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ACT UK Group Ltd

ACT UK Group Ltd is an active company incorporated on 10 August 2006 with the registered office located in Hebburn, Tyne and Wear. ACT UK Group Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05902312
Private limited company
Age
19 years
Incorporated 10 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
8 Apollo Court Koppers Way
Monkton Business Park South
Hebburn
Tyne & Wear
NE31 2ES
Same address for the past 10 years
Telephone
01914380200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Born in Feb 1949 • Lives in UK
Director • British • Lives in England • Born in Jun 1977
Advanced Productivity Group Limited
PSC
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Mutual Companies
Advanced Productivity Group Limited
Michael Mark Dennis Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£445
Increased by £89 (+25%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£2.51M
Decreased by £63.62K (-2%)
Total Liabilities
-£1.57M
Increased by £6.09K (0%)
Net Assets
£937.49K
Decreased by £69.71K (-7%)
Debt Ratio (%)
63%
Increased by 1.79% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Advanced Productivity Group Limited (PSC) Details Changed
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Get Credit Report
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Jan 2024
Confirmation statement made on 10 August 2023 with updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 4 May 2023
Resolutions
Submitted on 27 Jan 2023
Memorandum and Articles of Association
Submitted on 27 Jan 2023
Change of share class name or designation
Submitted on 27 Jan 2023
Statement of capital following an allotment of shares on 23 January 2023
Submitted on 26 Jan 2023
Repayment History
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