Act Enhance Limited

Company Registration Number: 06624318

Company registered in England and Wales

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Act Enhance Limited is a Private Company Limited by Shares first registered on 19 June 2008. Its current registered address is in Cardiff.

Registered Address

OCEAN PARK HOUSE
EAST TYNDALL STREET
CARDIFF
CF24 5ET

There are 9 companies currently registered at this postcode, including this one.

All companies at CF24 5ET

Registration Data

Company Number

06624318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £47,351£0£0£0£0£61,487
Current Assets £104,203£239,207£263,830£29,791£53,143£15,887
of which Cash £77,914£25,989£373£36£36£36
Total Assets £151,554£239,207£263,830£29,791£53,143£77,374
Current Liabilities £26,760£109,709£189,950£33,300£63,649£49,106
Net Current Assets £77,443£129,498£73,880£-3,509£-10,506£-33,219
Total Net Worth £124,794£165,384£88,575£-579£-9,214£28,268

Previous Names

  • ENHANCE TRAINING (UK) LIMITED, active until 23 April 2012
  • ENHANCED TRAINING LIMITED, active until 24 June 2008

Company Officers

  • COOKSLEY, Andrew Martyn

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    37 Palace Road
    Llandaff
    Cardiff
    CF5 2AG
    United Kingdom

  • COOKSLEY, Caroline

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    37 Palace Road
    Llandaff
    Cardiff
    CF5 2AG
    United Kingdom

  • JAMES, Michael Arthur Pardoe

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Ocean Park House
    East Tyndall Street
    Cardiff
    CF24 5ET

  • MARTIN, Kay

    Director

    Appointed on 14 October 2016

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: July 1958

    Ocean Park House
    East Tyndall Street
    Cardiff
    CF24 5ET

  • ROBERTS, Mark Charles

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Ocean Park House
    East Tyndall Street
    Cardiff
    CF24 5ET

  • WILLIAMS, Louise

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Altus House
    Pencoedtre Lane
    Barry
    Vale Of Glamorgan
    CF63 1QF
    United Kingdom

  • Corporate Appointments Limited

    Director

    Appointed on 19 June 2008

    Resigned on 19 June 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • EARLEY, Gavin

    Director

    Appointed on 19 June 2008

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    11
    Maes Drew Way
    Neath
    West Glamorgan
    SA11 2HX
    United Kingdom

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

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Latest Filings

  1. 2 November 2016 Appointment of Mr Mark Charles Roberts as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IXSONV. Transaction: MzE2MTA2NzYxMWFkaXF6a2N4.

  2. 2 November 2016 Appointment of Ms Kay Martin as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IXSOQ2. Transaction: MzE2MTA2NzU4N2FkaXF6a2N4.

  3. 2 November 2016 Appointment of Mr Michael Arthur Pardoe James as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IXSOFG. Transaction: MzE2MTA2NzUyN2FkaXF6a2N4.

  4. 22 October 2016 Registration of charge 066243180001, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I4P5UY. Transaction: MzE2MDgzODQ5OGFkaXF6a2N4.

  5. 18 October 2016 Termination of appointment of Gavin Earley as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5HUH58W. Transaction: MzE1OTkzMDA3NGFkaXF6a2N4.

  6. 26 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TZMW. Transaction: MzE1NTkwMjU4NmFkaXF6a2N4.

  7. 28 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PSSZ. Transaction: MzE1MTgwNjkzMmFkaXF6a2N4.

  8. 15 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YN1FII. Transaction: MzEzOTgwNDM5NGFkaXF6a2N4.

  9. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32GO3. Transaction: MzEyNTU3NTc0MmFkaXF6a2N4.

  10. 12 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KH6KU3. Transaction: MzExMTIwODIxMGFkaXF6a2N4.

  11. 26 September 2014 Director's details changed for Mrs Caroline Cooksley on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3H83VYR. Transaction: MzEwODI5OTg1NWFkaXF6a2N4.

  12. 25 September 2014 Director's details changed for Mr Andrew Martyn Cooksley on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3H5HNQZ. Transaction: MzEwODIwMjY4NGFkaXF6a2N4.

  13. 25 September 2014 Director's details changed for Miss Louise Ann Williams on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5H5EI. Transaction: MzEwODE5MDk3MmFkaXF6a2N4.

  14. 27 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBYNK. Transaction: MzEwMjc2NzQ1N2FkaXF6a2N4.

  15. 21 May 2014 Appointment of Mrs Caroline Cooksley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CVG0G. Transaction: MzEwMDQyMjIxNWFkaXF6a2N4.

