Founded in 2016, Acton Building Company, classified under reg no. 10405552 is an active company. Currently registered at The Mills DE1 2RJ, Derby the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.
The company has 2 directors, namely Kim E., Robert E.. Of them, Robert E. has been with the company the longest, being appointed on 1 October 2016 and Kim E. has been with the company for the least time - from 31 May 2018. As of 1 May 2024, there was 1 ex director - John W.. There were no ex secretaries.
| Office Address | The Mills |
| Office Address2 | Canal Street |
| Town | Derby |
| Post code | DE1 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 10405552 |
| Date of Incorporation | Sat, 1st Oct 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Fri, 28th Feb 2025 (303 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 31 May 2018
Position: Director
Appointed: 01 October 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Kim E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kim E.
| Notified on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert E.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 1 October 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 11 395 | 29 158 | 11 752 | 13 936 | 419 901 | 432 329 | 403 688 |
| Current Assets | 359 870 | 33 932 | 270 029 | 434 500 | 770 923 | 451 302 | 449 632 |
| Debtors | 430 | 4 774 | 1 374 | 1 244 | 915 | 1 710 | |
| Other Debtors | 430 | 3 432 | 810 | 512 | 915 | 1 710 | |
| Total Inventories | 348 045 | 256 903 | 420 564 | 349 778 | 18 058 | 44 234 | |
| Other | |||||||
| Accrued Liabilities | 1 250 | 1 290 | 1 290 | 1 290 | 1 575 | 1 340 | 1 209 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 25 023 | ||||||
| Corporation Tax Recoverable | 564 | 732 | |||||
| Creditors | 367 864 | 33 930 | 272 433 | 442 510 | 782 051 | 466 269 | 466 762 |
| Net Current Assets Liabilities | -7 994 | 2 | -2 404 | -8 010 | -11 128 | -14 967 | -17 130 |
| Total Assets Less Current Liabilities | -7 994 | 2 | -2 404 | -8 010 | -11 128 | -14 967 | -17 130 |
| Trade Creditors Trade Payables | 1 200 | 7 617 | 1 499 | ||||
| Other Taxation Social Security Payable | 1 160 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 30, 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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