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ACTON GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acton Group Ltd. The company was founded 6 years ago and was given the registration number 11057399. The firm's registered office is in STAFFORD. You can find them at Corgin Tollgate Drive, Tollgate Industrial Estate, Stafford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACTON GROUP LTD
Company Number:11057399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Corgin Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corgin, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS

Secretary10 November 2017Active
Corgin, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS

Director10 November 2017Active

People with Significant Control

Mr Bruce James Bricknell
Notified on:10 November 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Corgin, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lorraine Mary Bricknell
Notified on:10 November 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Corgin, Tollgate Drive, Stafford, England, ST16 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Change person secretary company with change date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Address

Change registered office address company with date old address new address.

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2019-12-26Address

Change registered office address company with date old address new address.

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2019-12-26Address

Change registered office address company with date old address new address.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Change account reference date company current extended.

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2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-10Incorporation

Incorporation company.

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