Company number 04572476
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of ACT (SOUTH EAST) LIMITED are www.actsoutheast.co.uk, and www.act-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act South East Limited is a Private Limited Company.
The company registration number is 04572476. Act South East Limited has been working since 24 October 2002.
The present status of the company is Active. The registered address of Act South East Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. The company`s financial liabilities are £15.24k. It is £-0.26k against last year. The cash in hand is £18.2k. It is £-0.22k against last year. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. RYALL, Alan Fordyn is a Director of the company. RYALL, Mary Teresa, Dr is a Director of the company. Director ALCOCK, David John has been resigned. The company operates in "Management consultancy activities other than financial management".
act (south east) Key Finiance
LIABILITIES
£15.24k
-2%
CASH
£18.2k
-2%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 24 October 2002
Resigned Directors
Director
ALCOCK, David John
Resigned: 29 November 2002
Appointed Date: 24 October 2002
73 years old
Persons With Significant Control
Mr Alan Fordyn Ryall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Teresa Ryall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACT (SOUTH EAST) LIMITED Events
24 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jan 2015
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 33 more events
18 Nov 2003
Return made up to 24/10/03; full list of members
06 Dec 2002
Director resigned
26 Nov 2002
New director appointed
26 Nov 2002
New director appointed
24 Oct 2002
Incorporation