ACT MAINTENANCE SOLUTIONS LTD - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Act Maintenance Solutions Ltd

ACT MAINTENANCE SOLUTIONS LTD was founded on 2008-04-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Act Maintenance Solutions 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

Legal Registered Office
Company Name
ACT MAINTENANCE SOLUTIONS LTD

LEONARD CURTIS 6TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL Other companies in L33

Filing Information

Company Number		06570235
Company ID Number		06570235
Date formed		2008-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB931850427~~

Last Datalog update:	2019-04-04 10:29:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT MAINTENANCE SOLUTIONS LTD

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Companies with same name ACT MAINTENANCE SOLUTIONS LTD

The following companies were found which have the same name as ACT MAINTENANCE SOLUTIONS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACT MAINTENANCE SOLUTIONS LTD		Unknown

Company Officers of ACT MAINTENANCE SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
NICOLA WHITTLE	Company Secretary	2011-04-01
CHRISTOPHER RICHARDS	Director	2008-04-18
ANDREW WHITTLE	Director	2008-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYN RICHARDS	Company Secretary	2011-04-01	2016-02-01
THOMAS JOHN REEVES	Director	2008-04-18	2008-12-01

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
electrician / maintenance engineer	Liverpool	17th edition electrician required must be good fault finding etc. plus be able to carry out general building maintenance i.e plumbing joinery, tiling etc.. we	2016-03-21

Jobs results powered by Indeed

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
2021-01-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-19
2019-07-16	LIQ10	Removal of liquidator by court order
2019-07-16	600	Appointment of a voluntary liquidator
2019-01-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-19
2017-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/17 FROM Unit 9 Coopers Point Coopers Lane Knowsley Liverpool L33 7UT
2017-12-05	LIQ02	Voluntary liquidation Statement of affairs
2017-12-05	600	Appointment of a voluntary liquidator
2017-12-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-11-20
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-29	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08	AR01	08/02/16 ANNUAL RETURN FULL LIST
2016-02-08	TM02	Termination of appointment of Lyn Richards on 2016-02-01
2015-10-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/15 FROM Unit 5 Knowsley Enterprise Workshop Cusson Road Kirkby Merseyside L33 7BY
2014-12-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17	AR01	14/09/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-24	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-09-24	CH01	Director's details changed for Mr Andrew Whittle on 2013-09-10
2012-10-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-03-19	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-03-19	AP03	SECRETARY APPOINTED MRS LYN RICHARDS
2012-03-19	AP03	SECRETARY APPOINTED MRS NICOLA WHITTLE
2011-10-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-10-12	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18	SH01	01/03/10 STATEMENT OF CAPITAL GBP 1000
2010-03-04	AR01	01/03/10 FULL LIST
2009-09-23	123	GBP NC 999/1000 21/09/09
2009-07-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-09	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS REEVES
2009-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2009 FROM OFFICE 14 BARCLAYS BUSINESS PARK GRAYLAW TRADING ESTATE WAREING ROAD LIVERPOOL MERSEYSIDE L9 7AU
2008-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 1 MANOR HOUSE STABLES CHAPEL LANE SEFTON LIVERPOOL MERSEYSIDE L30 7PD UNITED KINGDOM
2008-04-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACT MAINTENANCE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2017-11-27
Resolution	2017-11-23
Appointmen	2017-11-23

Fines / Sanctions

No fines or sanctions have been issued against ACT MAINTENANCE SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACT MAINTENANCE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors

Creditors Due After One Year	2012-05-01	£ 8,866
Creditors Due Within One Year	2012-05-01	£ 87,523

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 MAINTENANCE SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,000
Cash Bank In Hand	2012-05-01	£ 44,680
Current Assets	2012-05-01	£ 219,204
Debtors	2012-05-01	£ 174,524
Fixed Assets	2012-05-01	£ 83,662
Shareholder Funds	2012-05-01	£ 206,477
Tangible Fixed Assets	2012-05-01	£ 83,662

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACT MAINTENANCE SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ACT MAINTENANCE SOLUTIONS LTD

Trademarks

We have not found any records of ACT MAINTENANCE SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

Government spend with ACT MAINTENANCE SOLUTIONS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
KMBC	2014-12	GBP £490	DAY TO DAY MAINT ELECTRICAL
Knowsley Council	2014-8	GBP £720	DAY TO DAY MAINTENANCE
Knowsley Council	2014-6	GBP £556	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2014-5	GBP £1,020	DAY TO DAY MAINT PLUMBING PLANNING SERVICES
Knowsley Council	2014-3	GBP £710	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2014-2	GBP £674	DAY TO DAY MAINT ELECTRICAL PLANNING SERVICES
Knowsley Council	2014-1	GBP £677	DAY TO DAY MAINT ELECTRICAL PLANNING SERVICES
Knowsley Council	2013-12	GBP £1,679	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2013-10	GBP £712	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2013-9	GBP £593	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2013-8	GBP £2,001	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2013-7	GBP £954	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2013-6	GBP £1,148	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Metropolitan Borough Council	2013-2	GBP £1,637	DAY TO DAY MAINTENANCE
Knowsley Council	2012-11	GBP £4,152	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2012-9	GBP £1,377	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2012-8	GBP £1,914	DAY TO DAY MAINT PLUMBING PLANNING SERVICES
Knowsley Council	2012-7	GBP £742	DAY TO DAY MAINT ELECTRICAL PLANNING SERVICES
Knowsley Council	2012-6	GBP £2,329	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2012-5	GBP £5,892	DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council	2012-3	GBP £678	DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES
Knowsley Council	2012-2	GBP £1,010	DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES
Knowsley Metropolitan Borough Council	2012-1	GBP £941	DAY TO DAY MAINTENANCE
Knowsley Council	2011-11	GBP £960	DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES
Knowsley Council	2011-10	GBP £485	DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES
Knowsley Council	2011-9	GBP £1,976	DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES
Knowsley Council	2011-8	GBP £948	DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES
Knowsley Council	2011-7	GBP £1,846	DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council	2011-3	GBP £720	DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES

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 MAINTENANCE SOLUTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ACT MAINTENANCE SOLUTIONS LTD	Event Date	2017-11-27
We, Christopher Richards and Andrew Whittle , of 17 George Street, St Helens, Merseyside WA10 1DB were Directors of ACT Maintenance Solutions Ltd during the 12 months ending with the day before 20 November 2017 when it entered Creditors' Voluntary Liquidation. We give notice that it is our intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name ACTS Maintenance Solutions Ltd . We would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Resolution
Defending party	ACT MAINTENANCE SOLUTIONS LTD	Event Date	2017-11-23

Initiating party		Event Type	Appointmen
Defending party	ACT MAINTENANCE SOLUTIONS LTD	Event Date	2017-11-23
Name of Company: ACT MAINTENANCE SOLUTIONS LTD Company Number: 06570235 Nature of Business: Maintenance Registered office: Unit 9, Coopers Point, Coopers Lane, Knowsley, L33 7UB Type of Liquidation: C…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACT MAINTENANCE SOLUTIONS 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 MAINTENANCE SOLUTIONS 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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