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Company Information for

ACT-ON SOLUTIONS LIMITED

26 APPLECROSS CLOSE 26 APPLECROSS CLOSE, BIRCHWOOD, WARRINGTON, WA3 6UX,
Company Registration Number
06340891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Act-on Solutions Ltd
ACT-ON SOLUTIONS LIMITED was founded on 2007-08-13 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Act-on Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ACT-ON SOLUTIONS LIMITED
 
Legal Registered Office
26 APPLECROSS CLOSE 26 APPLECROSS CLOSE
BIRCHWOOD
WARRINGTON
WA3 6UX
Other companies in WA1
 
Filing Information
Company Number 06340891
Company ID Number 06340891
Date formed 2007-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts 
VAT Number /Sales tax ID GB181349011  
Last Datalog update: 2019-12-09 14:56:09
Primary Source:Companies House
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Companies with same name ACT-ON SOLUTIONS LIMITED
The following companies were found which have the same name as ACT-ON SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACT-ON SOLUTIONS (UK) LTD 50 UPPER SAINT HELENS ROAD HEDGE END SOUTHAMPTON HAMPSHIRE SO30 0LN Dissolved Company formed on the 2010-03-30

Company Officers of ACT-ON SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KIM SUSAN CANT
Director 2007-08-13
ROB CANT
Director 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
KIM SUSAN CANT
Company Secretary 2007-08-13 2014-05-07

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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-15DS01Application to strike the company off the register
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-08AA01Previous accounting period shortened from 31/08/19 TO 30/06/19
2019-04-30AAMDAmended account full exemption
2019-04-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM CANT
2017-11-14PSC09Withdrawal of a person with significant control statement on 2017-11-14
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-03-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 26 Applecross Close Birchwood Warrington WA3 6UX
2014-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIM CANT
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-20AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-31AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-26AR0113/08/11 ANNUAL RETURN FULL LIST
2011-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-30AR0113/08/10 ANNUAL RETURN FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROB CANT / 12/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM CANT / 12/08/2010
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-14363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-28363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to ACT-ON SOLUTIONS 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-ON SOLUTIONS 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-ON SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-06-30

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-ON SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACT-ON SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT-ON SOLUTIONS LIMITED
Trademarks
We have not found any records of ACT-ON SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT-ON SOLUTIONS 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 (96040 - Physical well-being activities) as ACT-ON SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACT-ON SOLUTIONS 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-ON SOLUTIONS 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-ON SOLUTIONS 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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