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Company Information for

E-ACT

THE ORANGERY, 28 HEADLANDS, KETTERING, NN15 7HP,
Company Registration Number
06526376
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About E-act
E-ACT was founded on 2008-03-06 and has its registered office in Kettering. The organisation's status is listed as "Active". E-act is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E-ACT
 
Legal Registered Office
THE ORANGERY
28 HEADLANDS
KETTERING
NN15 7HP
Other companies in EC4M
 
Previous Names
EDUTRUST ACADEMIES CHARITABLE TRUST05/02/2010
EDUTRUST ACADEMIES TRUST22/05/2008
Filing Information
Company Number 06526376
Company ID Number 06526376
Date formed 2008-03-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB939610503  
Last Datalog update: 2024-04-06 17:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-ACT
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Company Officers of E-ACT

Current Directors
Officer Role Date Appointed
BWB SECRETARIAL LIMITED
 Company Secretary 2013-07-12
HUGO SEAN ALLEYNE
 Director 2013-07-12
PAMELA MARY COLES
 Director 2017-09-21
GURPREET SINGH DEHAL
 Director 2017-11-03
ANGUS JOHN STEEDMAN HISLOP
 Director 2016-12-14
THERESA KEATING
 Director 2015-05-15
NADEEM MAQSOOD KIYANI
 Director 2017-11-10
BRIAN PETER LEON LIGHTMAN
 Director 2017-11-03
DAVID MORAN
 Director 2013-10-04
CAMERON SAMUEL BENJAMIN PYKE
 Director 2017-09-14
JEAN ANNE SCOTT
 Director 2014-12-11
JOHN MICHAEL WEMMS
 Director 2015-02-25
BRYAN GORDON WINCHESTER
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALBERT JOHN BELLRINGER
 Director 2017-10-04 2018-01-08
STEPHEN THOMAS HOPKINS
 Director 2012-09-28 2017-03-23
CLIVE OSCAR LEWIS
 Director 2012-01-20 2016-03-22
CHRIS HUSBANDS
 Director 2013-10-04 2015-02-20
ANN GERALDINE LIMB
 Director 2009-10-23 2014-12-31
GERARD JOSEPH MCCORMACK
 Director 2010-07-02 2014-07-10
JAMAL DARDOUK
 Director 2011-04-15 2014-04-07
BENJAMIN RICHARD GREEN
 Director 2009-09-04 2014-02-20
NORAH ANN FLYNN
 Director 2012-09-28 2014-02-12
CHRISTOPHER JOHN LAWRENCE BALDERSTONE
 Company Secretary 2009-04-09 2013-07-12
JOHN THRIDGOULD HALL
 Director 2009-09-04 2013-07-12
BRUCE LIDDINGTON
 Director 2009-03-09 2013-07-12
DAVID ARTHUR MALLEN
 Director 2009-03-09 2013-07-12
STEPHEN MARK PERRY
 Director 2009-10-23 2013-07-12
BARRY BAINBRIDGE
 Director 2010-10-22 2012-08-31
PETER CHARLES FAIR
 Director 2010-10-22 2011-11-23
SUSAN ANNE KAYSER
 Director 2009-09-04 2010-07-31
MARK JEREMY GREATREX
 Director 2009-03-09 2009-05-15
BWB SECRETARIAL LIMITED
 Company Secretary 2008-07-22 2009-04-09
AMIRALI ALIBHAI BHATIA
 Director 2008-03-06 2009-03-09
ILYAS TARIQ KHAN
 Director 2008-09-17 2009-03-09
BATES WELLS & BRAITHWAITE LONDON LLP
 Company Secretary 2008-03-06 2008-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BWB SECRETARIAL LIMITED THE VARKEY FOUNDATION Company Secretary 2016-10-03 CURRENT 2011-09-14 Active
BWB SECRETARIAL LIMITED VF TRADING VARKEY LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
BWB SECRETARIAL LIMITED PHYTOTECH MEDICAL (UK) PTY LTD Company Secretary 2016-09-01 CURRENT 2014-11-19 Active
BWB SECRETARIAL LIMITED SATIPHARM EUROPE LTD Company Secretary 2016-09-01 CURRENT 2016-08-24 Active
BWB SECRETARIAL LIMITED BLACKHORSE HCC LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
BWB SECRETARIAL LIMITED LONDON MISSIONARY SOCIETY CORPORATION Company Secretary 2016-04-29 CURRENT 1899-10-24 Active
BWB SECRETARIAL LIMITED COMMONWEALTH MISSIONARY SOCIETY CORPORATION(THE) Company Secretary 2016-04-29 CURRENT 1897-10-16 Active
BWB SECRETARIAL LIMITED COUNCIL FOR WORLD MISSION (UK) Company Secretary 2016-03-31 CURRENT 2003-05-09 Active
BWB SECRETARIAL LIMITED QUANTET GROUP LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-05 Active
BWB SECRETARIAL LIMITED ENVIRONMENTAL DEFENSE FUND UK Company Secretary 2015-09-22 CURRENT 2014-09-15 Active
