Act Projects Ltd.

Active04425659 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthea Caroline Tate
Owned by
Anthea Caroline Tate
Accounts type
Micro entity
Region
North East
Address
East Lodge
Matfen
Newcastle Upon Tyne
NE20 0RP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 May 2002
British
Tate, Anthea Caroline
Director · Appointed 8 May 2002
British
Born June 1968 (58)
Officer history (2 former)
8 May 2002
Appointed Tate, Geraldine Marie as Secretary
8 May 2002
Appointed Tate, Anthea Caroline as Director
26 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
26 April 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthea Caroline Tate
Individual · Notified 26 April 2017
Owns 50–75% of shares
British
Born June 1968 (58)
Former controllers (1)
1 April 2026
Ceased Geraldine Marie Tate — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£4,886)
Employees
1
Debt Ratio
128%
Current Ratio
0.7x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 £5,704 (£15,763) (£16,508) (£14,040) (£4,886)
Balance sheet detail
20252024202320212020
Fixed Assets£2,651£3,118£3,668£894£1,052
Current Assets£14,644£8,534£8,707£3,482£10,450
Creditors (< 1 year)£22,181£25,692£28,883£20,139£5,798
Net Current Assets(£7,537)(£17,158)(£20,176)(£16,657)£4,652
Net Assets(£4,886)(£14,040)(£16,508)(£15,763)£5,704
Shareholder Funds(£4,886)(£14,040)(£16,508)(£15,763)£5,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Cessation of a person with significant control
25 March 2026Confirmation statement with no updates25 March 2026
26 February 2026Micro company accounts31 May 2025
28 April 2025Confirmation statement with no updates26 April 2025
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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