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ACT Products Limited

ACT Products Limited is a in administration company incorporated on 22 October 2009 with the registered office located in Stockton-on-Tees, County Durham. ACT Products Limited was registered 16 years ago.
Status
In Administration
In administration since 1 year 3 months ago
Company No
07054288
Private limited company
Age
16 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2024 (1 year 7 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (7 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2024
Was due on 30 December 2024 (10 months ago)
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was Old Town Depot Depot Road Middlesbrough TS2 1DN
Telephone
01642 241644
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Aug 1987
Mr Timothy Keith Woodhouse
PSC • British • Lives in England • Born in Jun 1965
Mrs Susan Margaret Patricia Woodhouse
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Coal Merchants' Federation (Great Britain) Limited
Colin Michael Woodhouse is a mutual person.
Active
Barnes & Woodhouse Timber Packaging Ltd
David Michael Woodhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
£22.01K
Decreased by £4.17K (-16%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 4 (-27%)
Total Assets
£302.11K
Decreased by £101.81K (-25%)
Total Liabilities
-£717.5K
Increased by £202.57K (+39%)
Net Assets
-£415.39K
Decreased by £304.38K (+274%)
Debt Ratio (%)
237%
Increased by 110.01% (+86%)
Latest Activity
Administration Period Extended
4 Months Ago on 30 Jun 2025
Charge Satisfied
1 Year 3 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Administrator Appointed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Susan Woodhouse (PSC) Appointed
8 Years Ago on 1 Aug 2017
Colin Woodhouse (PSC) Appointed
8 Years Ago on 1 Aug 2017
Timothy Woodhouse (PSC) Appointed
8 Years Ago on 1 Aug 2017
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Documents
Administrator's progress report
Submitted on 18 Aug 2025
Notice of extension of period of Administration
Submitted on 30 Jun 2025
Administrator's progress report
Submitted on 21 Feb 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 23 Sep 2024
Notice of deemed approval of proposals
Submitted on 23 Aug 2024
Satisfaction of charge 1 in full
Submitted on 6 Aug 2024
Statement of administrator's proposal
Submitted on 2 Aug 2024
Registered office address changed from Old Town Depot Depot Road Middlesbrough TS2 1DN to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 29 July 2024
Submitted on 29 Jul 2024
Appointment of an administrator
Submitted on 29 Jul 2024
Notification of Susan Woodhouse as a person with significant control on 1 August 2017
Submitted on 7 Jul 2024
Repayment History
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