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Acton Gate Systems Limited

Acton Gate Systems Limited is an active company incorporated on 5 April 2001 with the registered office located in Wolverhampton, West Midlands. Acton Gate Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04195234
Private limited company
Age
24 years
Incorporated 5 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Nightingale Place
Pendeford Business Park
Wolverhampton
WV9 5HF
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was Hilton Hall Business Centre Hilton Lane Essington Wolverhampton WV11 2BQ England
Telephone
01902249299
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Developer • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Sep 1959
Secretary • Company Secretary • British
Mr Mark Robert Dimmock
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.42K
Decreased by £1.31K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£46.48K
Decreased by £11.37K (-20%)
Total Liabilities
-£37.56K
Decreased by £7.87K (-17%)
Net Assets
£8.92K
Decreased by £3.5K (-28%)
Debt Ratio (%)
81%
Increased by 2.27% (+3%)
Latest Activity
Shares Cancelled
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Mark Robert Dimmock Details Changed
7 Months Ago on 4 Apr 2025
Christopher Simon Davis Details Changed
7 Months Ago on 4 Apr 2025
Shelagh Dimmock Details Changed
7 Months Ago on 4 Apr 2025
Mr Mark Robert Dimmock (PSC) Details Changed
7 Months Ago on 11 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Apr 2023
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Documents
Cancellation of shares. Statement of capital on 11 March 2025
Submitted on 30 Apr 2025
Secretary's details changed for Shelagh Dimmock on 4 April 2025
Submitted on 29 Apr 2025
Director's details changed for Christopher Simon Davis on 4 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 29 Apr 2025
Change of details for Mr Mark Robert Dimmock as a person with significant control on 11 March 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Mark Robert Dimmock on 4 April 2025
Submitted on 29 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 10 Apr 2023
Repayment History
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