Act Ventures Limited

Company Registration Number: 07568151

Company registered in England and Wales

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Act Ventures Limited is a Private Company Limited by Shares first registered on 17 March 2011. Its current registered address is in Kington Langley, Wiltshire.

Registered Address

DUNCAN MCNEIL
LANGLEY GATE
SWINDON ROAD
KINGTON LANGLEY
WILTSHIRE
SN15 5SE

There are 13 companies currently registered at this postcode, including this one.

All companies at SN15 5SE

Registration Data

Company Number

07568151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £500,000£500,000£500,000£500,000£500,000
of which Cash £0£0£0£0£0
Total Assets £500,000£500,000£500,000£500,000£500,000
Current Liabilities £0£0£0£0£0
Net Current Assets £500,000£500,000£500,000£500,000£500,000
Total Net Worth £193£193£193£193£193

Previous Names

No previous names

Company Officers

  • MCNEIL, Duncan

    Secretary

    Appointed on 17 March 2011

     

    DUNCAN MCNEIL
    Langley Gate
    Swindon Road
    Kington Langley
    Wiltshire
    SN15 5SE
    United Kingdom

  • BUCKLEY, Richard William

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1972

    DUNCAN MCNEIL
    Langley Gate
    Swindon Road
    Kington Langley
    Wiltshire
    SN15 5SE
    United Kingdom

  • MCNEIL, Duncan

    Director

    Appointed on 17 March 2011

     

    Nationality: Uk

    Occupation: None

    Month of birth: April 1952

    DUNCAN MCNEIL
    Langley Gate
    Swindon Road
    Kington Langley
    Wiltshire
    SN15 5SE
    United Kingdom

  • WATTS, Gary

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1969

    DUNCAN MCNEIL
    Langley Gate
    Swindon Road
    Kington Langley
    Wiltshire
    SN15 5SE
    United Kingdom

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

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Latest Filings

  1. 18 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62GZYHU. Transaction: MzE3MTQyNjI3N2FkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZAO69. Transaction: MzE2MzQyMTEzM2FkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHM6O. Transaction: MzE0NDI4ODc4MWFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWE9N6. Transaction: MzEzNzE2MjYwOGFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CNYIZ. Transaction: MzExOTMwMTA3OGFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KDF6. Transaction: MzExMjg3NDQzMmFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKD8A. Transaction: MzA5NjM2MzUzMmFkaXF6a2N4.

  8. 17 March 2014 Registered office address changed from C/O Ase (Uk) Ltd 73a Clifton Street Lytham St. Annes Lancashire FY8 5ER United Kingdom on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VKD82. Transaction: MzA5NjMzMzg4NmFkaXF6a2N4.

  9. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7APUJ. Transaction: MzA5MDc0NjA3M2FkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXLND. Transaction: MzA3NDU5NzMyN2FkaXF6a2N4.

  11. 15 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZU1AYP. Transaction: MzA3MTEyNzQzMGFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X155FF6O. Transaction: MzA1NDQ3MDkwN2FkaXF6a2N4.

  13. 21 March 2012 Director's details changed for Mr Duncan Allan Mcneil on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: X155FF6C. Transaction: MzA1NDQ2OTY5MGFkaXF6a2N4.

  14. 21 March 2012 Director's details changed for Mr Gary Watts on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X155FF6G. Transaction: MzA1NDQ2OTcwM2FkaXF6a2N4.

  15. 21 March 2012 Director's details changed for Richard William Buckley on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X155FF60. Transaction: MzA1NDQ2OTcwMGFkaXF6a2N4.

  16. 21 March 2012 Secretary's details changed for Duncan Mcneil on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X155FF5S. Transaction: MzA1NDQ2OTY5NmFkaXF6a2N4.

  17. 21 March 2012 Registered office address changed from Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE United Kingdom on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155FF5K. Transaction: MzA1NDQ2OTY5M2FkaXF6a2N4.

  18. 18 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ANGADTA3. Transaction: MzAzNTc2Njc0M2FkaXF6a2N4.

  19. 7 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: AR6NGSY0. Transaction: MzAzNTIyMjE1OWFkaXF6a2N4.

  20. 7 April 2011 Statement of capital following an allotment of shares on 31 March 2011

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: AR6NGSY0. Transaction: MzAzNTIyMjAxMWFkaXF6a2N4.

  21. 17 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26AKSI9. Transaction: MzAzMzk3OTM3MWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:41:14 +0100