About

Registered Number: 02606201
Date of Incorporation: 30/04/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: Victoria House, 32 Lower High Street, Stourbridge, West Midlands, DY8 1TA

 

Having been setup in 1991, Act Associates Ltd are based in West Midlands, it's status is listed as "Active". The current directors of Act Associates Ltd are listed as Coombes, Michelle Dione, Newell, Jillian Dianne at Companies House. This business currently employs 11-20 staff. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBES, Michelle Dione N/A - 1
NEWELL, Jillian Dianne N/A 14 January 2000 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 02 May 2017
TM02 - Termination of appointment of secretary 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
AA - Annual Accounts 15 February 2017
SH03 - Return of purchase of own shares 07 November 2016
SH06 - Notice of cancellation of shares 12 October 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
123 - Notice of increase in nominal capital 21 February 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 01 August 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 11 May 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 23 April 1996
395 - Particulars of a mortgage or charge 29 February 1996
AA - Annual Accounts 17 November 1995
395 - Particulars of a mortgage or charge 07 November 1995
363s - Annual Return 11 May 1995
AA - Annual Accounts 02 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 May 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 25 May 1993
AA - Annual Accounts 19 February 1993
288 - N/A 09 October 1992
288 - N/A 09 October 1992
363b - Annual Return 21 July 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1991
287 - Change in situation or address of Registered Office 12 June 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1991
287 - Change in situation or address of Registered Office 14 May 1991
288 - N/A 14 May 1991
288 - N/A 14 May 1991
NEWINC - New incorporation documents 30 April 1991

Mortgages & Charges

Description Date Status Charge by
Single debenture 22 February 1996 Outstanding

N/A

Mortgage 27 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.