A.c.t. Developments Ltd

Company Registration Number: 07197197

Company registered in England and Wales

Approximate Location Map
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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.
A.c.t. Developments Ltd is a Private Company Limited by Shares first registered on 22 March 2010. Its current registered address is in Stanmore, Middlesex.

Registered Address

SUITE 2 FOUNTAIN HOUSE
1A ELM PARK
STANMORE
MIDDLESEX
HA7 4AU

There are 198 companies currently registered at this postcode, including this one.

All companies at HA7 4AU

Registration Data

Company Number

07197197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • TUSTIN, Alexander Charles

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1973

    Suite 2 Fountain House
    1a Elm Park
    Stanmore
    Middlesex
    HA7 4AU
    United Kingdom

  • TUSTIN, Elsa

    Director

    Appointed on 31 July 2010

     

    Nationality: British

    Occupation: Textile Artist

    Month of birth: January 1947

    Suite 2 Fountain House
    1a Elm Park
    Stanmore
    Middlesex
    HA7 4AU

  • COHEN, Anthony

    Director

    Appointed on 22 March 2010

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    Suite 2
    Fountain House
    1a Elm Park
    Stanmore
    Middlesex
    HAT 4AU
    United Kingdom

  • TUSTIN, Bruce

    Director

    Appointed on 31 July 2010

    Resigned on 26 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1919

    1
    Bolton Road
    London
    NW80RJ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCHYR. Transaction: MzE0NjM4MzY1NmFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S0RH5. Transaction: MzE0Mzk5NzMxMWFkaXF6a2N4.

  3. 1 October 2015 Director's details changed for Elsa Tustin on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H3Y915. Transaction: MzEzMjIwODM5MGFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45J0SGZ. Transaction: MzEyMTM5NjYwMmFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9C2G. Transaction: MzEyMDI5Njg0NWFkaXF6a2N4.

  6. 23 January 2015 Director's details changed for Mr Alexander Charles Tustin on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X3ZNX9S3. Transaction: MzExNTk4NTE1NmFkaXF6a2N4.

  7. 18 November 2014 Termination of appointment of Bruce Tustin as a director on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Officers. Type: TM01. Barcode: X3KWRMHE. Transaction: MzExMTU0ODUyMWFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2P83. Transaction: MzA5ODU2MDU1MGFkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X327WT8Q. Transaction: MzA5NDkzODM5NmFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26DD68I. Transaction: MzA3NjIyNzc2MmFkaXF6a2N4.

  11. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HXX63. Transaction: MzA3Mzk1MTEwNGFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1583S8Q. Transaction: MzA1NDU2ODc3OGFkaXF6a2N4.

  13. 6 January 2012 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex B13 8AB United Kingdom on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZX41U3. Transaction: MzA1MDE5NzY4MGFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OQ5XHY. Transaction: MzA0OTUyMjQ0OWFkaXF6a2N4.

  15. 21 December 2011 Previous accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X0ONJ3MQ. Transaction: MzA0OTQwOTYzNGFkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X7SUGSXV. Transaction: MzAzNDg3NTcwMWFkaXF6a2N4.

  17. 3 August 2010 Appointment of Mr Bruce Tustin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSILAM8W. Transaction: MzAyMDY4NzczNmFkaXF6a2N4.

  18. 3 August 2010 Appointment of Elsa Tustin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSILDM8Z. Transaction: MzAyMDY4NzczMWFkaXF6a2N4.

  19. 24 June 2010 Termination of appointment of Anthony Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWW8VL4H. Transaction: MzAxODI2NzUyN2FkaXF6a2N4.

  20. 24 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODI0MDM5OWFkaXF6a2N4.

  21. 11 June 2010 Appointment of Mr Alexander Charles Tustin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X98IRKRY. Transaction: MzAxNzQwNjQ3NGFkaXF6a2N4.

  22. 22 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4XBCIFI. Transaction: MzAxMTg0MDIwNGFkaXF6a2N4.

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