Company information:
Acts Group Limited (No: 05087226)
Address: C/O LEONARD CURTIS, 9TH FLOOR, LEEDS, LS1 5HD
Status: Liquidation
Incorporated: 29-Mar-2004
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 05-May-2023
Industry Class: 74901 - Environmental consulting activities
Current Director: DEAN HANCOCK ( DOB: Oct-1968 From: Apr-2018 )
Current Director: DEAN HANCOCK ( DOB: Oct-1968 From: Apr-2018 )
Resigned Director: GRAHAM STUART LINDSAY FORREST ( DOB: Apr-1962 From: May-2007 To: Oct-2011 )
Resigned Director: STEVEN GRAY ( DOB: Jun-1956 From: Jun-2008 To: Feb-2013 )
Resigned Director: STEVEN HAMPTON ( DOB: Apr-1955 From: Mar-2004 To: Sep-2016 )
Resigned Director: DAVID JAY ( DOB: Oct-1953 From: Mar-2004 To: Jan-2010 )
Resigned Director: GRAHAM ROY JENNINGS ( DOB: Sep-1956 From: Jun-2008 To: Mar-2017 )
Resigned Director: STEVEN MARK ROBERTS ( DOB: Apr-1966 From: Oct-2012 To: Mar-2017 )
Resigned Director: KEITH SOULSBY ( DOB: Apr-1956 From: Jun-2008 To: Sep-2011 )
Resigned Director: DAVID JOHN WALES ( DOB: Oct-1952 From: Mar-2004 To: Jun-2017 )
Resigned Director: NEIL WILLIAMSON ( DOB: Dec-1961 From: Jul-2017 To: Apr-2018 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: WENDY ANN EDGELL ( From: Oct-2011 To: Mar-2017 )
Resigned Secretary: GRAHAM STUART LINDSAY FORREST ( DOB: Apr-1962 From: May-2007 To: May-2007 )
Resigned Secretary: GRAHAM STUART LINDSAY FORREST ( From: Dec-2009 To: Oct-2011 )
Resigned Secretary: DAVID JAY ( DOB: Oct-1953 From: May-2007 To: Dec-2009 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Mr Dean Hancock, 9th Floor 7 Park Row, Leeds, LS1 5HD: Ownership of shares – 75% or more (Notified: 2018-03-01)
Mr Richard Musgrove, Blaydon, Tyne & Wear, NE21 4TE: Has significant influence or control (Notified: 2017-04-01, Ceased: 2018-04-05)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 20,000 | 62,092 | 402,966 | 464,178 | 20000.0,62092.0,0.0,402966.0,464178.0 | |
| Current assets / Debtors | 20,000 | 316,597 | 238,550 | 20000.0,0.0,0.0,316597.0,238550.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 20,000 | 55,197 | 282,303 | 152,589 | 20000.0,0.0,55197.0,282303.0,152589.0 | |
| Current assets / Cash at bank and on hand | 66,878 | 86,369 | 225,628 | 0.0,0.0,66878.0,86369.0,225628.0 | ||
| Net current assets (liabilities) | 1,000 | 18,232 | 119,625 | 97,263 | 1000.0,18232.0,0.0,119625.0,97263.0 | |
| Total assets less current liabilities | 1,000 | 18,232 | 120,110 | 222,932 | 1000.0,18232.0,0.0,120110.0,222932.0 | |
| Net assets (liabilities) | 1,000 | 18,232 | 120,018 | -22,436 | 1000.0,18232.0,0.0,120018.0,-22436.0 | |
| Equity / share capital and reserves | 1,000 | 18,232 | 1000.0,18232.0,0.0,0.0,0.0 |