Act Projects Ltd.

Company Registration Number: 04425659

Company registered in England and Wales

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Act Projects Ltd. is a Private Company Limited by Shares first registered on 26 April 2002. Its current registered address is in Newcastle Upon Tyne.

Registered Address

EAST LODGE
MATFEN
NEWCASTLE UPON TYNE
NE20 0RP

There are 7 companies currently registered at this postcode, including this one.

All companies at NE20 0RP

Registration Data

Company Number

04425659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,907£29,183£22,097£14,533£30,225£31,755£10,914
of which Cash £0£0£11,140£7,661£30,225£31,755£10,914
Total Assets £10,907£29,183£22,097£14,533£30,225£31,755£10,914
Current Liabilities £6,513£17,686£14,019£11,415£31,980£27,067£12,077
Net Current Assets £4,394£11,497£8,078£3,118£-1,755£4,688£-1,163
Total Net Worth £5,136£13,048£8,708£3,897£-401£6,135£231

Previous Names

No previous names

Company Officers

  • TATE, Geraldine Marie

    Secretary

    Appointed on 8 May 2002

     

    Nationality: British

    7 Chishillways
    Barrasford
    Hexham
    Northumberland
    NE48 4AE

  • TATE, Anthea Caroline

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Development & Planning Special

    Month of birth: June 1968

    East Lodge
    Matfen
    Newcastle Upon Tyne
    NE20 0RP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658Z0V4. Transaction: MzE3NDU2NTgzNmFkaXF6a2N4.

  2. 23 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQTYBV. Transaction: MzE2NzIxODM0NGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56V0FGB. Transaction: MzE0ODM4NjkyNmFkaXF6a2N4.

  4. 4 March 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NVXQH. Transaction: MzE0MzEzMzU5NGFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6TFE. Transaction: MzEyMjc5Mzc5MWFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3K13FX6. Transaction: MzExMTAyOTE1MWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38I3TWW. Transaction: MzEwMDU4ODcwM2FkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31WFP8R. Transaction: MzA5NDc4NDA2MGFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1DWXE. Transaction: MzA3OTM3Njg3NWFkaXF6a2N4.

  10. 8 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KXD7OR. Transaction: MzA2NzE4OTc3NGFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y42QP. Transaction: MzA1NjcxODEzNWFkaXF6a2N4.

  12. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13T1Y4W. Transaction: MzA1MzQ5MzYzM2FkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XIN1WTVN. Transaction: MzAzNjYyNTEwNGFkaXF6a2N4.

  14. 11 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIUNST3X. Transaction: MzAzNTQwNjMyNmFkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XVD0DJYZ. Transaction: MzAxNTQ2MDk3OWFkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Anthea Caroline Tate on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVD0CJYY. Transaction: MzAxNTQ2MDUwMmFkaXF6a2N4.

  17. 10 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMXOXHDN. Transaction: MzAwOTIwMzcwNGFkaXF6a2N4.

  18. 1 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKVU9H6. Transaction: MjAzMTk5NjA0N2FkaXF6a2N4.

  19. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGTYW8AV. Transaction: MjAyODczMzIyMmFkaXF6a2N4.

  20. 9 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRKJZK9. Transaction: MjAwNTEyMTc4OWFkaXF6a2N4.

  21. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AR7FPXR0. Transaction: MjAwMDk3NzYyNGFkaXF6a2N4.

  22. 30 April 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk5ODQ0MGFkaXF6a2N4.

  23. 31 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2MzA1OGFkaXF6a2N4.

  24. 3 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYyMjc5OWFkaXF6a2N4.

  25. 1 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyMjc2M2FkaXF6a2N4.

  26. 17 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3MjQ0OGFkaXF6a2N4.

  27. 8 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNzQwNzYzMmFkaXF6a2N4.

  28. 15 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk0MDQyMWFkaXF6a2N4.

  29. 1 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NDQ4MDQ4MGFkaXF6a2N4.

  30. 20 May 2003 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQyMTM5NmFkaXF6a2N4.

  31. 20 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0MzQwNWFkaXF6a2N4.

  32. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM0NTY3NWFkaXF6a2N4.

  33. 16 May 2002 Ad 08/05/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjU2ODgzMGFkaXF6a2N4.

  34. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY3MTY1MmFkaXF6a2N4.

  35. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU1NTQ4NWFkaXF6a2N4.

  36. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDUxNTgwMWFkaXF6a2N4.

  37. 26 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ5OTk0MWFkaXF6a2N4.

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