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Company Information for

A.C.T. COMMUNICATIONS LIMITED

1B QUARRY WOOD INDUSTRIAL ESTATE, MILLS ROAD, AYLESFORD, KENT, ME20 7NA,

Company Registration Number

02865752

Private Limited Company

Active

Company Overview

About A.c.t. Communications Ltd

A.C.T. COMMUNICATIONS LIMITED was founded on 1993-10-25 and has its registered office in Aylesford. The organisation's status is listed as "Active". A.c.t. Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A.C.T. COMMUNICATIONS LIMITED

1B QUARRY WOOD INDUSTRIAL ESTATE MILLS ROAD AYLESFORD KENT ME20 7NA Other companies in ME20

Filing Information

Company Number		02865752
Company ID Number		02865752
Date formed		1993-10-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/03/2023
Account next due		28/12/2024
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 22:32:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C.T. COMMUNICATIONS LIMITED

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Company Officers of A.C.T. COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL JAMES PEACH	Company Secretary	1996-01-01
DANIEL JAMES PEACH	Director	1993-10-25
EDWARD JAMES PEACH	Director	1993-10-25
MATTHEW JOHN PEACH	Director	1993-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JOHN PEACH	Company Secretary	1993-10-25	1996-01-01
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1993-10-25	1993-10-25
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1993-10-25	1993-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL JAMES PEACH	ACT UNIVERSAL LTD	Director	2014-01-20	CURRENT	2001-12-11	Active
EDWARD JAMES PEACH	ACT UNIVERSAL LTD	Director	2002-01-18	CURRENT	2001-12-11	Active
MATTHEW JOHN PEACH	ACT UNIVERSAL LTD	Director	2014-01-20	CURRENT	2001-12-11	Active
MATTHEW JOHN PEACH	MELITA ENGINEERING LIMITED	Director	2008-06-19	CURRENT	2008-06-19	Dissolved 2015-02-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/23
2023-09-07		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-03-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/22
2022-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN PEACH
2022-09-06		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-06-20		Previous accounting period extended from 29/09/21 TO 29/03/22
2022-06-20	AA01	Previous accounting period extended from 29/09/21 TO 29/03/22
2022-01-04		CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20
2021-06-22	AA01	Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-11-28	PSC04	Change of details for Mr Daniel James Peach as a person with significant control on 2016-10-27
2017-11-28	PSC07	CESSATION OF MATTHEW JOHN PEACH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19	DISS40	Compulsory strike-off action has been discontinued
2017-09-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 21300
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 21300
2016-02-03	AR01	25/10/15 ANNUAL RETURN FULL LIST
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/16 FROM The Corner House 2 High Street Aylesford Kent ME20 7BG
2016-01-02	DISS40	Compulsory strike-off action has been discontinued
2015-12-31	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-09-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 21300
2015-01-09	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/14 FROM 1B Mills Road Quarry Wood Estate Aylesford Kent ME20 7NA
2013-12-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028657520010
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 21300
2013-12-05	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-11-27	AA01	Previous accounting period extended from 31/03/13 TO 30/09/13
2013-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-09-12	AR01	25/10/12 FULL LIST
2013-06-28	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-02-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-23	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2012
2012-10-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-08	AR01	22/11/11 FULL LIST
2012-02-08	AR01	22/11/09 NO CHANGES
2012-02-08	AR01	22/11/10 NO CHANGES
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-20	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010
2011-09-01	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011
2011-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES PEACH / 06/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES PEACH / 06/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PEACH / 06/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES PEACH / 06/10/2009
2009-09-29	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-09-17	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
2009-05-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-06	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-04-01	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-11-23	363s	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 13B QUARRY WOOD INDUSTRIAL ESTATE, MILLS ROAD AYLESFORD KENT ME20 7NA
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-11	363s	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-02	363a	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-27	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-06	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-13	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-07-12	AUD	AUDITOR'S RESIGNATION
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-20	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-01-24	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-16	363s	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/00 FROM: UNIT 6 WEST KINGSDOWN IND EST LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6EL
2000-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-25	363s	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-02	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to A.C.T. COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends

2011-07-11

Fines / Sanctions

No fines or sanctions have been issued against A.C.T. COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-20	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
SUPPLEMENTAL CHATTEL MORTGAGE	2013-02-14	Outstanding	STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE	2011-01-13	Outstanding	STATE SECURITIES PLC
DEBENTURE	2008-08-12	Satisfied	CATTLES INVOICE FINANCE LIMITED
DEBENTURE	2007-10-16	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEASE	2007-03-20	Outstanding	RINGBEST LIMITED
CHARGE OVER BOOK DEBTS	2004-11-04	Satisfied	CLOSE INVOICE FINANCE LIMITED
DEBENTURE	2000-05-02	Satisfied	HSBC BANK PLC
DEBENTURE	1998-04-20	Satisfied	LLOYDS BANK PLC
MORTGAGE DEBENTURE	1997-12-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C.T. COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of A.C.T. COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.C.T. COMMUNICATIONS LIMITED

Trademarks

We have not found any records of A.C.T. COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.C.T. COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as A.C.T. COMMUNICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.C.T. COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	A.C.T. COMMUNICATIONS LIMITED	Event Date
Company Voluntary Arrangement Trading address and Registered office: 1B Mills Road, Quarry Wood Industrial Estate, Aylesford, Kent ME20 7NA Notice is hereby given, that I intend to declare a first dividend to all Creditors within a period of 2 months from the last date for proving. The last date for Receiving Proofs is 5 August 2011. Name of Supervisor and address - Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Jonathan Sinclair Supervisor :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.C.T. COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.C.T. COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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