Founded in 1995, Acttron, classified under reg no. 03089900 is an active company. Currently registered at 6 Maxted Road HP2 7DX, Hemel Hempstead the company has been in the business for 29 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
At present there are 2 directors in the the firm, namely Anuja P. and Shilvir P.. In addition one secretary - Anuja P. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Maxted Road |
| Office Address2 | Hemel Hempstead Industrial Estate |
| Town | Hemel Hempstead |
| Post code | HP2 7DX |
| Country of origin | United Kingdom |
| Registration Number | 03089900 |
| Date of Incorporation | Thu, 10th Aug 1995 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st August |
| Company age | 29 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 19 April 2010
Position: Secretary
Appointed: 29 September 1995
Position: Director
Appointed: 29 September 1995
The list of PSCs who own or control the company consists of 2 names. As we found, there is Shilvir P. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anuja P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Shilvir P.
| Notified on | 15 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Anuja P.
| Notified on | 15 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Net Worth | 393 226 | 412 374 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 264 902 | 127 681 | 128 898 | |
| Current Assets | 513 249 | 542 347 | 356 494 | 421 023 |
| Debtors | 203 610 | 224 746 | 189 816 | 248 753 |
| Net Assets Liabilities | 412 374 | 375 985 | 381 413 | |
| Other Debtors | 11 960 | 13 481 | 13 481 | |
| Property Plant Equipment | 8 334 | 6 425 | 4 819 | |
| Total Inventories | 43 471 | 29 825 | 34 256 | |
| Cash Bank In Hand | 267 618 | 264 902 | ||
| Net Assets Liabilities Including Pension Asset Liability | 393 226 | 412 374 | ||
| Stocks Inventory | 32 723 | 43 471 | ||
| Tangible Fixed Assets | 11 112 | 8 334 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | ||
| Profit Loss Account Reserve | 393 224 | 412 372 | ||
| Shareholder Funds | 393 226 | 412 374 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 7 288 | 22 017 | 24 458 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 44 513 | 46 119 | ||
| Creditors | 238 307 | 87 934 | 166 429 | |
| Current Asset Investments | 9 298 | 9 228 | 9 172 | 9 116 |
| Dividends Paid On Shares | 57 000 | 4 000 | ||
| Finished Goods Goods For Resale | 43 471 | 29 825 | 34 256 | |
| Fixed Assets | 11 112 | 108 334 | 107 425 | 126 819 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 2 142 | 1 606 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 142 | 1 606 | ||
| Investments | 101 000 | 101 000 | 122 000 | |
| Investments Fixed Assets | 100 000 | 101 000 | 122 000 | |
| Investments In Other Entities Measured Fair Value | 101 000 | 122 000 | ||
| Net Current Assets Liabilities | 382 114 | 304 040 | 268 560 | 254 594 |
| Other Taxation Social Security Payable | 349 | |||
| Prepayments Accrued Income | 9 387 | 6 831 | 7 613 | |
| Property Plant Equipment Gross Cost | 50 938 | 50 938 | ||
| Recoverable Value-added Tax | 33 205 | 28 014 | 26 914 | |
| Short-term Investments Classified As Cash Cash Equivalents | 9 228 | 9 172 | 9 116 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 233 | |||
| Total Assets Less Current Liabilities | 393 226 | 412 374 | 375 985 | 381 413 |
| Trade Creditors Trade Payables | 230 670 | 65 917 | 141 971 | |
| Trade Debtors Trade Receivables | 170 194 | 141 490 | 200 745 | |
| Creditors Due Within One Year | 131 135 | 238 307 | ||
| Fixed Asset Investments Additions | 100 000 | |||
| Fixed Asset Investments Cost Or Valuation | 100 000 | |||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Tangible Fixed Assets Cost Or Valuation | 50 705 | |||
| Tangible Fixed Assets Depreciation | 42 371 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 2 778 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 26th, April 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy