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Company Information for

ACT&C LIMITED

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
03405704
Private Limited Company
Liquidation

Company Overview

About Act&c Ltd
ACT&C LIMITED was founded on 1997-07-18 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Act&c Limited is a Private Limited Company registered in 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&C LIMITED
 
Legal Registered Office
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in B90
 
Filing Information
Company Number 03405704
Company ID Number 03405704
Date formed 1997-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT&C LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of ACT&C LIMITED

Current Directors
Officer Role Date Appointed
CLOTILDE AREZKI
 Company Secretary 1997-07-18
CLOTILDE AREZKI
 Director 2016-10-01
YAZID AREZKI
 Director 1997-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1997-07-18 1997-07-18
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1997-07-18 1997-07-18

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
2023-10-20Voluntary liquidation declaration of solvency
2023-10-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-20Appointment of a voluntary liquidator
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM 528a Haslucks Green Road Shirley Solihull West Midlands B90 1DS
2023-09-11CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-0531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-04-28Previous accounting period shortened from 30/06/22 TO 31/01/22
2022-04-28AA01Previous accounting period shortened from 30/06/22 TO 31/01/22
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-06-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION FULL
2017-03-31AA30/06/16 TOTAL EXEMPTION FULL
2016-10-03AP01DIRECTOR APPOINTED MRS CLOTILDE AREZKI
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-12CH01Director's details changed for Doctor Yazid Arezki on 2016-01-11
2016-01-12CH03SECRETARY'S DETAILS CHNAGED FOR CLOTILDE AREZKI on 2016-01-11
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0118/07/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0118/07/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-09AR0118/07/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for Doctor Yazid Arezki on 2012-05-01
2012-05-03CH03SECRETARY'S DETAILS CHNAGED FOR CLOTILDE AREZKI on 2012-05-01
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13CH01Director's details changed for Doctor Yazid Arezki on 2011-08-27
2011-09-13CH03SECRETARY'S DETAILS CHNAGED FOR CLOTILDE AREZKI on 2011-08-27
2011-07-22AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR YAZID AREZKI / 01/10/2009
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-28AA30/06/07 TOTAL EXEMPTION FULL
2007-09-14363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-28363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-28363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-29363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-26363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-22363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-04363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-14363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-27225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1998-11-11288cSECRETARY'S PARTICULARS CHANGED
1998-11-11288cDIRECTOR'S PARTICULARS CHANGED
1998-09-30363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-07-06287REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 4B KNOWLE CLOSE LONGBRIDGE BIRMINGHAM B45 8XU
1997-07-23288bSECRETARY RESIGNED
1997-07-23288aNEW SECRETARY APPOINTED
1997-07-23288bDIRECTOR RESIGNED
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACT&C LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-10-20
Notices to Creditors2023-10-20
Appointment of Liquidators2023-10-20
Fines / Sanctions
No fines or sanctions have been issued against ACT&C 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&C LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-01-31

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&C LIMITED

Intangible Assets
Patents
We have not found any records of ACT&C LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT&C LIMITED
Trademarks
We have not found any records of ACT&C LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT&C 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 (70229 - Management consultancy activities other than financial management) as ACT&C LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACT&C 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&C 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&C 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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