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A.C.T Construction Services Limited

A.C.T Construction Services Limited is an active company incorporated on 5 June 2003 with the registered office located in Sunderland, Tyne and Wear. A.C.T Construction Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 17 days ago
Company No
04788088
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
34 Frederick Street
Sunderland
Tyne & Wear
SR1 1LP
Same address for the past 18 years
Telephone
01915108051
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1962
Director • Estimator • British • Lives in England • Born in Apr 1972
Director • Site Manager • British • Lives in England • Born in Apr 1989
Director • None • British • Lives in England • Born in May 1996
Director • Builder • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
ACT Mix UK Limited
Mr Cavan John McNicholas and Debbie Downes are mutual people.
Active
Weardale Holiday Lodges Limited
Debbie Downes and Martin Charles Thompson are mutual people.
Active
ACT Insulation Ltd
Alan Charles Thompson is a mutual person.
Active
M T Mortar Ltd
Martin Charles Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£636.9K
Decreased by £565.39K (-47%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£2.14M
Decreased by £184.34K (-8%)
Total Liabilities
-£685.28K
Decreased by £528.32K (-44%)
Net Assets
£1.46M
Increased by £343.98K (+31%)
Debt Ratio (%)
32%
Decreased by 20.16% (-39%)
Latest Activity
Compulsory Strike-Off Discontinued
17 Days Ago on 27 Aug 2025
Compulsory Gazette Notice
18 Days Ago on 26 Aug 2025
Confirmation Submitted
19 Days Ago on 25 Aug 2025
Mrs Kim Thompson Appointed
2 Months Ago on 5 Jul 2025
Martin Charles Thompson (PSC) Appointed
4 Months Ago on 17 Apr 2025
Alan Charles Thompson Resigned
4 Months Ago on 17 Apr 2025
Debbie Downes Resigned
4 Months Ago on 17 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 24 Mar 2025
Miss Debbie Downes Details Changed
1 Year Ago on 6 Sep 2024
Mr Martin Charles Thompson Appointed
1 Year Ago on 6 Sep 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 25 Aug 2025
Notification of Martin Charles Thompson as a person with significant control on 17 April 2025
Submitted on 25 Aug 2025
Appointment of Mrs Kim Thompson as a director on 5 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Alan Charles Thompson as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Debbie Downes as a director on 17 April 2025
Submitted on 17 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Appointment of Mr Martin Charles Thompson as a director on 6 September 2024
Submitted on 13 Sep 2024
Director's details changed for Miss Debbie Downes on 6 September 2024
Submitted on 13 Sep 2024
Repayment History
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