Act Sustainably Limited. Head office in Tenby. Check Director.

Act Sustainably Limited, Tenby

Act Sustainably Limited is a private limited company. Once, it was named Xs Nrg Limited (changed on 2016-08-22). Situated at 4 Picton Road, Tenby SA70 7DP, the above-mentioned 18 years old enterprise was incorporated on 2005-05-25 and is officially categorised as "environmental consulting activities" (SIC: 74901).
1 director can be found in the business: David E. (appointed on 25 May 2005).

About
Name: Act Sustainably Limited
Number: 05463023
Incorporation date: 2005-05-25
End of financial year: 31 May


Address:	4 Picton Road Tenby SA70 7DP
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

David G.

25 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	11,961	29,294	28,860	14,088	10,891	32,695	3,537	25,260	17,811	66,670	66,877	57,091	48,467
Total Assets Less Current Liabilities	5,355	23,032	23,172	13,513	10,051	3,650	-3,435	5,948	7,131	47,384	54,862	56,907	47,212
Fixed Assets	2,364	1,397	-	-	0	1,133	869	291	-	-	-	-	-
Shareholder Funds	4,789	8,004	700	514	523	784	-3,435	-	-	-	-	-	-
Tangible Fixed Assets	2,364	1,397	-	-	0	1,133	-	-	-	-	-	-	-

The due date for Act Sustainably Limited confirmation statement filing is 2024-06-08. The last confirmation statement was submitted on 2023-05-25. The target date for the next annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only individual David G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 25th May 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 25th May 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 25th May 2022 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, June 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, June 2021 \| incorporation	Free Download (22 pages)
CS01	Confirmation statement with no updates Tue, 25th May 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 25th May 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 25th May 2019 filed on: 22nd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 25th May 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Wed, 5th Oct 2016. New Address: 4 Picton Road Tenby SA70 7DP. Previous address: 30 Heol Croes Faen Nottage Porthcawl Mid Glamorgan CF36 3SW Wales filed on: 5th, October 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 22nd Aug 2016 filed on: 22nd, August 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, August 2016 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: Thu, 3rd Mar 2016. New Address: 30 Heol Croes Faen Nottage Porthcawl Mid Glamorgan CF36 3SW. Previous address: 10 the Retreat Nottage Porthcawl Mid Glamorgan CF36 3RU filed on: 3rd, March 2016 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
CH01	On Mon, 1st Dec 2014 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 700.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: Mon, 8th Dec 2014. New Address: 10 the Retreat Nottage Porthcawl Mid Glamorgan CF36 3RU. Previous address: 27 Harries Street Tenby Dyfed SA70 7NA filed on: 8th, December 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
TM02	Fri, 21st Jun 2013 - the day secretary's appointment was terminated filed on: 21st, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 700.00 GBP capital
AD01	Company moved to new address on Fri, 21st Jun 2013. Old Address: 1 De Berclos Porthcawl Bridgend CF36 3JN filed on: 21st, June 2013 \| address	Free Download (1 page)
CH01	On Wed, 1st May 2013 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
TM01	Tue, 26th Jun 2012 - the day director's appointment was terminated filed on: 26th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AP01	On Tue, 19th Jun 2012 new director was appointed. filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 16th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 11th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th May 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 18th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2005 \| incorporation	Free Download (12 pages)

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