  16. 21 May 2014 Appointment of Miss Louise Ann Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CVG5D. Transaction: MzEwMDQyMjIxM2FkaXF6a2N4.

  17. 21 May 2014 Appointment of Mr Andrew Martyn Cooksley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CVFW8. Transaction: MzEwMDQyMjA5OWFkaXF6a2N4.

  18. 18 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32027IJ. Transaction: MzA5NDY4OTI3MGFkaXF6a2N4.

  19. 27 November 2013 Registered office address changed from Office 11 Sandfields Young Buisness Centre Purcell Avenue Port Talbot SA12 7PT Wales on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1KLA2. Transaction: MzA4OTU2NzIyOGFkaXF6a2N4.

  20. 3 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU5O54. Transaction: MzA4MDkxNTQ1NmFkaXF6a2N4.

  21. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270TRHS. Transaction: MzA3NjkzNjE2MGFkaXF6a2N4.

  22. 17 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYPCR. Transaction: MzA2MDk0Mjc4OGFkaXF6a2N4.

  23. 23 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A175TK3T. Transaction: MzA1NjI5OTc1M2FkaXF6a2N4.

  24. 23 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A175TK3L. Transaction: MzA1NjI5OTMzOGFkaXF6a2N4.

  25. 30 March 2012 Current accounting period extended from 30 June 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X15ST0OW. Transaction: MzA1NTA3OTAyMWFkaXF6a2N4.

  26. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SR0N7. Transaction: MzA1NTA1ODAzOGFkaXF6a2N4.

  27. 15 September 2011 Registered office address changed from 11 Maes Drew Way Neath West Glamorgan SA11 2HX on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XR9KAXK8. Transaction: MzA0Mzg2MzU4OWFkaXF6a2N4.

  28. 7 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X4MMYVMO. Transaction: MzA0MDA2NTQ5NWFkaXF6a2N4.

  29. 24 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1LEIPDH. Transaction: MzAyNzU0MDM5OWFkaXF6a2N4.

  30. 22 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XN56XLW9. Transaction: MzAxOTk5MDk2NWFkaXF6a2N4.

  31. 29 March 2010 Registered office address changed from 7 Druslyn Road West Cross Swansea SA3 5QQ United Kingdom on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X90DJIP9. Transaction: MzAxMjM5OTMwOGFkaXF6a2N4.

  32. 29 March 2010 Director's details changed for Gavin Earley on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X90FTIPL. Transaction: MzAxMjM5OTMyNGFkaXF6a2N4.

  33. 8 December 2009 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: PU0LFFMK. Transaction: MzAwNDUzMjEyOWFkaXF6a2N4.

  34. 5 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P98Q2C4E. Transaction: MjAzODYxNjM3NGFkaXF6a2N4.

  35. 4 August 2009 Director's change of particulars / gavin earley / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZXIQC3G. Transaction: MjAzODQzNjQ0MGFkaXF6a2N4.

  36. 31 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYFLBZ3. Transaction: MjAzODIzMzcwNGFkaXF6a2N4.

  37. 30 July 2009 Registered office changed on 30/07/2009 from 207 oxford street swansea SA1 3HT [View PDF]

    Category: Address. Type: 287. Barcode: XYYFJBZ1. Transaction: MjAzODIzMjUwMWFkaXF6a2N4.

  38. 30 July 2009 Director's change of particulars / gavin earley / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYYFMBZ4. Transaction: MjAzODIzMjA0OWFkaXF6a2N4.

  39. 29 July 2008 Ad 19/06/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3FZ81TT. Transaction: MjAwOTg2NjA1NWFkaXF6a2N4.

  40. 29 July 2008 Director appointed gavin earley [View PDF]

    Category: Officers. Type: 288a. Barcode: A3FZ61TR. Transaction: MjAwOTg2NTgyOGFkaXF6a2N4.

  41. 29 July 2008 Registered office changed on 29/07/2008 from 33 heathfield swansea SA1 6HD [View PDF]

    Category: Address. Type: 287. Barcode: A3FZ71TS. Transaction: MjAwOTg2NTY5MmFkaXF6a2N4.

  42. 21 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANKL10RU. Transaction: MjAwNzc3MDkwMWFkaXF6a2N4.

  43. 19 June 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8BEC0PV. Transaction: MjAwNzUxMjQzMmFkaXF6a2N4.

  44. 19 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X85BK0OT. Transaction: MjAwNzQ2NDYzMGFkaXF6a2N4.

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