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A.C.T. Control Solutions Limited

A.C.T. Control Solutions Limited is a dissolved company incorporated on 15 April 2002 with the registered office located in Leeds, West Yorkshire. A.C.T. Control Solutions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 December 2022 (2 years 8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04416362
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 4 years
Telephone
08454503144
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1972
Director • Finance Director • British • Lives in England • Born in Oct 1975
N R Evans (Holdings) Limited
PSC
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Benjamin James Armstrong is a mutual person.
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Benjamin James Armstrong is a mutual person.
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Benjamin James Armstrong is a mutual person.
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Benjamin James Armstrong is a mutual person.
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Benjamin James Armstrong is a mutual person.
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Benjamin James Armstrong is a mutual person.
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R.& B.Star(Electrical Wholesalers)Limited
Benjamin James Armstrong is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
29 Sep 2018
For period 29 Mar29 Sep 2018
Traded for 18 months
Cash in Bank
£112.01K
Increased by £110.94K (+10320%)
Turnover
£124.83K
Increased by £53.96K (+76%)
Employees
2
Same as previous period
Total Assets
£134.5K
Decreased by £42.48K (-24%)
Total Liabilities
-£220.44K
Decreased by £18.8K (-8%)
Net Assets
-£85.94K
Decreased by £23.68K (+38%)
Debt Ratio (%)
164%
Increased by 28.71% (+21%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
4 Years Ago on 4 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Jul 2021
Heath Brian Zarin Resigned
5 Years Ago on 27 Apr 2020
Confirmation Submitted
5 Years Ago on 24 Apr 2020
Charge Satisfied
5 Years Ago on 23 Dec 2019
Accounting Period Extended
5 Years Ago on 19 Dec 2019
Full Accounts Submitted
5 Years Ago on 4 Oct 2019
Mr Heath Brian Zarin Appointed
6 Years Ago on 9 Jul 2019
Accounting Period Shortened
6 Years Ago on 27 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2022
Liquidators' statement of receipts and payments to 27 June 2022
Submitted on 19 Jul 2022
Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX United Kingdom to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 4 August 2021
Submitted on 4 Aug 2021
Resolutions
Submitted on 19 Jul 2021
Appointment of a voluntary liquidator
Submitted on 19 Jul 2021
Statement of affairs
Submitted on 16 Jul 2021
Termination of appointment of Heath Brian Zarin as a director on 27 April 2020
Submitted on 10 May 2020
Confirmation statement made on 2 April 2020 with no updates
Submitted on 24 Apr 2020
Satisfaction of charge 1 in full
Submitted on 23 Dec 2019
Repayment History
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