Actionpoint Group Ltd is a private limited company registered at Chestnut Court Otterham Quay Lane, Rainham, Gillingham ME8 8AS. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-12, this 4-year-old company is run by 5 directors and 4 secretaries.
Director Giles P., appointed on 12 March 2020. Director Luke P., appointed on 12 March 2020. Director Ralph P., appointed on 12 March 2020.
Changing the topic to secretaries, we can name: Jessalyn P., appointed on 06 February 2023, Phillipa P. (appointed on 12 March 2020) or Phoebe P., appointed on 12 March 2020.
The company is categorised as "wholesale of other intermediate products" (Standard Industrial Classification: 46760).
The last confirmation statement was filed on 2023-03-11 and the due date for the following filing is 2024-03-25. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Chestnut Court Otterham Quay Lane |
| Office Address2 | Rainham |
| Town | Gillingham |
| Post code | ME8 8AS |
| Country of origin | United Kingdom |
| Registration Number | 12514599 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Secretary
Appointed: 06 February 2023
Position: Secretary
Appointed: 12 March 2020
Position: Secretary
Appointed: 12 March 2020
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 12 March 2020
Position: Secretary
Appointed: 12 March 2020
Position: Director
Appointed: 12 March 2020
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Samuel P. The abovementioned PSC. Another entity in the persons with significant control register is Graham P. This PSC . Moving on, there is Luke P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .
Samuel P.
| Notified on | 12 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Graham P.
| Notified on | 12 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Luke P.
| Notified on | 12 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Giles P.
| Notified on | 12 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Ralph P.
| Notified on | 12 March 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 205 069 | 68 158 | |
| Current Assets | 100 | 1 790 111 | 1 632 324 |
| Debtors | 100 | 945 430 | 978 297 |
| Net Assets Liabilities | 100 | 397 207 | 500 056 |
| Other Debtors | 100 | 64 311 | 42 677 |
| Property Plant Equipment | 263 223 | 640 451 | |
| Total Inventories | 639 612 | 585 869 | |
| Other | |||
| Accrued Liabilities | 203 991 | 191 439 | |
| Accumulated Amortisation Impairment Intangible Assets | 6 150 | 24 646 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 30 496 | 119 612 | |
| Acquired Through Business Combinations Property Plant Equipment | 220 786 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 123 000 | 43 100 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 99 163 | 467 084 | |
| Average Number Employees During Period | 24 | 24 | |
| Bank Borrowings | 165 884 | 135 700 | |
| Bank Overdrafts | 14 434 | ||
| Creditors | 217 889 | 358 996 | |
| Disposals Property Plant Equipment | -26 230 | -740 | |
| Finance Lease Liabilities Present Value Total | 23 054 | 222 690 | |
| Finished Goods Goods For Resale | 639 612 | 585 869 | |
| Fixed Assets | 380 073 | 781 905 | |
| Increase From Amortisation Charge For Year Intangible Assets | 6 150 | 18 496 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 496 | 89 116 | |
| Intangible Assets | 116 850 | 141 454 | |
| Intangible Assets Gross Cost | 123 000 | 166 100 | |
| Net Current Assets Liabilities | 100 | 224 646 | 199 324 |
| Other Creditors | 460 401 | 356 296 | |
| Other Remaining Borrowings | 28 951 | 606 | |
| Prepayments | 80 056 | 115 675 | |
| Property Plant Equipment Gross Cost | 293 719 | 760 063 | |
| Provisions For Liabilities Balance Sheet Subtotal | 12 553 | 122 177 | |
| Taxation Social Security Payable | 158 755 | 266 928 | |
| Total Assets Less Current Liabilities | 100 | 604 719 | 981 229 |
| Total Borrowings | 217 889 | 358 996 | |
| Trade Creditors Trade Payables | 577 728 | 517 421 | |
| Trade Debtors Trade Receivables | 801 063 | 819 945 | |
| Director Remuneration | 32 000 | 48 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (16 pages) |
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