ACT RESPONSE LTD

Key Data

Status

Active

Company No.

03645169

Incorporation date

06/10/1998

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

26/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

05/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

27/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

19/12/2022

Satisfaction of charge 036451690004 in full

View PDF (1 pages)

15/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

25/02/2022

Satisfaction of charge 036451690003 in full

View PDF (1 pages)

07/02/2022

Registration of charge 036451690004, created on 2022-02-03

View PDF (84 pages)

06/07/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

22/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

31/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

20/05/2019

Registered office address changed from 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA England to Vaughan House Eggleston Court Middlesbrough TS2 1RU on 2019-05-20

View PDF (1 pages)

17/04/2019

Registration of charge 036451690003, created on 2019-04-16

View PDF (40 pages)

18/12/2018

Director's details changed for Mr Brian Boston on 2018-12-18

View PDF (2 pages)

18/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

05/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/08/2017

Cessation of John Patrick Oddy as a person with significant control on 2016-04-06

View PDF (1 pages)

16/08/2017

Notification of Advanced Consumer Technology Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

16/05/2017

Appointment of Mr Brian Boston as a director on 2017-05-11

View PDF (2 pages)

16/05/2017

Termination of appointment of Ian Stephen Dimond as a director on 2017-05-08

View PDF (1 pages)

09/08/2016

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

View PDF (3 pages)

26/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

14/11/2015

Director's details changed for Mr Mark Sullivan on 2014-12-01

View PDF (2 pages)

14/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2015

Registered office address changed from Vaughan House Eggleston Court Riverside Park Ind Estate Middlesbrough TS2 1RU to 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA on 2015-11-13

View PDF (1 pages)

11/11/2015

Certificate of change of name

View PDF (3 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

20/05/2015

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

View PDF (3 pages)

16/12/2014

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

View PDF (4 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

12/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

24/07/2013

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

View PDF (4 pages)

19/10/2012

Director's details changed for Ian Stephen Dimond on 2012-10-19

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

12/10/2012

Director's details changed for Ian Stephen Dimond on 2012-09-30

View PDF (2 pages)

04/09/2012

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

View PDF (5 pages)

29/03/2012

Change of share class name or designation

View PDF (2 pages)

29/03/2012

Resolutions

View PDF (48 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

06/10/2011

Termination of appointment of Tanya Kelly as a secretary

View PDF (1 pages)

06/10/2011

Appointment of Ian Stephen Dimond as a director

View PDF (3 pages)

05/10/2011

Termination of appointment of Tanya Kelly as a secretary

View PDF (1 pages)

09/09/2011

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

View PDF (6 pages)

12/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (4 pages)

14/04/2011

Termination of appointment of Ian Walker as a director

View PDF (1 pages)

06/12/2010

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

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

15/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

28/10/2009

Termination of appointment of Franco Pileci as a secretary

View PDF (1 pages)

28/10/2009

Appointment of Mrs Tanya Kelly as a secretary

View PDF (1 pages)

23/09/2009

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

View PDF (6 pages)

21/03/2009

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

View PDF (6 pages)

07/01/2009

Registered office changed on 07/01/2009 from 38 portrack grange road stockton-on-tees cleveland TS18 2PH

View PDF (1 pages)

20/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

07/01/2008

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

View PDF (6 pages)

02/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

30/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2007

Certificate of change of name

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

07/02/2007

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

View PDF (5 pages)

03/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

06/02/2006

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

View PDF (7 pages)

03/11/2005

Registered office changed on 03/11/05 from: 14 the wynd wynyard billingham stockton TS22 5QE

View PDF (1 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

10/10/2005

Registered office changed on 10/10/05 from: 13 mandale road thornaby stockton on tees cleveland TS17 6AD

View PDF (1 pages)

06/05/2005

Director resigned

View PDF (1 pages)

25/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

20/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

04/11/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

11/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

21/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

20/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

20/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

06/02/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Registered office changed on 06/01/99 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB

View PDF (1 pages)

21/12/1998

Certificate of change of name

View PDF (2 pages)

06/10/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-52.45 % *

* during past year

Cash in Bank

£551,295.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
26
1.51M
-
0.00
1.16M
-

2022
27
1.04M
-
0.00
551.30K
-

2022
27
1.04M
-
0.00
551.30K
-

Employees

2022

Employees

27 4 % *

Net Assets(GBP)

1.04M £-31.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

551.30K £-52.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boston, Brian	Director	11/05/2017 - Present	10
Sullivan, Mark	Director	25/04/2007 - Present	15

Persons with Significant Control

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

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Description

About ACT RESPONSE LTD

ACT RESPONSE LTD is an(a) Active company incorporated on 06/10/1998 with the registered office located at Vaughan House, Eggleston Court, Middlesbrough TS2 1RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT RESPONSE LTD?

ACT RESPONSE LTD is currently Active. It was registered on 06/10/1998 .

Where is ACT RESPONSE LTD located?

ACT RESPONSE LTD is registered at Vaughan House, Eggleston Court, Middlesbrough TS2 1RU.

What does ACT RESPONSE LTD do?

ACT RESPONSE LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ACT RESPONSE LTD have?

ACT RESPONSE LTD had 27 employees in 2022.

What is the latest filing for ACT RESPONSE LTD?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.