Acton Warner Limited is a private limited company registered at Suite 3 Falcon Court Business Centre, College Road, Maidstone ME15 6TF. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-08, this 6-year-old company is run by 2 directors.
Director Melanie C., appointed on 08 November 2017. Director Simon C., appointed on 08 November 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2022-11-07 and the deadline for the subsequent filing is 2023-11-21. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Suite 3 Falcon Court Business Centre |
| Office Address2 | College Road |
| Town | Maidstone |
| Post code | ME15 6TF |
| Country of origin | United Kingdom |
| Registration Number | 11053309 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 08 November 2017
Position: Director
Appointed: 08 November 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Melanie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Melanie C.
| Notified on | 8 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon C.
| Notified on | 8 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 13 789 | 5 273 | 99 556 | 65 567 | 9 772 |
| Current Assets | 13 789 | 143 926 | 101 969 | 90 185 | 16 290 |
| Debtors | 5 038 | 2 413 | 7 618 | 2 518 | |
| Net Assets Liabilities | 100 | 2 988 | 33 301 | 26 630 | -18 041 |
| Total Inventories | 133 615 | 17 000 | 4 000 | ||
| Property Plant Equipment | 625 | 11 701 | 8 355 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 13 689 | 82 200 | 69 174 | 73 033 | 41 099 |
| Net Current Assets Liabilities | 100 | 85 188 | 32 795 | 17 152 | -24 809 |
| Total Assets Less Current Liabilities | 100 | 85 188 | 33 420 | 28 853 | -16 454 |
| Accumulated Depreciation Impairment Property Plant Equipment | 313 | 4 501 | 7 847 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 313 | 4 188 | 3 346 | ||
| Property Plant Equipment Gross Cost | 938 | 16 202 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 119 | 2 223 | 1 587 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 938 | 15 264 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 7, 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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