ACTJACK LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Active

Company No.

01845163

Incorporation date

03/09/1984

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1984)

03/11/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

31/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

30/10/2025

Amended total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/10/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

22/05/2025

Appointment of Jamie Lee Smyth as a director on 2025-05-22

View PDF (2 pages)

22/05/2025

Appointment of Gary Benjamin Smyth as a director on 2025-05-22

View PDF (2 pages)

02/12/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

06/09/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

01/08/2024

Cessation of Janet Elizabeth Smyth as a person with significant control on 2024-07-02

View PDF (1 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/08/2023

Director's details changed for Mr James Henry Smyth on 2023-08-01

View PDF (2 pages)

01/08/2023

Change of details for Mrs Janet Elizabeth Smyth as a person with significant control on 2023-08-01

View PDF (2 pages)

01/08/2023

Change of details for Mr James Henry Smyth as a person with significant control on 2023-08-01

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

16/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

16/12/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

16/12/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

16/12/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

15/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1990

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

30/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1987

Registered office changed on 07/12/87 from:\the manor house, 50 chigwell road, south woodford, london E18 1LS

View PDF (0 pages)

01/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1984

Memorandum and Articles of Association

View PDF (7 pages)

03/09/1984

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-32 *

* during past year

Number of employees

0

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTJACK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
584.52K
-
0.00
231.26K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

4

Person	Title	Period	Connections
Mr Jason Gary Smyth	Director	31/10/2003 - Present	7
Smyth, James Stewart	Director	30/10/2003 - 30/10/2007	-
Smyth, Jamie Lee	Director	22/05/2025 - Present	4
Smyth, Gary Benjamin	Director	22/05/2025 - Present	4

Persons with Significant Control

4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

About ACTJACK LIMITED

ACTJACK LIMITED is an(a) Active company incorporated on 03/09/1984 with the registered office located at 56 Fore Street, Redruth, TR15 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTJACK LIMITED?

ACTJACK LIMITED is currently Active. It was registered on 03/09/1984 .

Where is ACTJACK LIMITED located?

ACTJACK LIMITED is registered at 56 Fore Street, Redruth, TR15 2AQ.

What does ACTJACK LIMITED do?

ACTJACK LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ACTJACK LIMITED?

The latest filing was on 03/11/2025: Amended total exemption full accounts made up to 2024-12-31.