BWB SECRETARIAL LIMITED BIG WIN PHILANTHROPY Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
BWB SECRETARIAL LIMITED APPRENTICES FOR BUSINESS LIMITED Company Secretary 2014-12-17 CURRENT 2011-08-18 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED THE APPRENTICESHIP COLLEGE LTD Company Secretary 2014-12-17 CURRENT 2014-08-28 Active
BWB SECRETARIAL LIMITED NXG CONNECT LTD Company Secretary 2014-12-17 CURRENT 2014-08-29 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED THE SMILE TRAIN UK TRADING COMPANY LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
BWB SECRETARIAL LIMITED THE OKAPI FUND FOR NATURE CONSERVATION IN THE DEMOCRATIC REPUBLIC OF CONGO Company Secretary 2014-03-11 CURRENT 2013-11-28 Active
BWB SECRETARIAL LIMITED INTERMEDIA RESEARCH AND CONSULTING EUROPE LIMITED Company Secretary 2014-02-26 CURRENT 2007-05-25 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED THE SMILE TRAIN UK Company Secretary 2013-10-24 CURRENT 2006-03-10 Active
BWB SECRETARIAL LIMITED E-ACT FREE SCHOOLS TRUST Company Secretary 2013-07-12 CURRENT 2011-04-20 Dissolved 2016-05-17
BWB SECRETARIAL LIMITED SANGHA TRI-NATIONAL TRUST FUND LIMITED Company Secretary 2013-06-13 CURRENT 2007-03-29 Active
BWB SECRETARIAL LIMITED THE GUIDE ASSOCIATION TRUST CORPORATION Company Secretary 2013-04-11 CURRENT 1937-11-04 Active
BWB SECRETARIAL LIMITED KNOWLEDGE UNLATCHED C.I.C. Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED CROYDON ENTERPRISE LOAN FUND LIMITED Company Secretary 2012-04-03 CURRENT 2007-03-14 Active
BWB SECRETARIAL LIMITED WCS GLOBAL CONSERVATION UK Company Secretary 2012-03-22 CURRENT 2009-11-24 Active
BWB SECRETARIAL LIMITED BRITISH AND IRISH LEGAL INFORMATION INSTITUTE Company Secretary 2011-12-20 CURRENT 2000-12-27 Active
BWB SECRETARIAL LIMITED THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED Company Secretary 2011-12-02 CURRENT 2002-03-07 Active
BWB SECRETARIAL LIMITED THE INTERNATIONAL COCOA INITIATIVE UK Company Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2017-02-21
BWB SECRETARIAL LIMITED THE HUMAN DIGNITY TRUST Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
BWB SECRETARIAL LIMITED THE TEACHING AWARDS TRUST Company Secretary 2010-08-25 CURRENT 1999-02-18 Active
BWB SECRETARIAL LIMITED THE TEACHING AWARDS COMPANY LIMITED Company Secretary 2010-08-25 CURRENT 1998-06-04 Active
BWB SECRETARIAL LIMITED THE LONDON APPRENTICESHIP COMPANY Company Secretary 2009-03-19 CURRENT 2009-03-19 Active
BWB SECRETARIAL LIMITED BATES WELLS NO 2 LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-06-09
BWB SECRETARIAL LIMITED NACC MERCHANDISE LIMITED Company Secretary 2008-12-17 CURRENT 1996-12-30 Active
BWB SECRETARIAL LIMITED THE DEATH PENALTY PROJECT CHARITABLE TRUST Company Secretary 2008-12-15 CURRENT 2005-08-25 Active
BWB SECRETARIAL LIMITED THE DEATH PENALTY PROJECT LIMITED Company Secretary 2008-12-15 CURRENT 2005-09-30 Active
BWB SECRETARIAL LIMITED YANSA COMMUNITY INTEREST COMPANY Company Secretary 2008-05-01 CURRENT 2008-05-01 Active
BWB SECRETARIAL LIMITED SEAWEB UK Company Secretary 2008-04-17 CURRENT 2007-03-26 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED CLIENTEARTH Company Secretary 2006-12-18 CURRENT 1993-10-19 Active
BWB SECRETARIAL LIMITED OCEANA UK Company Secretary 2006-10-02 CURRENT 2006-10-02 Active
BWB SECRETARIAL LIMITED UK OFFICE OF THE VICTOR PINCHUK FOUNDATION Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
BWB SECRETARIAL LIMITED GCF RIGHTS LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED GLOBAL COOL FOUNDATION Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2017-12-12
BWB SECRETARIAL LIMITED GLOBALGIVING UK Company Secretary 2006-05-22 CURRENT 2006-05-22 Active
BWB SECRETARIAL LIMITED REPRIEVE Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
BWB SECRETARIAL LIMITED ENERGY 4 IMPACT Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
