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The Open Database Of The Corporate World

A.C.T CONSTRUCTION SERVICES LIMITED

Company Number
04788088
Status
Active
Incorporation Date
5 June 2003 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Kim Thompson
  • Mr Alan Charles Thompson
Registered Address
  • 34 Frederick Street
    Sunderland
  • Tyne & Wear
  • SR1 1LP
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-06-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alan Charles Thompson controls United Kingdom flag A.C.T CONSTRUCTION SERVICES LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Kim Thompson controls United Kingdom flag A.C.T CONSTRUCTION SERVICES LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-08-19 Change of director's details Director's details changed for Miss Debbie Thompson on 2021-07-24 details
2021-06-30 Annual Accounts Unaudited abridged accounts made up to 2020-06-30 details
2021-06-10 Confirmation Statement Confirmation statement made on 2021-06-05 with no updates details
2020-07-31 Annual Accounts Unaudited abridged accounts made up to 2019-06-30 details
2020-06-08 Confirmation Statement Confirmation statement made on 2020-06-05 with no updates details
2019-06-06 Confirmation Statement Confirmation statement made on 2019-06-05 with no updates details
2019-03-30 Annual Accounts Unaudited abridged accounts made up to 2018-06-30 details
2018-06-08 Confirmation Statement Confirmation statement made on 2018-06-05 with no updates details
2018-03-30 Annual Accounts Unaudited abridged accounts made up to 2017-06-30 details
2017-12-05 Filing dated 5 December 2017 Second filing for the appointment of Debbie Thompson as a director details
2017-09-04 Appointment of director Appointment of Miss Debbie Thompson as a director on 2017-08-23 details
2017-06-12 Confirmation Statement Confirmation statement made on 2017-06-05 with updates details
2017-04-07 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-10-19 Termination of appointment of director Termination of appointment of Gary Thompson as a director on 2016-10-18 details
2016-10-18 Appointment of director Appointment of Mr Gary Thompson as a director on 2016-10-18 details
2016-10-17 Termination of appointment of director Termination of appointment of Kim Thompson as a director on 2016-10-17 details
2016-10-17 Termination of appointment of secretary Termination of appointment of Kim Thompson as a secretary on 2016-10-17 details
2016-06-10 Annual Return Annual return made up to 2016-06-05 with full list of shareholders details
2016-03-24 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-06-08 Annual Return Annual return made up to 2015-06-05 with full list of shareholders details

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 21 2021

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