Act Clean Limited

Company Registration Number: 08777835

Company registered in England and Wales

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Act Clean Limited is a Private Company Limited by Shares first registered on 15 November 2013. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 468 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

08777835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

  • DURHAM CONTRACT NUMBER 1 LIMITED, active until 26 November 2013

Company Officers

  • BEAUGIE, Robert

    Secretary

    Appointed on 15 November 2013

     

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • BEAUGIE, Lynn

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • BEAUGIE, Robert Mcnicol

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • STEVENSON, John

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • STEVENSON, Katrina Louise

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Admin Officer

    Month of birth: December 1971

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • STINSON, Hazel

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • STINSON, Russell

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1971

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • TOCHER, Jessica Charlotte

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • TOCHER, Paul George

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5E76A2Q. Transaction: MzE1NjQwMTM1NGFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1LEVK. Transaction: MzEzNzM0NDc5N2FkaXF6a2N4.

  3. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DNK4OJ. Transaction: MzEyOTA4MDUzMGFkaXF6a2N4.

  4. 8 January 2015 Director's details changed for Robert Beaugie on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3YNFHP5. Transaction: MzExNTAwMjI1MmFkaXF6a2N4.

  5. 8 January 2015 Director's details changed for Lynn Beaugie on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3YNFBYY. Transaction: MzExNTAwMDYxOGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIOL5. Transaction: MzExMzE5ODcwN2FkaXF6a2N4.

  7. 26 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2LPTX1M. Transaction: MzA4OTQ3ODYxNWFkaXF6a2N4.

  8. 26 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2LPTX16. Transaction: MzA4OTQ3ODI1NmFkaXF6a2N4.

  9. 15 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L6MN2P. Transaction: MzA4ODg0NDcxMmFkaXF6a2N4.

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