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Company Information for

ACT PUBLISHING UK LIMITED

Kings Lodge, London Road, West Kingsdown, Sevenoaks, KENT, TN15 6AR,
Company Registration Number
03814360
Private Limited Company
Active

Company Overview

About Act Publishing Uk Ltd
ACT PUBLISHING UK LIMITED was founded on 1999-07-27 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Act Publishing Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACT PUBLISHING UK LIMITED
 
Legal Registered Office
Kings Lodge
London Road, West Kingsdown
Sevenoaks
KENT
TN15 6AR
Other companies in TN15
 
Filing Information
Company Number 03814360
Company ID Number 03814360
Date formed 1999-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-07-08
Return next due 2025-07-22
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB725026852  
Last Datalog update: 2024-10-28 18:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT PUBLISHING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A4G AUDIT LIMITED   FOXBERRY CONSULTING LIMITED   M J READ A4G ACCOUNTANTS LIMITED   A4G SMALL BUSINESS SERVICES LTD
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Company Officers of ACT PUBLISHING UK LIMITED

Current Directors
Officer Role Date Appointed
DIANNE ELIZABETH SCOTT
Company Secretary 1999-07-27
JOHN ROBERT JARRETT
Director 1999-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN MAY
Company Secretary 1999-07-27 1999-07-27
CHLOE NATALIE HODGE
Director 1999-07-27 1999-07-27

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
2024-08-31Unaudited abridged accounts made up to 2024-05-31
2023-07-11CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0127/07/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0127/07/12 ANNUAL RETURN FULL LIST
2011-08-11AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-11CH03SECRETARY'S DETAILS CHNAGED FOR DIANNE ELIZABETH SCOTT on 2011-01-01
2011-08-11CH01Director's details changed for John Jarrett on 2011-01-01
2011-08-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0127/07/10 ANNUAL RETURN FULL LIST
2009-08-13AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 27/07/09; full list of members
2009-03-06403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-08-22AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aReturn made up to 27/07/08; full list of members
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JARRETT / 01/02/2008
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-02363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-28363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-09-28288cSECRETARY'S PARTICULARS CHANGED
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-29363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-22363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-25363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-25363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-11-06363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-05-24225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00
1999-11-16395PARTICULARS OF MORTGAGE/CHARGE
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 37 STATION ROAD LONGFIELD KENT DA3 7QD
1999-08-16288aNEW DIRECTOR APPOINTED
1999-08-16288aNEW SECRETARY APPOINTED
1999-08-16288bDIRECTOR RESIGNED
1999-08-16288bSECRETARY RESIGNED
1999-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACT PUBLISHING UK LIMITED 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 ACT PUBLISHING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 88,463
Creditors Due Within One Year 2012-05-31 £ 78,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 PUBLISHING UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 246,254
Cash Bank In Hand 2012-05-31 £ 251,427
Current Assets 2013-05-31 £ 353,996
Current Assets 2012-05-31 £ 356,810
Debtors 2013-05-31 £ 107,742
Debtors 2012-05-31 £ 105,383
Fixed Assets 2013-05-31 £ 123,943
Fixed Assets 2012-05-31 £ 147,286
Shareholder Funds 2013-05-31 £ 389,476
Shareholder Funds 2012-05-31 £ 426,090
Tangible Fixed Assets 2013-05-31 £ 23,943
Tangible Fixed Assets 2012-05-31 £ 30,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACT PUBLISHING UK LIMITED registering or being granted any patents
Domain Names

ACT PUBLISHING UK LIMITED owns 1 domain names.

actpublishing.co.uk  

Trademarks
We have not found any records of ACT PUBLISHING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT PUBLISHING UK 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 (82990 - Other business support service activities n.e.c.) as ACT PUBLISHING UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACT PUBLISHING UK 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 PUBLISHING UK 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 PUBLISHING UK 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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