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ACT Enhance Limited

ACT Enhance Limited is a dissolved company incorporated on 19 June 2008 with the registered office located in Cardiff, South Glamorgan. ACT Enhance Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 February 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06624318
Private limited company
Age
17 years
Incorporated 19 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ACT Enhance Limited
Contact Update Details
Address
Ocean Park House
East Tyndall Street
Cardiff
CF24 5ET
Same address for the past 11 years
Telephone
02920464727
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Kay Martin
Director • British • Lives in Wales • Born in Jul 1958
Miss Louise Williams
Director • British • Lives in UK • Born in Sep 1982
Mr Michael Arthur Pardoe James
Director • British • Lives in Wales • Born in Apr 1964
Mrs Caroline Breen Cooksley
Director • British • Lives in Wales • Born in Dec 1969
Mark Charles Roberts
Director • British • Lives in Wales • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mark Charles Roberts and are mutual people.
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MC418 Limited
Andrew Martyn Cooksley and Mrs Caroline Breen Cooksley are mutual people.
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International Centre For Aerospace Training Limited
Mark Charles Roberts is a mutual person.
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ACT Outdoors Limited
Andrew Martyn Cooksley and Mrs Caroline Breen Cooksley are mutual people.
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Cal Properties Limited
Andrew Martyn Cooksley and Mrs Caroline Breen Cooksley are mutual people.
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CF10 Retail Limited
Mark Charles Roberts and Mr Michael Arthur Pardoe James are mutual people.
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South East Wales City Region Ata Limited
Mark Charles Roberts and Mr Michael Arthur Pardoe James are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Jul 2017
For period 31 Jul ⟶ 31 Jul 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £89 (-100%)
Turnover
£89.59K
Decreased by £171.25K (-66%)
Employees
2
Decreased by 6 (-75%)
Total Assets
£41.36K
Decreased by £120.98K (-75%)
Total Liabilities
£0
Decreased by £117.31K (-100%)
Net Assets
£41.36K
Decreased by £3.67K (-8%)
Debt Ratio (%)
0%
Decreased by 72.26% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 4 Dec 2018
Application To Strike Off
6 Years Ago on 23 Nov 2018
Confirmation Submitted
7 Years Ago on 18 Oct 2018
Full Accounts Submitted
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 24 Oct 2017
Full Accounts Submitted
8 Years Ago on 9 May 2017
Mr Michael Arthur Pardoe James Appointed
9 Years Ago on 14 Oct 2016
Act (Holdings) Limited (PSC) Appointed
9 Years Ago on 29 Sep 2016
Gavin Earley (PSC) Resigned
9 Years Ago on 29 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 23 Nov 2018
Confirmation statement made on 25 August 2018 with no updates
Submitted on 18 Oct 2018
Full accounts made up to 31 July 2017
Submitted on 3 Jan 2018
Confirmation statement made on 25 August 2017 with updates
Submitted on 24 Oct 2017
Cessation of Gavin Earley as a person with significant control on 29 September 2016
Submitted on 24 Oct 2017
Notification of Act (Holdings) Limited as a person with significant control on 29 September 2016
Submitted on 24 Oct 2017
Full accounts made up to 31 July 2016
Submitted on 9 May 2017
Appointment of Mr Mark Charles Roberts as a director on 14 October 2016
Submitted on 2 Nov 2016
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Repayment History
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