Act Outdoors Limited

Company Registration Number: 07775180

Company registered in England and Wales

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Act Outdoors Limited is a Private Company Limited by Shares first registered on 15 September 2011. Its current registered address is in Cardiff.

Registered Address

RADNOR HOUSE GREENWOOD CLOSE
CARDIFF GATE BUSINESS PARK
CARDIFF
UNITED KINGDOM
CF23 8AA

There are 171 companies currently registered at this postcode, including this one.

All companies at CF23 8AA

Registration Data

Company Number

07775180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £12,871£8,887£8,926£89,207£39,610
of which Cash £4,201£8,884£0£390£416
Total Assets £12,871£8,887£8,926£89,207£39,610
Current Liabilities £392,626£405,401£47,427£276,993£165,232
Net Current Assets £-379,755£-396,514£-38,501£-187,786£-125,622
Total Net Worth £-200,870£-156,257£-225,762£-245,619£-171,688

Previous Names

No previous names

Company Officers

  • COOKSLEY, Andrew Martyn

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    37 Palace Road
    Llandaff
    Cardiff
    CF5 2AG
    United Kingdom

  • COOKSLEY, Caroline

    Director

    Appointed on 15 September 2011

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: December 1969

    37 Palace Road
    Llandaff
    Cardiff
    CF5 2AG
    United Kingdom

  • WILLIAMS, Louise

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    33
    Clos Tyniad Glo
    Barry
    Vale Of Glamorgan
    CF63 4QQ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F8ECXN. Transaction: MzE4NTU0NTcyOGFkaXF6a2N4.

  2. 24 March 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62WRXPV. Transaction: MzE3MTg5Mzg4NGFkaXF6a2N4.

  3. 30 September 2016 Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF24 5EX to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GLUVHC. Transaction: MzE1ODYyNTA4N2FkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39TJL. Transaction: MzE1Nzk2MTQ3OWFkaXF6a2N4.

  5. 21 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Z2KUEX. Transaction: MzE0MDE3OTAzOWFkaXF6a2N4.

  6. 6 October 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: X4HE67BV. Transaction: MzEzMjM3MDk3NmFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPHW2. Transaction: MzEyMjIxNDEyMWFkaXF6a2N4.

  8. 25 September 2014 Director's details changed for Miss Louise Williams on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5H4TN. Transaction: MzEwODE5MDk1N2FkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7BLF. Transaction: MzEwNzY1NzQ4MGFkaXF6a2N4.

  10. 17 September 2014 Director's details changed for Mrs Caroline Cooksley on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3GN7BB6. Transaction: MzEwNzY1NzQ0MGFkaXF6a2N4.

  11. 17 September 2014 Director's details changed for Mr Andrew Martyn Cooksley on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3GN7B75. Transaction: MzEwNzY1NzM4MmFkaXF6a2N4.

  12. 20 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X325BVQG. Transaction: MzA5NDg3NDI2N2FkaXF6a2N4.

  13. 18 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5E2IO. Transaction: MzA4NTI5NTg3MGFkaXF6a2N4.

  14. 9 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1Z9HA6X. Transaction: MzA3MDg1MjkzOWFkaXF6a2N4.

  15. 21 November 2012 Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF24 5GT United Kingdom on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6YWN5. Transaction: MzA2NzkwMzYwMWFkaXF6a2N4.

  16. 18 October 2012 Registered office address changed from Imperial House 12-14 Trade Street Cardiff CF10 5DT United Kingdom on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTWDO0. Transaction: MzA2NjA3ODY4OGFkaXF6a2N4.

  17. 19 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTI6EO. Transaction: MzA2NDM2MzQ3N2FkaXF6a2N4.

  18. 21 February 2012 Current accounting period shortened from 30 September 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1353BTN. Transaction: MzA1MjgyMjAxOWFkaXF6a2N4.

  19. 14 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O57WUP. Transaction: MzA0OTE5NzY5MWFkaXF6a2N4.

  20. 23 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKG6UZHQ. Transaction: MzA0NzgzMDY5MGFkaXF6a2N4.

  21. 15 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR8M5XK4. Transaction: MzA0Mzg2MTM2MWFkaXF6a2N4.

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