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Acton Beta Limited

Acton Beta Limited is an active company incorporated on 3 January 1991 with the registered office located in Kidderminster, Worcestershire. Acton Beta Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02571302
Private limited company
Age
34 years
Incorporated 3 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
23 Blakebrook
Kidderminster
DY11 6AP
England
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
5
Director • PSC • Graphic Designer • British • Lives in England • Born in Mar 1980
Director • PSC • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Dec 1992
Director • British • Lives in England • Born in Mar 1966
Ms Deborah ANN Gwynne
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
US3 Media Limited
Mr Michael Sean O'Connell is a mutual person.
Active
Local Discount Pages Limited
Mr Michael Sean O'Connell is a mutual person.
Active
Perrett Walk Apartments Management Company Limited
Pamela Louise Hartland is a mutual person.
Active
Crocus Creative Ltd
Mr Michael Sean O'Connell is a mutual person.
Active
Hard Hat Developments Limited
Mr Michael Sean O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.47K
Increased by £276 (+5%)
Total Liabilities
-£5.46K
Increased by £276 (+5%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Mrs Pamela Louise Hartland Appointed
4 Months Ago on 1 May 2025
Daniel Thomas Hartland Resigned
4 Months Ago on 1 May 2025
Daniel Thomas Hartland (PSC) Resigned
5 Months Ago on 1 Apr 2025
Pamela Louise Hartland (PSC) Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Christopher John Bartle Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Mr Daniel Thomas Hartland Details Changed
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Appointment of Mrs Pamela Louise Hartland as a director on 1 May 2025
Submitted on 12 May 2025
Notification of Pamela Louise Hartland as a person with significant control on 1 April 2025
Submitted on 12 May 2025
Termination of appointment of Daniel Thomas Hartland as a director on 1 May 2025
Submitted on 12 May 2025
Cessation of Daniel Thomas Hartland as a person with significant control on 1 April 2025
Submitted on 12 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 9 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Director's details changed for Mr Daniel Thomas Hartland on 14 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Christopher John Bartle on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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