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Company Information for

ACT UK GROUP LTD

8 APOLLO COURT KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR, NE31 2ES,
Company Registration Number
05902312
Private Limited Company
Active

Company Overview

About Act Uk Group Ltd
ACT UK GROUP LTD was founded on 2006-08-10 and has its registered office in Hebburn. The organisation's status is listed as "Active". Act Uk Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACT UK GROUP LTD
 
Legal Registered Office
8 APOLLO COURT KOPPERS WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE & WEAR
NE31 2ES
Other companies in NE9
 
Previous Names
ADVANCED CUTTING TOOLS LIMITED26/11/2019
Filing Information
Company Number 05902312
Company ID Number 05902312
Date formed 2006-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889272563  
Last Datalog update: 2024-03-07 02:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT UK GROUP LTD
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Companies with same name ACT UK GROUP LTD
The following companies were found which have the same name as ACT UK GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACT UK GROUP (FIFE) LIMITED 8 Apollo Court Koppers Way, Monkton Business Park South Hebburn Tyne And Wear NE31 2ES Active Company formed on the 2022-04-28

Company Officers of ACT UK GROUP LTD

Current Directors
Officer Role Date Appointed
MICHAEL RICHARDSON
 Company Secretary 2006-08-10
MICHAEL MCCANN
 Director 2014-11-24
MICHAEL MARK DENNIS RICHARDSON
 Director 2006-08-10
MICHAEL RICHARDSON
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-10 2006-08-10

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.

DateDocument TypeDocument Description
2024-01-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-05-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-01-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-27Memorandum articles filed
2023-01-27Change of share class name or designation
2023-01-2623/01/23 STATEMENT OF CAPITAL GBP 100
2022-10-20PSC05Change of details for Advanced Productivity Group Limited as a person with significant control on 2022-10-17
2022-08-30CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-03-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-02-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26RES15CHANGE OF COMPANY NAME 26/11/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-06-26CH01Director's details changed for Michael Mccann on 2019-06-26
2019-02-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-01-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22PSC02Notification of Advanced Productivity Group Limited as a person with significant control on 2017-08-22
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-21PSC09Withdrawal of a person with significant control statement on 2017-08-21
2017-06-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0110/08/15 ANNUAL RETURN FULL LIST
2015-02-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM 1 Telford Close Saltwell Business Park Gateshead Tyne & Wear NE9 5BG
2014-12-02AP01DIRECTOR APPOINTED MICHAEL MCCANN
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0110/08/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-29AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-28CH01Director's details changed for Mr Michael Mark Dennis Richardson on 2013-08-10
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM 21 Ladypark, Lamesley Gateshead Tyne & Wear NE11 0HD
2013-04-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0110/08/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0110/08/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0110/08/10 ANNUAL RETURN FULL LIST
2010-04-27MG01Particulars of a mortgage or charge / charge no: 1
2009-11-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-11-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARDSON / 10/08/2008
2008-03-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-31353LOCATION OF REGISTER OF MEMBERS
2007-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14288aNEW DIRECTOR APPOINTED
2006-08-10288bSECRETARY RESIGNED
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28410 - Manufacture of metal forming machinery




Licences & Regulatory approval
We could not find any licences issued to ACT UK GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACT UK GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 ACT UK GROUP LTD

Intangible Assets
Patents
We have not found any records of ACT UK GROUP LTD registering or being granted any patents
Domain Names

ACT UK GROUP LTD owns 1 domain names.

advancedcuttingtools.co.uk  

Trademarks
We have not found any records of ACT UK GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACT UK GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2015-01-30 GBP £6,624 Grant Payments - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACT UK GROUP LTD 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.
Import/Export of Goods
Goods imported/exported by ACT UK GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2018-10-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2018-09-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2018-09-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2018-08-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2018-08-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2018-08-0084701000Electronic calculators capable of operation without an external source of electric power and pocket-size "dimensions <= 170 mm x 100 mm x 45 mm" data recording, reproducing and displaying machines with calculating functions
2018-08-0084701000Electronic calculators capable of operation without an external source of electric power and pocket-size "dimensions <= 170 mm x 100 mm x 45 mm" data recording, reproducing and displaying machines with calculating functions
2018-01-0082090080Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts)
2018-01-0082090080Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts)
2015-07-0182075090Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2015-07-0082075090Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2015-05-0182075010Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping)
2015-05-0082075010Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping)
2015-04-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2015-04-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2015-04-0082077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2015-04-0082077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2015-03-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2015-03-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2015-03-0182077090Interchangeable tools for milling materials other than metal
2015-03-0082077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2015-03-0082077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2015-03-0082077090Interchangeable tools for milling materials other than metal
2015-02-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2015-02-0182077090Interchangeable tools for milling materials other than metal
2015-02-0082077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2015-02-0082077090Interchangeable tools for milling materials other than metal
2015-01-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2015-01-0082077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2014-12-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2014-11-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2014-11-0182077090Interchangeable tools for milling materials other than metal
2014-10-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2014-10-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2014-09-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2014-09-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2014-09-0182077090Interchangeable tools for milling materials other than metal
2014-08-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2014-08-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2014-08-0182077090Interchangeable tools for milling materials other than metal
2014-06-0182077090Interchangeable tools for milling materials other than metal
2014-04-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2014-04-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2014-03-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2014-02-0182075010Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping)
2014-02-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2014-02-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2014-01-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2014-01-0182077090Interchangeable tools for milling materials other than metal
2013-12-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2013-12-0182077090Interchangeable tools for milling materials other than metal
2013-11-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2013-11-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2013-10-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2013-10-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2013-10-0182077090Interchangeable tools for milling materials other than metal
2013-09-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2013-08-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2013-07-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2013-06-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2013-05-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2013-04-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2013-03-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2013-02-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2013-02-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2013-01-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2012-12-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2012-11-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2012-09-0182077031Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2012-08-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2012-07-0182077090Interchangeable tools for milling materials other than metal
2012-06-0182077090Interchangeable tools for milling materials other than metal
2012-04-0182077037Tools for milling, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets (excl. shank-type)
2012-02-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2012-01-0182077090Interchangeable tools for milling materials other than metal
2011-12-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2011-10-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2011-08-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2011-06-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2011-06-0184661080Self-opening dieheads for machine tools
2011-05-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2011-04-0182077090Interchangeable tools for milling materials other than metal
2011-04-0184661020Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand
2011-03-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2011-01-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2010-11-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2010-07-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2010-04-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT UK GROUP LTD 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 ACT UK GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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