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Act Excel Limited (Companies House Registration Number 09894672) is a private limited company started on 2015-11-30 in England. This business is situated at Vaughan House, Eggleston Court, Middlesbrough TS2 1RU. Act Excel Limited operates SIC code: 80200 that means "security systems service activities".

Company details

Name	Act Excel Limited
Number	09894672
Date of Incorporation:	Monday 30th November 2015
End of financial year:	31 March
Address:	Vaughan House, Eggleston Court, Middlesbrough, TS2 1RU
SIC code:	80200 - Security systems service activities

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Brian B. (appointed on 11 May 2017), Mark S. (appointment date: 30 November 2015). The official register reports 1 person of significant control - Advanced Consumer Technology Limited, a corporation that is located at Linthorpe Road, TS5 6HA Middlesbrough. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	49,750	156,891	159,670	183,391	251,287	308,367	21,800
Total Assets Less Current Liabilities	21,363	88,223	126,918	152,045	208,099	281,602	-10,190

People with significant control

Advanced Consumer Technology Limited

6 April 2016

Address	384 Linthorpe Road, Middlesbrough, TS5 6HA, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, December 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, February 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098946720002, created on Thu, 3rd Feb 2022 filed on: 7th, February 2022 \| mortgage	Free Download (84 pages)
(CS01) Confirmation statement with no updates Sun, 27th Jun 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 5th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 27th Jun 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 20th May 2019. New Address: Vaughan House Eggleston Court Middlesbrough TS2 1RU. Previous address: 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA England filed on: 20th, May 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 098946720001, created on Tue, 16th Apr 2019 filed on: 17th, April 2019 \| mortgage	Free Download (40 pages)
(CH01) On Tue, 18th Dec 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 27th Jun 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, September 2017 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from Wed, 30th Nov 2016 to Fri, 31st Mar 2017 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 27th Jun 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
(TM01) Mon, 8th May 2017 - the day director's appointment was terminated filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 11th May 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: Wed, 9th Mar 2016. New Address: 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA. Previous address: 43 Heythrop Drive Middlesbrough Cleveland TS5 8QB United Kingdom filed on: 9th, March 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, November 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Mon, 30th Nov 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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