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A.C.T CONSTRUCTION SERVICES LIMITED

A.C.T CONSTRUCTION SERVICES LIMITED

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

    • Overview

    Company NameA.C.T CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04788088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A.C.T CONSTRUCTION SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is A.C.T CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.C.T CONSTRUCTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for A.C.T CONSTRUCTION SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueYes

    What are the latest filings for A.C.T CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs Kim Thompson as a director on Jul 05, 2025

    		2 pagesAP01

    Termination of appointment of Alan Charles Thompson as a director on Apr 17, 2025

    		1 pagesTM01

    Termination of appointment of Debbie Downes as a director on Apr 17, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2024

    		9 pagesAA

    Director's details changed for Miss Debbie Downes on Sep 06, 2024

    		2 pagesCH01

    Appointment of Mr Martin Charles Thompson as a director on Sep 06, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		10 pagesAA

    Termination of appointment of Martin Charles Thompson as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		10 pagesAA

    Director's details changed for Miss Debbie Thompson on Jul 24, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA

    Second filing for the appointment of Debbie Thompson as a director

    		6 pagesRP04AP01

    Appointment of Miss Debbie Thompson as a director on Aug 23, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 05, 2017Clarification A second filed AP01 was registered on 05/12/2017
    View All Filings

    Who are the officers of A.C.T CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNICHOLAS, Cavan John
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		Director
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		EnglandBritishEstimator188702600001
    THOMPSON, Kim
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		Director
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		EnglandBritishDirector337729200001
    THOMPSON, Martin Charles
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		Director
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		EnglandBritishSite Manager309226230001
    THOMPSON, Kim
    The Fold
    Warden Law
    DH5 8LX Houghton Le Spring
    Tyne & Wear
    		Secretary
    The Fold
    Warden Law
    DH5 8LX Houghton Le Spring
    Tyne & Wear
    		BritishOffice Administrator90494400002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    DOWNES, Debbie
    Frederick Street
    SR1 1LP Sunderland
    34
    Tyne And Wear
    England
    		Director
    Frederick Street
    SR1 1LP Sunderland
    34
    Tyne And Wear
    England
    		EnglandBritishNone237511460003
    THOMPSON, Alan Charles
    The Fold
    Warden Law
    DH5 8LX Houghton Le Spring
    Tyne & Wear
    		Director
    The Fold
    Warden Law
    DH5 8LX Houghton Le Spring
    Tyne & Wear
    		EnglandBritishBuilder90494190002
    THOMPSON, Gary
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		Director
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		EnglandBritishDirector216610370001
    THOMPSON, Kim
    The Fold
    Warden Law
    DH5 8LX Houghton Le Spring
    Tyne & Wear
    		Director
    The Fold
    Warden Law
    DH5 8LX Houghton Le Spring
    Tyne & Wear
    		EnglandBritishOffice Administrator90494400002
    THOMPSON, Martin Charles
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		Director
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		EnglandBritishSite Manager188702590001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.C.T CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Charles Thompson
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		Apr 06, 2016
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kim Thompson
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		Apr 06, 2016
    34 Frederick Street
    Sunderland
    SR1 1LP Tyne & Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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