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Acten Limited

Acten Limited is an active company incorporated on 21 July 2005 with the registered office located in Sutton Coldfield, West Midlands. Acten Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
05515783
Private limited company
Age
20 years
Incorporated 21 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (27 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Apartment 12 Royal Sutton Place
12 King Edwards Square
Sutton Coldfield
West Midlands
B73 6AD
United Kingdom
Address changed on 10 Jul 2025 (2 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
0333 4441199
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Director • Dental Hygienist • British • Lives in England • Born in Feb 1992
Secretary • Retired • British
Mr Iain Andrew Godwin
PSC • British • Lives in England • Born in Mar 1965
Ms Annabelle Hannah Richards
PSC • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Iain Andrew Godwin is a mutual person.
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W. Godwin Limited
Iain Andrew Godwin is a mutual person.
Active
G H Housing Limited
Iain Andrew Godwin is a mutual person.
Active
JSB Property Limited
Iain Andrew Godwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.2K
Decreased by £6.29K (-10%)
Total Liabilities
-£136.46K
Decreased by £29.22K (-18%)
Net Assets
-£82.26K
Increased by £22.93K (-22%)
Debt Ratio (%)
252%
Decreased by 22.14% (-8%)
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 12 Jul 2025
Registered Address Changed
2 Months Ago on 10 Jul 2025
Micro Accounts Submitted
2 Months Ago on 10 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Iain Andrew Godwin Details Changed
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 19 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Jul 2025
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Apartment 12 Royal Sutton Place 12 King Edwards Square Sutton Coldfield West Midlands B73 6AD on 10 July 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 10 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 17 Aug 2023
Director's details changed for Mr Iain Andrew Godwin on 17 August 2023
Submitted on 17 Aug 2023
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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