Founded in 2016, Acton Storage Solutions, classified under reg no. 10516558 is an active company. Currently registered at Brooklands Farm Pepperbox Lane GU5 0LW, Guildford the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Lara-Kate B., Marietta-Louise S. and Mark S.. In addition one secretary - Christopher W. - is with the firm. As of 28 March 2024, there was 1 ex director - Simon L.. There were no ex secretaries.
Office Address | Brooklands Farm Pepperbox Lane |
Office Address2 | Bramley |
Town | Guildford |
Post code | GU5 0LW |
Country of origin | United Kingdom |
Registration Number | 10516558 |
Date of Incorporation | Thu, 8th Dec 2016 |
Industry | Operation of warehousing and storage facilities for land transport activities |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
Last confirmation statement dated | Fri, 20th Oct 2023 |
The register of PSCs that own or control the company includes 4 names. As BizStats established, there is Magenta Storage Limited from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lousada Plc that put Birmingham, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Magenta Storage Limited
Apt 13 38 Paradise Street, Birmingham, B1 2AF, England
Legal authority | Uk |
Legal form | Limited Company |
Country registered | England |
Place registered | Uk |
Registration number | 04272541 |
Notified on | 9 December 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lousada Plc
Apt 13 38 Paradise Street, Birmingham, B1 2AF, England
Legal authority | Uk |
Legal form | Public Limited Company |
Country registered | England |
Place registered | Uk |
Registration number | 00957114 |
Notified on | 9 December 2016 |
Ceased on | 2 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
Notified on | 8 December 2016 |
Ceased on | 9 December 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Simon L.
Notified on | 8 December 2016 |
Ceased on | 9 December 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 49 764 | 187 495 | 349 923 | 329 235 | ||
Current Assets | 64 451 | 223 725 | 448 688 | 329 235 | 4 | 4 |
Debtors | 14 687 | 36 230 | 98 765 | 24 | ||
Net Assets Liabilities | -260 994 | -591 229 | -601 606 | 4 040 216 | ||
Property Plant Equipment | 350 000 | 3 779 504 | 6 108 380 | 17 000 000 | ||
Other | ||||||
Description Principal Activities | 52 103 | 52 103 | 52 103 | 52 103 | ||
Creditors | 600 000 | 4 538 528 | 7 158 674 | 13 484 785 | 177 783 | 177 783 |
Fixed Assets | 350 000 | 3 779 504 | 6 108 380 | 17 150 000 | ||
Intangible Assets | 150 000 | |||||
Intangible Assets Gross Cost | 150 000 | |||||
Net Current Assets Liabilities | -10 994 | 167 795 | -6 709 986 | -13 109 784 | ||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 45 766 | 177 780 | 177 780 | |||
Property Plant Equipment Gross Cost | 350 000 | 3 779 504 | 6 108 380 | 17 000 000 | ||
Total Additions Including From Business Combinations Intangible Assets | 150 000 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 3 429 504 | 2 328 876 | 10 891 620 | |||
Total Assets | 17 525 001 | 177 784 | 177 784 | |||
Total Assets Less Current Liabilities | 339 006 | 3 947 299 | -601 606 | 4 040 216 | ||
Total Liabilities | 17 525 001 | 177 784 | 177 784 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates October 20, 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (4 pages) |
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