ACT (MIDLANDS) LIMITED

Key Data

Status

Active

Company No.

01987697

Incorporation date

10/02/1986

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

20/02/2026

Confirmation statement made on 2026-02-18 with no updates

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06/11/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

17/02/2025

Director's details changed for Mr Andrew Robert Prosser on 2025-02-13

View PDF (2 pages)

17/02/2025

Change of details for Mr Andrew Charles Hales as a person with significant control on 2025-02-13

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17/02/2025

Change of details for Mr Andrew Robert Prosser as a person with significant control on 2025-02-13

View PDF (2 pages)

14/02/2025

Certificate of change of name

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14/02/2025

Director's details changed for Mr Andrew Charles Hales on 2025-02-13

View PDF (2 pages)

13/02/2025

Secretary's details changed for Mr Andrew Charles Hales on 2025-02-13

View PDF (1 pages)

27/01/2025

Satisfaction of charge 1 in full

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27/01/2025

Satisfaction of charge 3 in full

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27/01/2025

Satisfaction of charge 019876970004 in full

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27/01/2025

Satisfaction of charge 2 in full

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12/08/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

23/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

19/10/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

09/11/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

17/08/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

25/10/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

06/04/2021

Registered office address changed from 300 Scribers Lane Hall Green Birmingham West Midlands B28 0TD United Kingdom to 61 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TQ on 2021-04-06

View PDF (1 pages)

29/01/2021

Director's details changed for Mr Andrew Charles Hales on 2021-01-28

View PDF (2 pages)

28/01/2021

Director's details changed for Mr Andrew Robert Prosser on 2021-01-28

View PDF (2 pages)

27/01/2021

Change of details for Mr Andrew Charles Hales as a person with significant control on 2021-01-22

View PDF (2 pages)

22/01/2021

Change of details for Mr Andrew Robert Prosser as a person with significant control on 2021-01-22

View PDF (2 pages)

19/10/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

04/09/2020

Change of details for Mr Andrew Charles Hales as a person with significant control on 2020-09-02

View PDF (2 pages)

04/09/2020

Director's details changed for Mr Andrew Charles Hales on 2020-09-02

View PDF (2 pages)

04/09/2020

Secretary's details changed for Mr Andrew Charles Hales on 2020-09-02

View PDF (1 pages)

02/09/2020

Change of details for Mr Andrew Robert Prosser as a person with significant control on 2020-09-02

View PDF (2 pages)

02/09/2020

Director's details changed for Mr Andrew Robert Prosser on 2020-09-02

View PDF (2 pages)

17/07/2020

Registration of charge 019876970004, created on 2020-07-15

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08/06/2020

Registered office address changed from 300 Scribers Lane Off Priory Road Hall Green Birmingham West Midlands B28 0TD United Kingdom to 300 Scribers Lane Hall Green Birmingham West Midlands B28 0TD on 2020-06-08

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

07/09/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

04/09/2019

Director's details changed for Mr Andrew Charles Hales on 2019-08-29

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (3 pages)

30/05/2019

Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to 300 Scribers Lane Off Priory Road Hall Green Birmingham West Midlands B28 0TD on 2019-05-30

View PDF (1 pages)

23/10/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

23/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

01/09/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

14/07/2017

Notification of Andrew Robert Prosser as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Notification of Andrew Charles Christopher Hales as a person with significant control on 2016-04-06

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

13/12/2016

Micro company accounts made up to 2016-03-31

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

24/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

19/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

07/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

07/07/2011

Registered office address changed from 300 Scribers Lane Hall Green Birmingham West Midlands B28 0TD on 2011-07-07

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Mr Andrew Robert Prosser on 2008-12-04

View PDF (1 pages)

15/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

28/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

04/08/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

28/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

22/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

08/08/2006

Registered office changed on 08/08/06 from: 138 priory road hall green birmingham B28 0TB

View PDF (1 pages)

29/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

12/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Resolutions

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (1 pages)

04/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

07/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

20/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

13/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

05/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

23/07/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

15/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

15/01/1997

Resolutions

View PDF (1 pages)

27/06/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

22/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

22/01/1996

Resolutions

View PDF (1 pages)

05/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts for a dormant company made up to 1994-03-31

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11/07/1994

Certificate of change of name

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29/06/1994

Return made up to 14/06/94; no change of members

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09/01/1994

Accounts for a dormant company made up to 1993-03-31

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09/01/1994

Resolutions

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20/07/1993

Return made up to 14/06/93; full list of members

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26/01/1993

Accounts for a dormant company made up to 1992-03-31

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26/01/1993

Resolutions

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13/07/1992

Director resigned;new director appointed

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13/07/1992

Return made up to 14/06/92; no change of members

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20/01/1992

Accounts for a small company made up to 1991-03-31

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04/09/1991

Return made up to 14/06/91; no change of members

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10/01/1991

Accounts for a small company made up to 1990-03-31

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10/01/1991

Return made up to 30/06/90; full list of members

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08/03/1990

Registered office changed on 08/03/90 from: 14 maldale wilnecote tamworth staffordshire

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03/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1989

Return made up to 14/06/89; full list of members

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31/10/1989

Accounts for a small company made up to 1989-03-31

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16/08/1988

Accounts for a small company made up to 1988-03-31

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16/08/1988

Return made up to 31/03/88; full list of members

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16/08/1988

Registered office changed on 16/08/88 from: 24 howting dosthill tamworth staffordshire B77 1PA

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09/09/1987

Accounts for a small company made up to 1987-03-31

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24/06/1987

Secretary resigned;new secretary appointed;new director appointed

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28/05/1987

Return made up to 31/03/87; full list of members

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28/05/1987

Registered office changed on 28/05/87 from: abbeyfield overwoods road hockley tamworth staffordshire B77 5LY

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
676.85K
-
0.00
-
-

2022
2
686.05K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Robert Prosser	Director	14/07/2004 - Present	9
Hales, Andrew Charles	Director	14/06/1992 - Present	4
Hales, Andrew Charles	Secretary	24/06/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACT (MIDLANDS) LIMITED

ACT (MIDLANDS) LIMITED is an(a) Active company incorporated on 10/02/1986 with the registered office located at 61 Irnham Road Four Oaks, Sutton Coldfield, West Midlands B74 2TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT (MIDLANDS) LIMITED?

ACT (MIDLANDS) LIMITED is currently Active. It was registered on 10/02/1986 .

Where is ACT (MIDLANDS) LIMITED located?

ACT (MIDLANDS) LIMITED is registered at 61 Irnham Road Four Oaks, Sutton Coldfield, West Midlands B74 2TQ.

What does ACT (MIDLANDS) LIMITED do?

ACT (MIDLANDS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACT (MIDLANDS) LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-18 with no updates.