BWB SECRETARIAL LIMITED YALTA EUROPEAN STRATEGY LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
BWB SECRETARIAL LIMITED UNITE THE UNION TRUSTEE COMPANY LIMITED Company Secretary 2006-01-21 CURRENT 1969-12-29 Active
BWB SECRETARIAL LIMITED KATRINA HAMMOND VILLAS LIMITED Company Secretary 2005-07-22 CURRENT 2005-05-11 Active
GURPREET SINGH DEHAL RIGHTPATH CONSULTING LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-05-10
ANGUS JOHN STEEDMAN HISLOP 25/26 HHS LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
NADEEM MAQSOOD KIYANI K&K PROJECTS LTD Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
NADEEM MAQSOOD KIYANI LIONS PDC 1 LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
NADEEM MAQSOOD KIYANI ENKAY HOLDINGS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
NADEEM MAQSOOD KIYANI AQA EDUCATION Director 2017-07-05 CURRENT 1998-09-30 Active
NADEEM MAQSOOD KIYANI ENKAY PROPERTIES LTD Director 2015-03-23 CURRENT 2015-03-23 Active
BRIAN PETER LEON LIGHTMAN LIGHTMAN CONSULTING LTD Director 2016-02-05 CURRENT 2016-02-05 Active
BRIAN PETER LEON LIGHTMAN PIXLEDGE Director 2015-10-04 CURRENT 2015-10-04 Active - Proposal to Strike off
BRIAN PETER LEON LIGHTMAN THE CAREERS AND ENTERPRISE COMPANY LIMITED Director 2015-05-14 CURRENT 2015-02-10 Active
DAVID MORAN E-ACT ENTERPRISES LIMITED Director 2013-12-10 CURRENT 2010-12-20 Dissolved 2014-09-30
DAVID MORAN E-ACT FREE SCHOOLS TRUST Director 2013-12-09 CURRENT 2011-04-20 Dissolved 2016-05-17
CAMERON SAMUEL BENJAMIN PYKE TRINITY LONDON ACADEMY TRUST Director 2017-01-09 CURRENT 2011-11-14 Active - Proposal to Strike off
CAMERON SAMUEL BENJAMIN PYKE DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED Director 2015-11-19 CURRENT 2007-06-27 Active
JEAN ANNE SCOTT SCOTT DAY CONSULTING LTD Director 2013-10-21 CURRENT 2013-10-21 Active
BRYAN GORDON WINCHESTER SOCIETY FOR MUCOPOLYSACCHARIDE DISEASES Director 2011-08-02 CURRENT 2011-08-02 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Finance AssistantSALARY: NJC Spine Point 15, 15,246.40 LOCATION: Hartcliffe, Bristol REPORTING TO: Senior Finance & Payroll Officer CONTRACT: Permanent, Term-time only2017-01-05
Director of EducationSALARY: Competitive LOCATION: Based in one of our Regional offices but with frequent travel to our National Head Office REPORTING TO: Chief Executive2016-12-06
Parkwood AcademyParkwood Academy is a diverse and vibrant community. We are passionate about the whole child; fostering learning in its broadest sense. We are based in the2016-11-24
HeadteacherSALARY: 47,409 64,221 (Fringe) per annum LOCATION: Chalfont Valley E-ACT Primary Academy, Bell Lane, Little Chalfont, Buckinghamshire, HP6 6PF REPORTING2016-11-22
Expressions of Interests: Maths TeachersWe need talented teachers to help drive our mission of ensuring that all children, regardless of their background or postcode, have access to a great education2016-11-22
Regional SEND & Behaviour System Leader (South West)SALARY: Regional role: 45,205 (Scale Point 51) 63,363 (Scale Point 67) LOCATION: Based in one of E-ACTs academies within the region but with frequent2016-11-09
Casual Examination InvigilatorContract type: Casual by arrangement Rate: NMW/NLW Required for: January Location: Walsall Closing Date: 15.11.16 Job Specification: job-spec-exam2016-11-08
Parkwood AcademySalary: Main Scale Teacher/UPS (22,467 38,250) plus TLR2A 2639 Parkwood Academy is a diverse and vibrant community. We are passionate about the whole2016-11-04
Shenley Academy Home/School Liaison OfficerShenley1 Year Fixed Term Contract Maternity Cover Term Time only SCP 14 21 16,481 19,939 (Pro rata 14,408- 17,432) Closing date: Friday 25 th2016-11-02
Timetabling OfficerBurnhamBCC Range 5-7 21,367 30,115 (based on 37 hours and Term Time Only plus inset day) Permanent E-ACT Burnham Park Academy is an inclusive and aspirational2016-10-19
