Act*1 Services Limited

Company Registration Number: 06417126

Company registered in England and Wales

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Act*1 Services Limited is a Private Company Limited by Shares first registered on 5 November 2007. Its current registered address is in London.

Registered Address

80-83 LONG LANE
LONDON
EC1A 9ET

There are 489 companies currently registered at this postcode, including this one.

All companies at EC1A 9ET

Registration Data

Company Number

06417126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £6,536,854£5,176,668£678,071£653,035£449,721£87,881
of which Cash £891,767£1,001,951£140,449£94,605£88,239£86,882
Total Assets £6,536,854£5,176,668£678,071£653,035£449,721£87,881
Current Liabilities £3,104,720£2,336,526£562,890£500,335£394,903£3,697
Net Current Assets £3,432,134£2,840,142£115,181£152,700£54,818£84,184
Total Net Worth £-351,810£-752,376£-869,984£-240,477£-90,990£77,357

Previous Names

No previous names

Company Officers

  • HOYAL, Michael

    Secretary

    Appointed on 5 November 2007

     

    Nationality: British

    80-83
    Long Lane
    London
    EC1A 9ET
    England

  • HOWROYD, Bernard

    Director

    Appointed on 5 November 2007

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: January 1934

    80-83
    Long Lane
    London
    EC1A 9ET
    England

  • HOWROYD, Brett Wesley, Director

    Director

    Appointed on 1 June 2015

     

    Nationality: United States

    Occupation: Businessman

    Month of birth: November 1984

    80-83
    Long Lane
    London
    EC1A 9ET
    England

  • HOWROYD, Janice Elretha Bryant

    Director

    Appointed on 5 November 2007

     

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: September 1952

    80-83
    Long Lane
    London
    EC1A 9ET
    England

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHHVC. Transaction: MzE1OTkzMzE2M2FkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN1L6. Transaction: MzE1OTYxMDQxNGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFECAI. Transaction: MzEzNDU1ODc4NmFkaXF6a2N4.

  4. 5 November 2015 Director's details changed for Director Brett Wesley Howroyd on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JFECAA. Transaction: MzEzNDQzODExOGFkaXF6a2N4.

  5. 4 November 2015 Director's details changed for Bernard Howroyd on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JFEC8A. Transaction: MzEzNDQzODExNWFkaXF6a2N4.

  6. 4 November 2015 Director's details changed for Janice Elretha Bryant Howroyd on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JFECDN. Transaction: MzEzNDQzODEyMmFkaXF6a2N4.

  7. 4 November 2015 Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS United Kingdom to 80-83 Long Lane London EC1A 9ET on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFECA2. Transaction: MzEzNDQzODEwOGFkaXF6a2N4.

  8. 4 November 2015 Secretary's details changed for Michael Hoyal on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4JFEC82. Transaction: MzEzNDQzODExMWFkaXF6a2N4.

  9. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19JNF. Transaction: MzEzMjQ1MjcxMWFkaXF6a2N4.

  10. 10 July 2015 Appointment of Director Brett Wesley Howroyd as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4B92P2W. Transaction: MzEyNjgxMTk4NGFkaXF6a2N4.

  11. 2 March 2015 Registered office address changed from C/O Worldwide Corporate Advisors Llc (Wca) 32 Threadneedle Street the City London London EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C58FS. Transaction: MzExODM1NjQxOGFkaXF6a2N4.

  12. 5 December 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3LLZ9KX. Transaction: MzExMjcwNzg3OGFkaXF6a2N4.

  13. 3 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW8PBM. Transaction: MzExMDU5MjY4NGFkaXF6a2N4.

  14. 3 November 2014 Director's details changed for Bernard Howroyd on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3JW8PB6. Transaction: MzExMDU5MjY4M2FkaXF6a2N4.

  15. 3 November 2014 Director's details changed for Janice Elretha Bryant Howroyd on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3JW8PBE. Transaction: MzExMDU5MjY4MWFkaXF6a2N4.

  16. 3 November 2014 Secretary's details changed for Michael Hoyal on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3JW8PAY. Transaction: MzExMDU5MjY4MmFkaXF6a2N4.

  17. 15 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2IV2GC1. Transaction: MzA4NzAyMzM2N2FkaXF6a2N4.

  18. 7 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIOEM2. Transaction: MzA4NjUwNTE4NWFkaXF6a2N4.

  19. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7T875. Transaction: MzA4NDQzODkzNmFkaXF6a2N4.

  20. 30 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1MROG37. Transaction: MzA2ODQ2ODkwM2FkaXF6a2N4.

  21. 22 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M709SP. Transaction: MzA2NzkxNjQ3OGFkaXF6a2N4.

  22. 24 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XF9DTZH7. Transaction: MzA0NzY5NTI4NmFkaXF6a2N4.

  23. 19 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2RVDYIE. Transaction: MzA0NTY5ODg2N2FkaXF6a2N4.

  24. 13 October 2011 Registered office address changed from Norland Town Cottage, Norland Sowerby Brridge West Yorkshire HX6 3RQ on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X1C3JYC6. Transaction: MzA0NTQ2OTYyMmFkaXF6a2N4.

  25. 8 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVJWZOUO. Transaction: MzAyNjQ5NzA1N2FkaXF6a2N4.

  26. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH197NUC. Transaction: MzAyNDI4MzEyOGFkaXF6a2N4.

  27. 8 June 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XS8ITKOG. Transaction: MzAxNzE3NDEzMmFkaXF6a2N4.

  28. 9 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XXGPUEPW. Transaction: MzAwMjQ1Mzg5MmFkaXF6a2N4.

  29. 6 November 2009 Director's details changed for Bernard Howroyd on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XXGPSEPU. Transaction: MzAwMjI5MjcwN2FkaXF6a2N4.

  30. 6 November 2009 Director's details changed for Janice Elretha Bryant Howroyd on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XXGPTEPV. Transaction: MzAwMjI5MjcwOGFkaXF6a2N4.

  31. 2 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6KODCW9. Transaction: MjA0MDUwNTM1MmFkaXF6a2N4.

  32. 6 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LTN4LQ. Transaction: MjAxNzQxMjkzOWFkaXF6a2N4.

  33. 5 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzgwMzc0MGFkaXF6a2N4.

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