Act Response Ltd

Company Name	Act Response Ltd
Directors	Mark Sullivan and Brian Boston
Company Status	Active
Company Number	03645169
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Mark Sullivan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(8 years, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Vaughan House Eggleston Court Middlesbrough TS2 1RU

Director Name	Mr Brian Boston
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vaughan House Eggleston Court Middlesbrough TS2 1RU

Director Name	Martin Paul West
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 04 February 2005)
Role	Sales Director
Correspondence Address	Sloper House Greta Bridge Barnard Castle DL12 9TY

Secretary Name	William Archer Cummings
Nationality	British
Status	Resigned
Appointed	14 December 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	4 Ostler Close Ingleby Barwick Stockton On Tees Cleveland TS17 0RF

Director Name	William Archer Cummings
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 24 April 2007)
Role	Engineer
Correspondence Address	14 The Wynd Wynyard Billingham Cleveland TS22 5QE

Secretary Name	Mr Mark Edward Betts
Nationality	British
Status	Resigned
Appointed	19 November 2003(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 The Cliff Seaton Carew Hartlepool Cleveland TS25 1AU

Director Name	Mr Mark Edward Betts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(8 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 2007)
Role	Manager
Country of Residence	England
Correspondence Address	31 The Cliff Seaton Carew Hartlepool Cleveland TS25 1AU

Director Name	Martin Paul West
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(8 years, 6 months after company formation)
Appointment Duration	1 day (resigned 25 April 2007)
Role	Company Director
Correspondence Address	5 The Wickets Marton In Cleveland Cleveland TS7 8EL

Director Name	Mr Ian Keith Walker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Wharton Terrace Hartlepool Cleveland TS24 8NX

Secretary Name	Franco Charles Pileci
Nationality	British
Status	Resigned
Appointed	25 April 2007(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	17 Austen Close Billingham Cleveland TS23 3GT

Secretary Name	Mrs Tanya Kelly
Status	Resigned
Appointed	20 October 2009(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	32 Harebell Close Ingleby Barwick Stockton-On-Tees Cleveland TS17 0SL

Director Name	Ian Stephen Dimond
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	139 Wellington Walk Washington Tyne And Wear NE37 3EP

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Contact

Website	monitoringdirect.com

Location

Registered Address	Vaughan House Eggleston Court Middlesbrough TS2 1RU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	4 other UK companies use this postal address

Shareholders

830 at £1	Martin P. West 82.83% Ordinary B
90 at £1	Mark Sullivan 8.98% Ordinary B
80 at £1	Ian Stephen Dimond 7.98% Ordinary B
2 at £1	Martin Paul West 0.20% Ordinary

