10act Ltd

Company Registration Number: 05617099

Company registered in England and Wales

Approximate Location Map
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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.
10act Ltd is a Private Company Limited by Shares first registered on 9 November 2005. Its current registered address is in Teddington, Middlesex.

Registered Address

8 WALDEGRAVE ROAD
TEDDINGTON
MIDDLESEX
TW11 8HT

There are 7 companies currently registered at this postcode, including this one.

All companies at TW11 8HT

Registration Data

Company Number

05617099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£443,595£502,901£0
Current Assets £1,329,261£968,857£490,664£321,879£352,640£173,446
of which Cash £113,492£128,708£71,243£10,184£21,242£9,677
Total Assets £1,329,261£968,857£490,664£765,474£855,541£173,446
Current Liabilities £1,044,032£643,646£134,888£164,316£237,278£95,502
Net Current Assets £285,229£325,211£355,776£157,563£115,362£77,944
Total Net Worth £133,474£93,696£317,116£601,158£618,263£-578,922

Previous Names

No previous names

Company Officers

  • HORWOOD, Jeremy Arthur

    Secretary

    Appointed on 9 November 2005

     

    Nationality: Brtiish

    Occupation: Company Director

    Thursley House
    Dye House Road, Thursley
    Godalming
    Surrey
    GU8 6QD

  • BLAKE, David John

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1961

    Summerden House
    Church Hill
    Shamley Green
    Guildford
    Surrey
    GU5 0UD
    England

  • HORWOOD, Jeremy Arthur

    Director

    Appointed on 9 November 2005

     

    Nationality: Brtiish

    Occupation: Company Director

    Month of birth: September 1955

    Thursley House
    Dye House Road, Thursley
    Godalming
    Surrey
    GU8 6QD

  • HORWOOD, Patricia Margaret

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Thursley House
    Dye House Road, Thursley
    Godalming
    Surrey
    GU8 6QD

  • MURRAY, William John Howard

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    8
    Waldegrave Road
    Teddington
    Middlesex
    TW11 8HT
    England

  • THOMAS, Gareth

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1968

    8
    Waldegrave Road
    Teddington
    Middlesex
    TW11 8HT
    England

  • HORWOOD, Patricia Margaret

    Secretary

    Appointed on 11 April 2006

    Resigned on 20 November 2007

    Thursley House
    Dye House Road, Thursley
    Godalming
    Surrey
    GU8 6QD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG7KGB. Transaction: MzE2MTcwMTA3NWFkaXF6a2N4.

  2. 20 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R54DXAMX. Transaction: MzE0NjcxNDcxN2FkaXF6a2N4.

  3. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk82UEZhZGlxemtjeA.

  4. 4 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548F8CW. Transaction: MzE0NTUzMTUwN2FkaXF6a2N4.

  5. 28 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3KBPD. Transaction: MzEzNjI2MjE5NmFkaXF6a2N4.

  6. 9 July 2015 Registered office address changed from Thursley House Dye House Road Thursley Surrey GU8 6QD to 8 Waldegrave Road Teddington Middlesex TW11 8HT on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B91F0Q. Transaction: MzEyNjc5NjQwOWFkaXF6a2N4.

  7. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4406MP4. Transaction: MzExOTk4ODY0OWFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KKFD. Transaction: MzExMTc4MzY2NGFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34J7THS. Transaction: MzA5NzEwOTQ0NGFkaXF6a2N4.

  10. 25 March 2014 Appointment of Mr David John Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DW4SI. Transaction: MzA5NjkwNzU2MmFkaXF6a2N4.

  11. 28 February 2014 Statement of capital following an allotment of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH01. Barcode: A32M2XCW. Transaction: MzA5NTQyNzQ4N2FkaXF6a2N4.

  12. 28 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTQyNDgzMWFkaXF6a2N4.

  13. 2 December 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2MH4QRF. Transaction: MzA4OTg4NjgyMGFkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWQM9. Transaction: MzA4OTAyNjYyMWFkaXF6a2N4.

  15. 26 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24M0K9D. Transaction: MzA3NTE4OTUyMGFkaXF6a2N4.

  16. 16 January 2013 Appointment of Mr William John Howard Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206ZPFD. Transaction: MzA3MTIwNTg5N2FkaXF6a2N4.

  17. 14 January 2013 Appointment of Mr Gareth Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201QQHD. Transaction: MzA3MTA0MjkzNGFkaXF6a2N4.

  18. 12 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQQNV. Transaction: MzA2NzM2NDYyNWFkaXF6a2N4.

  19. 10 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CIB9UI. Transaction: MzA2MDU4MDUwMWFkaXF6a2N4.

  20. 14 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XBJYXZ8T. Transaction: MzA0NzA5NTI2MGFkaXF6a2N4.

  21. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEXJJX5P. Transaction: MzA0MzE3ODk3NWFkaXF6a2N4.

  22. 8 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X5XA4PRT. Transaction: MzAyODQ3NDgwMWFkaXF6a2N4.

  23. 19 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATUIUIE5. Transaction: MzAxMTgyNjc5N2FkaXF6a2N4.

  24. 23 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XLBXBG1I. Transaction: MzAwNTYxOTc0NWFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Mrs Patricia Margaret Horwood on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XLBXAG1H. Transaction: MzAwNTYxOTM1NGFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Jeremy Horwood on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XLBX9G1G. Transaction: MzAwNTYxOTMxM2FkaXF6a2N4.

  27. 19 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTQxODcyOGFkaXF6a2N4.

  28. 19 June 2009 Div\s-div [View PDF]

    Category: Capital. Type: 122. Barcode: A6HA0ATA. Transaction: MjAzNTQxODY4M2FkaXF6a2N4.

  29. 9 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AATN4AKY. Transaction: MjAzNDY5MTkxOWFkaXF6a2N4.

  30. 20 February 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHMM7J4. Transaction: MjAyNjMyNzE3N2FkaXF6a2N4.

  31. 3 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALRMQ2TT. Transaction: MjAxMjYwNzI1OWFkaXF6a2N4.

  32. 21 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyMzg2MmFkaXF6a2N4.

  33. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyMzk4NGFkaXF6a2N4.

  34. 31 July 2007 Registered office changed on 31/07/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzYzMTE3M2FkaXF6a2N4.

  35. 30 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzMDY3NWFkaXF6a2N4.

  36. 23 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3MDI1OGFkaXF6a2N4.

  37. 23 November 2006 Registered office changed on 23/11/06 from: c/o bessler hendrie, albury mill mill lane chilworth, guildford surrey GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI2MjUxOGFkaXF6a2N4.

  38. 22 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk5MjU5MGFkaXF6a2N4.

  39. 22 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAwMjg0M2FkaXF6a2N4.

  40. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwMTYzMmFkaXF6a2N4.

  41. 17 January 2006 Registered office changed on 17/01/06 from: wanborough springs wanborough guildford GU3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgwMzIzOWFkaXF6a2N4.

  42. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTE3OTc3NWFkaXF6a2N4.

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