ACTON GROUP LTD

Key Data

Status

Active

Company No.

11057399

Incorporation date

10/11/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2017)

27/01/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (5 pages)

30/09/2025

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

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (3 pages)

03/09/2024

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

View PDF (7 pages)

29/08/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (3 pages)

01/07/2024

Memorandum and Articles of Association

View PDF (18 pages)

01/07/2024

Resolutions

View PDF (1 pages)

30/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

27/06/2024

Statement of capital following an allotment of shares on 2024-06-12

View PDF (3 pages)

24/06/2024

Satisfaction of charge 110573990001 in full

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

29/09/2023

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

View PDF (7 pages)

14/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

07/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/02/2020

Director's details changed for Mr Bruce James Bricknell on 2020-01-02

View PDF (2 pages)

10/02/2020

Secretary's details changed for Mrs Lorraine Mary Bricknell on 2020-01-02

View PDF (1 pages)

10/02/2020

Change of details for Mrs Lorraine Mary Bricknell as a person with significant control on 2020-01-02

View PDF (2 pages)

10/02/2020

Change of details for Mr Bruce James Bricknell as a person with significant control on 2020-01-02

View PDF (2 pages)

10/02/2020

Registered office address changed from Corgin 3 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England to Corgin Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 2020-02-10

View PDF (1 pages)

26/12/2019

Registered office address changed from 3 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England to Corgin 3 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 2019-12-26

View PDF (1 pages)

26/12/2019

Registered office address changed from Corgin Bellasis Street Stafford ST16 3DD United Kingdom to 3 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 2019-12-26

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

25/07/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

13/04/2018

Registration of charge 110573990001, created on 2018-04-05

View PDF (31 pages)

10/11/2017

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

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
1
75.29K
-
0.00
16.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Bricknell, Bruce James	Director	10/11/2017 - Present	11
Bricknell, Lorraine Mary	Secretary	10/11/2017 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ACTON GROUP LTD

ACTON GROUP LTD is an(a) Active company incorporated on 10/11/2017 with the registered office located at Corgin Tollgate Drive, Tollgate Industrial Estate, Stafford ST16 3HS. There are currently 2 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 ACTON GROUP LTD?

ACTON GROUP LTD is currently Active. It was registered on 10/11/2017 .

Where is ACTON GROUP LTD located?

ACTON GROUP LTD is registered at Corgin Tollgate Drive, Tollgate Industrial Estate, Stafford ST16 3HS.

What does ACTON GROUP LTD do?

ACTON GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTON GROUP LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with updates.