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Actus Construction Limited

Actus Construction Limited is an active company incorporated on 17 April 2020 with the registered office located in Woodford Green, Greater London. Actus Construction Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12561488
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Mar 1978
Mr Lee Roger Barnes
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wicks Consulting Limited
John Andrew Wicks is a mutual person.
Active
Copper Projects Ltd
Lee Roger Barnes is a mutual person.
Liquidation
Ezi Cleaning Services Ltd
Wicks Consulting Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.66K
Increased by £3.66K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£56.8K
Increased by £48.13K (+555%)
Total Liabilities
-£45.76K
Increased by £42.12K (+1158%)
Net Assets
£11.04K
Increased by £6K (+119%)
Debt Ratio (%)
81%
Increased by 38.65% (+92%)
Latest Activity
John Andrew Wicks Resigned
4 Months Ago on 15 Jul 2025
John Andrew Wicks (PSC) Resigned
4 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Amended Accounts Submitted
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Mr John Andrew Wicks Appointed
10 Months Ago on 1 Jan 2025
John Andrew Wicks (PSC) Appointed
10 Months Ago on 1 Jan 2025
Wicks Consulting Limited Resigned
10 Months Ago on 31 Dec 2024
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Documents
Cessation of John Andrew Wicks as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of John Andrew Wicks as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 3 Jun 2025
Amended accounts made up to 30 April 2023
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 13 Mar 2025
Registered office address changed from 5 Brayford Square London E1 0SG England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 March 2025
Submitted on 4 Mar 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 31 Jan 2025
Appointment of Mr John Andrew Wicks as a director on 1 January 2025
Submitted on 6 Jan 2025
Cessation of Wicks Consulting Limited as a person with significant control on 31 December 2024
Submitted on 6 Jan 2025
Notification of John Andrew Wicks as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Repayment History
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