Act Products Limited

Company Name	Act Products Limited
Company Status	Active
Company Number	07054288
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Timothy Woodhouse
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Five Acres Stainton Middlesbrough TS8 9FD

Director Name	Mr Colin Michael Woodhouse
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorn Cottage Broad Close Stainton Middlesbrough TS8 9FD

Secretary Name	Mr Colin Woodhouse
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorn Cottage Broad Close Stainton Middlesbrough TS8 9FD

Director Name	Mr David Michael Woodhouse
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(2 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Cottage Five Acres Stainton Middlesbrough Cleveland TS8 9FD

Director Name	Mr Anthony Woodhouse
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Five Acres Stainton Middlesbrough TS8 9BW

Location

Registered Address	Old Town Depot Depot Road Middlesbrough TS2 1DN
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

1 at £1	Anthony Woodhouse 33.33% Ordinary
1 at £1	Colin Woodhouse 33.33% Ordinary
1 at £1	Timothy Woodhouse 33.33% Ordinary

Financials

Year	2014
Net Worth	-£174,220
Cash	£15,298
Current Liabilities	£514,483

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

27 March 2012	Delivered on: 28 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) 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. Outstanding

27 March 2012

Delivered on: 28 March 2012
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) 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.
Outstanding

Filing History

28 March 2024	Unaudited abridged accounts made up to 30 March 2023 (9 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 March 2023	Unaudited abridged accounts made up to 30 March 2022 (11 pages)
13 July 2022	Termination of appointment of Timothy Keith Woodhouse as a director on 13 July 2022 (1 page)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
29 March 2021	Unaudited abridged accounts made up to 30 March 2020 (11 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 March 2020	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
7 November 2017	Termination of appointment of Anthony Woodhouse as a director on 1 August 2017 (1 page)
7 November 2017	Termination of appointment of Anthony Woodhouse as a director on 1 August 2017 (1 page)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Director's details changed for Mr David Michael Woodhouse on 31 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr David Michael Woodhouse on 31 March 2016 (2 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (8 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (8 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (8 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (8 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3 (8 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3 (8 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Appointment of Mr David Michael Woodhouse as a director (2 pages)
25 September 2012	Appointment of Mr David Michael Woodhouse as a director (2 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2012	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
13 December 2010	Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)