Operations ManagerSALARY: 52,405 55,049 per annum (Scale Point 58 60) LOCATION: The Crest Academy, Crest Road, Neasden, London NW2 7SN REPORTING TO: Regional Operations2016-10-07
Assistant Principal (Outcomes) Burnham Park AcademyBurnhamWe are entering an exciting and positive time of change and are embarking on a journey to raise attainment, lift aspirations and improve outcomes for all of2016-09-22
TrusteeThis is an exciting opportunity for an experienced, dynamic individual to be part of a highly skilled Board of Trustees committed to improving the education2016-08-04
Regional Co-ordinator LondonLondonSALARY: 25,000 35,000 LOCATION: Based in one of E-ACTs academies within the London region but with travel to all academies within the area. REPORTING TO2016-07-01
Cover Supervisor Willenhall AcademyLevel 3 Points 18-26 (Pro-rata 17714 22937) 30 hours per week (Term time only) Required as soon as possible. The successful applicants will be required2016-06-08
Teacher of Business / ICT Shenley AcademySuitable for NQT Required for September 2016 We are seeking to appoint a motivated and enthusiastic Teacher of Business and ICT. We are looking for a2016-05-26
HR AdministratorLondonSALARY: 25,000 LOCATION: Based at London Bridge national team office. REPORTING TO: Project Delivery Manager CONTRACT: Permanent This position is based2016-05-25
SENCO Willenhall AcademySalary/Rate: MPS/UPS + TLR ( negotiable) Type: Permanent Closing Date: Thursday 26 th May 2016 Required for September 2016 (or sooner if possible)2016-05-20
PA to the Principal Willenhall AcademyNJC SCP 18 21 17891 19939 (pro rata) Term Time + 5 Additional days We are seeking to appoint a full time (37 hours per week), PA to the Principal as2016-05-20
Aspiring Lead Practitioner in Science. Shenley AcademyLPPR 3 7 Current Value 40,552 44,841 Required for September 2016 We are seeking to appoint a motivated and enthusiastic Aspiring Lead Practitioner of2016-05-18
Regional SEND System Leader (London and Buckinghamshire)SALARY: regional role: 42,000 to 52,000 LOCATION: Based in one of E-ACTs academies within the region but with frequent travel to all academies within your2016-05-13
Director for English E-ACT Blackley AcademyRole: Full time, Director for English Reporting to: Head of school Closing date: Thursday 19th May 2016 12 noon Interview dates: Tuesday 24 th May Job2016-04-26
Director for Maths E-ACT Blackley AcademyRole: Full time, Director for Maths Reporting to: Head of school Job starts: September 2016 Salary: MPS/ upper pay scales at relevant point + TLR1 Job Role2016-04-26
Principal, North Birmingham AcademyNorth Birmingham Academy is a popular and aspirational secondary, educating students aged 11-18. E-ACT is seeking a strong Principal who will continue to2016-04-25
Associate Assistant Principal Maths Willenhall AcademyL7-L11 (44,841 49,481) Required September 2016 Willenhall E-ACT Academy is a rapidly improving 11-18 Academy. The Principal, Tom Ashley and newly2016-04-22
Graduate Teacher English, Maths or Science Willenhall AcademyP lease also see our dedicated recruitment site:. This role may suit someone thinking of moving into teaching in the future....2016-04-22
Head of Internal AuditLondonSALARY: market rate DIVISION/DEPARTMENT/LOCATION: E-ACT Head Office- London or Kettering, and academies nationally CONTRACT: Permanent, full time, 37.52016-04-20
Regional Co-ordinator London and BucksLondonSALARY: 25,000 35,000 LOCATION: Based in one of E-ACTs academies within the London and Bucks region, but with some travel to all academies within your2016-04-20
Regional Operations Director- DaventrySALARY: c 70,000 90,000 LOCATION: Based in one of E-ACTs academies within the region but with frequent travel to all academies within your region.2016-04-18
