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Home > England & Wales Companies > A.C.T. (NATIONAL) LTD
Company Information for

A.C.T. (NATIONAL) LTD

AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB,
Company Registration Number
04029518
Private Limited Company
Active

Company Overview

About A.c.t. (national) Ltd
A.C.T. (NATIONAL) LTD was founded on 2000-07-07 and has its registered office in Walsall. The organisation's status is listed as "Active". A.c.t. (national) Ltd is a Private Limited Company registered in ENGLAND 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
A.C.T. (NATIONAL) LTD
 
Legal Registered Office
AZZURRI HOUSE WALSALL ROAD
ALDRIDGE
WALSALL
WS9 0RB
Other companies in WS11
 
Filing Information
Company Number 04029518
Company ID Number 04029518
Date formed 2000-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754232737  
Last Datalog update: 2023-07-05 18:58:46
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. (NATIONAL) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDORRAN LIMITED   ATKINS FERRIE SERVICES LIMITED   BURROWS & LEWIS LIMITED   CHAPMAN NASH ACCOUNTANCY LIMITED   BK PLUS (SOLIHULL) LIMITED   RILEY & CO LIMITED
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Companies with same name A.C.T. (NATIONAL) LTD
The following companies were found which have the same name as A.C.T. (NATIONAL) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.C.T. (NATIONAL) SCOTLAND LTD 24 GLENWARD AVENUE LENNOXTOWN GLASGOW G66 7EP Dissolved Company formed on the 2007-04-03

Company Officers of A.C.T. (NATIONAL) LTD

Current Directors
Officer Role Date Appointed
PHILLIP GERARD ATKINSON
 Director 2014-01-06
MARK WHEELDON
 Director 2004-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN JOAN BUTLER
 Company Secretary 2000-07-07 2014-06-06
STEPHEN BUTLER
 Director 2000-07-07 2014-06-06
DAVID RICHARD READ
 Director 2004-01-31 2004-11-30
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2000-07-07 2000-07-07
AR NOMINEES LIMITED
 Nominated Director 2000-07-07 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP GERARD ATKINSON SAFETY PERFORMANCE ASSOCIATES LTD Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2014-12-02
MARK WHEELDON B COMPLIANCE LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2018-01-16
MARK WHEELDON PRACTICAL COMPLIANCE TODAY LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2016-08-30
MARK WHEELDON A.C.T. (NATIONAL) SCOTLAND LTD Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-09-12

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
2023-06-22CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-06-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06PSC04Change of details for Mr Mark Wheeldon as a person with significant control on 2021-09-13
2022-07-06PSC07CESSATION OF PHILIP GERALD ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Purchase of own shares
2022-04-28Cancellation of shares. Statement of capital on 2021-09-13 GBP 575
2022-04-28SH06Cancellation of shares. Statement of capital on 2021-09-13 GBP 575
2022-04-28SH03Purchase of own shares
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CH01Director's details changed for Mr Christopher Hall on 2020-09-23
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GERARD ATKINSON
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Harance House Rumer Hill Road Cannock Staffordshire WS11 0ET
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-11-23AP01DIRECTOR APPOINTED MR CHRISTOPHER HALL
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040295180002
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040295180002
2019-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040295180001
2019-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040295180001
2018-10-23AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-10-23AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040295180001
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 820
2016-07-08AR0107/06/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 820
2015-06-22AR0107/06/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 820
2014-06-26AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN BUTLER
2014-01-23AP01DIRECTOR APPOINTED MR PHILLIP GERARD ATKINSON
2013-12-13SH06Cancellation of shares. Statement of capital on 2013-12-13 GBP 820
2013-12-13SH03Purchase of own shares
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0107/06/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0107/06/11 ANNUAL RETURN FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTLER / 07/06/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WHEELDON / 07/06/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN JOAN BUTLER / 07/06/2011
2011-06-10SH0108/07/10 STATEMENT OF CAPITAL GBP 1020
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-02AR0107/07/10 FULL LIST
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O RICE & CO BANK HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 0DW
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-12-01363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: ANDREWS ORME & HINTON LTD 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5DL
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-15363(288)DIRECTOR RESIGNED
2005-07-15363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/04
2004-07-07363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-07-15363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/02
2001-07-09363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: ROSE COTTAGE OLDFIELD BRIDGNORTH SALOP WV16 6AQ
2000-09-28288cDIRECTOR'S PARTICULARS CHANGED
2000-09-28288cSECRETARY'S PARTICULARS CHANGED
2000-09-20225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-09-2088(2)RAD 14/09/00--------- £ SI 998@1=998 £ IC 2/1000
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-13288bDIRECTOR RESIGNED
2000-07-13288bSECRETARY RESIGNED
2000-07-13288aNEW SECRETARY APPOINTED
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to A.C.T. (NATIONAL) 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 A.C.T. (NATIONAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 51,189
Creditors Due Within One Year 2011-12-31 £ 64,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A.C.T. (NATIONAL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,020
Called Up Share Capital 2011-12-31 £ 1,020
Cash Bank In Hand 2012-12-31 £ 14,551
Cash Bank In Hand 2011-12-31 £ 1,309
Current Assets 2012-12-31 £ 52,543
Current Assets 2011-12-31 £ 61,884
Debtors 2012-12-31 £ 37,992
Debtors 2011-12-31 £ 60,575
Shareholder Funds 2012-12-31 £ 3,887
Shareholder Funds 2011-12-31 £ 1,037
Tangible Fixed Assets 2012-12-31 £ 3,108
Tangible Fixed Assets 2011-12-31 £ 4,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.C.T. (NATIONAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.C.T. (NATIONAL) LTD
Trademarks
We have not found any records of A.C.T. (NATIONAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C.T. (NATIONAL) LTD. 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 (70229 - Management consultancy activities other than financial management) as A.C.T. (NATIONAL) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A.C.T. (NATIONAL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C.T. (NATIONAL) 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 A.C.T. (NATIONAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS9 0RB