Company Information for ACTACC
UNIT 9, HYDRA BUSINESS PARK NETHER LANE, ECCLESFIELD, SHEFFIELD, S35 9ZX,
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Company Registration Number
04577152
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
ACTACC | ||
Legal Registered Office | ||
UNIT 9, HYDRA BUSINESS PARK NETHER LANE ECCLESFIELD SHEFFIELD S35 9ZX Other companies in WC1R | ||
Previous Names | ||
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Charity Number | 1098009 |
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Charity Address | C/O ACTA ADMINISTRATOR, CHURCHILL HOUSE, 35 RED LION SQUARE, LONDON, WC1R 4SG |
Charter | HOLD REGULAR MEETINGS ENCOURAGE THE PRESENTATION OF ORIGINAL RESEARCH ENCOURAGE NATIONAL AND INTERNATIONAL LINKS WITH LIKE-MINDED GROUPS BE ACTIVE IN ALL MATTERS CONCERNING THE TRAINING OF FUTURE CARDIOTHORACIC ANAESTHETISTS REPRESENT THE VIEWS OF CARDIOTHORACIC ANAESTHETISTS TO ANY OTHER INTERESTED PARTIES AWARD EDUCATIONAL AND RESEARCH GRANTS |
Company Number | 04577152 | |
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Company ID Number | 04577152 | |
Date formed | 2002-10-30 | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 05:44:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN MOYNA BILL |
||
JOSEPH EDMUND ARROWSMITH |
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MATTHEW JONATHAN BARNARD |
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KATHRYN MOYNA BILL |
||
SIMON GARDNER |
||
NIALL O'KEEFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN KENDALL |
Director | ||
ANDREW BRIAN LUMB |
Director | ||
JONATHAN KENDALL |
Director | ||
SIMON NICHOLAS FLETCHER |
Director | ||
NOEL JAMES GAVIN |
Director | ||
ANDREW ALEXANDER KLEIN |
Director | ||
RAVJIT SINGH GILL |
Director | ||
ALISTAIR GORDON MACFIE |
Director | ||
SIMON NICHOLAS FLETCHER |
Company Secretary | ||
DONNA LOUISE GREENHALGH |
Director | ||
JUSTUS LUDOLPH CHRISTIAAN SWANEVELDER |
Director | ||
DONNA LOUISE GREENHALGH |
Company Secretary | ||
JONATHAN HICKEY MACKAY |
Director | ||
ALISTAIR GORDON MACFIE |
Company Secretary | ||
ROBIN PETER ALSTON |
Director | ||
JEAN-PIERRE WILLIAM GERARD VAN BESOUW |
Director | ||
JEAN-PIERRE WILLIAM GERARD VAN BESOUW |
Company Secretary | ||
SEAN RUSSELL BENNETT |
Director | ||
DAVID CHARLES SMITH |
Director | ||
FIONA MARY GIBSON |
Director | ||
DAVID JAMES RALPH DUTHIE |
Director | ||
JOHN WINSTON WALTON GOTHARD |
Director | ||
ALEXANDER DAVIDSON COLQUHOUN |
Director | ||
FIONA MARY GIBSON |
Company Secretary | ||
WJM SECRETARIES LIMITED |
Company Secretary | ||
WJM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARTHING COURT PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-05-20 | CURRENT | 2008-04-10 | Active | |
MJ BARNARD LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
THE COLLEGE OF CLINICAL PERFUSION SCIENTISTS OF GREAT BRITAIN AND IRELAND | Director | 2013-01-16 | CURRENT | 1986-01-29 | Active | |
BELFAST SCHOOL OF THEOLOGY LIMITED | Director | 2004-01-02 | CURRENT | 2004-01-02 | Active | |
THE COLLEGE OF CLINICAL PERFUSION SCIENTISTS OF GREAT BRITAIN AND IRELAND | Director | 2013-10-18 | CURRENT | 1986-01-29 | Active | |
DR N O'KEEFFE LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR JEEJI RAVISH | ||
DIRECTOR APPOINTED DR GUILLERMO CRISTIAN MARTINEZ MUNOZ | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
Amended account full exemption | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN | |
TM02 | Termination of appointment of Joseph Edmund Arrowsmith on 2022-03-01 | |
AP01 | DIRECTOR APPOINTED DR CLAIRE ANN BOYNTON | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR JOHN MARK STEVEN | |
AP03 | Appointment of Dr Joseph Edmund Arrowsmith as company secretary on 2020-09-22 | |
TM02 | Termination of appointment of Niall John O'keeffe on 2020-09-22 | |
AP01 | DIRECTOR APPOINTED DR SEEMA AGARWAL | |
CH01 | Director's details changed for Dr Aamer Bashir Ahmed on 2020-09-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR NIALL JOHN O'KEEFFE on 2020-09-07 | |
AP01 | DIRECTOR APPOINTED DR AAMER BASHIR AHMED | |
AP03 | Appointment of Dr Niall John O'keeffe as company secretary on 2019-06-12 | |
