Acton Storage Solutions Ltd GUILDFORD


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.

Acton Storage Solutions Ltd Address / Contact

Office Address Brooklands Farm Pepperbox Lane
Office Address2 Bramley
Town Guildford
Post code GU5 0LW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Lara-Kate B.

Position: Director

Appointed: 20 April 2023

Marietta-Louise S.

Position: Director

Appointed: 02 September 2020

Mark S.

Position: Director

Appointed: 08 December 2016

Christopher W.

Position: Secretary

Appointed: 08 December 2016

Simon L.

Position: Director

Appointed: 08 December 2016

Resigned: 02 September 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand49 764187 495349 923329 235  
Current Assets64 451223 725448 688329 23544
Debtors14 68736 23098 76524  
Net Assets Liabilities-260 994-591 229-601 6064 040 216  
Property Plant Equipment350 0003 779 5046 108 38017 000 000  
Other
Description Principal Activities  52 10352 10352 10352 103
Creditors600 0004 538 5287 158 67413 484 785177 783177 783
Fixed Assets350 0003 779 5046 108 38017 150 000  
Intangible Assets   150 000  
Intangible Assets Gross Cost   150 000  
Net Current Assets Liabilities-10 994167 795-6 709 986-13 109 784  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   45 766177 780177 780
Property Plant Equipment Gross Cost350 0003 779 5046 108 38017 000 000  
Total Additions Including From Business Combinations Intangible Assets   150 000  
Total Additions Including From Business Combinations Property Plant Equipment 3 429 5042 328 87610 891 620  
Total Assets   17 525 001177 784177 784
Total Assets Less Current Liabilities339 0063 947 299-601 6064 040 216  
Total Liabilities   17 525 001177 784177 784

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates October 20, 2023
filed on: 20th, October 2023
Free Download (4 pages)

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