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ACTL Ltd

ACTL Ltd is an active company incorporated on 10 January 2005 with the registered office located in Barry, South Glamorgan. ACTL Ltd was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
05328012
Private limited company
Age
20 years
Incorporated 10 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
5 Windsor Road
Barry
CF62 7AW
Same address since incorporation
Telephone
+91-1129218805
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Catherine Wagtaffe
Director • Welsh • Lives in Wales • Born in Jul 1971
Andrew John Rhys Wagstaffe
Director • Welsh • Lives in UK • Born in Aug 1969
Thomas Gareth Jones
Director • Welsh • Lives in Wales • Born in Apr 1991
Luke Rhys Wagstaffe
Director • Welsh • Lives in Wales • Born in Feb 1995
Mr Andrew John Rhys Wagstaffe
PSC • Welsh • Lives in UK • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Estate Planning Consultants Limited
Thomas Gareth Jones, Andrew John Rhys Wagstaffe, and 1 more are mutual people.
Active
Estate Planning Partnership Limited
Andrew John Rhys Wagstaffe and Catherine Wagtaffe are mutual people.
Active
Zena Lee Limited
Andrew John Rhys Wagstaffe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£9.05K
Increased by £3.19K (+54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.01K
Increased by £2.16K (+9%)
Total Liabilities
-£59
Increased by £59 (%)
Net Assets
£24.95K
Increased by £2.1K (+9%)
Debt Ratio (%)
0%
Increased by 0.24% (%)
See 10 Year Full Financials
Latest Activity
Mr Luke Rhys Wagstaffe Details Changed
5 Months Ago on 3 Jun 2025
Mr Luke Rhys Wagstaffe Appointed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Catherine Wagstaffe (PSC) Appointed
8 Months Ago on 14 Mar 2025
Thomas Gareth Jones (PSC) Resigned
8 Months Ago on 14 Mar 2025
Thomas Gareth Jones Resigned
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Get Credit Report
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Documents
Director's details changed for Mr Luke Rhys Wagstaffe on 3 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Luke Rhys Wagstaffe as a director on 3 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 27 May 2025
Termination of appointment of Thomas Gareth Jones as a director on 14 March 2025
Submitted on 27 Mar 2025
Cessation of Thomas Gareth Jones as a person with significant control on 14 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Notification of Catherine Wagstaffe as a person with significant control on 14 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 29 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Aug 2023
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Repayment History
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