Act Technology Limited

Company Registration Number: 05835761

Company registered in England and Wales

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Act Technology Limited is a Private Company Limited by Shares first registered on 2 June 2006. Its current registered address is in Merseyside.

Registered Address

KINGHAM HOUSE, 161 COLLEGE
STREET, ST. HELENS
MERSEYSIDE
WA10 1TY

There are 69 companies currently registered at this postcode, including this one.

All companies at WA10 1TY

Registration Data

Company Number

05835761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£15,000
Current Assets £0£0£0£75,443£659,559£499,930
of which Cash £0£0£0£65,783£659,559£461,118
Total Assets £0£0£0£75,443£659,559£514,930
Current Liabilities £0£0£0£53,448£40,364£1,200
Net Current Assets £0£0£0£21,995£619,195£498,730
Total Net Worth £0£0£0£36,995£634,195£513,730

Previous Names

No previous names

Company Officers

  • BLOOR, Jane

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    7
    Henbury Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3PS
    United Kingdom

  • GRANT, Paul

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    94
    Moss Road
    Billinge
    Wigan
    Lancashire
    WN5 7BS
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2006

    Resigned on 2 June 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • GRANT, David Peter

    Director

    Appointed on 2 June 2006

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    155b Upholland Road Birchwood
    Billinge
    Lancashire
    WN5 7EF

  • GRANT, Janis

    Director

    Appointed on 3 June 2011

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    155b
    Upholland Road
    Billinge
    Wigan
    Lancashire
    WN5 7EF
    United Kingdom

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 2 June 2006

    Resigned on 2 June 2006

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3LZ4P. Transaction: MzE1MzgyMDk2N2FkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7QGTM. Transaction: MzE1MjAzNDQzMWFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E29ZV7. Transaction: MzEyOTE1NTc3N2FkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO23R7. Transaction: MzEyNjE2OTU1MmFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKDSLD. Transaction: MzEwNjY4Nzc2NmFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFPG1. Transaction: MzEwMzExNTIyMWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ7CY3. Transaction: MzA4ODIwOTQ3M2FkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8R7E. Transaction: MzA4MTMxNTA0NmFkaXF6a2N4.

  9. 23 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9MYWH. Transaction: MzA2ODA0MjI4MWFkaXF6a2N4.

  10. 25 September 2012 Appointment of Mrs Jane Bloor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6G5I9. Transaction: MzA2NDcyMDY5M2FkaXF6a2N4.

  11. 25 September 2012 Appointment of Mr Paul Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6G4UA. Transaction: MzA2NDcyMDM4M2FkaXF6a2N4.

  12. 25 September 2012 Termination of appointment of Janis Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6G477. Transaction: MzA2NDcyMDIwMmFkaXF6a2N4.

  13. 25 September 2012 Termination of appointment of David Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6G40Y. Transaction: MzA2NDcyMDEzMmFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB44AZ. Transaction: MzA1OTI5MDgyMWFkaXF6a2N4.

  15. 18 June 2012 Appointment of Mrs Janis Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB44AR. Transaction: MzA1OTI5MDYzNWFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWKZIXZQ. Transaction: MzA0NDY5MjI3OGFkaXF6a2N4.

  17. 3 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XT7ZLUOZ. Transaction: MzAzODI1MjA2NmFkaXF6a2N4.

  18. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI6SNMVU. Transaction: MzAyMjQ0MTgzNmFkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJZKNKNT. Transaction: MzAxNzA2NjExMmFkaXF6a2N4.

  20. 23 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3CQADIZ. Transaction: MjA0MTk0OTU1NmFkaXF6a2N4.

  21. 14 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXOOBJT. Transaction: MjAzNzExMjc5OGFkaXF6a2N4.

  22. 14 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUTHK299. Transaction: MjAxMTA2ODQ4OGFkaXF6a2N4.

  23. 3 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SV109Y. Transaction: MjAwNjU0NzY5MGFkaXF6a2N4.

  24. 23 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMDg3NWFkaXF6a2N4.

  25. 29 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU0ODE3N2FkaXF6a2N4.

  26. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzMzA5NGFkaXF6a2N4.

  27. 14 June 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjMzMzA5M2FkaXF6a2N4.

  28. 14 June 2006 Ad 02/06/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjMzNDg4MmFkaXF6a2N4.

  29. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwNzM5OGFkaXF6a2N4.

  30. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwNzM4N2FkaXF6a2N4.

  31. 2 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA0MjQ5OGFkaXF6a2N4.

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