Actionfold Limited is a private limited company that can be found at Pembroke House Charter Court, Swansea Enterprise Park, Swansea SA7 9FS. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-23, this 6-year-old company is run by 2 directors.
Director Judith S., appointed on 05 May 2022. Director Victor S., appointed on 12 February 2020.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
The last confirmation statement was filed on 2023-05-05 and the due date for the subsequent filing is 2024-05-19. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Pembroke House Charter Court |
| Office Address2 | Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA7 9FS |
| Country of origin | United Kingdom |
| Registration Number | 11323351 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (199 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 12 February 2020
The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Victor S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Phillip S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roger T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Victor S.
| Notified on | 12 February 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phillip S.
| Notified on | 23 September 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger T.
| Notified on | 6 June 2018 |
| Ceased on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger T.
| Notified on | 23 April 2018 |
| Ceased on | 6 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 18 407 | 71 017 | 102 043 | 8 360 |
| Current Assets | 108 452 | 231 835 | 542 554 | 1 097 241 |
| Debtors | 85 045 | 140 147 | 419 098 | 1 063 181 |
| Other Debtors | 11 282 | 96 476 | 380 502 | 1 039 805 |
| Property Plant Equipment | 123 968 | 94 581 | 79 824 | 131 150 |
| Total Inventories | 5 000 | 20 671 | 21 413 | 25 700 |
| Net Assets Liabilities | 144 865 | 141 119 | 290 437 | 470 484 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 470 | 40 627 | 63 451 | 90 491 |
| Average Number Employees During Period | 16 | 17 | 17 | 27 |
| Creditors | 87 555 | 167 366 | 50 000 | 429 355 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 470 | 29 782 | 22 824 | 27 040 |
| Net Current Assets Liabilities | 20 897 | 64 470 | 275 780 | 793 608 |
| Other Creditors | 19 919 | 100 565 | 38 926 | 61 739 |
| Other Taxation Social Security Payable | 24 385 | 40 539 | 178 769 | 135 495 |
| Property Plant Equipment Gross Cost | 135 438 | 135 208 | 143 275 | 221 641 |
| Total Additions Including From Business Combinations Property Plant Equipment | 135 438 | 7 270 | 8 067 | 78 366 |
| Total Assets Less Current Liabilities | 144 865 | 159 050 | 355 604 | 924 758 |
| Trade Creditors Trade Payables | 43 251 | 26 262 | 49 079 | 34 788 |
| Trade Debtors Trade Receivables | 73 763 | 43 671 | 38 596 | 23 376 |
| Bank Borrowings Overdrafts | 50 000 | 411 413 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 625 | |||
| Disposals Property Plant Equipment | 7 500 | |||
| Finance Lease Liabilities Present Value Total | 17 942 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 17 932 | 15 167 | 24 919 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023 |
accounts | Free Download (9 pages) |
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