Act Safeguard Limited in Eggleston Court MIDDLESBROUGH

Act Safeguard Limited MIDDLESBROUGH

Founded in 2015, Act Safeguard, classified under reg no. 09894553 is an active company. Currently registered at Vaughan House TS2 1RU, Middlesbrough the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Brian B., Janine H.. Of them, Brian B., Janine H. have been with the company the longest, being appointed on 30 November 2015. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Act Safeguard Limited Address / Contact

Office Address	Vaughan House
Office Address2	Eggleston Court
Town	Middlesbrough
Post code	TS2 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09894553
Date of Incorporation	Mon, 30th Nov 2015
Industry	Security systems service activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Brian B.

Position: Director

Appointed: 30 November 2015

Janine H.

Position: Director

Appointed: 30 November 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Advanced Consumer Technology Limited from Middlesbrough, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Advanced Consumer Technology Limited

384 Linthorpe Road, Middlesbrough, TS5 6HA, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 485	29 457	41 648	28 722	19 494	122 371	63 585
Current Assets	13 960	85 065	492 513	34 902	432 974	139 277	79 796
Debtors	8 475	55 608	450 865	6 180	413 480	16 906	16 211
Net Assets Liabilities	14 930	82 387	201 132	-243 396	5 583	66 047	42 898
Other Debtors		51 005	445 635	5 811	50 000
Property Plant Equipment		8 931	12 273	11 258	9 568	10 033	8 528

Other
Accumulated Amortisation Impairment Intangible Assets	7 153	50 073	92 993	135 913	178 833	214 600	214 600
Accumulated Depreciation Impairment Property Plant Equipment		477	2 060	3 979	5 669	7 286	8 791
Additions Other Than Through Business Combinations Property Plant Equipment						2 082
Amortisation Rate Used For Intangible Assets		20	20	20	20	20	20
Amounts Owed To Group Undertakings Participating Interests	176 359	48 259	375 531	352 659	312 659
Average Number Employees During Period	2	2	2	3	3	4	3
Comprehensive Income Expense	14 929	164 537
Corporation Tax Payable	5 071	46 522	37 137	12 835	75 348	57 102	22 804
Creditors	206 477	176 136	425 261	368 243	472 726	83 263	45 426
Depreciation Rate Used For Property Plant Equipment		15	15	15	15	15	15
Dividends Paid		97 080
Fixed Assets	207 447	173 458	133 880	89 945	45 335	10 033
Income Expense Recognised Directly In Equity	1	-97 080
Increase From Amortisation Charge For Year Intangible Assets		42 920	42 920	42 920	42 920	35 767
Increase From Depreciation Charge For Year Property Plant Equipment		477	1 583	1 919	1 690	1 617	1 505
Intangible Assets	207 447	164 527	121 607	78 687	35 767
Intangible Assets Gross Cost	214 600	214 600	214 600	214 600	214 600	214 600	214 600
Issue Equity Instruments	1
Net Current Assets Liabilities	-192 517	-91 071	67 252	-333 341	-39 752	56 014	34 370
Other Creditors	11 321	1 800	1 835	1 900	2 430	2 323	2 234
Other Taxation Social Security Payable	13 505		974	611	64 100	10 658	14 864
Par Value Share			1	1
Profit Loss	14 929	164 537
Property Plant Equipment Gross Cost		9 408	14 333	15 237	15 237	17 319	17 319
Total Additions Including From Business Combinations Property Plant Equipment				904
Total Assets Less Current Liabilities	14 930	82 387	201 132	-243 396	5 583	66 047	42 898
Trade Creditors Trade Payables	221	79 555	9 784	238	18 189	13 180	5 524
Trade Debtors Trade Receivables	8 475	4 603	5 230	369	363 480	16 906	16 211

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 27th June 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 098945530002 in full filed on: 19th, December 2022	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 27th June 2022 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 098945530001 in full filed on: 25th, February 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 098945530002, created on 3rd February 2022 filed on: 7th, February 2022	mortgage	Free Download (84 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, September 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, September 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 27th June 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 5th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 27th June 2020 filed on: 2nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 14th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 27th June 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA England on 20th May 2019 to Vaughan House Eggleston Court Middlesbrough TS2 1RU filed on: 20th, May 2019	address	Free Download (1 page)
MR01	Registration of charge 098945530001, created on 16th April 2019 filed on: 17th, April 2019	mortgage	Free Download (40 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 18th, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 27th June 2018 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 30th, August 2017	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 31st March 2017 from 30th November 2016 filed on: 2nd, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 27th June 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 30th June 2017 filed on: 30th, June 2017	persons with significant control	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th June 2016 filed on: 28th, June 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 2P High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH United Kingdom on 17th March 2016 to 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA filed on: 17th, March 2016	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 30th November 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation