Company Information for ACTZ ENTERTAINMENT AGENCY LIMITED
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, ESSEX, SS1 2EG,
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Company Registration Number
05939285
Private Limited Company
Liquidation |
Company Name | |
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ACTZ ENTERTAINMENT AGENCY LIMITED | |
Legal Registered Office | |
The Old Exchange 234 Southchurch Road Southend-On-Sea ESSEX SS1 2EG Other companies in E18 | |
Company Number | 05939285 | |
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Company ID Number | 05939285 | |
Date formed | 2006-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-09 12:59:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNA LOUISE COWAN |
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ANDREW WILLIAM COWAN |
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LEWIS STEPHEN SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA BOX |
Director | ||
JOHN SUMMERTON |
Director | ||
MICHAEL DAVID BARNARD |
Director | ||
BERNARD WAYNE OWERS |
Director | ||
ROBERT LEWIS HEAD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTZ GROUP LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2016-04-05 | |
ACTZ AUDIO LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-18 | Dissolved 2014-01-14 | |
ACTZ UK LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-17 | Dissolved 2015-07-07 | |
SPRINGFEST LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
HEARTS OF LDF LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
SML ESSEX LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
NOW THAT'S A FESTIVAL LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Liquidation | |
CURTAINS UP SHOWCASE LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active - Proposal to Strike off | |
ACTZ GROUP LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2016-04-05 | |
ACTZ AUDIO LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-18 | Dissolved 2014-01-14 | |
ACTZ UK LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-17 | Dissolved 2015-07-07 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM 5 Chigwell Road London E18 1LR United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/20 FROM 1st Floor Stella House Luckyn Lane Basildon SS14 3AX England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
CH01 | Director's details changed for Mr Lewis Stephen Simmons on 2018-11-22 | |
CH01 | Director's details changed for Mr Andrew William Cowan on 2018-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
TM02 | Termination of appointment of Anna Louise Cowan on 2018-08-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 200 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG England | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Unit 5 Trafalgar Business Centre 77-89 River Road, Barking Essex IG11 0JU | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM 5 Chigwell Road London E18 1LR | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNA LOUISE BOX on 2015-02-04 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 03/01/14 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 146 | |
AR01 | 19/09/13 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COWAN / 20/12/2012 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BOX | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 146 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM C/O LESSTAX2PAY (COCKFOSTERS) LTD 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTFORDSHIRE EN4 0DW | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERTON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O LESSTAX2PAY (COCKFOSTERS) LTD 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTFORDSHIRE EN4 0DW | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 30 ESSEX ENTERPRISE CENTRE 33 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COWAN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OWERS | |
AP01 | DIRECTOR APPOINTED MISS ANNA BOX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | |
AP01 | DIRECTOR APPOINTED MR JOHN SUMMERTON | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 204 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 26 HEMMELLS BASILDON ESSEX SS15 6ED | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SIMMONS / 19/09/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OWERS / 01/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN / 01/10/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNA BOX / 01/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SIMMONS / 18/02/2009 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT 3, BB HOUSE 28-32 HIGH ROAD LAINDON ESSEX SS15 6NR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/10/07--------- £ SI 10@1=10 £ IC 30/40 | |
88(2)R | AD 01/10/07--------- £ SI 29@1=29 £ IC 1/30 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 12 KINGS PARADE KING STREET STANFORD LE HOPE ESSEX SS17 0HR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-11-05 |
Appointmen | 2021-11-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Creditors Due Within One Year | 2011-10-01 | £ 20,052 |
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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 ACTZ ENTERTAINMENT AGENCY LIMITED
Called Up Share Capital | 2011-10-01 | £ 146 |
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Cash Bank In Hand | 2011-10-01 | £ 14,231 |
Current Assets | 2011-10-01 | £ 38,941 |
Debtors | 2011-10-01 | £ 24,710 |
Fixed Assets | 2011-10-01 | £ 4,175 |
Shareholder Funds | 2011-10-01 | £ 23,064 |
Tangible Fixed Assets | 2011-10-01 | £ 4,175 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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EVENTS |
London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Barking and Dagenham Council | |
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EVENTS |
London Borough of Barking and Dagenham Council | |
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PROFESSIONAL SERVICES - GENERAL |
London Borough of Barking and Dagenham Council | |
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PROFESSIONAL SERVICES - GENERAL |
London Borough of Barking and Dagenham Council | |
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EVENTS CENTRAL |
London Borough of Barking and Dagenham Council | |
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EVENTS CENTRAL |
London Borough of Barking and Dagenham Council | |
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EVENTS CENTRAL |
London Borough of Barking and Dagenham Council | |
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EVENTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
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Defending party | ACTZ ENTERTAINMENT AGENCY LIMITED | Event Date | 2021-11-05 |
Initiating party | Event Type | Appointmen | |
Defending party | ACTZ ENTERTAINMENT AGENCY LIMITED | Event Date | 2021-11-05 |
Name of Company: ACTZ ENTERTAINMENT AGENCY LIMITED Company Number: 05939285 Nature of Business: Agency Providing Entertainers Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea… | |||
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. |