Dissolved
Dissolved 2015-02-10
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Company Information for ACT 1 LIMITED
STROUD, GLOUCESTERSHIRE, GL6 0NP,
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Company Registration Number
 05392180 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Act 1 Ltd
ACT 1 LIMITED was founded on 2005-03-14 and had its registered office in Stroud. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACT 1 LIMITED | |
| Legal Registered Office | |
| STROUD GLOUCESTERSHIRE GL6 0NP Other companies in GL6 | |
Filing Information
| Company Number | 05392180 | |
|---|---|---|
| Date formed | 2005-03-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:51:03 |
| Companies House |
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Companies with same name ACT 1 LIMITED
The following companies were found which have the same name as ACT 1 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACT 1 AGENCY LLC | 6424 NW WINSTON DR PORTLAND OR 97210 | Active | Company formed on the 2017-11-30 |
 |
ACT 1 BUILDING MAINTENANCE LIMITED | British Columbia | Voluntary dissolved | |
|
ACT 1 BUILDING SERVICES INCORPORATED | California | Unknown | |
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ACT 1 CABLE ADVERTISING INC | Pennsylvannia | Unknown | |
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ACT 1 CARPET GALLERY INC | Missouri | Unknown | |
| ACT 1 CLEANING SYSTEMS, INC. | 7225 N.W. 54TH COURT LAUDERHILL FL 33319 | Inactive | Company formed on the 1995-01-06 | |
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ACT 1 CLEANING SERVICES LLC | Michigan | UNKNOWN | |
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ACT 1 CLEANING SERVICES LLC | 7211 S SHERIDAN AVE TACOMA WA 984083041 | Dissolved | Company formed on the 2019-12-23 |
|
ACT 1 COMPANY | Michigan | UNKNOWN | |
| ACT 1 CONSTRUCTION CORP | 1770 WEST 84 STREET HIALEAH FL 33014 | Inactive | Company formed on the 2006-10-18 | |
|
ACT 1 CONSTRUCTION INCORPORATED | California | Unknown | |
| ACT 1 COSTUME HIRE LLP | 3 LON Y PARC GELLI PENTRE RHONDDA CYNON TAFF CF41 7LW | Active - Proposal to Strike off | Company formed on the 2018-03-16 | |
| ACT 1 CREATIVE LTD | FLAT 9 LIMES COURT 23 BRONDESBURY PARK GREATER LONDON UNITED KINGDOM NW6 7BS | Dissolved | Company formed on the 2014-10-13 | |
| ACT 1 CULTURAL PRODUCTIONS, INC. | 1420 N MERIDIAN STREET TALLAHASSEE FL 32303 | Inactive | Company formed on the 1989-05-25 | |
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ACT 1 DESIGNS, LLC | 80 STATE STREET NEW YORK ALBANY NEW YORK 12207 | Active | Company formed on the 2010-02-10 |
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Act 1 Design Studio, LLC | 2007 Greenwood Street Pueblo CO 81003 | Delinquent | Company formed on the 2016-06-30 |
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ACT 1 DESIGN AND MARKETING INCORPORATED | New Jersey | Unknown | |
|
ACT 1 ENGINEERING | California | Unknown | |
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ACT 1 ENGINEERING INC | Pennsylvannia | Unknown | |
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ACT 1 ENGINEERING INC | Pennsylvannia | Unknown |
Company Officers of ACT 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN MARIA HARDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ROBERT TAMPSETT |
Company Secretary | ||
CHRISTOPHER ROBERT TAMPSETT |
Director | ||
BRENDA HARDING |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA01 | PREVSHO FROM 31/03/2015 TO 30/06/2014 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/14 FULL LIST | |
| AR01 | 12/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIA HARDING / 01/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2013 FROM 21 SHIPLAKE BOTTOM PEPPARD COMMON HENLEY-ON-THAMES OXFORDSHIRE RG9 5HH UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 12/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIA TAMPSETT / 30/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM UNIT 3 ROTTEN ROW FARM HAMBLEDEN HENLEY ON THAMES OXFORDSHIRE RG9 6NB | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/03/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAMPSETT / 24/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAMPSETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAMPSETT | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAMPSETT / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT TAMPSETT / 12/03/2010 | |
| 88(2) | AD 01/04/09 GBP SI 98@1=98 GBP IC 2/100 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAMPSE II / 25/03/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 9 FAIRVIEW ESTATE NEWTOWN ROAD HENLEY ON THAMES OXON RG9 1HG | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 88(2) | AD 16/04/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRENDA HARDING | |
| 288a | SECRETARY APPOINTED CHRISTOPHER TAMPSE II | |
| 288a | DIRECTOR APPOINTED MR. CHRISTOPHER ROBERT TAMPSETT | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE STUDIO THE COURTYARD, HOLMWOOD SHIPLAKE ROW RG9 4DP | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ACT 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACT 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEASE | Outstanding | MILDRED ELAINE O'NEIL PALMER | |
| RENT DEPOSIT | Outstanding | MILDRED O'NEAL PALMER |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT 1 LIMITED
Income
Government Income
We have not found government income sources for ACT 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as ACT 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACT 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACT 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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