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Act Universal Ltd (number 04337741) is a private limited company incorporated on 2001-12-11 originating in England. This company has its registered office at 1A Quarry Wood Industrial Estate, Mills Road, Aylesford ME20 7NA. Changed on 2013-10-21, the previous name this firm utilized was Bigdog Limited. Act Universal Ltd operates Standard Industrial Classification: 25990 that means "manufacture of other fabricated metal products n.e.c.".

Company details

Name Act Universal Ltd
Number 04337741
Date of Incorporation: 2001-12-11
End of financial year: 31 July
Address: 1a Quarry Wood Industrial Estate, Mills Road, Aylesford, ME20 7NA
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 2 directors that can be found in this particular business, we can name: Matthew P. (appointed on 20 January 2014), Edward P. (appointment date: 18 January 2002). The Companies House lists 3 persons of significant control, namely: Matthew P. owns over 1/2 to 3/4 of shares , Edward P. owns 1/2 or less of shares, Daniel P. owns 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 2021-07-31 2022-07-31 2023-07-31
Current Assets 177,166 142,358 158,533 341,287 613,558 550,620 687,966 759,291 878,593 875,309 1,245,008 1,173,072 1,285,932
Fixed Assets 13,964 10,472 5,816 148,230 142,820 288,433 - 341,869 342,548 330,142 - - -
Total Assets Less Current Liabilities 7,517 13,615 7,701 4,953 152,307 333,821 250,014 247,749 475,629 366,018 378,109 529,044 517,085
Intangible Fixed Assets - - - 35,949 32,061 28,173 - - - - - - -
Number Shares Allotted - - 1 500 500 500 - - - - - - -
Shareholder Funds 6,179 7,525 7,534 1,833 52,921 59,747 - - - - - - -
Tangible Fixed Assets 13,964 10,472 5,816 112,281 110,759 260,260 - - - - - - -

People with significant control

Matthew P.
1 June 2016
Nature of control: 50,01-75% shares
Edward P.
1 June 2016
Nature of control: 25-50% shares
Daniel P.
1 June 2016 - 11 December 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 21st, March 2024 | accounts 		Free Download (12 pages)

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