Act UK Limited

Company Registration Number: 07724271

Company registered in England and Wales

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Act UK Limited is a Private Company Limited by Shares first registered on 1 August 2011. Its current registered address is in Warrington.

Registered Address

601 BIRCHWOOD ONE DEWHURST ROAD
BIRCHWOOD
WARRINGTON
ENGLAND
WA3 7GB

There are 69 companies currently registered at this postcode, including this one.

All companies at WA3 7GB

Registration Data

Company Number

07724271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £12,293£1,094,418£0£0
Current Assets £14,846£85,874£1£1
of which Cash £9,003£23,211£0£0
Total Assets £27,139£1,180,292£1£1
Current Liabilities £4,372£640,195£0£0
Net Current Assets £10,474£-554,321£1£1
Total Net Worth £22,767£540,097£1£1

Previous Names

  • ACTSICURA LTD, active until 3 September 2014
  • LY COMPANY 3 LTD, active until 22 November 2013

Company Officers

  • CARTON, Mark Liam

    Secretary

    Appointed on 24 March 2014

     

    601 Birchwood One
    Dewhurst Road
    Birchwood
    Warrington
    WA3 7GB
    England

  • KAVANAGH, John

    Director

    Appointed on 29 November 2013

     

    Nationality: Irish

    Occupation: Technical Director

    Month of birth: September 1964

    MARK CARTON
    Unit C1
    South City Business Centre
    Tallaght
    Dublin 24
    Dublin
    Ireland

  • MORAN, James Dominic

    Director

    Appointed on 29 November 2013

     

    Nationality: Irish

    Occupation: Chairman & Marketing Director

    Month of birth: May 1948

    MARK CARTON
    Unit C1
    South City Business Centre
    Tallaght
    Dublin 24
    Dublin 24
    Ireland

  • TYMLIN, David

    Director

    Appointed on 29 November 2013

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1952

    MARK CARTON
    Unit C1
    South City Business Centre
    Tallaght
    Dublin 24
    Dublin
    Ireland

  • LAWRENCE, Keith Barry

    Director

    Appointed on 1 August 2011

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    20
    Guinea Court
    Chineham
    Basingstoke
    Hampshire
    RG24 8XJ
    United Kingdom

  • ROBERTI, Vincenzo Vincenzo

    Director

    Appointed on 22 November 2013

    Resigned on 28 March 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1954

    2c Beehive Mill
    Jersey Street
    Manchester
    M4 6JG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 15 September 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5HX0JGY. Transaction: MzE2MDk0NTg3MGFkaXF6a2N4.

  2. 30 September 2016 Statement of capital following an allotment of shares on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH01. Barcode: X5GLZEXL. Transaction: MzE1ODY2NjczNWFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYVAH. Transaction: MzE1ODY2MTk4NWFkaXF6a2N4.

  4. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OKQW. Transaction: MzE1Nzg4MTQ2M2FkaXF6a2N4.

  5. 21 September 2016 Registered office address changed from , 2C Beehive Mill Jersey Street, Manchester, M4 6JG to 601 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0O7CX. Transaction: MzE1Nzg3NzMyNmFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0HSZK. Transaction: MzEzMTAwNzQxM2FkaXF6a2N4.

  7. 15 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: X4G0HJ3M. Transaction: MzEzMTAwNDg0MGFkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X400T9WJ. Transaction: MzExNjIyNjg2OGFkaXF6a2N4.

  9. 19 December 2014 Previous accounting period shortened from 31 August 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3N34XMP. Transaction: MzExMzg0NjUzM2FkaXF6a2N4.

  10. 18 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0JSGJ. Transaction: MzExMzc5NjQ1M2FkaXF6a2N4.

  11. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGS0NWMDFhZGlxemtjeA.

  12. 3 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FKCV01. Transaction: MzEwNjc3ODM3MmFkaXF6a2N4.

  13. 12 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3E4J3D4. Transaction: MzEwNTQyMzgzN2FkaXF6a2N4.

  14. 19 May 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3801L1S. Transaction: MzEwMDE5NDc2NWFkaXF6a2N4.

  15. 16 May 2014 Termination of appointment of Vincenzo Roberti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3801L1K. Transaction: MzEwMDE5NDcyMGFkaXF6a2N4.

  16. 16 May 2014 Termination of appointment of Vincenzo Roberti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3801IOG. Transaction: MzEwMDE5NDIzNWFkaXF6a2N4.

  17. 12 May 2014 Appointment of Mr John Kavanagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PIFHM. Transaction: MzA5OTg1ODIwM2FkaXF6a2N4.

  18. 12 May 2014 Appointment of Mr David Tymlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PIEKA. Transaction: MzA5OTg1Nzc4OGFkaXF6a2N4.

  19. 12 May 2014 Appointment of Mr James Dominic Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PID71. Transaction: MzA5OTg1NzI5MWFkaXF6a2N4.

  20. 10 April 2014 Registered office address changed from , C/O Lawrence Young Ltd, Hart House Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JR8X4. Transaction: MzA5ODAzMzI2NmFkaXF6a2N4.

  21. 10 April 2014 Appointment of Mr Mark Liam Carton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35JR8OJ. Transaction: MzA5ODAzMzEzOGFkaXF6a2N4.

  22. 31 December 2013 Registered office address changed from , C/O Lawrenc Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Address. Type: AD01. Barcode: X2OA5O80. Transaction: MzA5MTY2MzMwMmFkaXF6a2N4.

  23. 25 November 2013 Appointment of Mr Vincenzo Roberti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOQGBM. Transaction: MzA4OTI3Mjk0NmFkaXF6a2N4.

  24. 23 November 2013 Registered office address changed from , Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU on 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Address. Type: AD01. Barcode: X2LR9HVT. Transaction: MzA4OTMyOTMxOGFkaXF6a2N4.

  25. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQT7T. Transaction: MzA4OTI3NjMyN2FkaXF6a2N4.

  26. 22 November 2013 Registered office address changed from , Hart House Preistley Road, Basingstike, Hampshire, RG24 9PU, England on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOQMAG. Transaction: MzA4OTI3NDU3OGFkaXF6a2N4.

  27. 22 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LOQDYQ. Transaction: MzA4OTI3MzA0MWFkaXF6a2N4.

  28. 22 November 2013 Termination of appointment of Keith Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOQGL5. Transaction: MzA4OTI3MzAwMGFkaXF6a2N4.

  29. 29 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS6YFM. Transaction: MzA4NDAyNjA4NmFkaXF6a2N4.

  30. 24 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X22UKHUR. Transaction: MzA3MzM5NzY1OGFkaXF6a2N4.

  31. 17 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOAEEW. Transaction: MzA2NDIyNDE0M2FkaXF6a2N4.

  32. 1 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCHDNW9V. Transaction: MzA0MTMzMDg0N2FkaXF6a2N4.

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