Act Trading Limited

Company Registration Number: 08148123

Company registered in England and Wales

Approximate Location Map
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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 Trading Limited is a Private Company Limited by Shares first registered on 18 July 2012. Its current registered address is in Co. Durham.

Registered Address

AUCKLAND CASTLE
BISHOP AUCKLAND
CO. DURHAM
DL14 7NR

There are 6 companies currently registered at this postcode, including this one.

All companies at DL14 7NR

Registration Data

Company Number

08148123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £69,613£42,431£102,926£0
of which Cash £7,108£4,719£57,297£0
Total Assets £69,613£42,431£102,926£0
Current Liabilities £307,094£178,220£138,367£0
Net Current Assets £-237,481£-135,789£-35,441£0
Total Net Worth £-237,481£-135,789£-35,441£0

Previous Names

No previous names

Company Officers

  • CHAPMAN, Peter John

    Secretary

    Appointed on 18 July 2012

     

    Auckland Castle
    Bishop Auckland
    Co. Durham
    DL14 7NR
    England

  • MADDAN, David James Huband

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1960

    Auckland Castle
    Bishop Auckland
    Co. Durham
    DL14 7NR

  • RUFFER, Jonathan Garnier

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Auckland Castle
    Bishop Auckland
    Co. Durham
    DL14 7NR
    England

  • HACKWOOD, Rowena Clare

    Director

    Appointed on 18 July 2012

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1972

    Auckland Castle
    Bishop Auckland
    Co. Durham
    DL14 7NR
    England

  • RONN, David Bryan

    Director

    Appointed on 27 January 2014

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1959

    Auckland Castle
    Bishop Auckland
    Co. Durham
    DL14 7NR
    England

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

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Latest Filings

  1. 23 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWWIGA. Transaction: MzE2NDY4MTMyOGFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL32KO. Transaction: MzE1MzE5NzQ0MWFkaXF6a2N4.

  3. 23 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4LTD. Transaction: MzEzNzg4MjI5MWFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4F80LKB. Transaction: MzEzMDM5NzUzNWFkaXF6a2N4.

  5. 19 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIW5NM. Transaction: MzExMzg0MTYxMGFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1O2AP. Transaction: MzEwNDU1Mjk3MWFkaXF6a2N4.

  7. 14 March 2014 Appointment of Mr David Bryan Ronn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NXI0H. Transaction: MzA5NjI1NjA1MGFkaXF6a2N4.

  8. 14 March 2014 Termination of appointment of Rowena Hackwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NXHI0. Transaction: MzA5NjI1NTgxNGFkaXF6a2N4.

  9. 18 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LE7T61. Transaction: MzA4ODkxODE1MmFkaXF6a2N4.

  10. 18 November 2013 Registered office address changed from Hw Chartered Accountants Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE7RVE. Transaction: MzA4ODkxNzcwNGFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1REB. Transaction: MzA4MjUzMDA1N2FkaXF6a2N4.

  12. 31 July 2013 Secretary's details changed for Peter John Chapman on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH03. Barcode: X2DS1RDN. Transaction: MzA4MjUyNzYxOGFkaXF6a2N4.

  13. 31 July 2013 Director's details changed for Rowena Clare Hackwood on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2DS1RDV. Transaction: MzA4MjUyNzYyMWFkaXF6a2N4.

  14. 31 July 2013 Director's details changed for Mr Jonathan Garnier Ruffer on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2DS1RE3. Transaction: MzA4MjUyNzYyMmFkaXF6a2N4.

  15. 24 January 2013 Current accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X20P2ZD7. Transaction: MzA3MTY3NDk5NGFkaXF6a2N4.

  16. 18 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DE01QK. Transaction: MzA2MDk5MzY0NGFkaXF6a2N4.

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