A.C.T. (NATIONAL) LTD
Active - Accounts Filed
General Information
NAME
A.C.T. (NATIONAL) LTD
COMPANY NUMBER
04029518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/07/2000
(24 years and 4 months old)
WEBSITE
www.theactgroup.net
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WALSALL
WS9 0RB
Telephone: 01977797359
TPS: No
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB
WS9 0RB
Telephone: 797359
Harance House
Rumer Hill Business Estate Rumer Hi
Road
Cannock, Staffordshire
WS11 0ET
Telephone: 797359
Credit Risk Overview
Want to learn more about A.C.T. (NATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/06/2024 | Confirmation Statement (CS01) | other | |
| 30/05/2024 | Annual Accounts. (AA) | accounts | |
| 22/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.C.T. (NATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.C.T. (NATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.C.T. (NATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2004 - Present (20 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/09/2020 - Present (4 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2020 - Present (4 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14272 |
View Report |
|
07/07/2000 - Present (24 years and 4 months) Born in Mar 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/06/2024 | Confirmation Statement (CS01) | other | |
| 30/05/2024 | Annual Accounts. (AA) | accounts | |
| 22/06/2023 | Confirmation Statement (CS01) | other | |
| 16/06/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/07/2022 | Change of individual person PSC details (PSC04) | other | |
| 23/06/2022 | Confirmation Statement (CS01) | other | |
| 01/06/2022 | Annual Accounts. (AA) | accounts | |
| 28/04/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 28/04/2022 | Return of purchase of own shares (SH03) | capitals | |
| 11/11/2021 | Annual Accounts. (AA) | accounts | |
| 22/09/2021 | Change of director’s details (CH01) | officers | |
| 20/09/2021 | Termination of appointment of director (TM01) | officers | |
| 01/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2021 | Confirmation Statement (CS01) | other | |
| 23/11/2020 | Appointment of director (AP01) | officers | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 09/06/2020 | Confirmation Statement (CS01) | other | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 25/06/2019 | Confirmation Statement (CS01) | other | |
| 15/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 10/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/08/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 23/06/2017 | Confirmation Statement (CS01) | other | |
| 11/04/2017 | Annual Accounts. (AA) | accounts | |
| 14/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 19/09/2016 | Annual Accounts. (AA) | accounts | |
| 08/07/2016 | Annual Return (AR01) | returns | |
| 10/08/2015 | Annual Accounts. (AA) | accounts | |
| 22/06/2015 | Annual Return (AR01) | returns | |
| 08/09/2014 | Annual Accounts. (AA) | accounts | |
| 26/06/2014 | Annual Return (AR01) | returns | |
| 26/06/2014 | Termination of appointment of secretary (TM02) | officers | |
| 26/06/2014 | Termination of appointment of director (TM01) | officers | |
| 23/01/2014 | Appointment of director (AP01) | officers | |
| 13/12/2013 | Return of purchase of own shares (SH03) | capitals | |
| 13/12/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 10/06/2013 | Annual Return (AR01) | returns | |
| 06/08/2012 | Annual Accounts. (AA) | accounts | |
| 22/06/2012 | Annual Return (AR01) | returns | |
| 05/09/2011 | Annual Accounts. (AA) | accounts | |
| 10/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2011 | Annual Return (AR01) | returns | |
| 10/06/2011 | Change of secretary’s details (CH03) | officers | |
| 10/06/2011 | Change of director’s details (CH01) | officers | |
| 10/06/2011 | Change of director’s details (CH01) | officers | |
| 29/10/2010 | Annual Accounts. (AA) | accounts | |
| 02/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2010 | Annual Return (AR01) | returns | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 04/08/2009 | Annual Return. (363A) | returns | |
| 01/12/2008 | Annual Return. (363A) | returns | |
| 24/09/2008 | Annual Accounts. (AA) | accounts | |
| 04/02/2008 | Annual Accounts. (AA) | accounts | |
| 17/08/2007 | Annual Return. (363S) | returns | |
| 12/09/2006 | Annual Accounts. (AA) | accounts | |
| 22/08/2006 | Annual Return. (363S) | returns | |
| 25/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/11/2005 | Annual Accounts. (AA) | accounts | |
| 15/07/2005 | Annual Return. (363S) | returns | |
| 27/10/2004 | Annual Accounts. (AA) | accounts | |
| 07/07/2004 | Annual Return. (363S) | returns | |
| 19/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Annual Accounts. (AA) | accounts | |
| 18/07/2003 | Annual Return. (363S) | returns | |
| 15/07/2002 | Annual Accounts. (AA) | accounts | |
| 15/07/2002 | Annual Return. (363S) | returns | |
| 09/07/2001 | Annual Return. (363S) | returns | |
| 08/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/09/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/09/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 13/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/07/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 16/11/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Roderick Christopher Hall (910250787) Appointed |
| 22/09/2021 | Phillip Gerard Atkinson (909625035) has left the board |
| 22/09/2021 | Phillip Gerard Atkinson (909625035) has left the board |
| 08/09/2021 | Phillip Gerard Atkinson (909625035) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Christopher Hall (927685141) Appointed |
| 26/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 30/06/2014 | Stephen Butler (907095844) has left the board |
| 30/06/2014 | Gillian Joan Butler (907095795) has left the board |
| 30/06/2014 | New Annual Return filed |
| 27/01/2014 | New Board Member Phillip Gerard Atkinson (909625035) Appointed |
| 23/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
