Actjack Limited


Founded in 1984, Actjack, classified under reg no. 01845163 is an active company. Currently registered at 56 Fore Street TR15 2AQ, Redruth the company has been in the business for fourty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Jason S., James S.. Of them, James S. has been with the company the longest, being appointed on 17 June 1991 and Jason S. has been with the company for the least time - from 31 October 2003. As of 20 April 2024, there were 2 ex directors - Janet S., James S. and others listed below. There were no ex secretaries.

Actjack Limited Address / Contact

Office Address 56 Fore Street
Office Address2 Redruth
Town Redruth
Post code TR15 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01845163
Date of Incorporation Mon, 3rd Sep 1984
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Jason S.

Position: Director

Appointed: 31 October 2003

James S.

Position: Director

Appointed: 17 June 1991

Janet S.

Position: Director

Resigned: 13 December 2021

Janet S.

Position: Secretary

Resigned: 09 November 2021

James S.

Position: Director

Appointed: 31 October 2003

Resigned: 31 October 2007

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Janet S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Jason S. This PSC has significiant influence or control over the company,. Then there is James S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Janet S.

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

Jason S.

Notified on 6 April 2016
Nature of control: significiant influence or control

James S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100 893132 636163 029126 414382 396231 263168 201
Current Assets467 479496 919504 394493 460781 517712 516722 159
Debtors13 67712 99417 03413 71210 65539 43818 625
Net Assets Liabilities329 802329 411334 786333 429494 156584 524585 739
Other Debtors13 67712 99417 03413 71210 65539 43818 625
Property Plant Equipment61 20157 53865 85261 56551 71965 182 
Total Inventories352 909351 289324 331353 334388 466441 815535 333
Other
Accumulated Depreciation Impairment Property Plant Equipment85 35691 92290 26398 622105 163111 72316 759
Additions Other Than Through Business Combinations Property Plant Equipment 13 500     
Average Number Employees During Period35333235333229
Corporation Tax Payable10 7262 532     
Creditors189 421216 236225 808213 438331 175181 591180 738
Depreciation Rate Used For Property Plant Equipment 25     
Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 12717 5445 9064 9449 863 
Disposals Property Plant Equipment 10 59731 34413 50011 30021 598 
Future Minimum Lease Payments Under Non-cancellable Operating Leases33 72534 57534 575    
Increase From Depreciation Charge For Year Property Plant Equipment 12 69315 88514 26511 48516 423430
Net Current Assets Liabilities278 058280 683278 586280 022450 342530 925541 421
Other Creditors8 5138 6768 8789 74510 77213 76310 648
Other Taxation Social Security Payable39 40629 31739 77847 430119 27928 68352 017
Property Plant Equipment Gross Cost146 557149 460156 115160 187156 882176 905 
Taxation Including Deferred Taxation Balance Sheet Subtotal9 4578 810     
Total Assets Less Current Liabilities339 259338 221344 438341 587502 061596 107593 985
Trade Creditors Trade Payables130 776178 243177 152156 263201 124139 145118 073
Provisions For Liabilities Balance Sheet Subtotal 8 8109 6528 1587 90511 5838 246
Total Additions Including From Business Combinations Property Plant Equipment  37 99917 5727 99541 621 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, September 2023
Free Download (8 pages)

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