Act Renewables Limited

Company Registration Number: 07758478

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Act Renewables Limited is a Private Company Limited by Shares first registered on 1 September 2011. Its current registered address is in Truro, Cornwall.

Registered Address

WOODBINE FARM BUSINESS CENTRE TRURO BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR3 6BW

There are 73 companies currently registered at this postcode, including this one.

All companies at TR3 6BW

Registration Data

Company Number

07758478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,980£4,262£3,649£2,182
of which Cash £308£1,281£668£146
Total Assets £3,980£4,262£3,649£2,182
Current Liabilities £23,314£27,542£5,055£3,671
Net Current Assets £-19,334£-23,280£-1,406£-1,489
Total Net Worth £-1,280£-2,909£-888£-939

Previous Names

No previous names

Company Officers

  • CHAMBERS, Danny

    Director

    Appointed on 14 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Unit 7
    Agar Way
    Pool
    Redruth
    Cornwall
    TR15 3SF
    England

  • WILLIAMS, James Dean

    Director

    Appointed on 1 September 2011

    Resigned on 15 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Narnia
    Creegbrawse
    Chacewater
    Truro
    Cornwall
    TR4 8NE
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3BPU. Transaction: MzE1NzQ5OTE3NWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4PKJL. Transaction: MzE1MTgwNDc1OWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFAQG. Transaction: MzEzMTk3OTMxNWFkaXF6a2N4.

  4. 25 June 2015 Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB0ISG. Transaction: MzEyNTg3MTg2NWFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB0ENF. Transaction: MzEyNTg3MTA2OWFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN79MP. Transaction: MzEwNzY1NzAzM2FkaXF6a2N4.

  7. 22 July 2014 Registered office address changed from Dreason Lanhydrock Cornwall PL30 4BG England to First Floor High Water House Malpas Road Truro TR1 1QH on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COLR4W. Transaction: MzEwNDE2OTAxNmFkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFDMY. Transaction: MzEwMjUwMTk5OGFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GACAO9. Transaction: MzA4NDQ4MDMyMWFkaXF6a2N4.

  10. 21 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22M9655. Transaction: MzA3MzI2NDA3N2FkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGN5QA. Transaction: MzA2NDEyNzg0NWFkaXF6a2N4.

  12. 16 July 2012 Director's details changed for Mr Daniel James Chambers on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: A1D0AKOZ. Transaction: MzA2MDg0OTc0MGFkaXF6a2N4.

  13. 17 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XCZ76ZBV. Transaction: MzA0NzMzMjE3N2FkaXF6a2N4.

  14. 11 November 2011 Termination of appointment of James Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB47OZ5B. Transaction: MzA0Njk5OTg2NWFkaXF6a2N4.

  15. 11 November 2011 Appointment of Mr Daniel James Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB3QIZ5N. Transaction: MzA0Njk5ODQ5NmFkaXF6a2N4.

  16. 14 September 2011 Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN United Kingdom on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQZI3XJN. Transaction: MzA0MzgxMjAwOWFkaXF6a2N4.

  17. 1 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMH4FX5L. Transaction: MzA0MzAzNzc3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.