1953

    3304 Rolling Road
    Chevy Chase, 20815
    Maryland
    Usa

  • CAMPBELL, Lisa Mary

    Director

    Appointed on 8 December 2004

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1960

    3502 N Potomac Street
    Va 22213-1414
    Arlington
    Usa

  • INCORPORATION SECRETARIES LIMITED

    Secretary

    Appointed on 31 December 2007

    Resigned on 6 April 2008

    Sterling House
    177-181 Farnham Road
    Slough
    Berkshire
    SL1 4XP

  • ST JOHN'S SQUARE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2004

    Resigned on 31 December 2007

    Farringdon Place
    20 Farringdon Road
    London
    EC1M 3AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW2UC8. Transaction: MzE2NzQxNDM5M2FkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ANBTOB. Transaction: MzE1MjQwMDcwN2FkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RPIX. Transaction: MzEzOTMwNzc0NmFkaXF6a2N4.

  4. 15 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BDGSO9. Transaction: MzEyNjg5Njc0N2FkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV56AX. Transaction: MzExMzU4NDkwOWFkaXF6a2N4.

  6. 4 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRSZ8J. Transaction: MzEwNDY4NjgwMWFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHNRV. Transaction: MzA5MDUwMjkxMmFkaXF6a2N4.

  8. 3 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFU1XS. Transaction: MzA4MDg5Mjg0NGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNHSH. Transaction: MzA2OTI2OTk0M2FkaXF6a2N4.

  10. 17 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190HNNV. Transaction: MzA1NzY0NDU5OGFkaXF6a2N4.

  11. 8 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: XKEPTZW8. Transaction: MzA0ODcxNDYzNmFkaXF6a2N4.

  12. 8 December 2011 Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKEPSZW7. Transaction: MzA0ODY5OTMyOWFkaXF6a2N4.

  13. 18 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU9M8VTV. Transaction: MzA0MDYxMTg4N2FkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6Q8EPTX. Transaction: MzAyODU5MzI3OGFkaXF6a2N4.

  15. 23 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAGYRJDL. Transaction: MzAxNDE1Mjk3NmFkaXF6a2N4.

  16. 8 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: X0AJJGH6. Transaction: MzAwNjY2Mzc0MGFkaXF6a2N4.

  17. 8 January 2010 Director's details changed for Lynn Louise Bergeson on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: X0AJHGH4. Transaction: MzAwNjY1MjU2MmFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Lisa Mary Campbell on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: X0AJIGH5. Transaction: MzAwNjY1MjU2NGFkaXF6a2N4.

  19. 8 January 2010 Secretary's details changed for The Company Centre Limited on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH04. Barcode: X0AJGGH3. Transaction: MzAwNjY1MjU1N2FkaXF6a2N4.

  20. 17 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A06EDDBV. Transaction: MjA0MTUwODE3MmFkaXF6a2N4.

  21. 17 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ7J5QT. Transaction: MjAyMDUyNTUwMGFkaXF6a2N4.

  22. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANNVU49M. Transaction: MjAxNjU2NjUxN2FkaXF6a2N4.

  23. 5 August 2008 Appointment terminated secretary incorporation secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A160D1XS. Transaction: MjAxMDMxOTM0NGFkaXF6a2N4.

  24. 5 August 2008 Secretary appointed the company centre LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A160T1X8. Transaction: MjAxMDMxOTI3MWFkaXF6a2N4.

  25. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxNDYwOGFkaXF6a2N4.

  26. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxMzk0NWFkaXF6a2N4.

  27. 12 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyODY4M2FkaXF6a2N4.

  28. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjU1MGFkaXF6a2N4.

  29. 25 October 2007 Registered office changed on 25/10/07 from: sovereign house queen street manchester M2 5HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI0NDYyOGFkaXF6a2N4.

  30. 19 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1OTA1OGFkaXF6a2N4.

  31. 12 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3NDE0MGFkaXF6a2N4.

  32. 5 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkyMDk1MmFkaXF6a2N4.

  33. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE5MDQ3OWFkaXF6a2N4.

  34. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTkwMTE1MGFkaXF6a2N4.

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