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Home > England & Wales Companies > ACT RENEWABLES LIMITED
Company Information for

ACT RENEWABLES LIMITED

40 HUGHVILLE STREET, CAMBORNE, CORNWALL, TR14 8TS,
Company Registration Number
07758478
Private Limited Company
Active

Company Overview

About Act Renewables Ltd
ACT RENEWABLES LIMITED was founded on 2011-09-01 and has its registered office in Camborne. The organisation's status is listed as "Active". Act Renewables Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACT RENEWABLES LIMITED
 
Legal Registered Office
40 HUGHVILLE STREET
CAMBORNE
CORNWALL
TR14 8TS
Other companies in TR1
 
Filing Information
Company Number 07758478
Company ID Number 07758478
Date formed 2011-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:02:20
Primary Source:Companies House
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Company Officers of ACT RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
DANNY CHAMBERS
 Director 2011-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DEAN WILLIAMS
 Director 2011-09-01 2011-10-15

More director information

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.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-06-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01Change of details for Miss Saranne Ronita Holmes as a person with significant control on 2022-01-26
2022-02-01Change of details for Miss Saranne Ronita Holmes as a person with significant control on 2022-01-26
2022-02-01PSC04Change of details for Miss Saranne Ronita Holmes as a person with significant control on 2022-01-26
2022-01-31Director's details changed for Miss Saranne Ronita Victoria Holmes on 2022-01-26
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 53 Dolcoath Avenue Camborne TR14 8RY England
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM 53 Dolcoath Avenue Camborne TR14 8RY England
2022-01-31CH01Director's details changed for Miss Saranne Ronita Victoria Holmes on 2022-01-26
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DANNY CHAMBERS
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-06-25AP01DIRECTOR APPOINTED MISS SARANNE RONITA VICTORIA HOLMES
2019-06-25AP01DIRECTOR APPOINTED MISS SARANNE RONITA VICTORIA HOLMES
2019-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARANNE RONITA HOLMES
2019-06-12PSC07CESSATION OF DANIEL JAMES CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM First Floor High Water House Malpas Road Truro TR1 1QH
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Dreason Lanhydrock Cornwall PL30 4BG England
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-05AR0101/09/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-16CH01Director's details changed for Mr Daniel James Chambers on 2012-07-04
2011-11-17AR0116/10/11 ANNUAL RETURN FULL LIST
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
2011-11-11AP01DIRECTOR APPOINTED MR DANIEL JAMES CHAMBERS
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM 68 Lemon Street Truro Cornwall TR1 2PN United Kingdom
2011-09-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACT RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACT RENEWABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RENEWABLES LIMITED

Intangible Assets
Patents
We have not found any records of ACT RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT RENEWABLES LIMITED
Trademarks
We have not found any records of ACT RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT RENEWABLES 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 (68209 - Other letting and operating of own or leased real estate) as ACT RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACT RENEWABLES 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 RENEWABLES 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 RENEWABLES 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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