Act Investment Limited

Company Registration Number: 06270689

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Act Investment Limited is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 3640 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

06270689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£0£1,000
of which Cash £1,000£1,000£1,000£0£0£1,000
Total Assets £1,000£1,000£1,000£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£0£1,000
Total Net Worth £1,000£1,000£1,000£0£0£1,000

Previous Names

No previous names

Company Officers

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 July 2013

     

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • BOHWIM, Paal

    Director

    Appointed on 6 June 2007

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: December 1958

    Monolitveien 60
    Oslo
    0375
    Norway

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 1 July 2013

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJDAP6. Transaction: MzE1NDI2ODcxNmFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58R6I6Z. Transaction: MzE1MDQzOTM1NWFkaXF6a2N4.

  3. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2QOLS. Transaction: MzEzMDIyNTY1NWFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7WAQ. Transaction: MzEyNTM0MjU1OGFkaXF6a2N4.

  5. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VB4G. Transaction: MzEwODEyNTQ4MGFkaXF6a2N4.

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

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UX5E. Transaction: MzEwMzA1ODQ1NGFkaXF6a2N4.

  7. 29 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: X2DMQH55. Transaction: MzA4MjMzMzQ5N2FkaXF6a2N4.

  8. 16 July 2013 Appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CP80NU. Transaction: MzA4MTYxOTg3M2FkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP80O2. Transaction: MzA4MTYxOTg2M2FkaXF6a2N4.

  10. 1 July 2013 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOXOHK. Transaction: MzA4MDc2NTg3NWFkaXF6a2N4.

  11. 27 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1E16ZAZ. Transaction: MzA2MTUxMzM1NWFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWH5L. Transaction: MzA2MDU3Mjg1MWFkaXF6a2N4.

  13. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOH19XCL. Transaction: MzA0MzQwNDQ2OWFkaXF6a2N4.

  14. 8 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X55B5VN5. Transaction: MzA0MDEyODE2NmFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAIZYNFO. Transaction: MzAyMzM0OTE0M2FkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XJ174LHU. Transaction: MzAxOTA2Mjg3NmFkaXF6a2N4.

  17. 24 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: XEVKUDJG. Transaction: MjA0MjA1ODU5NWFkaXF6a2N4.

  18. 11 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6U6AMJ. Transaction: MjAzNDg3MDQ0MmFkaXF6a2N4.

  19. 12 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RTF0IK. Transaction: MjAwNzEwNjgwOWFkaXF6a2N4.

  20. 24 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWJPCZ5H. Transaction: MjAwNDAzMzUzMWFkaXF6a2N4.

  21. 21 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTExMTM1N2FkaXF6a2N4.

  22. 21 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ2NTI3N2FkaXF6a2N4.

  23. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ3NTk0MmFkaXF6a2N4.

  24. 21 June 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTEwMzUxNmFkaXF6a2N4.

  25. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTE5ODU2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.