Company Information for 10ACT LTD
GROUND FLOOR WEST 2 4 BENHAM ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON SO16 7QJ, SO16 7QJ,
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Company Registration Number
05617099
Private Limited Company
Active |
Company Name | |
---|---|
10ACT LTD | |
Legal Registered Office | |
GROUND FLOOR WEST 2 4 BENHAM ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON SO16 7QJ SO16 7QJ Other companies in GU8 | |
Company Number | 05617099 | |
---|---|---|
Company ID Number | 05617099 | |
Date formed | 2005-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:43:51 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY ARTHUR HORWOOD |
||
DAVID JOHN BLAKE |
||
JEREMY ARTHUR HORWOOD |
||
PATRICIA MARGARET HORWOOD |
||
WILLIAM JOHN HOWARD MURRAY |
||
GARETH THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA MARGARET HORWOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MUSWELL HILL PRESCHOOL LIMITED | Director | 2017-10-25 | CURRENT | 2016-11-02 | Active | |
THE CROUCH END PRESCHOOL LIMITED | Director | 2017-06-26 | CURRENT | 2016-01-19 | Liquidation | |
THE WINCHMORE HILL PRESCHOOL LIMITED | Director | 2017-06-26 | CURRENT | 2016-09-22 | Active | |
THE FINCHLEY PRESCHOOL LIMITED | Director | 2017-05-31 | CURRENT | 2014-09-24 | Liquidation | |
THE WANDSWORTH PRESCHOOL LIMITED | Director | 2017-05-31 | CURRENT | 2015-12-03 | Active | |
TANGO VICTOR LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
CHANTRY CORPORATE FINANCE LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
PLAYWAZE LTD | Director | 2015-08-05 | CURRENT | 2012-12-06 | Active | |
MARKET IN THE GAP? LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-09-12 | |
R9 LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
THE BRIGHT CLICK LTD | Director | 2012-04-10 | CURRENT | 2012-03-20 | Active | |
PARAGRAPH PUBLISHING LIMITED | Director | 2018-01-09 | CURRENT | 2004-11-22 | Active | |
SOSANDAR PLC | Director | 2017-11-02 | CURRENT | 2005-03-02 | Active | |
GLENCULLEN LIMITED | Director | 2014-11-25 | CURRENT | 2001-03-05 | Active | |
BILTONETON LIMITED | Director | 2014-11-25 | CURRENT | 2005-09-26 | Active | |
MATRIX PROPERTY INVESTMENT LIMITED | Director | 2014-11-25 | CURRENT | 2001-05-04 | Active | |
MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED | Director | 2014-11-25 | CURRENT | 2002-02-13 | Active | |
HMG INVESTMENTS LIMITED | Director | 2014-11-25 | CURRENT | 1948-11-02 | Active | |
HMG MANAGEMENT LIMITED | Director | 2014-11-25 | CURRENT | 1964-02-05 | Active | |
HMG FLINTSHIRE RETAIL PARK LIMITED | Director | 2014-11-25 | CURRENT | 2001-07-09 | Active | |
HMG PRESTWICH LIMITED | Director | 2014-11-25 | CURRENT | 2006-06-15 | Active | |
HMG ABER ROAD LIMITED | Director | 2014-11-25 | CURRENT | 2007-08-15 | Active | |
HMG (KING STREET) LIMITED | Director | 2014-11-25 | CURRENT | 2008-03-26 | Active | |
HMG TRADING LIMITED | Director | 2014-11-25 | CURRENT | 2008-03-26 | Active | |
JONESTON LIMITED | Director | 2014-11-25 | CURRENT | 1988-12-20 | Active | |
PRIORSPUR LIMITED | Director | 2014-11-25 | CURRENT | 1981-05-19 | Active | |
HMG PROPERTIES LIMITED | Director | 2014-11-25 | CURRENT | 1878-05-11 | Active | |
HMG DEVELOPMENTS LIMITED | Director | 2014-11-25 | CURRENT | 1930-07-29 | Active | |
JAYESS ASSETS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
05/12/23 STATEMENT OF CAPITAL GBP 1.1841 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOWARD MURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOWARD MURRAY | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 06/06/22 FROM 1st Floor, Epsilon House Enterprise Road Chilworth Southampton SO16 7NS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 1st Floor, Epsilon House Enterprise Road Chilworth Southampton SO16 7NS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 8 Waldegrave Road Teddington Middlesex TW11 8HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 12/06/19 | |
SH01 | 29/05/19 STATEMENT OF CAPITAL GBP 1.119788 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056170990001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1.049788 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/04/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 1.049788 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM Thursley House Dye House Road Thursley Surrey GU8 6QD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1.05 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BLAKE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/02/14 | |
SH01 | 21/02/14 STATEMENT OF CAPITAL GBP 1.05 | |
AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY | |
AP01 | DIRECTOR APPOINTED MR GARETH THOMAS | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HORWOOD / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HORWOOD / 11/11/2009 | |
RES13 | SUBDIVISION 04/06/2009 | |
RES01 | ALTER ARTICLES 04/06/2009 | |
122 | DIV S-DIV | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: C/O BESSLER HENDRIE, ALBURY MILL MILL LANE CHILWORTH, GUILDFORD SURREY GU4 8RT | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: WANBOROUGH SPRINGS WANBOROUGH GUILDFORD GU3 2JR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-12-31 | £ 685,456 |
---|---|---|
Creditors Due After One Year | 2012-11-30 | £ 767,571 |
Creditors Due Within One Year | 2013-12-31 | £ 134,888 |
Creditors Due Within One Year | 2012-11-30 | £ 164,316 |
Creditors and other liabilities
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 10ACT LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 71,243 |
Cash Bank In Hand | 2012-11-30 | £ 10,184 |
Current Assets | 2013-12-31 | £ 490,664 |
Current Assets | 2012-11-30 | £ 321,879 |
Debtors | 2013-12-31 | £ 419,421 |
Debtors | 2012-11-30 | £ 311,695 |
Fixed Assets | 2013-12-31 | £ 34,335 |
Fixed Assets | 2012-11-30 | £ 38,708 |
Tangible Fixed Assets | 2013-12-31 | £ 12,564 |
Tangible Fixed Assets | 2012-11-30 | £ 8,850 |
Debtors and other cash assets
10ACT LTD owns 3 domain names.
calls2account.co.uk ptapply.co.uk thuuursley.co.uk
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as 10ACT LTD are:
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. |