Act Maintenance Solutions Ltd

Company Registration Number: 06570235

Company registered in England and Wales

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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 Maintenance Solutions Ltd is a Private Company Limited by Shares first registered on 18 April 2008. Its current registered address is in Liverpool.

Registered Address

UNIT 9 COOPERS POINT COOPERS LANE
KNOWSLEY
LIVERPOOL
L33 7UT

There are 7 companies currently registered at this postcode, including this one.

All companies at L33 7UT

Registration Data

Company Number

06570235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £103,528£126,253£0£0£0£0
Current Assets £127,847£193,568£219,204£186,606£262,120£129,322
of which Cash £71,772£87,884£44,680£122,103£106,591£64,646
Total Assets £231,375£319,821£219,204£186,606£262,120£129,322
Current Liabilities £71,871£107,808£87,523£63,670£107,148£76,113
Net Current Assets £55,976£85,760£131,681£122,936£154,972£53,209
Total Net Worth £159,504£212,013£206,477£170,138£181,158£46,702

Previous Names

No previous names

Company Officers

  • WHITTLE, Nicola

    Secretary

    Appointed on 1 April 2011

     

    Unit 9 Coopers Point
    Coopers Lane
    Knowsley
    Liverpool
    L33 7UT
    England

  • RICHARDS, Christopher

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1970

    240
    Barlows Lane
    Aintree
    Liverpool
    Merseyside
    L9 9JA
    United Kingdom

  • WHITTLE, Andrew

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1968

    1
    Pete Best Drive
    Liverpool
    Merseyside
    L12 1NN
    England

  • RICHARDS, Lyn

    Secretary

    Appointed on 1 April 2011

    Resigned on 1 February 2016

    Unit 9 Coopers Point
    Coopers Lane
    Knowsley
    Liverpool
    L33 7UT
    England

  • REEVES, Thomas John

    Director

    Appointed on 18 April 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Builder

    Month of birth: December 1957

    1
    Manor House Stables
    Chapel Lane Sefton
    Liverpool
    Merseyside
    L30 7PD
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1EQ2. Transaction: MzE0MTQ1Njc0MWFkaXF6a2N4.

  2. 8 February 2016 Termination of appointment of Lyn Richards as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X50B1209. Transaction: MzE0MTQ1MjkxOWFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HJG00G. Transaction: MzEzMjU1MDMwOGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFWIY. Transaction: MzEzMjU0OTQ0N2FkaXF6a2N4.

  5. 7 October 2015 Registered office address changed from Unit 5 Knowsley Enterprise Workshop Cusson Road Kirkby Merseyside L33 7BY to Unit 9 Coopers Point Coopers Lane Knowsley Liverpool L33 7UT on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJFWC3. Transaction: MzEzMjU0OTI3N2FkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NQF428. Transaction: MzExNDMzNTY1MmFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN8R6X. Transaction: MzEwNzY3MTg0OGFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KYUQ57. Transaction: MzA4ODY1NDYwOWFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUNPD. Transaction: MzA4NTY1NTY3NmFkaXF6a2N4.

  10. 24 September 2013 Director's details changed for Mr Andrew Whittle on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2HKUNP5. Transaction: MzA4NTY1NTU4OGFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ITVCBS. Transaction: MzA2NTMwMjg0MmFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGO809. Transaction: MzA2NDE0MTU0MmFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15091PT. Transaction: MzA1NDMzNDk4N2FkaXF6a2N4.

  14. 19 March 2012 Appointment of Mrs Lyn Richards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15091PL. Transaction: MzA1NDMzNDg0NmFkaXF6a2N4.

  15. 19 March 2012 Appointment of Mrs Nicola Whittle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15091PD. Transaction: MzA1NDMzNDgzMGFkaXF6a2N4.

  16. 2 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XX83NY1R. Transaction: MzA0NDc0MjAzMmFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWLN5S20. Transaction: MzAzMzA4OTI0NWFkaXF6a2N4.

  18. 12 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMGOMO63. Transaction: MzAyNTExNDQzNWFkaXF6a2N4.

  19. 18 March 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: PIL0RIDE. Transaction: MzAxMTcyNTEwNGFkaXF6a2N4.

  20. 4 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XSHLXI06. Transaction: MzAxMDc2NTgxMGFkaXF6a2N4.

  21. 23 September 2009 Gbp nc 999/1000\21/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XE7VEDHL. Transaction: MjA0MTkyMDIxNmFkaXF6a2N4.

  22. 24 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX6RUBTP. Transaction: MjAzNzgzNzQ5NGFkaXF6a2N4.

  23. 9 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5SVBD5. Transaction: MjAzNjc1OTY2OGFkaXF6a2N4.

  24. 7 July 2009 Appointment terminated director thomas reeves [View PDF]

    Category: Officers. Type: 288b. Barcode: XRT6FBCP. Transaction: MjAzNjY1ODE3MWFkaXF6a2N4.

  25. 1 April 2009 Registered office changed on 01/04/2009 from office 14 barclays business park graylaw trading estate wareing road liverpool merseyside L9 7AU [View PDF]

    Category: Address. Type: 287. Barcode: ABSKK8J8. Transaction: MjAyOTY4MTkwMWFkaXF6a2N4.

  26. 23 December 2008 Registered office changed on 23/12/2008 from 1 manor house stables chapel lane sefton liverpool merseyside L30 7PD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AWEEY5WX. Transaction: MjAyMTE4OTI2MWFkaXF6a2N4.

  27. 18 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUYFQYZR. Transaction: MjAwMzYyMzk5MWFkaXF6a2N4.

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