Act Investments Limited

Company Name	Act Investments Limited
Company Status	Active
Company Number	00497598
Category	Private Limited Company
Incorporation Date	14 July 1951(72 years, 3 months ago)
Previous Name	Aviation Supplies Co.Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Penelope Ann Rickman
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(40 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Personnel Administrator
Country of Residence	United Kingdom
Correspondence Address	Boundary House 4 County Place Chelmsford Essex CM2 0RE

Director Name	Mrs Ann Carolyn Vallance
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(40 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House 4 County Place Chelmsford Essex CM2 0RE

Director Name	Mrs Justine Susannah Spiegelberg
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(68 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House 4 County Place Chelmsford Essex CM2 0RE

Director Name	Ms Lisa Carolyn Vallance
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(68 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House 4 County Place Chelmsford Essex CM2 0RE

Secretary Name	Mrs Penelope Ann Rickman
Status	Current
Appointed	26 February 2020(68 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Boundary House 4 County Place Chelmsford Essex CM2 0RE

Director Name	Mrs Ann Carolyn Vallance
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(40 years, 8 months after company formation)
Appointment Duration	29 years, 3 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House 4 County Place Chelmsford Essex CM2 0RE

Secretary Name	Mrs Penelope Ann Rickman
Nationality	British
Status	Resigned
Appointed	14 March 1992(40 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	14 The Crossways Onslow Village Guildford Surrey GU2 5QQ

Director Name	Mr Andrew John Vallance
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(46 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 26 February 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Boundary House 4 County Place Chelmsford Essex CM2 0RE

Secretary Name	Mr Andrew John Vallance
Nationality	British
Status	Resigned
Appointed	14 January 1998(46 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 26 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House 4 County Place Chelmsford Essex CM2 0RE

Location

Registered Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.8k at £1	Mrs Ann Carolyn Vallance 42.50% Ordinary
225 at £1	Lisa Swain 2.50% Ordinary
225 at £1	Mrs Justine Susannah Spiegelberg 2.50% Ordinary
225 at £1	Mrs Penelope Ann Rickman 2.50% Ordinary
1.5k at £1	Lisa Swain 16.67% Ordinary A
1.5k at £1	Mrs Justine Susannah Spiegelberg 16.67% Ordinary A
1.5k at £1	Mrs Penelope Ann Rickman 16.67% Ordinary A

Financials

Year	2014
Net Worth	£2,281,571
Cash	£100,946
Current Liabilities	£28,410

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 March 2023 (6 months, 2 weeks ago)
Next Return Due	28 March 2024 (6 months from now)

