Cracked Actors Limited MID GLAMORGAN


Founded in 1988, Cracked Actors, classified under reg no. 02325379 is an active company. Currently registered at 98 Pontygwindy Road CF83 3HA, Mid Glamorgan the company has been in the business for 36 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 19th Feb 2004 Cracked Actors Limited is no longer carrying the name Max 98.

There is a single director in the firm at the moment - Gordon S., appointed on 2 April 2003. In addition, a secretary was appointed - Gordon S., appointed on 2 April 2003. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cracked Actors Limited Address / Contact

Office Address 98 Pontygwindy Road
Office Address2 Caerphilly
Town Mid Glamorgan
Post code CF83 3HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02325379
Date of Incorporation Tue, 6th Dec 1988
Industry Hairdressing and other beauty treatment
End of financial Year 31st August
Company age 36 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Gordon S.

Position: Secretary

Appointed: 02 April 2003

Gordon S.

Position: Director

Appointed: 02 April 2003

Danielle S.

Position: Director

Appointed: 05 April 2007

Resigned: 01 October 2015

Maria H.

Position: Secretary

Appointed: 15 January 1999

Resigned: 02 April 2003

Yvonne H.

Position: Director

Appointed: 06 December 1998

Resigned: 05 April 2007

Granville S.

Position: Secretary

Appointed: 02 June 1991

Resigned: 14 January 1999

Gordon S.

Position: Director

Appointed: 02 June 1991

Resigned: 06 December 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Gordon S. This PSC and has 75,01-100% shares.

Gordon S.

Notified on 1 January 2017
Nature of control: 75,01-100% shares

Company previous names

Max 98 February 19, 2004
Sculpture Hair December 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand2 966285604497520894188
Current Assets63 25254 23844 46236 15931 88932 02231 90832 002
Debtors60 28654 21046 06837 87631 81431 81431 81431 814
Net Assets Liabilities196 908205 298211 484217 580226 343237 138248 199258 913
Other Debtors 2 1162 166     
Property Plant Equipment250 000250 000250 000250 000250 000250 000250 000250 000
Other
Version Production Software     2 021 2 023
Accrued Liabilities   1 200286286286286
Amounts Owed By Group Undertakings Participating Interests60 28652 09443 90235 71029 64829 64829 64829 648
Amounts Owed To Group Undertakings Participating Interests17 07018 32019 52018 32018 32018 32018 32018 320
Corporation Tax Payable4 8513 5722 926     
Creditors39 38545 35645 91044 69130 17021 20721 27021 188
Loans From Directors   23 4649 43923 67712 4391 901
Net Current Assets Liabilities23 8678 8827186 3661 71910 81510 63810 814
Other Creditors17 46423 46423 46424 85425 376   
Prepayments Accrued Income   2 1662 1662 1662 1662 166
Property Plant Equipment Gross Cost 250 000250 000250 000250 000250 000250 000250 000
Taxation Social Security Payable   2 9072 1252 6012 6642 582
Total Assets Less Current Liabilities273 867258 882250 718243 634251 719260 815260 638260 814
Advances Credits Directors94 42377 04862 698     
Advances Credits Made In Period Directors42 72617 375      
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 200    
Fixed Assets  250 000250 000    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 1662 166    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 9th, February 2024
Free Download (7 pages)

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