Act Performance Products Limited. net worth, address, company information. Free

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Act Performance Products Limited (registration number 04733759) is a private limited company established on 2003-04-14. The enterprise has its registered office at Ashdown House, Unit 9 Charlwoods Road, East Grinstead RH19 2HJ. Act Performance Products Limited is operating under SIC code: 29320 which means "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Act Performance Products Limited
Number	04733759
Date of Incorporation:	2003-04-14
End of financial year:	31 March
Address:	Ashdown House, Unit 9 Charlwoods Road, East Grinstead, RH19 2HJ
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Janet L. (in the company from 16 April 2003), Timothy L. (appointment date: 16 April 2003). 1 secretary is in the company: Janet L. (appointed on 16 April 2003). The official register reports 2 persons of significant control, namely: Janet L. has 1/2 or less of shares, Timothy L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	85,381	78,199	80,341	77,716	101,016	120,838	116,302	115,422	96,701	104,320	131,240	180,863	231,346
Fixed Assets	378	891	707	358	54	-	440	293	146	110	83	62	46
Total Assets Less Current Liabilities	-	-	-	-	-	58,544	50,603	57,829	54,748	57,477	81,407	122,299	173,179
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	33,926	42,063	42,883	48,699	48,930	57,643	-	-	-	-	-	-	-
Tangible Fixed Assets	378	891	707	358	54	-	-	-	-	-	-	-	-

People with significant control

Janet L.

6 April 2016

Nature of control:	25-50% shares

Timothy L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, November 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, October 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 12, 2015: 2.00 GBP capital
(AD01) New registered office address Ashdown House Unit 9 Charlwoods Road East Grinstead West Sussex RH19 2HJ. Change occurred on May 11, 2015. Company's previous address: Wynncroft Lingfield Road East Grinstead West Sussex RH19 2ED. filed on: 11th, May 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 1, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2010 filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, November 2009 \| accounts	Free Download (4 pages)
(363a) Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, October 2008 \| accounts	Free Download (4 pages)
(363a) Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 8th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 8th, November 2007 \| accounts	Free Download (7 pages)
(363s) Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
(363s) Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, October 2006 \| accounts	Free Download (7 pages)
(363s) Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
(363s) Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
(363s) Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 10, 2005 (Registered office changed on 10/05/05) annual return
(AA) Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, September 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, September 2004 \| accounts	Free Download (7 pages)
(287) Registered office changed on 26/07/04 from: the power house 37 hamilton road twickenham middlesex TW2 6SN filed on: 26th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/07/04 from: the power house 37 hamilton road twickenham middlesex TW2 6SN filed on: 26th, July 2004 \| address	Free Download (1 page)
(363s) Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/12/03 from: 5 hospital bridge road twickenham middlesex TW2 5UL filed on: 11th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 11/12/03 from: 5 hospital bridge road twickenham middlesex TW2 5UL filed on: 11th, December 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on April 16, 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on April 16, 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, May 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/05/03 from: 5 hospital road twickenham middlesex TW2 5UL filed on: 23rd, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/03 from: 5 hospital road twickenham middlesex TW2 5UL filed on: 23rd, May 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, April 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 14th, April 2003 \| incorporation	Free Download (9 pages)

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