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ACT Performance Products Limited

ACT Performance Products Limited is an active company incorporated on 14 April 2003 with the registered office located in Tonbridge, Kent. ACT Performance Products Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04733759
Private limited company
Age
22 years
Incorporated 14 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about ACT Performance Products Limited
Contact
Address
Trumans Oast Willow Lane
Paddock Wood
Tonbridge
TN12 6PF
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Ashdown House Unit 9 Charlwoods Road East Grinstead West Sussex RH19 2HJ
Telephone
01342311790
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Janet Elizabeth Lamont
Director • Secretary • Doctor • British • Lives in England • Born in Feb 1967
Timothy Michael Lamont
Director • Consultant • British • Lives in England • Born in Oct 1960
Mr Timothy Michael Lamont
PSC • British • Lives in England • Born in Oct 1960
Mrs Janet Elizabeth Lamont
PSC • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lamond Products Ltd
Janet Elizabeth Lamont and Timothy Michael Lamont are mutual people.
Active
ACT Engineering Limited
Janet Elizabeth Lamont and Timothy Michael Lamont are mutual people.
Active
Curley Lamont Ltd
Janet Elizabeth Lamont and Timothy Michael Lamont are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£276.52K
Increased by £45.13K (+20%)
Total Liabilities
-£68.24K
Increased by £8.67K (+15%)
Net Assets
£208.28K
Increased by £36.46K (+21%)
Debt Ratio (%)
25%
Decreased by 1.07% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
New Charge Registered
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mrs Janet Elizabeth Lamont (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Timothy Michael Lamont (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mrs Janet Elizabeth Lamont Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mrs Janet Elizabeth Lamont Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Timothy Michael Lamont Details Changed
1 Year 8 Months Ago on 18 Dec 2023
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Get Credit Report
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Documents
Registered office address changed from Ashdown House Unit 9 Charlwoods Road East Grinstead West Sussex RH19 2HJ to Trumans Oast Willow Lane Paddock Wood Tonbridge TN12 6PF on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 17 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Registration of charge 047337590001, created on 22 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Mr Timothy Michael Lamont as a person with significant control on 31 January 2024
Submitted on 6 Feb 2024
Change of details for Mrs Janet Elizabeth Lamont as a person with significant control on 31 January 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Timothy Michael Lamont on 18 December 2023
Submitted on 1 Feb 2024
Secretary's details changed for Mrs Janet Elizabeth Lamont on 18 December 2023
Submitted on 1 Feb 2024
Director's details changed for Mrs Janet Elizabeth Lamont on 18 December 2023
Submitted on 1 Feb 2024
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Repayment History
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