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ACT PROJECTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Act Projects Ltd.. The company was founded 22 years ago and was given the registration number 04425659. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at East Lodge, Matfen, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACT PROJECTS LTD.
Company Number:04425659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:East Lodge, Matfen, Newcastle Upon Tyne, NE20 0RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Chishillways, Barrasford, Hexham, NE48 4AE

Secretary08 May 2002Active
East Lodge, Matfen, Newcastle Upon Tyne, NE20 0RP

Director08 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 April 2002Active

People with Significant Control

Ms Geraldine Marie Tate
Notified on:26 April 2017
Status:Active
Date of birth:July 1946
Nationality:British
Address:East Lodge, Newcastle Upon Tyne, NE20 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anthea Caroline Tate
Notified on:26 April 2017
Status:Active
Date of birth:June 1968
Nationality:British
Address:East Lodge, Newcastle Upon Tyne, NE20 0RP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type micro entity.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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