Act Roadways started in year 2014 as Private Limited Company with registration number 09272129. The Act Roadways company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Benfleet at 376 London Road. Postal code: SS7 2DA.
The company has one director. Glenn S., appointed on 20 October 2014. There are currently no secretaries appointed. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 376 London Road |
| Office Address2 | Hadleigh |
| Town | Benfleet |
| Post code | SS7 2DA |
| Country of origin | United Kingdom |
| Registration Number | 09272129 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (199 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 20 October 2014
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Glenn S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicola S. This PSC owns 25-50% shares and has 25-50% voting rights.
Glenn S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicola S.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 | 100 | 100 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 135 | 1 938 | 12 033 | 12 152 | 12 875 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | -4 271 | -6 484 | -8 818 | -11 078 | |||
| Cash Bank On Hand | 100 | 100 | 100 | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 000 | 1 000 | 1 088 | 1 000 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||
| Creditors | 155 280 | 158 097 | 170 215 | 172 318 | 174 378 | |||||
| Fixed Assets | 150 729 | 150 464 | 150 239 | 150 046 | 149 884 | |||||
| Net Current Assets Liabilities | -154 000 | -155 948 | -158 057 | -160 036 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 145 | 211 | 125 | 130 | 97 | |||||
| Total Assets Less Current Liabilities | -3 271 | -5 484 | -7 818 | -9 990 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-20 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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