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A.C.T. PRODUCTS (UK) LTD

A.C.T. PRODUCTS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.C.T. PRODUCTS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.C.T. PRODUCTS (UK) LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A.C.T. PRODUCTS (UK) LTD located?

    Registered Office Address
    43-45 High Road
    WD23 1EE Bushey Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.C.T. PRODUCTS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for A.C.T. PRODUCTS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England to 43-45 High Road Bushey Heath WD23 1EE on Jun 03, 2023

    		1 pagesAD01

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on Feb 20, 2022

    		1 pagesAD01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 3 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on May 19, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of A.C.T. PRODUCTS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINSLEY, Andrew John
    6 Molteno Road
    WD1 3UD Watford
    Hertfordshire
    		Secretary
    6 Molteno Road
    WD1 3UD Watford
    Hertfordshire
    		BritishCompany Director38296850003
    TINSLEY, Andrew John
    6 Molteno Road
    WD1 3UD Watford
    Hertfordshire
    		Director
    6 Molteno Road
    WD1 3UD Watford
    Hertfordshire
    		United KingdomBritishCompany Director38296850003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    TINSLEY, Claire Marie
    6 Molteno Road
    WD17 4UD Watford
    Hertfordshire
    		Director
    6 Molteno Road
    WD17 4UD Watford
    Hertfordshire
    		United KingdomIrishCompany Director83491900001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.C.T. PRODUCTS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew John Tinsley
    High Road
    WD23 1EE Bushey Heath
    43-45
    England
    		Apr 06, 2016
    High Road
    WD23 1EE Bushey Heath
    43-45
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0