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Acton Ventures Limited COVENTRY

Founded in 2011, Acton Ventures, classified under reg no. 07850055 is an active company. Currently registered at 213 Torrington Avenue CV4 9HN, Coventry the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Siddharth G., Shaila G. and Sandeep G.. Of them, Sandeep G. has been with the company the longest, being appointed on 16 November 2011 and Siddharth G. has been with the company for the least time - from 25 January 2017. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Acton Ventures Limited Address / Contact

Office Address 213 Torrington Avenue
Office Address2 Tile Hill
Town Coventry
Post code CV4 9HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07850055
Date of Incorporation Wed, 16th Nov 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Siddharth G.

Position: Director

Appointed: 25 January 2017

Shaila G.

Position: Director

Appointed: 09 December 2011

Sandeep G.

Position: Director

Appointed: 16 November 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Sandeep G. This PSC has 25-50% voting rights and has 25-50% shares.

Sandeep G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth299 000803 6501 030 9191 033 345       
Balance Sheet
Cash Bank In Hand 69 34572 869552 363       
Cash Bank On Hand   552 363459 338309 633259 242250 270260 588641 518713 947
Current Assets203 278385 724590 857552 363596 109673 289527 768422 956454 133922 160889 556
Debtors203 278316 379517 988 136 771363 656268 526172 686193 545280 642175 609
Net Assets Liabilities   1 166 3371 187 9411 295 3201 025 6871 444 0491 404 4691 882 3351 907 274
Net Assets Liabilities Including Pension Asset Liability299 000803 6501 030 9191 033 345       
Property Plant Equipment   15 14511 6998 6896 3894 7923 5942 6962 022
Tangible Fixed Assets 578 318574 838584 117       
Reserves/Capital
Called Up Share Capital62 50062 50062 50062 500       
Profit Loss Account Reserve236 500741 150968 419970 845       
Shareholder Funds299 000803 6501 030 9191 033 345       
Other
Amount Specific Advance Or Credit Directors         19 566 
Amount Specific Advance Or Credit Made In Period Directors         19 566 
Amount Specific Advance Or Credit Repaid In Period Directors          19 566
Accounting Period Subsidiary2 0132 0142 0152 016       
Accumulated Depreciation Impairment Property Plant Equipment   5 0489 00412 01414 31415 91117 10918 00718 681
Average Number Employees During Period    33     
Bank Borrowings   372 943332 836293 298256 094216 246213 393184 811155 706
Creditors   333 499293 392253 854216 650176 802173 949145 367116 262
Creditors Due After One Year 427 373387 391333 499       
Creditors Due Within One Year 26 05538 89160 500       
Fixed Assets95 722873 120869 640878 9191 201 3141 398 3041 316 5341 407 4901 406 2921 528 9731 528 299
Increase From Depreciation Charge For Year Property Plant Equipment    3 9563 0102 3001 5971 198898674
Investment Property   750 000750 000950 000950 000950 000950 000950 000950 000
Investment Property Fair Value Model   750 000750 000950 000950 000950 000950 000950 000 
Investments Fixed Assets95 722294 802294 802294 802439 615439 615360 145452 698452 698576 277576 277
Net Current Assets Liabilities203 278359 669551 966491 863327 850234 1609 997298 148257 501584 678581 740
Number Shares Allotted15 00015 00015 00015 000       
Par Value Share1111       
Percentage Joint-venture Held 313131       
Percentage Subsidiary Held By Direct Holdings 100100100       
Property Plant Equipment Gross Cost   20 19320 70320 70320 70320 70320 70320 703 
Provisions For Liabilities Balance Sheet Subtotal   51 97447 83183 29084 19484 78785 37585 94986 503
Provisions For Liabilities Charges 1 7663 2963 938       
Secured Debts 452 373419 891372 943       
Tangible Fixed Assets Additions 584 1602 38520 193       
Tangible Fixed Assets Cost Or Valuation 584 160586 545606 738       
Tangible Fixed Assets Depreciation 5 84211 70722 621       
Tangible Fixed Assets Depreciation Charged In Period 5 8425 86510 914       
Total Additions Including From Business Combinations Property Plant Equipment    510      
Total Assets Less Current Liabilities299 0001 232 7891 421 6061 370 7821 529 1641 632 4641 326 5311 705 6381 663 7932 113 6512 110 039
Value Shares Allotted15 00015 00015 00015 000       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 25th November 2023
filed on: 11th, December 2023 		Free Download (6 pages)

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