ACTS GROUP LIMITED
In Liquidation
General Information
NAME
ACTS GROUP LIMITED
COMPANY NUMBER
05087226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
29/03/2004
(20 years and 8 months old)
WEBSITE
http://actsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
29/03/2004
12/02/2018
CHIRMARN (SURVEYING) LIMITED
LEEDS
LS1 5HD
Telephone: 01914148000
TPS: No
13 Blue Sky Way Monkton Business Pa
Monkton Business Park South
Hebburn
Tyne and Wear
NE31 2EQ
Telephone: 9332333
9th Floor 7 Park Row
Leeds
LS1 5HD
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTS GROUP LIMITED?
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 ACTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTS GROUP LIMITED?
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 |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
29/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
29/03/2004 - 30/06/2017 (13 years and 3 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 29/03/2004 - Present (20 years and 8 months) Secretary: 14/05/2007 - Present (17 years and 6 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Change in Reg. Office |
| 01/04/2019 | Keith Soulsby (905024443) has left the board |
| 28/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | Neil Williamson (917376439) has left the board |
| 09/04/2018 | New Board Member Dean Hancock (909736615) Appointed |
| 06/01/2018 | New Accounts filed |
| 17/07/2017 | Neil Williamson (923503764) has left the board |
| 17/07/2017 | New Board Member Neil Williamson (917376439) Appointed |
| 11/07/2017 | New Annual Return filed |
| 09/07/2017 | New Board Member Neil Williamson (923503764) Appointed |
| 09/07/2017 | David John Wales (909285488) has left the board |
| 25/04/2017 | Wendy Ann Edgell (916407590) has left the board |
| 25/04/2017 | Steven Mark Roberts (904171842) has left the board |
| 25/04/2017 | Keith Soulsby (912106875) has left the board |
| 25/04/2017 | Graham Roy Jennings (913194932) has left the board |
| 25/04/2017 | Steven Hampton (909459314) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 13/02/2013 | Steven Gray (912172133) has left the board |
| 03/11/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Steven Mark Roberts Appointed |
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