A.C.T CONSTRUCTION SERVICES LIMITED
Company details
- Registered name
- A.C.T CONSTRUCTION SERVICES LIMITED
- Company number
- 04788088
- Registered office
- 34 FREDERICK STREET, SUNDERLAND, TYNE & WEAR, SR1 1LP · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 June 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/10/2025 | Director resigned | THOMPSON, Kim | — |
| 05/07/2025 | Director appointed | — | THOMPSON, Kim |
| 17/04/2025 | Person with significant control added | — | Mr Martin Charles Thompson |
| 17/04/2025 | Director resigned | THOMPSON, Alan Charles | — |
| 17/04/2025 | Director resigned | DOWNES, Debbie | — |
| 06/09/2024 | Director appointed | — | THOMPSON, Martin Charles |
| 30/06/2022 | Director resigned | THOMPSON, Martin Charles | — |
| 23/08/2017 | Director appointed | — | DOWNES, Debbie |
| 18/10/2016 | Director resigned | THOMPSON, Gary | — |
| 18/10/2016 | Director appointed | — | THOMPSON, Gary |
| 17/10/2016 | Director resigned | THOMPSON, Kim | — |
| 17/10/2016 | Secretary resigned | THOMPSON, Kim | — |
| 06/04/2016 | Person with significant control added | — | Mrs Kim Thompson |
| 06/04/2016 | Person with significant control added | — | Mr Alan Charles Thompson |
| 17/06/2014 | Director appointed | — | THOMPSON, Martin Charles |
| 17/06/2014 | Director appointed | — | MCNICHOLAS, Cavan John |
| 05/06/2003 | Corporate-nominee-director resigned | JL NOMINEES ONE LIMITED | — |
| 05/06/2003 | Corporate-nominee-secretary resigned | JL NOMINEES TWO LIMITED | — |
| 05/06/2003 | Corporate-nominee-director appointed | — | JL NOMINEES ONE LIMITED |
| 05/06/2003 | Director appointed | — | THOMPSON, Kim |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,476 ▲ 1.2% | 1,459 |
| Net assets | 1,476 ▲ 1.2% | 1,459 |
| Employees (avg) | 17 ▲ 6.3% | 16 |
Documents for A.C.T CONSTRUCTION SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About A.C.T CONSTRUCTION SERVICES LIMITED (04788088)
A.C.T CONSTRUCTION SERVICES LIMITED is a private limited company incorporated on 5 June 2003 and registered in the United Kingdom under company number 04788088. Its registered office is at 34 FREDERICK STREET, SUNDERLAND, TYNE & WEAR, SR1 1LP. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Mr Alan Charles Thompson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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