• UK
  • ACTS SIMPLY FUNCTIONING LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
04219418
Company Status
LIVE
Country
United Kingdom
Registered Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom UK

Management

Managing Directors
STILES, Cedric
STILES, Tom John
SUMMERFIELD, Roy
Company secretaries
CLIFT, Carolyn Mary

Company Details

Type of Business
ltd
Incorporated
2001-05-18
Age Of Company
2001-05-18 23 years
SIC/NACE
56301

Ownership

Beneficial Owners
Mr Alan Clift
Mr Cedric Stiles
Mrs Carolyn Mary Clift
-
Mr Cedric Stiles

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2024-06-01
Last Date: 2023-05-18

ACTS SIMPLY FUNCTIONING LIMITED Company Description

ACTS SIMPLY FUNCTIONING LIMITED is a ltd registered in United Kingdom with the Company reg no 04219418. Its current trading status is "live". It was registered 2001-05-18. It has declared SIC or NACE codes as "56301". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at Lumaneri House Blythe Gate .
More information

Get ACTS SIMPLY FUNCTIONING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Acts Simply Functioning Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom

2001-05-18 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-05-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-11-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01

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  • confirmation-statement-with-updates (2021-07-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01

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  • notification-of-a-person-with-significant-control (2021-04-22) - PSC01

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  • termination-director-company-with-name-termination-date (2020-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA

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  • confirmation-statement-with-updates (2020-05-18) - CS01

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  • cessation-of-a-person-with-significant-control (2020-04-17) - PSC07

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  • mortgage-satisfy-charge-full (2020-05-19) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • capital-allotment-shares (2015-07-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • legacy (2009-12-23) - MG01

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  • appoint-person-director-company-with-name (2009-10-21) - AP01

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  • accounts-with-accounts-type-dormant (2009-10-06) - AA

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  • legacy (2009-06-26) - 363a

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  • legacy (2008-12-17) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-04) - AA

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  • accounts-with-accounts-type-dormant (2008-03-31) - AA

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  • legacy (2007-09-17) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-10) - AA

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  • accounts-with-accounts-type-dormant (2006-03-07) - AA

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  • legacy (2006-09-22) - 363a

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  • legacy (2005-11-28) - 363a

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  • accounts-with-accounts-type-dormant (2005-02-25) - AA

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  • legacy (2004-09-06) - 363a

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  • accounts-with-accounts-type-dormant (2004-04-02) - AA

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  • legacy (2003-07-11) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-03) - AA

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  • legacy (2002-08-08) - 363s

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  • legacy (2001-07-16) - 287

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  • legacy (2001-07-16) - 288a

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  • legacy (2001-05-29) - 288b

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  • legacy (2001-05-29) - 287

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  • incorporation-company (2001-05-18) - NEWINC

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