• UK
  • ACT UNIVERSAL LTD - 1a Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent, United Kingdom

Company Information

Company registration number
04337741
Company Status
LIVE
Country
United Kingdom
Registered Address
1a Quarry Wood Industrial Estate
Mills Road
Aylesford
Kent
ME20 7NA
England
1a Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent, ME20 7NA, England UK

Management

Managing Directors
PEACH, Edward James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-12-11
Age Of Company
2001-12-11 22 years
SIC/NACE
25990

Ownership

Beneficial Owners
Mr Matthew John Peach
Mr Edward James Peach
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BIGDOG LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2024-07-21
Last Date: 2023-07-07

ACT UNIVERSAL LTD Company Description

ACT UNIVERSAL LTD is a ltd registered in United Kingdom with the Company reg no 04337741. Its current trading status is "live". It was registered 2001-12-11. It was previously called BIGDOG LIMITED. It has declared SIC or NACE codes as "25990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at 1A Quarry Wood Industrial Estate .
More information

Get ACT UNIVERSAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Act Universal Ltd - 1a Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent, United Kingdom

2001-12-11 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-11-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • mortgage-satisfy-charge-full (2022-02-07) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-04-22) - AA

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  • change-account-reference-date-company-previous-extended (2021-12-22) - AA01

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  • confirmation-statement-with-updates (2021-07-07) - CS01

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • confirmation-statement-with-updates (2018-03-09) - CS01

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  • change-to-a-person-with-significant-control (2018-03-09) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-03-09) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA

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  • change-account-reference-date-company-previous-shortened (2017-12-20) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01

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  • mortgage-satisfy-charge-full (2016-12-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-05) - MR01

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  • mortgage-satisfy-charge-full (2016-11-23) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA

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  • change-person-director-company-with-change-date (2015-10-02) - CH01

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  • capital-allotment-shares (2014-01-30) - SH01

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  • appoint-person-director-company-with-name (2014-01-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01

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  • certificate-change-of-name-company (2013-10-21) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA

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  • termination-secretary-company-with-name (2011-01-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2009-01-07) - 363a

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  • resolution (2008-08-07) - RESOLUTIONS

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  • legacy (2008-08-06) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA

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  • legacy (2008-07-01) - 288b

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  • legacy (2007-03-05) - 288b

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  • legacy (2007-08-10) - 287

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  • legacy (2007-03-22) - 225

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  • legacy (2007-03-05) - 288a

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  • legacy (2007-02-20) - 363s

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  • legacy (2006-02-23) - 363s

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  • legacy (2006-05-09) - 288b

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  • legacy (2006-07-07) - 288b

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  • legacy (2006-05-09) - 288a

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  • accounts-with-accounts-type-dormant (2006-11-11) - AA

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  • accounts-with-accounts-type-dormant (2005-11-04) - AA

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  • legacy (2005-01-11) - 363s

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  • legacy (2004-02-12) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-03) - AA

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  • legacy (2003-01-10) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-06) - AA

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  • legacy (2002-01-22) - 88(2)R

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  • legacy (2002-01-22) - 288a

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  • legacy (2001-12-19) - 288b

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  • legacy (2001-12-19) - 288a

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  • incorporation-company (2001-12-11) - NEWINC

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  • legacy (2001-12-19) - 287

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