ACT UK GROUP LTD

ACT UK GROUP LTD is an active private limited company, incorporated on 10 August 2006. The nature of the business is Manufacture of metal forming machinery. The company's registered office is on Apollo Court, Hebburn. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ACT UK GROUP LTD previously had the company name ADVANCED CUTTING TOOLS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05902312
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 18 APOLLO COURT KOPPERS WAY
Address Line 2MONKTON BUSINESS PARK SOUTH
Post TownHEBBURN
CountyTYNE & WEAR
PostcodeNE31 2ES

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date07/09/2016
Last Made Up Date10/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28410 - Manufacture of metal forming machinery

Company Name History

From 26/11/2019 onwards:
ACT UK GROUP LTD
Prior to 26/11/2019:
ADVANCED CUTTING TOOLS LIMITED

Directors

(The company's officers)
MICHAEL MCCANN
(~46 year old British national)
8 APOLLO COURT KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR, NE31 2ES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/2014
MICHAEL RICHARDSON
(~75 year old British national)
19 BRINKBURN, FATFIELD, WASHINGTON, TYNE & WEAR, NE38 8SD
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 01/05/2007
MR MICHAEL MARK DENNIS RICHARDSON
(~52 year old British national)
12 LEAFIELD GLADE, BIRTLEY, CHESTER -LE -STREET, CO DURHAM, DH3 2NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2006
MICHAEL RICHARDSON
(~75 year old British national)
19 BRINKBURN, FATFIELD, WASHINGTON, TYNE & WEAR, NE38 8SD
  • Current Secretary
Appointed on 10/08/2006

Connections

(Shared officers)
  • MR MICHAEL MARK DENNIS RICHARDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACT UK GROUP LTD: Maps

Maps show the location of the postcode of the registered office, NE31 2ES.

Map of ACT UK GROUP LTD at local scale
Map of ACT UK GROUP LTD at local scale
Map of ACT UK GROUP LTD at district scale
Map of ACT UK GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE31 2ES

Other companies with registered offices in NE31 2ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)