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Acton Group Ltd

Acton Group Ltd is an active company incorporated on 10 November 2017 with the registered office located in Stafford, Staffordshire. Acton Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11057399
Private limited company
Age
7 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Corgin Tollgate Drive
Tollgate Industrial Estate
Stafford
ST16 3HS
England
Same address for the past 5 years
Telephone
08456436201
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1970
Secretary • PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenmere Limited
Mr Bruce James Bricknell is a mutual person.
Active
Totex Ltd
Mr Bruce James Bricknell is a mutual person.
Active
Corgin Group Limited
Mr Bruce James Bricknell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£508.67K
Increased by £497.93K (+4633%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£508.67K
Decreased by £216.33K (-30%)
Total Liabilities
-£649.49K
Decreased by £184.55K (-22%)
Net Assets
-£140.81K
Decreased by £31.78K (+29%)
Debt Ratio (%)
128%
Increased by 12.64% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 29 Aug 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 30 Jun 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 27 Jun 2024
Satisfaction of charge 110573990001 in full
Submitted on 24 Jun 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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