Regional Operations Director NorthSALARY: c 70,000 90,000 LOCATION: Based in one of E-ACTs academies within the region but with frequent travel to all academies within your region.2016-04-18
Regional Safeguarding and Attendance System Leader (Bristol)SALARY: 45,000 65,000 LOCATION: Based in one of E-ACTs academies within the region but with frequent travel to all academies within your region.2016-04-11
Regional Co-ordinator (Bristol)BristolSALARY: 25,000 35,000 LOCATION: Based in one of E-ACTs academies within the Bristol region, but with some travel to all E-ACT academies in the Bristol2016-03-30
ASSISTANT PRINCIPAL ST URSULAS E-ACT ACADEMYWe are looking for someone who is: An excellent classroom practitioner who is a motivated teacher and leader with a proven track record; passionate and2016-02-26
HEAD OF COLLEGE SHENLEY ACADEMYThe Head of College has overall responsibility for students personal, social and academic development within the college with particular focus on attainment....2016-02-25
Regional Co-ordinator (Daventry)SALARY: 25,000 35,000 based on 1 FTE, this will be pro-rated LOCATION: Based in one of E-ACTs academies within the northern region but with some travel2016-02-25
Vice Principal, The Crest AcademyWe believe passionately in social justice and aspiration and want our learners to be confident leaders, prepared with the skills and qualifications to enable...2016-01-28
Temporary Level 2 Teaching Assistants Pathways AcademyWith a sponsor committed to social enterprise, we aiming to become outstanding and we have a strong vision which will lead to us being the 1 st school of choice...2016-01-19

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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
2024-04-25APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
2024-03-15CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY COLES
2024-02-14FULL ACCOUNTS MADE UP TO 31/08/23
2024-01-09DIRECTOR APPOINTED DR LEILA YASMIN KHOUJA WALKER
2024-01-09DIRECTOR APPOINTED MS RAKHEE RADIA
2024-01-09DIRECTOR APPOINTED MRS AMANDA ELIZABETH MORETON
2024-01-09DIRECTOR APPOINTED JANE WHITE
2024-01-09DIRECTOR APPOINTED HELEN MASON
2023-07-12DIRECTOR APPOINTED MRS ROOHI COLLINS
2023-07-12DIRECTOR APPOINTED MR DAVID ROPER
2023-03-16APPOINTMENT TERMINATED, DIRECTOR THERESA KEATING
2023-03-16APPOINTMENT TERMINATED, DIRECTOR JEAN ANNE SCOTT
2023-03-16DIRECTOR APPOINTED JOHN MURPHY
2023-03-09CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-02-16FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-09APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH DEHAL
2023-01-11APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE MILLWARD
2023-01-11DIRECTOR APPOINTED MR THOMAS CAMPBELL
2023-01-11AP01DIRECTOR APPOINTED MR THOMAS CAMPBELL
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE MILLWARD
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-02-02FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-02AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HUGO SEAN ALLEYNE
2021-09-13PSC08Notification of a person with significant control statement
2021-09-10PSC07CESSATION OF PAMELA COLES AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13AP01DIRECTOR APPOINTED RT HON LORD JAMES PHILIP KNIGHT
2021-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA COLES
2021-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN WINCHESTER
2021-05-06PSC09Withdrawal of a person with significant control statement on 2021-05-06
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL WEMMS
2020-12-17PSC08Notification of a person with significant control statement
2020-12-17PSC07CESSATION OF PAMELA MARY COLES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PEAR
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN STEEDMAN HISLOP
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MARY COLES
2020-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER ROPER
