Act Products Limited

Dissolved 24 Oct 202607054288 Private limited company
Incorporated
22 October 2009
Industry
Manufacture of other builders' carpentry and joinery (16230)
Other retail sale not in stores, stalls or markets (47990)
Owners at dissolution
Timothy Keith Woodhouse
Colin Michael Woodhouse
Susan Margaret Patricia Woodhouse
Accounts type
Unaudited abridged
Region
North East
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2012
British
Born August 1987 (39)
Director · Appointed 22 October 2009
British
Born April 1957 (69)
Woodhouse, Colin
Secretary · Appointed 22 October 2009
Officer history (2 former)
13 July 2022
Resigned Woodhouse, Timothy Keith as Director
1 August 2017
Resigned Woodhouse, Anthony as Director
1 April 2012
Appointed Woodhouse, David Michael as Director
22 October 2009
Appointed Woodhouse, Colin Michael as Director
22 October 2009
Appointed Woodhouse, Colin as Secretary
22 October 2009
Appointed Woodhouse, Anthony as Director
22 October 2009
Appointed Woodhouse, Timothy Keith as Director

Ownership 3 at dissolution

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

Timothy Keith Woodhouse
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Susan Margaret Patricia Woodhouse
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)

Financials

Balance sheet as at 30 March 2023 · unaudited abridged accounts

Net Assets
(£415,388)
down £304,376 (274%)
Cash
£22,005
down £4,168 (16%)
Employees
11
down 4 (27%)
Debt Ratio
237%
Current Ratio
0.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 £62,103 £3,276 £721 (£111,012) (£415,388)
Balance sheet detail
20232022202120202019
Fixed Assets£135,272£158,221£181,309£207,604£231,352
Current Assets£166,842£245,703£319,333£291,084£282,729
Debtors£106,688£161,499£216,371£188,981£191,299
Cash£22,005£26,173£18,743£17,149£3,756
Creditors (< 1 year)£717,013£467,710£494,570£484,667£447,818
Creditors (> 1 year)£46,000£3,375£7,875
Net Current Assets(£550,171)(£222,007)(£175,237)(£193,583)(£165,089)
Net Assets(£415,388)(£111,012)£721£3,276£62,103
Shareholder Funds(£415,388)(£111,012)£721£3,276£62,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Final Gazette dissolved following liquidation

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