Act Developments London Limited

Company Registration Number: 08312799

Company registered in England and Wales

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Act Developments London Limited is a Private Company Limited by Shares first registered on 29 November 2012. Its current registered address is in London.

Registered Address

64 STANLEY GARDENS
LONDON
W3 7SZ

There are 16 companies currently registered at this postcode, including this one.

All companies at W3 7SZ

Registration Data

Company Number

08312799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,160,166£1,070,436£563,051
of which Cash £965,100£878,642£405,242
Total Assets £1,160,166£1,070,436£563,051
Current Liabilities £832,507£805,342£414,799
Net Current Assets £327,659£265,094£148,252
Total Net Worth £333,863£272,848£157,944

Previous Names

No previous names

Company Officers

  • DE WYS, Alister

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    64
    Stanley Gardens
    London
    W3 7SZ
    England

  • DE WYS, Cameron

    Director

    Appointed on 1 April 2015

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: July 1988

    64
    Stanley Gardens
    London
    W3 7SZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Registration of charge 083127990002, created on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Mortgage. Type: MR01. Barcode: A68LORY9. Transaction: MzE3ODY1MjEyOWFkaXF6a2N4.

  2. 19 May 2017 Registration of charge 083127990001, created on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Mortgage. Type: MR01. Barcode: X66SWM62. Transaction: MzE3NjE2NjY3MmFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6W1TN. Transaction: MzE2MzUzNDk4NmFkaXF6a2N4.

  4. 20 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DRT0MP. Transaction: MzE1NTUzODU5MGFkaXF6a2N4.

  5. 2 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4XRJKGY. Transaction: MzEzODc5NzYxOWFkaXF6a2N4.

  6. 27 November 2015 Appointment of Mr Cameron De Wys as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4L0WP3T. Transaction: MzEzNjE1OTk5MWFkaXF6a2N4.

  7. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0WNA3. Transaction: MzEzNjE1OTQzM2FkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDPJBM. Transaction: MzExNDE4NjQxOWFkaXF6a2N4.

  9. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DLREFK. Transaction: MzEwNTM2NjM3MWFkaXF6a2N4.

  10. 16 July 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3C948OR. Transaction: MzEwMzg2OTY3OWFkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4PWG8. Transaction: MzA5MDY3MDQxMGFkaXF6a2N4.

  12. 13 December 2013 Director's details changed for Mr Alister De Wys on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2N4PWG0. Transaction: MzA5MDY3MDMwMmFkaXF6a2N4.

  13. 18 October 2013 Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8O3TE. Transaction: MzA4NzIwOTI2MWFkaXF6a2N4.

  14. 29 November 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1MP3KEO. Transaction: MzA2ODQzMTYwOWFkaXF6a2N4.

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