Act Performance Consultants Limited in CREWE

Act Performance Consultants Limited CREWE

Act Performance Consultants started in year 2015 as Private Limited Company with registration number 09431702. The Act Performance Consultants company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Crewe at 7-9 Macon Court. Postal code: CW1 6EA.

The firm has 2 directors, namely Joanne T., Anthony T.. Of them, Anthony T. has been with the company the longest, being appointed on 10 February 2015 and Joanne T. has been with the company for the least time - from 1 January 2024. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Act Performance Consultants Limited Address / Contact

Office Address	7-9 Macon Court
Town	Crewe
Post code	CW1 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09431702
Date of Incorporation	Tue, 10th Feb 2015
Industry	Public relations and communications activities
End of financial Year	28th February
Company age	9 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Joanne T.

Position: Director

Appointed: 01 January 2024

Anthony T.

Position: Director

Appointed: 10 February 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Anthony T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	10

Balance Sheet
Cash Bank On Hand	19 671	11 006	16 657	3 783	25 002	29 520	21 740	17 407
Current Assets	21 477	11 251	21 401	16 093	31 611	41 866	28 260	42 057
Debtors	1 806	245	4 744	12 310	6 609	12 346	6 520	24 650
Net Assets Liabilities	10	11	205	867	9 382	8 821	529	8 787
Other Debtors			158					1
Property Plant Equipment			299	1 025	1 012	2 043	2 008	1 133
Cash Bank In Hand	19 671
Net Assets Liabilities Including Pension Asset Liability	10

Reserves/Capital
Called Up Share Capital	10
Shareholder Funds	10

Other
Accumulated Depreciation Impairment Property Plant Equipment			100	541	1 144	2 145	2 966	3 841
Additions Other Than Through Business Combinations Property Plant Equipment			399	1 167	590	2 031	786
Average Number Employees During Period	1	1	1	1	1	1	1	1
Comprehensive Income Expense	26 666	20 167
Creditors	21 467	11 240	21 438	16 251	23 049	12 750	9 750	6 750
Dividend Per Share Final	2 667	2 017
Dividends Paid	-26 666	-20 166
Increase From Depreciation Charge For Year Property Plant Equipment			100	441	603	1 001	821	875
Net Current Assets Liabilities		11	-37	-158	8 561	19 916	8 652	14 619
Other Creditors	6 668	5 099	15 649	12 850	18 665	16 510	13 847	17 228
Prepayments			158	1 625		238	327	298
Profit Loss	26 666	20 167
Property Plant Equipment Gross Cost			399	1 566	2 157	4 188	4 974	4 974
Provisions For Liabilities Balance Sheet Subtotal			57		192	388	381	215
Taxation Social Security Payable	2 581	813	4 189	2 436	3 853	3 011	2 729	5 034
Total Assets Less Current Liabilities		11	262	867	9 574	21 959	10 660	15 752
Total Borrowings	12 218	5 328				12 750	9 750	6 750
Trade Creditors Trade Payables			1 600	966	532	179	32	2 105
Trade Debtors Trade Receivables	1 806	245	4 586	10 685	6 609	12 108	6 193	24 351
Director Remuneration	7 392	8 060
Consideration For Shares Issued	10
Creditors Due Within One Year	21 467
Nominal Value Shares Issued	10
Number Shares Allotted	10
Number Shares Issued	10
Par Value Share	1
Value Shares Allotted	10

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 5th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 5th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, July 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 19th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 5th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/08/28 filed on: 18th, March 2021	persons with significant control	Free Download (2 pages)
CH01	On 2020/08/28 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 24th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 14th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 6th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/02/10 filed on: 13th, February 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/02/10 director's details were changed filed on: 13th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 23rd, November 2017	accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP England on 2017/10/27 to 7-9 Macon Court Crewe Cheshire CW1 6EA filed on: 27th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/10 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
CH01	On 2016/05/24 director's details were changed filed on: 24th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 2nd, March 2016	annual return	Free Download (3 pages)
CH01	On 2016/02/19 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 2015/07/17 to C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP filed on: 17th, July 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2015	incorporation	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/02/10	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Act Performance Consultants Limited CREWE

Act Performance Consultants Limited Address / Contact

Company Information / Profile

Company staff

Joanne T.

Anthony T.

People with significant control

Annual reports financial information

Company filings

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