2020-02-13PSC09Withdrawal of a person with significant control statement on 2020-02-13
2020-02-13CH01Director's details changed for Mrs Jean Anne Scott on 2020-02-13
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN GORDON WINCHESTER
2020-02-13TM02Termination of appointment of Harriet Jane Rushton on 2020-02-11
2020-02-13RES13Resolutions passed:
  • Appointed as member of the company 06/02/2020
2019-12-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Unit 9.2.1 the Leathermarket 11-13 Weston Street London Middx SE1 3ER
2019-06-18RES01ADOPT ARTICLES 18/06/19
2019-05-09AP01DIRECTOR APPOINTED MS KATHERINE JANE MILLWARD
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORAN
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-02-18RES13Resolutions passed:
  • Appointed as memeber 01/02/2019
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-30AAMDAmended full accounts made up to 2017-08-31
2018-10-24TM02Termination of appointment of Bwb Secretarial Limited on 2018-10-10
2018-10-24AP03Appointment of Miss Harriet Jane Rushton as company secretary on 2018-10-10
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 10 Queen Street Place London EC4R 1BE
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALBERT JOHN BELLRINGER
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-04AP01DIRECTOR APPOINTED MR NADEEM MAQSOOD KIYANI
2017-11-17AP01DIRECTOR APPOINTED MR GURPREET SINGH DEHAL
2017-11-17AP01DIRECTOR APPOINTED MR CHARLES ALBERT JOHN BELLRINGER
2017-11-17AP01DIRECTOR APPOINTED MR BRIAN PETER LEON LIGHTMAN
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE AMY ELIZABETH TREWARTHA
2017-10-13AP01DIRECTOR APPOINTED DR CAMERON SAMUEL BENJAMIN PYKE
2017-10-13AP01DIRECTOR APPOINTED MS PAMELA MARY COLES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER ROPER
2017-08-29RES01ADOPT ARTICLES 29/08/17
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS HOPKINS
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR ANGUS JOHN STEEDMAN HISLOP
2017-02-13AP01DIRECTOR APPOINTED MRS CLAIRE AMY ELIZABETH TREWARTHA
2017-02-13AP01DIRECTOR APPOINTED MRS CLAIRE AMY ELIZABETH TREWARTHA
2016-11-10AP01DIRECTOR APPOINTED MISS THERESA KEATING
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE OSCAR LEWIS
2016-06-23AP01DIRECTOR APPOINTED PROFESSOR BRYAN GORDON WINCHESTER
2016-04-04AR0106/03/16 NO MEMBER LIST
2016-02-11AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-01AR0106/03/15 NO MEMBER LIST
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY SHAW
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS HUSBANDS
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANN LIMB
2015-03-16AP01DIRECTOR APPOINTED MR JOHN MICHAEL WEMMS
2015-03-16AP01DIRECTOR APPOINTED MRS JEAN ANNE SCOTT
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 2-6 CANNON STREET LONDON UNITED KINGDOM EC4M 6YH
2015-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 02/03/2015
2014-10-24AP01DIRECTOR APPOINTED MR DAVID ALEXANDER ROPER
2014-08-05AP01DIRECTOR APPOINTED PROFESSOR CHRIS HUSBANDS
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCCORMACK
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-09AR0106/03/14 NO MEMBER LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREEN
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NORAH FLYNN
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMAL DARDOUK
2014-03-06AP01DIRECTOR APPOINTED DAVID MORAN
2013-11-27RES13APPOINTMENTS 05/10/2012
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALLEN
2013-11-22AP01DIRECTOR APPOINTED HUGO SEAN ALLEYNE
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LIDDINGTON
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
2013-08-16MEM/ARTSARTICLES OF ASSOCIATION
2013-08-16RES01ALTER ARTICLES 21/09/2012
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALDERSTONE
2013-08-13AP04CORPORATE SECRETARY APPOINTED BWB SECRETARIAL LIMITED
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-15AR0106/03/13 NO MEMBER LIST
2013-01-14RES01ADOPT ARTICLES 31/12/2012
2013-01-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-30AP01DIRECTOR APPOINTED MS NORAH ANN FLYNN
2012-10-29AP01DIRECTOR APPOINTED DR STEPHEN HOPKINS
2012-10-24AP01DIRECTOR APPOINTED MS MARY SHAW
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BAINBRIDGE
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA SCALES
2012-04-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-04-26RES01ALTER MEMORANDUM 23/03/2012
2012-03-30AR0106/03/12 NO MEMBER LIST
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NOORZAMAN RASHID
2012-03-30AD02SAIL ADDRESS CHANGED FROM: THIRD FLOOR WHITFIELD STREET LONDON W1T 2RE UNITED KINGDOM
2012-03-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BAINBIDGE / 30/03/2012
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NOORZAMAN RASHID
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-16AP01DIRECTOR APPOINTED MR CLIVE OSCAR LEWIS
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER FAIR
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PERYER
2011-06-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/10
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE LIDDINGTON / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR MALLEN / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID REYNOLDS / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES FAIR / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THRIDGOULD HALL / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD GREEN / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BAINBIDGE / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK PERRY / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH MCCORMACK / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN GERALDINE LIMB / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NOORZAMAN RASHID / 28/04/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. JAMAL DARDOUK / 05/05/2011
2011-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAWRENCE BALDERSTONE / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LESLEY SCALES / 05/05/2011
2011-04-18AP01DIRECTOR APPOINTED DR. JAMAL DARDOUK
2011-03-10AR0106/03/11 NO MEMBER LIST
2011-01-18AAFULL ACCOUNTS MADE UP TO 31/08/10
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to E-ACT 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 E-ACT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-ACT does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31

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 E-ACT

Intangible Assets
Patents
We have not found any records of E-ACT registering or being granted any patents
Domain Names
We do not have the domain name information for E-ACT
Trademarks
We have not found any records of E-ACT registering or being granted any trademarks
Income
Government Income

Government spend with E-ACT

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-12-30 GBP £5,748
Buckinghamshire County Council 2013-04-24 GBP £97,977
Sandwell Metroplitan Borough Council 2013-01-14 GBP £808
Bristol City Council 2012-12-12 GBP £101,162
Bristol City Council 2012-12-12 GBP £101,162 812 GREENFIELD PRIMARY
Bristol City Council 2012-11-06 GBP £25,000 812 GREENFIELD PRIMARY
Bristol City Council 2012-08-15 GBP £300,000
Bristol City Council 2012-08-15 GBP £300,000 ST. URSULA'S ACADEMY PHASE I WORKS/PHASE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for E-ACT for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
School and Premises LEEDS WEST ACADEMY INTAKE LANE LEEDS LS13 1AH 570,00009/09/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-ACT 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 E-ACT any grants or awards.
Ownership
    We could not find any group structure information
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