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Act Projects Ltd. NEWCASTLE UPON TYNE

Act Projects started in year 2002 as Private Limited Company with registration number 04425659. The Act Projects company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at East Lodge. Postal code: NE20 0RP.

There is a single director in the firm at the moment - Anthea T., appointed on 8 May 2002. In addition, a secretary was appointed - Geraldine T., appointed on 8 May 2002. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Act Projects Ltd. Address / Contact

Office Address East Lodge
Office Address2 Matfen
Town Newcastle Upon Tyne
Post code NE20 0RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04425659
Date of Incorporation Fri, 26th Apr 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (77 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Geraldine T.

Position: Secretary

Appointed: 08 May 2002

Anthea T.

Position: Director

Appointed: 08 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2002

Resigned: 26 April 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 April 2002

Resigned: 26 April 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Geraldine T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Anthea T. This PSC owns 50,01-75% shares.

Geraldine T.

Notified on 26 April 2017
Nature of control: 25-50% shares

Anthea T.

Notified on 26 April 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth13 0485 136      
Balance Sheet
Current Assets29 18310 90711 95216 00310 4503 4824 7618 707
Net Assets Liabilities  4 1785 5905 70415 76319 60416 508
Reserves/Capital
Shareholder Funds13 0485 136      
Other
Average Number Employees During Period   11111
Creditors  9 52811 8165 79820 13925 02528 883
Fixed Assets1 5517421 7541 4031 0528947603 668
Net Current Assets Liabilities11 4974 3942 4244 1874 65216 65720 36420 176
Total Assets Less Current Liabilities13 0485 1364 1785 5905 70415 76319 50416 508
Creditors Due Within One Year17 6866 513      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st May 2023
filed on: 29th, February 2024 		Free Download (3 pages)

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