Filing History

24 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
18 March 2020	Appointment of Mrs Penelope Ann Rickman as a secretary on 26 February 2020 (2 pages)
18 March 2020	Appointment of Mrs Justine Susannah Spiegelberg as a director on 26 February 2020 (2 pages)
18 March 2020	Termination of appointment of Andrew John Vallance as a secretary on 26 February 2020 (1 page)
18 March 2020	Termination of appointment of Andrew John Vallance as a director on 26 February 2020 (1 page)
18 March 2020	Appointment of Ms Lisa Carolyn Vallance as a director on 26 February 2020 (2 pages)
17 March 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
8 March 2018	Change of details for Mrs Ann Carolyn Vallance as a person with significant control on 8 March 2018 (2 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 9,000 (5 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 9,000 (5 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9,000 (5 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9,000 (5 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 9,000 (5 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 9,000 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
18 April 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
22 December 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 22 December 2011 (1 page)
13 April 2011	Total exemption full accounts made up to 30 September 2010 (19 pages)
13 April 2011	Total exemption full accounts made up to 30 September 2010 (19 pages)
25 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Andrew John Vallance on 14 March 2010 (1 page)
15 April 2010	Director's details changed for Mrs Penelope Ann Rickman on 14 March 2010 (2 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Mrs Ann Carolyn Vallance on 14 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Andrew John Vallance on 14 March 2010 (2 pages)
15 April 2010	Director's details changed for Mrs Penelope Ann Rickman on 14 March 2010 (2 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Mrs Ann Carolyn Vallance on 14 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Andrew John Vallance on 14 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Andrew John Vallance on 14 March 2010 (1 page)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (20 pages)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (20 pages)
13 April 2009	Return made up to 14/03/09; no change of members (5 pages)
13 April 2009	Return made up to 14/03/09; no change of members (5 pages)
25 February 2009	Total exemption full accounts made up to 30 September 2008 (19 pages)
25 February 2009	Total exemption full accounts made up to 30 September 2008 (19 pages)
17 April 2008	Return made up to 14/03/08; no change of members 363(287) ‐ Registered office changed on 17/04/08 (7 pages)
17 April 2008	Return made up to 14/03/08; no change of members 363(287) ‐ Registered office changed on 17/04/08 (7 pages)
25 March 2008	Total exemption full accounts made up to 30 September 2007 (17 pages)
25 March 2008	Total exemption full accounts made up to 30 September 2007 (17 pages)
16 April 2007	Total exemption full accounts made up to 30 September 2006 (19 pages)
16 April 2007	Total exemption full accounts made up to 30 September 2006 (19 pages)
16 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2006	Total exemption full accounts made up to 30 September 2005 (17 pages)
30 March 2006	Return made up to 14/03/06; full list of members (8 pages)
30 March 2006	Return made up to 14/03/06; full list of members (8 pages)
30 March 2006	Total exemption full accounts made up to 30 September 2005 (17 pages)
31 March 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 March 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 March 2005	Total exemption full accounts made up to 30 September 2004 (17 pages)
31 March 2005	Total exemption full accounts made up to 30 September 2004 (17 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 April 2004	Memorandum and Articles of Association (14 pages)
26 April 2004	Memorandum and Articles of Association (14 pages)
23 March 2004	Return made up to 14/03/04; full list of members (8 pages)
23 March 2004	Full accounts made up to 30 September 2003 (19 pages)
23 March 2004	Return made up to 14/03/04; full list of members (8 pages)
23 March 2004	Full accounts made up to 30 September 2003 (19 pages)
1 April 2003	Return made up to 14/03/03; full list of members (8 pages)
1 April 2003	Full accounts made up to 30 September 2002 (17 pages)
1 April 2003	Return made up to 14/03/03; full list of members (8 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Full accounts made up to 30 September 2002 (17 pages)
1 April 2003	Director's particulars changed (1 page)
15 May 2002	Ad 31/03/02--------- Â£ si 4500@1=4500 Â£ ic 4500/9000 (2 pages)
15 May 2002	Nc inc already adjusted 31/03/02 (1 page)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Nc inc already adjusted 31/03/02 (1 page)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2002	Ad 31/03/02--------- Â£ si 4500@1=4500 Â£ ic 4500/9000 (2 pages)
21 March 2002	Return made up to 14/03/02; full list of members (8 pages)
21 March 2002	Full accounts made up to 30 September 2001 (17 pages)
21 March 2002	Full accounts made up to 30 September 2001 (17 pages)
21 March 2002	Return made up to 14/03/02; full list of members (8 pages)
22 March 2001	Full accounts made up to 30 September 2000 (16 pages)
22 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2001	Full accounts made up to 30 September 2000 (16 pages)
22 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2000	Full accounts made up to 30 September 1999 (16 pages)
24 March 2000	Full accounts made up to 30 September 1999 (16 pages)
24 March 2000	Return made up to 14/03/00; full list of members (8 pages)
24 March 2000	Return made up to 14/03/00; full list of members (8 pages)
23 March 1999	Return made up to 14/03/99; no change of members (4 pages)
23 March 1999	Return made up to 14/03/99; no change of members (4 pages)
23 March 1999	Full accounts made up to 30 September 1998 (16 pages)
23 March 1999	Full accounts made up to 30 September 1998 (16 pages)
23 March 1998	Full accounts made up to 30 September 1997 (16 pages)
23 March 1998	Return made up to 14/03/98; no change of members (4 pages)
23 March 1998	Return made up to 14/03/98; no change of members (4 pages)
23 March 1998	Full accounts made up to 30 September 1997 (16 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 30 September 1996 (16 pages)
27 March 1997	Return made up to 14/03/97; full list of members (6 pages)
27 March 1997	Return made up to 14/03/97; full list of members (6 pages)
27 March 1997	Full accounts made up to 30 September 1996 (16 pages)
28 March 1996	Return made up to 14/03/96; full list of members (6 pages)
28 March 1996	Return made up to 14/03/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 30 September 1995 (16 pages)
28 March 1996	Full accounts made up to 30 September 1995 (16 pages)
22 March 1995	Return made up to 14/03/95; full list of members (6 pages)
22 March 1995	Full accounts made up to 30 September 1994 (15 pages)
22 March 1995	Full accounts made up to 30 September 1994 (15 pages)
22 March 1995	Return made up to 14/03/95; full list of members (6 pages)
14 July 1951	Certificate of incorporation (1 page)
14 July 1951	Certificate of incorporation (1 page)

Act Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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