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ACTS Group Limited

ACTS Group Limited is a liquidation company incorporated on 29 March 2004 with the registered office located in Leeds, West Yorkshire. ACTS Group Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
05087226
Private limited company
Age
21 years
Incorporated 29 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 917 days
Dated 21 April 2022 (3 years ago)
Next confirmation dated 21 April 2023
Was due on 5 May 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 952 days
For period 1 Mar31 Mar 2021 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
C/O LEONARD CURTIS
9th Floor 7 Park Row
Leeds
LS1 5HD
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was 1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE United Kingdom
Telephone
01914148000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Asbestos Survey & Management Limited
Dean Hancock is a mutual person.
Active
Brufern Holdings Ltd
Dean Hancock is a mutual person.
Active
Cmee Environmental Ltd
Dean Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£225.63K
Increased by £139.26K (+161%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£589.85K
Increased by £186.4K (+46%)
Total Liabilities
-£612.28K
Increased by £328.85K (+116%)
Net Assets
-£22.44K
Decreased by £142.45K (-119%)
Debt Ratio (%)
104%
Increased by 33.55% (+48%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
3 Years Ago on 2 Nov 2022
New Charge Registered
3 Years Ago on 17 Oct 2022
New Charge Registered
3 Years Ago on 12 Oct 2022
Accounting Period Shortened
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Apr 2022
Accounting Period Shortened
3 Years Ago on 31 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 20 August 2025
Submitted on 13 Oct 2025
Liquidators' statement of receipts and payments to 20 August 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 2 Sep 2023
Appointment of a voluntary liquidator
Submitted on 1 Sep 2023
Registered office address changed from 1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE United Kingdom to 9th Floor 7 Park Row Leeds LS1 5HD on 1 September 2023
Submitted on 1 Sep 2023
Statement of affairs
Submitted on 1 Sep 2023
Registered office address changed from Newburn Bridge Road, Blaydon, Tyne & Wear Newburn Bridge Road Blaydon Tyne & Wear NE21 4NT United Kingdom to 1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE on 2 November 2022
Submitted on 2 Nov 2022
Registration of charge 050872260005, created on 17 October 2022
Submitted on 17 Oct 2022
Registration of charge 050872260004, created on 12 October 2022
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 May 2022
Repayment History
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