A.C.T. SERVICES & MAINTENANCE LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 03682864
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 3AR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 6 Albany Court Epping Essex CM16 5ED to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A.C.T. SERVICES & MAINTENANCE LIMITED are www.actservicesmaintenance.co.uk, and www.a-c-t-services-maintenance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C T Services Maintenance Limited is a Private Limited Company. The company registration number is 03682864. A C T Services Maintenance Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of A C T Services Maintenance Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire United Kingdom Cm23 3ar. The company`s financial liabilities are £435.98k. It is £315.25k against last year. And the total assets are £506.26k, which is £302.5k against last year. COOMBER, Lorna is a Secretary of the company. COOMBER, Andrew Robert is a Director of the company. COOMBER, Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOMBER, Martin George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


a.c.t. services & maintenance Key Finiance

LIABILITIES £435.98k
+261%
CASH n/a
TOTAL ASSETS £506.26k
+148%
All Financial Figures

Current Directors

Secretary
COOMBER, Lorna
Appointed Date: 14 December 1998
Director
COOMBER, Andrew Robert
Appointed Date: 14 December 1998
57 years old
Director
COOMBER, Martin
Appointed Date: 02 August 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
COOMBER, Martin George
Resigned: 15 January 1999
Appointed Date: 14 December 1998
59 years old

Persons With Significant Control

Ellis Jane Coomber
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lorna Coomber
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Robert Coomber
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Martin Coomber
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.C.T. SERVICES & MAINTENANCE LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Nov 2016
Registered office address changed from 6 Albany Court Epping Essex CM16 5ED to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 28 November 2016
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
29 Jan 2001
Return made up to 14/12/00; full list of members
07 Jun 2000
Accounts for a small company made up to 31 December 1999
12 Jan 2000
Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Dec 1998
Secretary resigned
14 Dec 1998
Incorporation

A.C.T. SERVICES & MAINTENANCE LIMITED Charges

5 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 81 rochford way, walton-on-the-naze, essex t/n EX143580.
23 February 2007
Deed of charge
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 55 walton road kirby-le-soken frinton-on-sea. Fixed charge…

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