Act Products Limited

Company Registration Number: 07054288

Company registered in England and Wales

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Act Products Limited is a Private Company Limited by Shares first registered on 22 October 2009. Its current registered address is in Middlesbrough.

Registered Address

OLD TOWN DEPOT
DEPOT ROAD
MIDDLESBROUGH
TS2 1DN

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

All companies at TS2 1DN

Registration Data

Company Number

07054288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£693,258
Current Assets £319,512£303,295£278,620£347,092£367,175£358,591
of which Cash £15,298£7,575£20,480£4,280£0£0
Total Assets £319,512£303,295£278,620£347,092£367,175£1,051,849
Current Liabilities £514,483£553,885£577,823£721,643£684,994£677,632
Net Current Assets £-194,971£-250,590£-299,203£-374,551£-317,819£-319,041
Total Net Worth £-174,220£-211,879£-250,383£-310,410£-365,561£374,217

Previous Names

No previous names

Company Officers

  • WOODHOUSE, Colin

    Secretary

    Appointed on 22 October 2009

     

    Hawthorn Cottage
    Broad Close
    Stainton
    Middlesbrough
    TS8 9FD
    United Kingdom

  • WOODHOUSE, Anthony

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    The Orchard
    Five Acres
    Stainton
    Middlesbrough
    TS8 9BW
    United Kingdom

  • WOODHOUSE, Colin

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Hawthorn Cottage
    Broad Close
    Stainton
    Middlesbrough
    TS8 9FD
    United Kingdom

  • WOODHOUSE, David Michael

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    Hawthorn Cottage
    Five Acres
    Stainton
    Middlesbrough
    Cleveland
    TS8 9FD
    England

  • WOODHOUSE, Timothy

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Laurels
    Five Acres
    Stainton
    Middlesbrough
    TS8 9FD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540P55K. Transaction: MzE0NTQwOTk2MGFkaXF6a2N4.

  2. 1 April 2016 Director's details changed for Mr David Michael Woodhouse on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X540P5C9. Transaction: MzE0NTQwOTczNmFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG6XK5. Transaction: MzEzNTcxMDY2OWFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKFYG. Transaction: MzEyMDQ1MDE2MGFkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWG2Y. Transaction: MzExMDkyMDM3NmFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3547WJC. Transaction: MzA5NzY3MjcyM2FkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KXHPPF. Transaction: MzA4ODY5NDE5OWFkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRWRC. Transaction: MzA3NTUxMzQzMmFkaXF6a2N4.

  9. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS1ICA. Transaction: MzA2Nzc4NjM4NGFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K47Z6Z. Transaction: MzA2NjMyMTQ3M2FkaXF6a2N4.

  11. 25 September 2012 Appointment of Mr David Michael Woodhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6FNA9. Transaction: MzA2NDcxNDU0N2FkaXF6a2N4.

  12. 28 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15NWKU2. Transaction: MzA1NTI1MDY5NmFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X142KHL7. Transaction: MzA1MzU0MzQ5MmFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPL75. Transaction: MzA1MDA1ODk1N2FkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZNY6Q1R. Transaction: MzAyOTE5Mjg2OWFkaXF6a2N4.

  16. 13 December 2010 Previous accounting period shortened from 31 October 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X7FECPWU. Transaction: MzAyODcwODE0MGFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XRY4NOLM. Transaction: MzAyNTk2NjM4NWFkaXF6a2N4.

  18. 22 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPZTWEBZ. Transaction: MzAwMTI5NjAxOWFkaXF6a2N4.

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