Act-on Solutions Limited

Company Registration Number: 06340891

Company registered in England and Wales

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Act-on Solutions Limited is a Private Company Limited by Shares first registered on 13 August 2007. Its current registered address is in Warrington, Cheshire.

Registered Address

BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

There are 14119 companies currently registered at this postcode, including this one.

All companies at WA1 1RG

Registration Data

Company Number

06340891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,713£11,589£31,091£0£0£0£0
of which Cash £39,078£10,366£22,695£0£0£0£0
Total Assets £39,713£11,589£31,091£0£0£0£0
Current Liabilities £19,352£6,085£13,777£0£0£0£0
Net Current Assets £20,361£5,504£17,314£0£0£0£0
Total Net Worth £20,450£5,725£17,671£0£0£0£0

Previous Names

No previous names

Company Officers

  • CANT, Kim Susan

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    26 Applecross Close
    Birchwood
    Warrington
    WA3 6UX

  • CANT, Rob

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    26 Applecross Close
    Birchwood
    Warrington
    WA3 6UX

  • CANT, Kim Susan

    Secretary

    Appointed on 13 August 2007

    Resigned on 7 May 2014

    26 Applecross Close
    Birchwood
    Warrington
    WA3 6UX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X634KR0G. Transaction: MzE3MjA1MzgwNWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENJFI. Transaction: MzE1NTExOTI3N2FkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X529SN6G. Transaction: MzE0MzUzNDkwNWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPD4WH. Transaction: MzEyODkyOTUzNWFkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P52VT. Transaction: MzEyMzM1NjQ5MGFkaXF6a2N4.

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

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E750Q1. Transaction: MzEwNTUwMjY1M2FkaXF6a2N4.

  7. 7 May 2014 Registered office address changed from 26 Applecross Close Birchwood Warrington WA3 6UX on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F1YNV. Transaction: MzA5OTU3NTI3NWFkaXF6a2N4.

  8. 7 May 2014 Termination of appointment of Kim Cant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37F1YNN. Transaction: MzA5OTU3NTI3MGFkaXF6a2N4.

  9. 30 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36WX4BF. Transaction: MzA5OTE1OTQwNmFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2J0LD. Transaction: MzA4MzUwNDMyMGFkaXF6a2N4.

  11. 2 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J2IDE. Transaction: MzA3NzM1NTkzMWFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNGRL. Transaction: MzA2MzMyMjgzNWFkaXF6a2N4.

  13. 20 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19B2W3V. Transaction: MzA1Nzc1MzY3MWFkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XL4ZXX0F. Transaction: MzA0Mjc5MzYyNGFkaXF6a2N4.

  15. 15 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XD52QTBB. Transaction: MzAzNTY5NzM3N2FkaXF6a2N4.

  16. 30 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X3D3RMZS. Transaction: MzAyMjMyOTQ4NmFkaXF6a2N4.

  17. 30 August 2010 Director's details changed for Kim Cant on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X3D3PMZQ. Transaction: MzAyMjMyOTQ3NWFkaXF6a2N4.

  18. 30 August 2010 Director's details changed for Rob Cant on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X3D3QMZR. Transaction: MzAyMjMyOTQ3NmFkaXF6a2N4.

  19. 12 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X14D1I86. Transaction: MzAxMTM0NzkwNWFkaXF6a2N4.

  20. 14 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFXMD8R. Transaction: MjA0MTIxNjA5NGFkaXF6a2N4.

  21. 12 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XCUPI9SB. Transaction: MjAzMjcxMzAyN2FkaXF6a2N4.

  22. 28 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNL4T2MQ. Transaction: MjAxMjAxNTIxMmFkaXF6a2N4.

  23. 13 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDA2NDY3MWFkaXF6a2N4.

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