Act Marketing Direct Limited

Company Registration Number: 06800092

Company registered in England and Wales

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Act Marketing Direct Limited is a Private Company Limited by Shares first registered on 23 January 2009. It was dissolved on 19 January 2016.

Registered Address

Peartree House
Bolham Lane
Retford
Nottinghamshire
DN22 6SU

There are 132 companies currently registered at this postcode, including this one.

All companies at DN22 6SU

Registration Data

Company Number

06800092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 January 2009

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 January 2015

Returns Next Due

20 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£57,509£129,654£157,543£93,800
of which Cash £0£31,500£75,732£95,643£59,493
Total Assets £0£57,509£129,654£157,543£93,800
Current Liabilities £0£15,181£58,142£67,270£51,432
Net Current Assets £0£42,328£71,512£90,273£42,368
Total Net Worth £0£43,601£73,001£89,117£42,368

Previous Names

No previous names

Company Officers

  • SAS CO SECS LTD

    Corporate Secretary

    Appointed on 11 April 2012

     

    9
    Reform Street
    Blairgowrie
    Perthshire
    PH10 6BD
    Scotland

  • COX-TAYLOR, August Roger

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    11-12
    Washington Street
    Cork
    .
    Ireland

  • RDA CO SECS LIMITED

    Corporate Secretary

    Appointed on 23 January 2009

    Resigned on 11 April 2012

    Peartree House
    Bolham Lane
    Retford
    Notts
    DN22 6SU
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMzc5N2FkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTgwODY1MWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BCJT. Transaction: MzEzMjEyMDQwMGFkaXF6a2N4.

  4. 25 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4FSJ6YO. Transaction: MzEzMDkyNTM3M2FkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTIGR. Transaction: MzExNjUwNTQ2NmFkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGHPXK. Transaction: MzEwOTQzNzc3MWFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X325AO5U. Transaction: MzA5NDg1OTM1NmFkaXF6a2N4.

  8. 20 February 2014 Director's details changed for Mr August Roger Cox-Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X325AO5M. Transaction: MzA5NDg1OTI3NWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KH9L. Transaction: MzA4NjA2Njg5MGFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNXU4. Transaction: MzA3MjM2MjA1NmFkaXF6a2N4.

  11. 13 April 2012 Director's details changed for Mr August Roger Cox-Taylor on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16QAOXS. Transaction: MzA1NTc5ODA4MmFkaXF6a2N4.

  12. 13 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16QAOOZ. Transaction: MzA1NTc5ODAxMGFkaXF6a2N4.

  13. 11 April 2012 Appointment of Sas Co Secs Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X16NJXTN. Transaction: MzA1NTY1ODMxMmFkaXF6a2N4.

  14. 11 April 2012 Termination of appointment of Rda Co Secs Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16NJXHK. Transaction: MzA1NTY1ODE2OGFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X137O7VM. Transaction: MzA1Mjg5MTY5NGFkaXF6a2N4.

  16. 11 November 2011 Secretary's details changed for Rda Co Secs Limited on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH04. Barcode: XBACZZ5X. Transaction: MzA0NzAxODI4MGFkaXF6a2N4.

  17. 30 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCI2PW9N. Transaction: MzA0MTMzMTg0NmFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XR55HRNT. Transaction: MzAzMjE2OTY5NmFkaXF6a2N4.

  19. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APU3LMHK. Transaction: MzAyMTU0MzQzM2FkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XG96MHFA. Transaction: MzAwOTI1MDIxMWFkaXF6a2N4.

  21. 16 November 2009 Secretary's details changed for Rda Co Secs Limited on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH04. Barcode: X138VEXF. Transaction: MzAwMjg0MDU3MmFkaXF6a2N4.

  22. 28 January 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A446D6V2. Transaction: MjAyNDQ1ODM3OWFkaXF6a2N4.

  23. 23 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKZLY6RW. Transaction: MjAyNDA1Mjg5M2FkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:26:32 +0100