ACT PERFORMANCE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04733759

Incorporation date

14/04/2003

Size

Micro Entity

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

16/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

02/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/05/2025

Registered office address changed from Ashdown House Unit 9 Charlwoods Road East Grinstead West Sussex RH19 2HJ to Trumans Oast Willow Lane Paddock Wood Tonbridge TN12 6PF on 2025-05-15

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

28/08/2024

Registration of charge 047337590001, created on 2024-08-22

View PDF (7 pages)

22/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

06/02/2024

Change of details for Mr Timothy Michael Lamont as a person with significant control on 2024-01-31

View PDF (2 pages)

06/02/2024

Change of details for Mrs Janet Elizabeth Lamont as a person with significant control on 2024-01-31

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Timothy Michael Lamont on 2023-12-18

View PDF (2 pages)

01/02/2024

Director's details changed for Mrs Janet Elizabeth Lamont on 2023-12-18

View PDF (2 pages)

01/02/2024

Secretary's details changed for Mrs Janet Elizabeth Lamont on 2023-12-18

View PDF (1 pages)

07/09/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

26/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

29/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

02/09/2021

Secretary's details changed for Mrs Janet Elizabeth Lamont on 2021-09-02

View PDF (1 pages)

02/09/2021

Director's details changed for Mrs Janet Elizabeth Lamont on 2021-09-02

View PDF (2 pages)

02/09/2021

Director's details changed for Mr Timothy Michael Lamont on 2021-09-02

View PDF (2 pages)

02/09/2021

Director's details changed for Mrs Janet Elizabeth Lamont on 2021-09-02

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

27/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

11/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

19/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

12/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

24/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

27/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

06/11/2015

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

View PDF (5 pages)

12/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

11/05/2015

Registered office address changed from Wynncroft Lingfield Road East Grinstead West Sussex RH19 2ED to Ashdown House Unit 9 Charlwoods Road East Grinstead West Sussex RH19 2HJ on 2015-05-11

View PDF (1 pages)

19/11/2014

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

View PDF (5 pages)

01/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

02/12/2013

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

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

19/11/2012

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

View PDF (7 pages)

18/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

03/11/2011

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

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

22/04/2011

Director's details changed for Dr Janet Elizabeth Lamont on 2011-04-13

View PDF (2 pages)

14/12/2010

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

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

10/11/2009

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

View PDF (4 pages)

17/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

22/10/2008

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

View PDF (4 pages)

19/06/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

08/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

23/05/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

20/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

11/05/2006

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

View PDF (7 pages)

30/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

10/05/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

02/09/2004

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

View PDF (7 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2004

Registered office changed on 26/07/04 from: the power house 37 hamilton road twickenham middlesex TW2 6SN

View PDF (1 pages)

26/04/2004

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

View PDF (7 pages)

11/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

11/12/2003

Registered office changed on 11/12/03 from: 5 hospital bridge road twickenham middlesex TW2 5UL

View PDF (1 pages)

24/05/2003

Ad 16/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

23/05/2003

Registered office changed on 23/05/03 from: 5 hospital road twickenham middlesex TW2 5UL

View PDF (1 pages)

23/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACT PERFORMANCE PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/04/2026

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
4
80.01K
-
0.00
-
-

2022
4
121.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lamont, Timothy Michael	Director	16/04/2003 - Present	6
Lamont, Janet Elizabeth	Director	16/04/2003 - Present	5
Lamont, Janet Elizabeth	Secretary	16/04/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACT PERFORMANCE PRODUCTS LIMITED

ACT PERFORMANCE PRODUCTS LIMITED is an(a) Active company incorporated on 14/04/2003 with the registered office located at Trumans Oast Willow Lane, Paddock Wood, Tonbridge TN12 6PF. 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 PERFORMANCE PRODUCTS LIMITED?

ACT PERFORMANCE PRODUCTS LIMITED is currently Active. It was registered on 14/04/2003 .

Where is ACT PERFORMANCE PRODUCTS LIMITED located?

ACT PERFORMANCE PRODUCTS LIMITED is registered at Trumans Oast Willow Lane, Paddock Wood, Tonbridge TN12 6PF.

What does ACT PERFORMANCE PRODUCTS LIMITED do?

ACT PERFORMANCE PRODUCTS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ACT PERFORMANCE PRODUCTS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-14 with updates.