Actz Entertainment Agency Limited

Company Registration Number: 05939285

Company registered in England and Wales

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Actz Entertainment Agency Limited is a Private Company Limited by Shares first registered on 19 September 2006. Its current registered address is in Basildon.

Registered Address

1ST FLOOR STELLA HOUSE
LUCKYN LANE
BASILDON
ENGLAND
SS14 3AX

There are 13 companies currently registered at this postcode, including this one.

All companies at SS14 3AX

Registration Data

Company Number

05939285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £156,596£107,836£66,970£54,712£38,941£48,411£21,445
of which Cash £0£32,220£26,747£9,409£14,231£18,434£2,002
Total Assets £156,596£107,836£66,970£54,712£38,941£48,411£21,445
Current Liabilities £135,640£78,195£41,166£23,788£20,052£25,709£17,302
Net Current Assets £20,956£29,641£25,804£30,924£18,889£22,702£4,143
Total Net Worth £28,506£32,471£28,003£34,300£23,064£28,268£11,564

Previous Names

No previous names

Company Officers

  • COWAN, Anna Louise

    Secretary

    Appointed on 1 October 2007

     

    10
    Brandon Close
    Billericay
    Essex
    CM12 0YY

  • COWAN, Andrew William

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Booker

    Month of birth: September 1975

    10
    Brandon Close
    Billericay
    Essex
    CM12 0YY
    United Kingdom

  • SIMMONS, Lewis Stephen

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1982

    31
    Osborne Road
    Basildon
    Essex
    SS16 4AR
    United Kingdom

  • HEAD, Robert Lewis

    Secretary

    Appointed on 19 September 2006

    Resigned on 1 October 2007

    45 Menzies Avenue
    Basildon
    Essex
    SS15 6SX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 September 2006

    Resigned on 21 September 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BARNARD, Michael David

    Director

    Appointed on 1 October 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Unit 30
    Essex Enterprise Centre 33 Nobel Square
    Burnt Mills Industrial Estate
    Basildon
    Essex
    SS13 1LT
    United Kingdom

  • BOX, Anna

    Director

    Appointed on 1 October 2009

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1985

    5
    Chigwell Road
    London
    E18 1LR
    United Kingdom

  • OWERS, Bernard Wayne

    Director

    Appointed on 1 October 2007

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Booker

    Month of birth: June 1951

    2
    Foxfield Drive
    Stanford Le Hope
    Essex
    SS17 8HH

  • SUMMERTON, John

    Director

    Appointed on 1 October 2009

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    LESSTAX2PAY (COCKFOSTERS) LTD
    20
    Station Parade
    Cockfosters Road
    Cockfosters
    Hertfordshire
    EN4 0DW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 September 2006

    Resigned on 21 September 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CCQI5M. Transaction: MzE4MjQ2MzM2OWFkaXF6a2N4.

  2. 23 May 2017 Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG England to 1st Floor Stella House Luckyn Lane Basildon SS14 3AX on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X671EZA2. Transaction: MzE3NjM5NzQxMmFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQKRK. Transaction: MzE1ODgyMDU3MGFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZRRV. Transaction: MzE1ODY3MDM4MmFkaXF6a2N4.

  5. 10 May 2016 Registered office address changed from Unit 5 Trafalgar Business Centre 77-89 River Road, Barking Essex IG11 0JU to The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PRHSQ. Transaction: MzE0ODIwNjUxMWFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWYH2B. Transaction: MzEzNDAwNTI4MWFkaXF6a2N4.

  7. 28 October 2015 Registered office address changed from 5 Chigwell Road London E18 1LR to Unit 5 Trafalgar Business Centre 77-89 River Road, Barking Essex IG11 0JU on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IWYH23. Transaction: MzEzMzkwNDUxMWFkaXF6a2N4.

  8. 3 September 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4F5E1TS. Transaction: MzEzMDMzMDgyN2FkaXF6a2N4.

  9. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q7LRS. Transaction: MzEyNTM0MDE0MWFkaXF6a2N4.

  10. 4 February 2015 Secretary's details changed for Anna Louise Box on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH03. Barcode: X40J2NMO. Transaction: MzExNjY2OTAyMGFkaXF6a2N4.

  11. 10 November 2014 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3JGJTGQ. Transaction: MzExMTAwODE5OWFkaXF6a2N4.

  12. 13 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB704A. Transaction: MzEwOTI3OTc1NmFkaXF6a2N4.

  13. 11 October 2014 Statement of capital following an allotment of shares on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Capital. Type: SH01. Barcode: X3IB6ZSG. Transaction: MzEwOTI3OTc1MWFkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B657TF. Transaction: MzEwMjkxMTk0NmFkaXF6a2N4.

  15. 18 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NA0Y. Transaction: MzA4NzIwMDA0NWFkaXF6a2N4.

  16. 26 July 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X2DCHKFN. Transaction: MzA4MjE3NzUyMWFkaXF6a2N4.

  17. 25 July 2013 Director's details changed for Mr Andrew William Cowan on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X2DCHKOG. Transaction: MzA4MjE3NzYzNWFkaXF6a2N4.

  18. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBY09. Transaction: MzA4MDcwNzY1M2FkaXF6a2N4.

  19. 16 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM4CLE. Transaction: MzA2NTg2MDE5OWFkaXF6a2N4.

  20. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67DCP. Transaction: MzA2MDA2NTIwNWFkaXF6a2N4.

