ACT UNIVERSAL LTD

ACT UNIVERSAL LTD is an active private limited company, incorporated on 11 December 2001. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Mills Road, Aylesford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ACT UNIVERSAL LTD previously had the company name BIGDOG LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1A QUARRY WOOD INDUSTRIAL ESTATE
Address Line 2	MILLS ROAD
Post Town	AYLESFORD
County	KENT
Country	ENGLAND
Postcode	ME20 7NA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 21/10/2013 onwards:

ACT UNIVERSAL LTD

Prior to 21/10/2013:

BIGDOG LIMITED

Directors

(The company's officers)

MR EDWARD JAMES PEACH

(~83 year old British national)

1A QUARRY WOOD INDUSTRIAL ESTATE, MILLS ROAD, AYLESFORD, KENT, ME20 7NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2002

MR MATTHEW JOHN PEACH

(~54 year old British national)

1A QUARRY WOOD INDUSTRIAL ESTATE, MILLS ROAD, AYLESFORD, KENT, ME20 7NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2014

Shareholders

(Persons of Significant Control)

Mr Matthew John Peach

(~54 year old British national)

1a, Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent, ME20 7NA, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr Edward James Peach

(~83 year old British national)

1a, Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent, ME20 7NA, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

A.C.T. COMMUNICATIONS LIMITED

MR EDWARD JAMES PEACH
MR MATTHEW JOHN PEACH

ACT (HOLDINGS) KENT LIMITED

MR MATTHEW JOHN PEACH

ACT FIXIT LTD

MR MATTHEW JOHN PEACH

Source: Companies House

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)