A.C.T Construction Services Limited

Company Name	A.C.T Construction Services Limited
Company Status	Active
Company Number	04788088
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Alan Charles Thompson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Fold Warden Law Houghton Le Spring Tyne & Wear DH5 8LX

Director Name	Mr Cavan John McNicholas
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(11 years after company formation)
Appointment Duration	9 years, 10 months
Role	Estimator
Country of Residence	England
Correspondence Address	34 Frederick Street Sunderland Tyne & Wear SR1 1LP

Director Name	Mr Martin Charles Thompson
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(11 years after company formation)
Appointment Duration	9 years, 10 months
Role	Site Manager
Country of Residence	England
Correspondence Address	34 Frederick Street Sunderland Tyne & Wear SR1 1LP

Director Name	Miss Debbie Thompson
Date of Birth	May 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Frederick Street Sunderland Tyne And Wear SR1 1LP

Director Name	Miss Debbie Downes
Date of Birth	May 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Frederick Street Sunderland Tyne And Wear SR1 1LP

Director Name	Mrs Kim Thompson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Office Administrator
Country of Residence	England
Correspondence Address	The Fold Warden Law Houghton Le Spring Tyne & Wear DH5 8LX

Secretary Name	Mrs Kim Thompson
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Office Administrator
Country of Residence	England
Correspondence Address	The Fold Warden Law Houghton Le Spring Tyne & Wear DH5 8LX

Director Name	Mr Gary Thompson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Frederick Street Sunderland Tyne & Wear SR1 1LP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	actconstruction.co.uk
Email address	[email protected]
Telephone	0191 5108051
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	34 Frederick Street Sunderland Tyne & Wear SR1 1LP
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Alan Charles Thompson 50.00% Ordinary
50 at £1	Kim Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£707,974
Cash	£205,421
Current Liabilities	£235,175

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

31 July 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
30 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
8 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
30 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
5 December 2017	Second filing for the appointment of Debbie Thompson as a director (6 pages)
4 September 2017	Appointment of Miss Debbie Thompson as a director on 23 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2017 (3 pages)
4 September 2017	Appointment of Miss Debbie Thompson as a director on 23 August 2017 (2 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 October 2016	Termination of appointment of Gary Thompson as a director on 18 October 2016 (1 page)
19 October 2016	Termination of appointment of Gary Thompson as a director on 18 October 2016 (1 page)
18 October 2016	Appointment of Mr Gary Thompson as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Mr Gary Thompson as a director on 18 October 2016 (2 pages)
17 October 2016	Termination of appointment of Kim Thompson as a director on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of Kim Thompson as a secretary on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of Kim Thompson as a secretary on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of Kim Thompson as a director on 17 October 2016 (1 page)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 June 2014	Appointment of Mr Martin Charles Thompson as a director (2 pages)
19 June 2014	Appointment of Mr Martin Charles Thompson as a director (2 pages)
19 June 2014	Appointment of Mr Cavan John Mcnicholas as a director (2 pages)
19 June 2014	Appointment of Mr Cavan John Mcnicholas as a director (2 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 June 2010	Director's details changed for Mr Alan Charles Thompson on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr Alan Charles Thompson on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Kim Thompson on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Kim Thompson on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Alan Charles Thompson on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Kim Thompson on 1 October 2009 (2 pages)
12 December 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 December 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 July 2009	Return made up to 05/06/09; full list of members (4 pages)
13 July 2009	Return made up to 05/06/09; full list of members (4 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
10 August 2007	Registered office changed on 10/08/07 from: 28-29 west sunniside sunderland tyne & wear SR1 1BX (1 page)
10 August 2007	Return made up to 05/06/07; full list of members (2 pages)
10 August 2007	Return made up to 05/06/07; full list of members (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 28-29 west sunniside sunderland tyne & wear SR1 1BX (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 August 2006	Registered office changed on 17/08/06 from: the fold warden law houghton le spring tyne & wear DH5 8LX (1 page)
17 August 2006	Registered office changed on 17/08/06 from: the fold warden law houghton le spring tyne & wear DH5 8LX (1 page)
22 June 2006	Return made up to 05/06/06; full list of members (2 pages)
22 June 2006	Return made up to 05/06/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
9 January 2006	Return made up to 05/06/05; full list of members (2 pages)
9 January 2006	Return made up to 05/06/05; full list of members (2 pages)
18 June 2005	Registered office changed on 18/06/05 from: 1 the old cottage warden law houghton le spring tyne and wear DH5 8LX (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 1 the old cottage warden law houghton le spring tyne and wear DH5 8LX (1 page)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
2 September 2004	Return made up to 05/06/04; full list of members (7 pages)
2 September 2004	Return made up to 05/06/04; full list of members (7 pages)
6 January 2004	Ad 01/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2004	Ad 01/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Registered office changed on 20/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	Registered office changed on 20/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
5 June 2003	Incorporation (16 pages)
5 June 2003	Incorporation (16 pages)

A.C.T Construction Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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