Actso Limited

Company Registration Number: 08091348

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.
Actso Limited is a Private Company Limited by Shares first registered on 31 May 2012. Its current registered address is in Basildon, Essex.

Registered Address

1 SYLVAN COURT SYLVAN WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6TH

There are 45 companies currently registered at this postcode, including this one.

All companies at SS15 6TH

Registration Data

Company Number

08091348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

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

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £260,938£243,848£168,954£69,418
of which Cash £240,267£215,032£122,221£66,915
Total Assets £260,938£243,848£168,954£69,418
Current Liabilities £159,002£181,727£160,148£71,289
Net Current Assets £101,936£62,121£8,806£-1,871
Total Net Worth £101,936£62,121£8,806£-1,871

Previous Names

No previous names

Company Officers

  • LIVERMORE, Leon Stewart Frederick

    Secretary

    Appointed on 1 February 2016

     

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • GARDNER, Robert Geoffrey

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Trading Standards Manager

    Month of birth: December 1962

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • LIVERMORE, Leon Stewart Frederick

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Chief Executive Officer Tsi

    Month of birth: June 1967

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • WEBB, Richard Ian

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1972

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • WILKES, Simon Robert

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Business Manager, Regualtory Services

    Month of birth: January 1965

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • YATES, Patricia Ann

    Director

    Appointed on 15 October 2016

     

    Nationality: British

    Occupation: County Commissioner

    Month of birth: January 1961

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • ARMSTRONG, Christopher Leslie

    Secretary

    Appointed on 26 October 2012

    Resigned on 25 February 2013

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • MARTIN, Roy Christopher

    Secretary

    Appointed on 25 February 2013

    Resigned on 31 January 2016

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • WARREN, Neil Andrew

    Secretary

    Appointed on 31 May 2012

    Resigned on 26 October 2012

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • GAINSFORD, Ronald Francis

    Director

    Appointed on 31 May 2012

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Chief Executive Office

    Month of birth: March 1951

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • PRATT, Guy James

    Director

    Appointed on 2 July 2012

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1964

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • RYDER, Mark Edward

    Director

    Appointed on 2 July 2012

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1965

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

  • VENN, Graham Ralph

    Director

    Appointed on 23 July 2013

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1956

    1 Sylvan Court
    Sylvan Way
    Southfields Business Park
    Basildon
    Essex
    SS15 6TH

This information was most recently updated 06/03/2017.

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. 27 October 2016 Appointment of Mrs Patricia Ann Yates as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5II0H01. Transaction: MzE2MDY2MzUyMmFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Graham Ralph Venn as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GDT7SZ. Transaction: MzE1ODMwODE4OWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X596RC9F. Transaction: MzE1MDc3OTU0MWFkaXF6a2N4.

  4. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQSUX. Transaction: MzE0ODI5NTAyMmFkaXF6a2N4.

  5. 9 February 2016 Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X50DR841. Transaction: MzE0MTU3MDAzM2FkaXF6a2N4.

  6. 9 February 2016 Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X50DR7NV. Transaction: MzE0MTU2OTk1OGFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYUH6. Transaction: MzEyNDI1ODM3NWFkaXF6a2N4.

  8. 16 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WL5BK. Transaction: MzEyMjg3NjgxNGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90443. Transaction: MzEwODUxMzc5NmFkaXF6a2N4.

  10. 9 July 2014 Appointment of Mr Robert Geoffrey Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BR0OSG. Transaction: MzEwMzQ3NjgyMWFkaXF6a2N4.

  11. 8 July 2014 Termination of appointment of Mark Ryder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOD2RV. Transaction: MzEwMzM3OTQ3MmFkaXF6a2N4.

  12. 6 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39FVY94. Transaction: MzEwMTQ0MDEzN2FkaXF6a2N4.

  13. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNOBT. Transaction: MzA4NjExNjQxNWFkaXF6a2N4.

  14. 25 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2D93L3D. Transaction: MzA4MjE2OTc3OGFkaXF6a2N4.

  15. 25 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjE0NTUyOGFkaXF6a2N4.

  16. 23 July 2013 Termination of appointment of Guy Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D782VC. Transaction: MzA4MTk4MDg0MGFkaXF6a2N4.

  17. 23 July 2013 Appointment of Mr Graham Ralph Venn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78240. Transaction: MzA4MTk4MDU2MmFkaXF6a2N4.

  18. 31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCA6W. Transaction: MzA3ODk4MDUyM2FkaXF6a2N4.

  19. 2 April 2013 Appointment of Mr Roy Christopher Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25FTYT7. Transaction: MzA3NTUzNTEyNWFkaXF6a2N4.

  20. 2 April 2013 Termination of appointment of Christopher Armstrong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FTX9F. Transaction: MzA3NTUzNDc5MGFkaXF6a2N4.

  21. 11 March 2013 Appointment of Mr Leon Stewart Frederick Livermore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XDGBT. Transaction: MzA3NDI1ODU2OWFkaXF6a2N4.

  22. 11 March 2013 Termination of appointment of Ronald Gainsford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XDCJS. Transaction: MzA3NDI1NzQ3M2FkaXF6a2N4.

  23. 26 October 2012 Appointment of Mr Christopher Leslie Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KC0U5V. Transaction: MzA2NjUzNjk5MGFkaXF6a2N4.

  24. 26 October 2012 Termination of appointment of Neil Warren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KC0TOX. Transaction: MzA2NjUzNjg0NmFkaXF6a2N4.

  25. 17 July 2012 Appointment of Mr Guy James Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBBR8B. Transaction: MzA2MDg2MDIxMGFkaXF6a2N4.

  26. 16 July 2012 Appointment of Mr Simon Robert Wilkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBA4VT. Transaction: MzA2MDg0MDM2OWFkaXF6a2N4.

  27. 16 July 2012 Appointment of Mr Richard Ian Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBA3ZM. Transaction: MzA2MDg0MDA3NmFkaXF6a2N4.

  28. 16 July 2012 Appointment of Mr Mark Edward Ryder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBA39T. Transaction: MzA2MDgzOTg1MmFkaXF6a2N4.

  29. 11 June 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1AVLGQW. Transaction: MzA1ODkxOTQ5N2FkaXF6a2N4.

  30. 31 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1A32C7V. Transaction: MzA1ODQ5NTYxOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.