Financials

Year	2014
Net Worth	£151,251
Cash	£358,742
Current Liabilities	£610,125

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

3 February 2022	Delivered on: 7 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 April 2019	Delivered on: 17 April 2019 Persons entitled: John Patrick Oddy (Formerly Known as Martin Paul West) Classification: A registered charge Particulars: All properties, all its present and future goodwill, uncalled capital, equipment, intellectual property, book debts, investments, money credit balances, rights in respect of each insurance policies all as defined and further particularised in the debenture dated 16TH april 2019. Outstanding
20 February 2012	Delivered on: 22 February 2012 Satisfied on: 14 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 June 2001	Delivered on: 15 June 2001 Satisfied on: 10 September 2010 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
15 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
19 December 2022	Satisfaction of charge 036451690004 in full (1 page)
15 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
25 February 2022	Satisfaction of charge 036451690003 in full (1 page)
7 February 2022	Registration of charge 036451690004, created on 3 February 2022 (84 pages)
6 July 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
20 May 2019	Registered office address changed from 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA England to Vaughan House Eggleston Court Middlesbrough TS2 1RU on 20 May 2019 (1 page)
17 April 2019	Registration of charge 036451690003, created on 16 April 2019 (40 pages)
18 December 2018	Director's details changed for Mr Brian Boston on 18 December 2018 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 August 2017	Cessation of John Patrick Oddy as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Cessation of John Patrick Oddy as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Notification of Advanced Consumer Technology Limited as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Notification of Advanced Consumer Technology Limited as a person with significant control on 6 April 2016 (1 page)
22 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
16 May 2017	Termination of appointment of Ian Stephen Dimond as a director on 8 May 2017 (1 page)
16 May 2017	Appointment of Mr Brian Boston as a director on 11 May 2017 (2 pages)
16 May 2017	Termination of appointment of Ian Stephen Dimond as a director on 8 May 2017 (1 page)
16 May 2017	Appointment of Mr Brian Boston as a director on 11 May 2017 (2 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,002 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,002 (5 pages)
14 November 2015	Satisfaction of charge 2 in full (1 page)
14 November 2015	Director's details changed for Mr Mark Sullivan on 1 December 2014 (2 pages)
14 November 2015	Director's details changed for Mr Mark Sullivan on 1 December 2014 (2 pages)
14 November 2015	Satisfaction of charge 2 in full (1 page)
14 November 2015	Director's details changed for Mr Mark Sullivan on 1 December 2014 (2 pages)
13 November 2015	Registered office address changed from Vaughan House Eggleston Court Riverside Park Ind Estate Middlesbrough TS2 1RU to 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from Vaughan House Eggleston Court Riverside Park Ind Estate Middlesbrough TS2 1RU to 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA on 13 November 2015 (1 page)
11 November 2015	Company name changed locked up monitored security LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
11 November 2015	Company name changed locked up monitored security LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,002 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,002 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,002 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,002 (5 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,002 (5 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,002 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 October 2012	Director's details changed for Ian Stephen Dimond on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Ian Stephen Dimond on 19 October 2012 (2 pages)
12 October 2012	Director's details changed for Ian Stephen Dimond on 30 September 2012 (2 pages)
12 October 2012	Director's details changed for Ian Stephen Dimond on 30 September 2012 (2 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Change of share class name or designation (2 pages)
29 March 2012	Resolutions RES13 ‐ Increase cap 27/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (48 pages)
29 March 2012	Resolutions RES13 ‐ Increase cap 27/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (48 pages)
29 March 2012	Change of share class name or designation (2 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Termination of appointment of Tanya Kelly as a secretary (1 page)
6 October 2011	Termination of appointment of Tanya Kelly as a secretary (1 page)
6 October 2011	Appointment of Ian Stephen Dimond as a director (3 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Appointment of Ian Stephen Dimond as a director (3 pages)
5 October 2011	Termination of appointment of Tanya Kelly as a secretary (1 page)
5 October 2011	Termination of appointment of Tanya Kelly as a secretary (1 page)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,002 (4 pages)
12 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,002 (4 pages)
14 April 2011	Termination of appointment of Ian Walker as a director (1 page)
14 April 2011	Termination of appointment of Ian Walker as a director (1 page)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Appointment of Mrs Tanya Kelly as a secretary (1 page)
28 October 2009	Termination of appointment of Franco Pileci as a secretary (1 page)
28 October 2009	Appointment of Mrs Tanya Kelly as a secretary (1 page)
28 October 2009	Termination of appointment of Franco Pileci as a secretary (1 page)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Registered office changed on 07/01/2009 from 38 portrack grange road stockton-on-tees cleveland TS18 2PH (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 38 portrack grange road stockton-on-tees cleveland TS18 2PH (1 page)
20 October 2008	Return made up to 30/09/08; full list of members (3 pages)
20 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 November 2007	Return made up to 30/09/07; full list of members (2 pages)
2 November 2007	Return made up to 30/09/07; full list of members (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	Company name changed monitoring direct LIMITED\certificate issued on 08/05/07 (2 pages)
8 May 2007	Company name changed monitoring direct LIMITED\certificate issued on 08/05/07 (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New director appointed (2 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 November 2005	Registered office changed on 03/11/05 from: 14 the wynd wynyard billingham stockton TS22 5QE (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 14 the wynd wynyard billingham stockton TS22 5QE (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 13 mandale road thornaby stockton on tees cleveland TS17 6AD (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
10 October 2005	Registered office changed on 10/10/05 from: 13 mandale road thornaby stockton on tees cleveland TS17 6AD (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
15 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
14 October 2003	Return made up to 06/10/03; full list of members (7 pages)
14 October 2003	Return made up to 06/10/03; full list of members (7 pages)
4 November 2002	Return made up to 06/10/02; full list of members (7 pages)
4 November 2002	Return made up to 06/10/02; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 October 2001	Return made up to 06/10/01; full list of members (6 pages)
11 October 2001	Return made up to 06/10/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 June 2001	Particulars of mortgage/charge (4 pages)
15 June 2001	Particulars of mortgage/charge (4 pages)
19 March 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
19 March 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
20 October 2000	Return made up to 06/10/00; full list of members (6 pages)
20 October 2000	Return made up to 06/10/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 December 1999	Return made up to 06/10/99; full list of members (6 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Return made up to 06/10/99; full list of members (6 pages)
6 February 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
6 February 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Registered office changed on 06/01/99 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
6 January 1999	Registered office changed on 06/01/99 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Secretary resigned (1 page)
21 December 1998	Company name changed barton house (no 25) LIMITED\certificate issued on 22/12/98 (2 pages)
21 December 1998	Company name changed barton house (no 25) LIMITED\certificate issued on 22/12/98 (2 pages)
6 October 1998	Incorporation (16 pages)
6 October 1998	Incorporation (16 pages)

Act Response Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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