Act Consultants Ltd.

Company Registration Number: 05879893

Company registered in England and Wales

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Act Consultants Ltd. is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

145 SALISBURY AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL51 3DG

There are 2 companies currently registered at this postcode, including this one.

All companies at GL51 3DG

Registration Data

Company Number

05879893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £165,696£54,650£62,737£70,826£26,441£36,162£19,713£0£0£0
of which Cash £62,017£5,345£15,786£3,577£9,536£15,744£9,712£0£0£0
Total Assets £165,696£54,650£62,737£70,826£26,441£36,162£19,713£0£0£0
Current Liabilities £56,052£53,155£52,918£0£19,012£22,659£8,835£0£0£0
Net Current Assets £109,644£1,495£9,819£70,826£7,429£13,503£10,878£0£0£0
Total Net Worth £109,644£1,495£9,819£9,443£7,429£13,503£10,878£0£0£0

Previous Names

  • D.I.C. CONSULTANCY LTD., active until 9 February 2010
  • MATRIX IT LIMITED, active until 17 March 2009

Company Officers

  • TAYLOR, Andrew

    Director

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: November 1964

    6 Campden Road
    Benhall
    Cheltenham
    Gloucestershire
    GL51 6AA

  • TAYLOR, June

    Secretary

    Appointed on 25 October 2007

    Resigned on 25 October 2009

    145
    Salisbury Avenue
    Warden Hill
    Cheltenham
    Gloucestershire
    GL51 3DG

  • TAYLOR, June

    Secretary

    Appointed on 18 July 2006

    Resigned on 25 October 2007

    145
    Salisbury Avenue
    Warden Hill
    Cheltenham
    Gloucestershire
    GL51 3DG

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • TAYLOR, June

    Director

    Appointed on 15 January 2009

    Resigned on 12 March 2009

    Nationality: British

    Occupation: I T

    Month of birth: June 1943

    145
    Salisbury Avenue
    Warden Hill
    Cheltenham
    Gloucestershire
    GL51 3DG

  • TAYLOR, June

    Director

    Appointed on 25 October 2007

    Resigned on 25 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    145
    Salisbury Avenue
    Warden Hill
    Cheltenham
    Gloucestershire
    GL51 3DG

  • TAYLOR, Mark

    Director

    Appointed on 18 July 2006

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1978

    145 Salisbury Avenue
    Warden Hill
    Cheltenham
    Gloucestershire
    GL51 3DG

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

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Latest Filings

  1. 29 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65EB7JK. Transaction: MzE3NDczNzUyMmFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATBO8. Transaction: MzE2MTQ2NTEwMGFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X319E. Transaction: MzE0NzQ5MzA2MmFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL5RDE. Transaction: MzEzNTYyOTg2MGFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468UKFN. Transaction: MzEyMjAwMDA5NmFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJT7ZV. Transaction: MzExMTI4MzEwMGFkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NCGKZE. Transaction: MzA5MDgyNzg0OGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJD5KZ. Transaction: MzA4ODMxMTUwM2FkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DV9O0. Transaction: MzA3NzIxNDUyNmFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RUU1. Transaction: MzA2NjM4MjE2N2FkaXF6a2N4.

  11. 1 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11S4H8I. Transaction: MzA1MTcyNzg0MmFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X6VG2YU8. Transaction: MzA0NjMzODgyMmFkaXF6a2N4.

  13. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEGH5TGM. Transaction: MzAzNTk1Mjg1MWFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XSHG4OM0. Transaction: MzAyNjA0MzMzNWFkaXF6a2N4.

  15. 28 October 2010 Termination of appointment of June Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSHG2OMY. Transaction: MzAyNjA0MzA5NmFkaXF6a2N4.

  16. 28 October 2010 Termination of appointment of June Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSHG3OMZ. Transaction: MzAyNjA0MzA5OWFkaXF6a2N4.

  17. 22 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABHZ8JC4. Transaction: MzAxNDA1Mjc2NmFkaXF6a2N4.

  18. 9 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PN6PGHAE. Transaction: MzAwOTA5ODY5MWFkaXF6a2N4.

  19. 9 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PN6UPHAS. Transaction: MzAwOTA5ODU0M2FkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XWICLEN9. Transaction: MzAwMjE4MTQ2MGFkaXF6a2N4.

  21. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWICKEN8. Transaction: MzAwMjE3NDY4OWFkaXF6a2N4.

  22. 13 August 2009 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YQ1CDD. Transaction: MjAzOTE5MzI1NGFkaXF6a2N4.

  23. 13 August 2009 Secretary appointed mrs june taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X2YQ0CDC. Transaction: MjAzOTE3NTMwMGFkaXF6a2N4.

  24. 13 August 2009 Director appointed mrs june taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X2YPZCDA. Transaction: MjAzOTE3NTI5OGFkaXF6a2N4.

  25. 13 August 2009 Appointment terminated secretary june taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: X2YPYCD9. Transaction: MjAzOTE3NTI5MWFkaXF6a2N4.

  26. 3 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjI1Nzg5M2FkaXF6a2N4.

  27. 1 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0BSTB5M. Transaction: MjAzNjI1Nzc5OWFkaXF6a2N4.

  28. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDEyODc3OGFkaXF6a2N4.

  29. 17 March 2009 Appointment terminated director june taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ04J85T. Transaction: MjAyODM0MDYzM2FkaXF6a2N4.

  30. 17 March 2009 Director appointed andrew taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ04I85S. Transaction: MjAyODM0MDUxOWFkaXF6a2N4.

  31. 17 March 2009 Registered office changed on 17/03/2009 from imperial chambers 41-43 longsmith street gloucester GL1 2HT [View PDF]

    Category: Address. Type: 287. Barcode: AJ04K85U. Transaction: MjAyODM0MDQ4NWFkaXF6a2N4.

  32. 14 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ04L85V. Transaction: MjAyODM0OTcxMGFkaXF6a2N4.

  33. 23 February 2009 Director appointed june taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AWD1K7IT. Transaction: MjAyNjQ1MjY1NmFkaXF6a2N4.

  34. 7 October 2008 Appointment terminated director mark taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: A4AZR3R8. Transaction: MjAxNTAxODY1NGFkaXF6a2N4.

  35. 19 June 2008 Registered office changed on 19/06/2008 from 145 salsibury avenue, warden hill, cheltenham gloucestershire GL513DG [View PDF]

    Category: Address. Type: 287. Barcode: AQD8S0O1. Transaction: MjAwNzQ5ODkwNmFkaXF6a2N4.

  36. 26 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNjQ4N2FkaXF6a2N4.

  37. 26 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEyNTU4M2FkaXF6a2N4.

  38. 26 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzQyNTA0N2FkaXF6a2N4.

  39. 26 October 2007 Registered office changed on 26/10/07 from: 14 cheriton close up hatherley cheltenham GL513NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQyMDkyM2FkaXF6a2N4.

  40. 26 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzQyMTk4NmFkaXF6a2N4.

  41. 25 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyNTg0MGFkaXF6a2N4.

  42. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEyMzcwN2FkaXF6a2N4.

  43. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5NjgxOGFkaXF6a2N4.

  44. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjkwNzAxM2FkaXF6a2N4.

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