Company number 04788088
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 34 FREDERICK STREET, SUNDERLAND, TYNE & WEAR, SR1 1LP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Gary Thompson as a director on 18 October 2016; Appointment of Mr Gary Thompson as a director on 18 October 2016. The most likely internet sites of A.C.T CONSTRUCTION SERVICES LIMITED are www.actconstructionservices.co.uk, and www.a-c-t-construction-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and six months. A C T Construction Services Limited is a Private Limited Company.
The company registration number is 04788088. A C T Construction Services Limited has been working since 05 June 2003.
The present status of the company is Active. The registered address of A C T Construction Services Limited is 34 Frederick Street Sunderland Tyne Wear Sr1 1lp. The company`s financial liabilities are £588.3k. It is £78.77k against last year. The cash in hand is £324.09k. It is £191.84k against last year. And the total assets are £1188.87k, which is £190.78k against last year. MCNICHOLAS, Cavan John is a Director of the company. THOMPSON, Alan Charles is a Director of the company. THOMPSON, Martin Charles is a Director of the company. Secretary THOMPSON, Kim has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director THOMPSON, Gary has been resigned. Director THOMPSON, Kim has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other building completion and finishing".
a.c.t construction services Key Finiance
LIABILITIES
£588.3k
+15%
CASH
£324.09k
+145%
TOTAL ASSETS
£1188.87k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THOMPSON, Kim
Resigned: 17 October 2016
Appointed Date: 05 June 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
THOMPSON, Gary
Resigned: 18 October 2016
Appointed Date: 18 October 2016
43 years old
Director
THOMPSON, Kim
Resigned: 17 October 2016
Appointed Date: 05 June 2003
63 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
A.C.T CONSTRUCTION SERVICES LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Termination of appointment of Gary Thompson as a director on 18 October 2016
18 Oct 2016
Appointment of Mr Gary Thompson as a director on 18 October 2016
17 Oct 2016
Termination of appointment of Kim Thompson as a director on 17 October 2016
17 Oct 2016
Termination of appointment of Kim Thompson as a secretary on 17 October 2016
...
... and 35 more events
20 Jun 2003
Registered office changed on 20/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
20 Jun 2003
New director appointed
20 Jun 2003
Director resigned
20 Jun 2003
Secretary resigned
05 Jun 2003
Incorporation