Having been setup in 2001, Act Universal Ltd has its registered office in Aylesford, Kent, it's status in the Companies House registry is set to "Active". The company is registered for VAT. We don't currently know the number of employees at the organisation. This organisation has 5 directors listed as Peach, Edward James, Peach, Daniel James, Peach, Estelle, Peach, Matthew John, Peach, Teresa Mary in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEACH, Edward James | 18 January 2002 | - | 1 |
| PEACH, Matthew John | 11 December 2001 | 18 April 2006 | 1 |
| PEACH, Teresa Mary | 18 April 2006 | 20 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEACH, Daniel James | 11 December 2001 | 18 April 2006 | 1 |
| PEACH, Estelle | 08 February 2007 | 01 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| CS01 - N/A | 09 March 2018 | |
| PSC04 - N/A | 09 March 2018 | |
| PSC07 - N/A | 09 March 2018 | |
| AA01 - Change of accounting reference date | 20 December 2017 | |
| MR01 - N/A | 31 March 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| MR04 - N/A | 09 December 2016 | |
| MR01 - N/A | 05 December 2016 | |
| MR04 - N/A | 23 November 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AD01 - Change of registered office address | 03 February 2016 | |
| MR01 - N/A | 20 January 2016 | |
| CH01 - Change of particulars for director | 02 October 2015 | |
| CH01 - Change of particulars for director | 02 October 2015 | |
| CH01 - Change of particulars for director | 02 October 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| MR01 - N/A | 14 July 2014 | |
| MR01 - N/A | 01 July 2014 | |
| AD01 - Change of registered office address | 02 May 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 30 January 2014 | |
| SH01 - Return of Allotment of shares | 30 January 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| CERTNM - Change of name certificate | 21 October 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| TM02 - Termination of appointment of secretary | 05 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| RESOLUTIONS - N/A | 07 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 10 August 2007 | |
| 225 - Change of Accounting Reference Date | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| NEWINC - New incorporation documents | 11 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2017 | Outstanding |
N/A |
| A registered charge | 30 November 2016 | Outstanding |
N/A |
| A registered charge | 14 January 2016 | Outstanding |
N/A |
| A registered charge | 10 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2014 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