  21. 20 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSUEIXP1. Transaction: MzA0NDA5MzMzNmFkaXF6a2N4.

  22. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2L4NVFL. Transaction: MzAzOTc0MjY1MGFkaXF6a2N4.

  23. 30 November 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: X39SIPJR. Transaction: MzAyNzkwMzI1OWFkaXF6a2N4.

  24. 25 November 2010 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: X24VIPEJ. Transaction: MzAyNzYzNzU0OGFkaXF6a2N4.

  25. 25 November 2010 Termination of appointment of Anna Box as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24SWPEU. Transaction: MzAyNzYzNzQwMWFkaXF6a2N4.

  26. 22 October 2010 Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQETUOGS. Transaction: MzAyNTcxNTk3NmFkaXF6a2N4.

  27. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXK81L5D. Transaction: MzAxODM2MDk5NmFkaXF6a2N4.

  28. 10 March 2010 Termination of appointment of John Summerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZPTI61. Transaction: MzAxMTE3NDczOWFkaXF6a2N4.

  29. 16 February 2010 Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMN2SHJ0. Transaction: MzAwOTQ2Nzc2MWFkaXF6a2N4.

  30. 16 February 2010 Registered office address changed from Unit 30 Essex Enterprise Centre 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT United Kingdom on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMMW5HJ6. Transaction: MzAwOTQ2NzQ2M2FkaXF6a2N4.

  31. 8 December 2009 Director's details changed for Mr Andrew William Cowan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD25LFM3. Transaction: MzAwNDUxMDkxN2FkaXF6a2N4.

  32. 2 November 2009 Termination of appointment of Michael Barnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUX6DEM7. Transaction: MzAwMTkzNjgzMWFkaXF6a2N4.

  33. 24 October 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XQSW0ED2. Transaction: MzAwMTQyNDU5MmFkaXF6a2N4.

  34. 24 October 2009 Termination of appointment of Bernard Owers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQSP5ED0. Transaction: MzAwMTQyNDI5M2FkaXF6a2N4.

  35. 24 October 2009 Appointment of Miss Anna Box as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSRQEDN. Transaction: MzAwMTQyNDE0MWFkaXF6a2N4.

  36. 24 October 2009 Appointment of Mr Michael David Barnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSQTEDP. Transaction: MzAwMTQyNDEyMmFkaXF6a2N4.

  37. 24 October 2009 Appointment of Mr John Summerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSQ5ED1. Transaction: MzAwMTQyNDExNmFkaXF6a2N4.

  38. 24 October 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XQSOFED9. Transaction: MzAwMTQyMzM2N2FkaXF6a2N4.

  39. 1 October 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0SHDQQ. Transaction: MjA0MjU4MDM0MGFkaXF6a2N4.

  40. 21 August 2009 Registered office changed on 21/08/2009 from 26 hemmells basildon essex SS15 6ED [View PDF]

    Category: Address. Type: 287. Barcode: X5AL4CLY. Transaction: MjAzOTY5Njk3NWFkaXF6a2N4.

  41. 11 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X28FCCAK. Transaction: MjAzODk5MTkyMmFkaXF6a2N4.

  42. 25 February 2009 Director's change of particulars / bernard owers / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTEID7OU. Transaction: MjAyNjcyNTc3NWFkaXF6a2N4.

  43. 25 February 2009 Director's change of particulars / lewis simmons / 19/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTENJ7O5. Transaction: MjAyNjcyNTkwMGFkaXF6a2N4.

  44. 25 February 2009 Director's change of particulars / andrew cowan / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTEHJ7OZ. Transaction: MjAyNjcyNTA0OWFkaXF6a2N4.

  45. 25 February 2009 Secretary's change of particulars / anna box / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTEGA7OP. Transaction: MjAyNjcyNTAxNGFkaXF6a2N4.

  46. 24 February 2009 Director's change of particulars / lewis simmons / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVTXX7JI. Transaction: MjAyNjU4NDcxNWFkaXF6a2N4.

  47. 17 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9S5417. Transaction: MjAxNTc4NTEyOWFkaXF6a2N4.

  48. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X9KS30VG. Transaction: MjAwNzgzMjIyMGFkaXF6a2N4.

  49. 14 November 2007 Registered office changed on 14/11/07 from: unit 3, bb house 28-32 high road laindon essex SS15 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE4OTQxMmFkaXF6a2N4.

  50. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc2NjIxMGFkaXF6a2N4.

  51. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2NTgwM2FkaXF6a2N4.

  52. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2NjEzMWFkaXF6a2N4.

  53. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2NTM5N2FkaXF6a2N4.

  54. 7 November 2007 Ad 01/10/07--------- £ si [email protected]=10 £ ic 30/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc2NjEzMGFkaXF6a2N4.

  55. 7 November 2007 Ad 01/10/07--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc2NjU5NmFkaXF6a2N4.

  56. 20 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyMDI3OGFkaXF6a2N4.

  57. 30 March 2007 Registered office changed on 30/03/07 from: 12 kings parade king street stanford le hope essex SS17 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkzMjU1MWFkaXF6a2N4.

  58. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUzMTYxMGFkaXF6a2N4.

  59. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3NjcwN2FkaXF6a2N4.

  60. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAzNTkwMmFkaXF6a2N4.

  61. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA4NDYwOWFkaXF6a2N4.

  62. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTcxNTc0MmFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:33:50 +0100