TM02 | Termination of appointment of Kathryn Moyna Bill on 2019-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN BARNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Churchill House Acta Administrator 35 Red Lion Square London WC1R 4SG | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN | |
AP01 | DIRECTOR APPOINTED DR GUDRUN KUNST | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/11/17 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 08/09/20 | |
CERTNM | COMPANY NAME CHANGED ACTA CERTIFICATE ISSUED ON 20/05/17 | |
MISC | NE01 FORM | |
CERTNM | COMPANY NAME CHANGED ACTA CERTIFICATE ISSUED ON 20/05/17 | |
MISC | NE01 FORM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ANDREW BRIAN LUMB | |
AP01 | DIRECTOR APPOINTED DR JOSEPH EDMUND ARROWSMITH | |
AP01 | DIRECTOR APPOINTED DR MATTHEW JONATHAN BARNARD | |
RES15 | CHANGE OF COMPANY NAME 20/08/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL GAVIN | |
AR01 | 30/10/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR JONATHAN KENDALL | |
AP01 | DIRECTOR APPOINTED DR JONATHAN KENDALL | |
AP01 | DIRECTOR APPOINTED DR NIALL O'KEEFFE | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AR01 | 20/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON GARDENER / 29/09/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 30/10/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACFIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVJIT GILL | |
AP01 | DIRECTOR APPOINTED DR SIMON GARDENER | |
AP01 | DIRECTOR APPOINTED DR NIALL O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACFIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVJIT GILL | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED DR KATHRYN MOYNA BILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON FLETCHER | |
AP01 | DIRECTOR APPOINTED DR ANDREW KLEIN | |
AP01 | DIRECTOR APPOINTED DR KATHRYN MOYNA BILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA GREENHALGH | |
AR01 | 30/10/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTUS SWANEVELDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONNA GREENHALGH | |
AP03 | SECRETARY APPOINTED DR SIMON NICHOLAS FLETCHER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR DONNA GREENHALGH / 18/11/2011 | |
AP01 | DIRECTOR APPOINTED DR SIMON NICHOLAS FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACKAY | |
AR01 | 30/10/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR JUSTUS LUDOLPH CHRISTIAAN SWANEVELDER | |
AP03 | SECRETARY APPOINTED DR DONNA GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ALSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MACFIE | |
AR01 | 30/10/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR NOEL JAMES GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN VAN BESOUW | |
AR01 | 30/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIR JONATHAN HICKEY MACKAY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN PIERRE VAN BESOUW / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR GORDON MACFIE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONNA LOUISE GREENHALGH / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAVJIT SINGH GILL / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN PETER ALSTON / 30/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 30/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM CHURCHILL HOUSE 35 RED LION SQUARE LONDON WC1R 4SG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ADOPT ARTICLES 31/07/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/07 | |
363s | ANNUAL RETURN MADE UP TO 30/10/07 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ACTACC
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACTACC are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Domofrance - services des grands travaux | architectural, construction, engineering and inspection services | 2011/12/15 | EUR |
Mission de maîtrise d'œuvre et OPC. | |||
CAF PAU | architectural and related services | 2012/07/28 | EUR 117,590 |
Marché de maîtrise d'oeuvre - réhabilitation du Centre Social de La Pépinière 3 niveaux SHON 3000 M2. |
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. |