Actz Group Limited

Company Registration Number: 07000583

Company registered in England and Wales

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Actz Group Limited is a Private Company Limited by Shares first registered on 25 August 2009. It was dissolved on 5 April 2016.

Registered Address

5 Chigwell Road
London
E18 1LR

There are 196 companies currently registered at this postcode, including this one.

All companies at E18 1LR

Registration Data

Company Number

07000583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 August 2009

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

25 August 2014

Returns Next Due

22 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,210£9,505£12,482£9,951£3,563
of which Cash £0£687£3,883£1,458£1,870
Total Assets £5,210£9,505£12,482£9,951£3,563
Current Liabilities £30,000£35,656£35,032£33,080£30,588
Net Current Assets £-24,790£-26,151£-22,550£-23,129£-27,025
Total Net Worth £-24,790£-25,670£-21,998£-22,393£-26,044

Previous Names

No previous names

Company Officers

  • BOX, Anna Louise

    Secretary

    Appointed on 1 September 2010

     

    10
    Brandon Close
    Billericay
    Essex
    CM12 0YY
    United Kingdom

  • COWAN, Anna Louise

    Secretary

    Appointed on 1 September 2010

     

    10
    Brandon Close
    Billericay
    Essex
    CM12 0YY
    United Kingdom

  • COWAN, Andrew William

    Director

    Appointed on 25 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    10
    Brandon Close
    Billericay
    Essex
    CM12 0YY
    United Kingdom

  • SIMMONS, Lewis Stephen

    Director

    Appointed on 25 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    31
    Osborne Road
    Basildon
    Essex
    SS16 4AR
    United Kingdom

  • BOX, Anna

    Director

    Appointed on 1 October 2009

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1985

    5
    Chigwell Road
    London
    E18 1LR
    United Kingdom

  • SUMMERTON, John

    Director

    Appointed on 1 October 2009

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    LESSTAX2PAY (COCKFOSTERS) LTD
    20
    Station Parade
    Cockfosters Road
    Cockfosters
    Hertfordshire
    EN4 0DW
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTAyMzA5N2FkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzQ1NTQwMWFkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FAMUJ. Transaction: MzEyNDE1NzM4MWFkaXF6a2N4.

  4. 4 February 2015 Secretary's details changed for Anna Louise Box on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH03. Barcode: X40J2PMQ. Transaction: MzExNjY2OTY4NmFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY3X8P. Transaction: MzEwODg1OTUwM2FkaXF6a2N4.

  6. 21 July 2014 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3CCCR7L. Transaction: MzEwNDA4NzA5OWFkaXF6a2N4.

  7. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UT1E. Transaction: MzEwMTA4MzE1N2FkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQLF8Z. Transaction: MzA4NjgxNTM2NmFkaXF6a2N4.

  9. 26 July 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X2DCHKLS. Transaction: MzA4MjE3NzYxOGFkaXF6a2N4.

  10. 25 July 2013 Director's details changed for Mr Andrew William Cowan on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X2DCHKO8. Transaction: MzA4MjE3NzYzM2FkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDWYH. Transaction: MzA3ODk5MzIwOWFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1I92QGZ. Transaction: MzA2NDgxNTk1OGFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KB6Q. Transaction: MzA1ODQ5NzUwNmFkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XSUEEXPX. Transaction: MzA0NDA5MzMzNGFkaXF6a2N4.

  15. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPI04UEG. Transaction: MzAzNzY1NDcwNWFkaXF6a2N4.

  16. 25 March 2011 Appointment of Anna Louise Box as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5B9XSQ1. Transaction: MzAzNDQ5OTc0NGFkaXF6a2N4.

  17. 25 March 2011 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: X524XSQN. Transaction: MzAzNDQ3NzExMWFkaXF6a2N4.

  18. 25 March 2011 Appointment of Anna Louise Box as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X51OLSQU. Transaction: MzAzNDQ3NTgwOGFkaXF6a2N4.

  19. 25 March 2011 Termination of appointment of Anna Box as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51N3SQB. Transaction: MzAzNDQ3NTY0OWFkaXF6a2N4.

  20. 22 October 2010 Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW United Kingdom on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQEU8OG7. Transaction: MzAyNTcxNjAyMGFkaXF6a2N4.

  21. 22 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XD132NLO. Transaction: MzAyMzY4ODc4NmFkaXF6a2N4.

  22. 10 March 2010 Termination of appointment of John Summerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZ8DI64. Transaction: MzAxMTE3MzM5M2FkaXF6a2N4.

  23. 16 February 2010 Registered office address changed from Unit 30, Essex Enterprise Centre 33 Nobel Square Basildon Essex SS13 1LT on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMMPLHJF. Transaction: MzAwOTQ2NzA2OWFkaXF6a2N4.

  24. 10 December 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XE9Q4FOH. Transaction: MzAwNDczMjgwOGFkaXF6a2N4.

  25. 10 December 2009 Appointment of Mr John Summerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE7LZFO5. Transaction: MzAwNDcyNzcxMWFkaXF6a2N4.

  26. 10 December 2009 Appointment of Miss Anna Box as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE7H0FO2. Transaction: MzAwNDcyNzAyOWFkaXF6a2N4.

  27. 25 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X686DCPV. Transaction: MjAzOTkyNDI2NGFkaXF6a2N4.

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