A.c.t Construction Services Limited

Company Registration Number: 04788088

Company registered in England and Wales

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A.c.t Construction Services Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Tyne & Wear.

Registered Address

34 FREDERICK STREET
SUNDERLAND
TYNE & WEAR
SR1 1LP

There are 70 companies currently registered at this postcode, including this one.

All companies at SR1 1LP

Registration Data

Company Number

04788088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,188,868£998,089£764,338£739,140£512,135£452,865£326,150
of which Cash £324,093£132,251£205,421£128,733£52,017£87,399£4,485
Total Assets £1,188,868£998,089£764,338£739,140£512,135£452,865£326,150
Current Liabilities £600,565£488,553£235,175£261,720£200,122£235,847£205,036
Net Current Assets £588,303£509,536£529,163£477,420£312,013£217,018£121,114
Total Net Worth £738,427£661,469£707,974£614,536£461,610£257,826£181,469

Previous Names

No previous names

Company Officers

  • MCNICHOLAS, Cavan John

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Estimator

    Month of birth: April 1972

    34 Frederick Street
    Sunderland
    Tyne & Wear
    SR1 1LP

  • THOMPSON, Alan Charles

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1965

    The Fold
    Warden Law
    Houghton Le Spring
    Tyne & Wear
    DH5 8LX

  • THOMPSON, Martin Charles

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: April 1989

    34 Frederick Street
    Sunderland
    Tyne & Wear
    SR1 1LP

  • THOMPSON, Kim

    Secretary

    Appointed on 5 June 2003

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Office Administrator

    The Fold
    Warden Law
    Houghton Le Spring
    Tyne & Wear
    DH5 8LX

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • THOMPSON, Gary

    Director

    Appointed on 18 October 2016

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    34 Frederick Street
    Sunderland
    Tyne & Wear
    SR1 1LP

  • THOMPSON, Kim

    Director

    Appointed on 5 June 2003

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Office Administrator

    Month of birth: September 1962

    The Fold
    Warden Law
    Houghton Le Spring
    Tyne & Wear
    DH5 8LX

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G6YAY. Transaction: MzE3Nzg3NTYzMGFkaXF6a2N4.

  2. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63VB3BF. Transaction: MzE3MzExMzM2MmFkaXF6a2N4.

  3. 19 October 2016 Termination of appointment of Gary Thompson as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5HWZSCO. Transaction: MzE1OTk2MDQ3NWFkaXF6a2N4.

  4. 18 October 2016 Appointment of Mr Gary Thompson as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HUGSJC. Transaction: MzE1OTkyNzIwOGFkaXF6a2N4.

  5. 17 October 2016 Termination of appointment of Kim Thompson as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HRQ5YJ. Transaction: MzE1OTc5OTkwMWFkaXF6a2N4.

  6. 17 October 2016 Termination of appointment of Kim Thompson as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5HRQ668. Transaction: MzE1OTc5OTg4MmFkaXF6a2N4.

  7. 10 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58TT5CJ. Transaction: MzE1MDUwNzk4NGFkaXF6a2N4.

  8. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FT4ZU. Transaction: MzE0NDgxNzUxMGFkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X495A4A7. Transaction: MzEyNDc1MTAxNmFkaXF6a2N4.

  10. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DATQP. Transaction: MzEyMDMxMDYzNGFkaXF6a2N4.

  11. 19 June 2014 Appointment of Mr Cavan John Mcnicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADLIMH. Transaction: MzEwMjIxNjg4MWFkaXF6a2N4.

  12. 19 June 2014 Appointment of Mr Martin Charles Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADLIB7. Transaction: MzEwMjIxNjgyMWFkaXF6a2N4.

  13. 13 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y12GP. Transaction: MzEwMTg1NjQzOGFkaXF6a2N4.

  14. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JA9K3. Transaction: MzA5NzEzMjIzM2FkaXF6a2N4.

  15. 11 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETHBE. Transaction: MzA4MTM3MTM2MmFkaXF6a2N4.

  16. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NG0CW. Transaction: MzA3NDk3NTI4MmFkaXF6a2N4.

  17. 16 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1DB9UGY. Transaction: MzA2MDgzNjk2MmFkaXF6a2N4.

  18. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4ILM. Transaction: MzA1NDk4ODE0OGFkaXF6a2N4.

  19. 7 October 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZ6BTY6A. Transaction: MzA0NTA4ODE2OWFkaXF6a2N4.

  20. 10 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XVNN3UVU. Transaction: MzAzODY2NDI3OGFkaXF6a2N4.

  21. 15 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ER3WY002. Transaction: MzAxOTU2ODc2N2FkaXF6a2N4.

  22. 10 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X8EYRKQI. Transaction: MzAxNzMyMzAzMWFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Kim Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8EYQKQH. Transaction: MzAxNzMyMjQyOWFkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Mr Alan Charles Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8EYPKQG. Transaction: MzAxNzMyMjQyN2FkaXF6a2N4.

  25. 12 December 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0MT8FJV. Transaction: MzAwNDg3MTg4OWFkaXF6a2N4.

  26. 13 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCE4BID. Transaction: MjAzNzAwNDA0MGFkaXF6a2N4.

  27. 1 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAX0U110. Transaction: MjAwODIwNzQzMmFkaXF6a2N4.

  28. 10 August 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4OTc2MGFkaXF6a2N4.

  29. 10 August 2007 Registered office changed on 10/08/07 from: 28-29 west sunniside sunderland tyne & wear SR1 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg1ODQ3MWFkaXF6a2N4.

  30. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NjU4OWFkaXF6a2N4.

  31. 17 August 2006 Registered office changed on 17/08/06 from: the fold warden law houghton le spring tyne & wear DH5 8LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM4Mjc0OGFkaXF6a2N4.

  32. 22 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA3OTkyOWFkaXF6a2N4.

  33. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1MzI1OGFkaXF6a2N4.

  34. 9 January 2006 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjI2OTQ5MWFkaXF6a2N4.

  35. 18 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTIxMjQ1N2FkaXF6a2N4.

  36. 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 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk0MDEzMGFkaXF6a2N4.

  37. 18 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTQ2OTk2N2FkaXF6a2N4.

  38. 8 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDg0ODkxNGFkaXF6a2N4.

  39. 2 September 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3NTYzM2FkaXF6a2N4.

  40. 6 January 2004 Ad 01/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODczNDQzN2FkaXF6a2N4.

  41. 20 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU3MjQ2N2FkaXF6a2N4.

  42. 20 June 2003 Registered office changed on 20/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg0NDQ3MmFkaXF6a2N4.

  43. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQwNzE2NmFkaXF6a2N4.

  44. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYxMTYyMGFkaXF6a2N4.

  45. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMzMDkxNWFkaXF6a2N4.

  46. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ0NzEyOGFkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:47:51 +0100