A C T Construction (North West) Limited

Company Registration Number: 05831600

Company registered in England and Wales

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A C T Construction (North West) Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in Lancashire.

Registered Address

54 STATION ROAD, TURTON
BOLTON
LANCASHIRE
BL7 0HA

There are 2 companies currently registered at this postcode, including this one.

All companies at BL7 0HA

Registration Data

Company Number

05831600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £159,905£131,511£167,391£170,246£312,222£60,468
of which Cash £134,066£78,698£34,684£43,321£153,644£22,165
Total Assets £159,905£131,511£167,391£170,246£312,222£60,468
Current Liabilities £138,204£82,286£117,152£122,885£268,280£30,933
Net Current Assets £21,701£49,225£50,239£47,361£43,942£29,535
Total Net Worth £53,329£61,412£56,095£54,250£49,573£22,613

Previous Names

No previous names

Company Officers

  • KERNICK, Teresa

    Secretary

    Appointed on 30 May 2006

     

    54 Station Road
    Turton
    Bolton
    Lancashire
    BL7 0HA

  • KERNICK, Andrew Jon

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    54 Station Road
    Turton
    Bolton
    Lancashire
    BL7 0HA

  • ROBERTSHAW, Ray

    Director

    Appointed on 1 January 2010

    Resigned on 30 April 2015

    Nationality: British

    Occupation: General Building Construction

    Month of birth: January 1980

    54 Station Road, Turton
    Bolton
    Lancashire
    BL7 0HA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DPAEEX. Transaction: MzE1NTQ4NzE5MGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIG4Y. Transaction: MzE0OTk3NjYxOGFkaXF6a2N4.

  3. 26 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CH1WAR. Transaction: MzEyNzc5MTI2NWFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X497ULOZ. Transaction: MzEyNDgwOTM1NGFkaXF6a2N4.

  5. 9 June 2015 Termination of appointment of Ray Robertshaw as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X497ULSJ. Transaction: MzEyNDgwOTE1MGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKJSO. Transaction: MzEwODU0MTA2M2FkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8U2H4. Transaction: MzEwMzA1MDc0NmFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7YVOG. Transaction: MzA4NTM1Njc5NmFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1EIQ9. Transaction: MzA3OTM4NDc0MWFkaXF6a2N4.

  10. 23 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3R8HM. Transaction: MzA2NDU4NTQ4MWFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRE8R. Transaction: MzA1ODY3MDQ4NmFkaXF6a2N4.

  12. 22 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XZ1LIV61. Transaction: MzAzOTIxNzMxOGFkaXF6a2N4.

  13. 22 June 2011 Appointment of Mr Ray Robertshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ1LHV60. Transaction: MzAzOTE2ODg4MGFkaXF6a2N4.

  14. 21 June 2011 Director's details changed for Andrew Jon Kernick on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: XZ1LGV6Z. Transaction: MzAzOTE2ODg3OGFkaXF6a2N4.

  15. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYRXHV61. Transaction: MzAzOTE0Mzk4NWFkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XK85TKOV. Transaction: MzAxNzEzMjExNWFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADF6EJ7C. Transaction: MzAxMzc0OTU5M2FkaXF6a2N4.

  18. 16 March 2010 Statement of capital following an allotment of shares on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Capital. Type: SH01. Barcode: X2OYIICX. Transaction: MzAxMTU2MDEyM2FkaXF6a2N4.

  19. 24 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P75MKCL4. Transaction: MjAzOTc2NjY4OGFkaXF6a2N4.

  20. 24 August 2009 Accounting reference date shortened from 31/05/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P75MJCL3. Transaction: MjAzOTc2NjY3NWFkaXF6a2N4.

  21. 23 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN13DAY9. Transaction: MjAzNTYzMjIyNWFkaXF6a2N4.

  22. 27 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADJ9G8GJ. Transaction: MjAyOTIxNTY3MGFkaXF6a2N4.

  23. 24 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X982E0TN. Transaction: MjAwNzc0NDczNGFkaXF6a2N4.

  24. 25 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFQHCY6C. Transaction: MjAwMTk3ODE4M2FkaXF6a2N4.

  25. 24 September 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMzYzNmFkaXF6a2N4.

  26. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM4MjA3MGFkaXF6a2N4.

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