Act Recovery Ltd

Company Registration Number: 06724333

Company registered in England and Wales

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Act Recovery Ltd is a Private Company Limited by Shares first registered on 15 October 2008. Its current registered address is in Ascot, Berkshire.

Registered Address

26 LANGDALE DRIVE
ASCOT
BERKSHIRE
SL5 8TQ

There are 22 companies currently registered at this postcode, including this one.

All companies at SL5 8TQ

Registration Data

Company Number

06724333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,664£24,027£50,457£44,612£23,567£17,216
of which Cash £31,663£19,026£29,547£44,611£22,529£17,005
Total Assets £31,664£24,027£50,457£44,612£23,567£17,216
Current Liabilities £9,936£8,743£19,348£17,944£10,796£2,982
Net Current Assets £21,728£15,284£31,109£26,668£12,771£14,234
Total Net Worth £23,728£17,643£33,024£28,912£13,631£15,381

Previous Names

  • ADDICTION CONSULTANCY, TRAINING AND RESEARCH LIMITED, active until 5 January 2012

Company Officers

  • MORELL GARCIA, Merce

    Secretary

    Appointed on 15 October 2008

     

    26
    Langdale Drive
    Ascot
    Berkshire
    SL5 8TQ
    United Kingdom

  • BEST, David William, Dr

    Director

    Appointed on 15 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    7
    Willow Place
    Lanark
    Lanarkshire
    ML11 9FY

  • BESWICK, Tracy Jane, Dr

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director Of Delivery

    Month of birth: January 1964

    26
    Langdale Drive
    Ascot
    Berkshire
    SL5 8TQ
    United Kingdom

  • MORELL GARCIA, Merce

    Director

    Appointed on 15 October 2008

     

    Nationality: Other

    Occupation: Director

    Month of birth: May 1980

    26
    Langdale Drive
    Ascot
    Berkshire
    SL5 8TQ
    United Kingdom

  • LOARING, Jessica

    Director

    Appointed on 15 October 2008

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    5 The Meadows
    Kingstone
    Uttoxeter
    Staffordshire
    ST14 8QE

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQ52R. Transaction: MzE2MjAzMzgzMWFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X500RKV6. Transaction: MzE0MTI4Mjk5NWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQKJS. Transaction: MzEzNDY2Nzk0MWFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40J39MH. Transaction: MzExNjY3NDM0OGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4B3MR. Transaction: MzExMDkzMjU1MWFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34DWPOA. Transaction: MzA5NjkxMzExOWFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5TN6. Transaction: MzA4ODE5MjQ3MGFkaXF6a2N4.

  8. 5 November 2013 Statement of capital following an allotment of shares on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Capital. Type: SH01. Barcode: X2KJ5R2I. Transaction: MzA4ODE5MTM3MWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBSMB. Transaction: MzA4NzMwNjE4OWFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X211XZEA. Transaction: MzA3MTg5MDMzM2FkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTU59F. Transaction: MzA2NjA0ODg2MGFkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X10PFP1N. Transaction: MzA1MDg0ODY0MGFkaXF6a2N4.

  13. 15 January 2012 Appointment of Dr Tracy Jane Beswick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10K9XCG. Transaction: MzA1MDczNzkxNWFkaXF6a2N4.

  14. 5 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0ZX2BYW. Transaction: MzA1MDE4MDY0OGFkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XHA2KZNW. Transaction: MzA0ODA3MjE0MGFkaXF6a2N4.

  16. 14 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWSGAUZ4. Transaction: MzAzODgzOTcxMmFkaXF6a2N4.

  17. 15 February 2011 Registered office address changed from C/O Rollason Accountancy Ltd 37 Wood Lane Harborne Birmingham B17 9AY England on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRW11RO1. Transaction: MzAzMjI5NDI3NWFkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XYYQAP5N. Transaction: MzAyNzA5MTMzNGFkaXF6a2N4.

  19. 5 July 2010 Termination of appointment of Jessica Loaring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ89DLFH. Transaction: MzAxODg5OTM3OGFkaXF6a2N4.

  20. 15 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XHM1TJ6J. Transaction: MzAxMzU3MDU4OGFkaXF6a2N4.

  21. 4 December 2009 Registered office address changed from C/O Rollason Accountancy Ltd 37 Wood Lane Harborne Birmingham B17 9AY B17 9AY England on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XBBQIFHN. Transaction: MzAwNDI2MzE0NmFkaXF6a2N4.

  22. 12 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X0E70EWS. Transaction: MzAwMjc1NTA1OGFkaXF6a2N4.

  23. 12 November 2009 Director's details changed for Ms Merce Morell Garcia on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0E6ZEWQ. Transaction: MzAwMjc1NDI4MmFkaXF6a2N4.

  24. 12 November 2009 Director's details changed for Ms Jessica Loaring on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0E6YEWP. Transaction: MzAwMjc1NDI4MGFkaXF6a2N4.

  25. 12 November 2009 Registered office address changed from the Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X0E6VEWM. Transaction: MzAwMjc1NDI3NmFkaXF6a2N4.

  26. 12 November 2009 Director's details changed for Dr David Best on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0E6XEWO. Transaction: MzAwMjc1NDI3OWFkaXF6a2N4.

  27. 12 November 2009 Secretary's details changed for Ms Merce Morell Garcia on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: X0E6WEWN. Transaction: MzAwMjc1NDI3OGFkaXF6a2N4.

  28. 24 September 2009 Registered office changed on 24/09/2009 from beckett house 31 upper brook street rugeley staffordshire WS15 2DP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEYCNDJ4. Transaction: MjA0MjA3MDI2MWFkaXF6a2N4.

  29. 11 September 2009 Director's change of particulars / david best / 28/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2IUBD5H. Transaction: MjA0MTEzMzg5MWFkaXF6a2N4.

  30. 24 October 2008 Director's change of particulars / merce morell / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0X6W488. Transaction: MjAxNjI3NDYxNWFkaXF6a2N4.

  31. 24 October 2008 Secretary's change of particulars / merce morell / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0X6P481. Transaction: MjAxNjI3NDYxNGFkaXF6a2N4.

  32. 15 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYIP33Z7. Transaction: MjAxNTU2OTEzMGFkaXF6a2N4.

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