Gloucester
Gloucestershire
GL2 5EN
Wales
Director Name | Miss Kiran Gill |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2019(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Luke Street Greater London London EC2A 4PX |
Director Name | Mr Paul Hughes |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN Wales |
Secretary Name | Mr Paul Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN Wales |
Director Name | Mr Thomas Francis Moriarty |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(11 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2017) |
Role | Building Surveyor |
Country of Residence | England |
Correspondence Address | Artillery House 35 Artillery Lane London E1 7LP |
Director Name | Mr Gavin Andrew Tuff-Lacey |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(11 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2017) |
Role | Building Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Artillery House 35 Artillery Lane London E1 7LP |
Director Name | Mr Charles William Joseph Nall |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2019(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Luke Street Greater London London EC2A 4PX |
Website | actsurveyors.com |
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Email address | [email protected] |
Telephone | 0845 0779559 |
Telephone region | Unknown |
Registered Address | 53 New Broad Street London EC2M 1JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
699 at £1 | Paul Hughes 69.90% Ordinary |
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299 at £1 | Alexander Robert Maidment 29.90% Ordinary |
1 at £1 | Alexander Robert Maidment 0.10% Ordinary B |
1 at £1 | Paul Hughes 0.10% Ordinary A |
Year | 2014 |
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Net Worth | £6,373 |
Cash | £172,339 |
Current Liabilities | £229,892 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
19 June 2023 | Delivered on: 29 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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20 November 2023 | Confirmation statement made on 15 November 2023 with updates (6 pages) |
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1 September 2023 | Cessation of Paul Hughes as a person with significant control on 9 January 2017 (1 page) |
1 September 2023 | Cessation of Alexander Robert Maidment as a person with significant control on 9 January 2017 (1 page) |
16 August 2023 | Termination of appointment of Thomas Francis Moriarty as a director on 15 August 2023 (1 page) |
16 August 2023 | Termination of appointment of Gavin Andrew Tuff-Lacey as a director on 15 August 2023 (1 page) |
3 July 2023 | Memorandum and Articles of Association (11 pages) |
3 July 2023 | Resolutions
|
3 July 2023 | Resolutions
|
29 June 2023 | Registration of charge 056391660001, created on 19 June 2023 (16 pages) |
28 June 2023 | Appointment of Mr Thomas Francis Moriarty as a director on 25 January 2023 (2 pages) |
28 June 2023 | Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 25 January 2023 (2 pages) |
1 June 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
17 November 2022 | Confirmation statement made on 15 November 2022 with updates (6 pages) |
21 September 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
24 January 2022 | Termination of appointment of Kiran Gill as a director on 19 January 2022 (1 page) |
15 November 2021 | Confirmation statement made on 15 November 2021 with updates (6 pages) |
7 September 2021 | Registered office address changed from Artillery House 35 Artillery Lane Greater London London E1 7LP England to 53 New Broad Street London EC2M 1JJ on 7 September 2021 (1 page) |
23 July 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
19 November 2020 | Confirmation statement made on 15 November 2020 with updates (6 pages) |
9 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
21 July 2020 | Termination of appointment of Charles William Joseph Nall as a director on 15 July 2020 (1 page) |
18 November 2019 | Confirmation statement made on 15 November 2019 with updates (6 pages) |
11 July 2019 | Notification of Lakemor Limited as a person with significant control on 17 November 2017 (2 pages) |
12 June 2019 | Appointment of Miss Kiran Gill as a director on 12 June 2019 (2 pages) |
12 June 2019 | Appointment of Mr Charles William Joseph Nall as a director on 12 June 2019 (2 pages) |
5 June 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
9 January 2018 | Confirmation statement made on 15 November 2017 with updates (7 pages) |
19 May 2017 | Termination of appointment of Paul Hughes as a secretary on 1 January 2017 (1 page) |
19 May 2017 | Termination of appointment of Thomas Francis Moriarty as a director on 1 January 2017 (1 page) |
19 May 2017 | Termination of appointment of Thomas Francis Moriarty as a director on 1 January 2017 (1 page) |
19 May 2017 | Termination of appointment of Gavin Andrew Tuff-Lacey as a director on 1 January 2017 (1 page) |
19 May 2017 | Termination of appointment of Paul Hughes as a secretary on 1 January 2017 (1 page) |
19 May 2017 | Termination of appointment of Gavin Andrew Tuff-Lacey as a director on 1 January 2017 (1 page) |
19 May 2017 | Termination of appointment of Paul Hughes as a director on 1 January 2017 (1 page) |
19 May 2017 | Termination of appointment of Paul Hughes as a director on 1 January 2017 (1 page) |
25 April 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
25 April 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
3 April 2017 | Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP England to Artillery House 35 Artillery Lane Greater London London E1 7LP on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP England to Artillery House 35 Artillery Lane Greater London London E1 7LP on 3 April 2017 (1 page) |
29 March 2017 | Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 1 January 2017 (2 pages) |
29 March 2017 | Appointment of Mr Thomas Francis Moriarty as a director on 1 January 2017 (2 pages) |
29 March 2017 | Appointment of Mr Thomas Francis Moriarty as a director on 1 January 2017 (2 pages) |
29 March 2017 | Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Artillery House 35 Artillery Lane London E1 7LP on 29 March 2017 (1 page) |
29 March 2017 | Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Artillery House 35 Artillery Lane London E1 7LP on 29 March 2017 (1 page) |
29 March 2017 | Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 1 January 2017 (2 pages) |
6 December 2016 | Confirmation statement made on 29 November 2016 with updates (9 pages) |
6 December 2016 | Confirmation statement made on 29 November 2016 with updates (9 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
24 March 2016 | Change of share class name or designation (2 pages) |
24 March 2016 | Resolutions
|
24 March 2016 | Resolutions
|
24 March 2016 | Change of share class name or designation (2 pages) |
7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
3 July 2014 | Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Alexander Robert Maidment on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Paul Hughes on 3 July 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Mr Paul Hughes on 3 July 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Alexander Robert Maidment on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Paul Hughes on 3 July 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Mr Paul Hughes on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Paul Hughes on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Alexander Robert Maidment on 3 July 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Mr Paul Hughes on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 (1 page) |
2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
9 July 2012 | Statement of company's objects (2 pages) |
9 July 2012 | Change of share class name or designation (2 pages) |
9 July 2012 | Resolutions
|
9 July 2012 | Change of share class name or designation (2 pages) |
9 July 2012 | Resolutions
|
9 July 2012 | Statement of company's objects (2 pages) |
2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Alexander Robert Maidment on 29 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Paul Hughes on 29 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Alexander Robert Maidment on 29 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Paul Hughes on 29 November 2009 (2 pages) |
4 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
30 July 2008 | Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page) |
30 July 2008 | Accounting reference date extended from 30/11/2007 to 31/01/2008 (1 page) |
14 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
14 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: 69 middleton road manchester M8 4JY (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: 69 middleton road manchester M8 4JY (1 page) |
20 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
20 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
19 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
19 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
29 November 2005 | Incorporation (12 pages) |
29 November 2005 | Incorporation (12 pages) |