ACTS SIMPLY FUNCTIONING LIMITED

Key Data

Status

Active

Company No.

04219418

Incorporation date

18/05/2001

Size

Total Exemption Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2001)

26/01/2026

Termination of appointment of Roy Summerfield as a director on 2026-01-12

View PDF (1 pages)

20/08/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

31/07/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

06/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

31/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (5 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

23/02/2023

Registered office address changed from Virginia House 56 Warwick Road Solihull West Midlands B92 7HX England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

23/11/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

22/10/2021

Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU England to Virginia House 56 Warwick Road Solihull West Midlands B92 7HX on 2021-10-22

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

13/07/2021

Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 11 Stratford Road Shirley Solihull West Midlands B90 3LU on 2021-07-13

View PDF (1 pages)

22/04/2021

Notification of Carolyn Mary Clift as a person with significant control on 2021-03-30

View PDF (2 pages)

19/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

17/04/2020

Cessation of Alan Clift as a person with significant control on 2020-04-16

View PDF (1 pages)

17/04/2020

Appointment of Mr Tom John Stiles as a director on 2020-04-17

View PDF (2 pages)

17/04/2020

Appointment of Mr Roy Summerfield as a director on 2020-04-17

View PDF (2 pages)

17/04/2020

Termination of appointment of Alan Clift as a director on 2020-04-16

View PDF (1 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

10/07/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

20/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

13/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

09/01/2013

Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG on 2013-01-09

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

21/10/2009

Appointment of Mr Cedric Stiles as a director

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

26/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

17/12/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

04/09/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (5 pages)

31/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

17/09/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

10/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

22/09/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

07/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

28/11/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

25/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

06/09/2004

Return made up to 18/05/04; full list of members

View PDF (5 pages)

02/04/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

11/07/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

03/10/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

08/08/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

16/07/2001

Registered office changed on 16/07/01 from: wellsbourne house 1157 warwick road acocks green birmingham west midlands B27 6RG

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Registered office changed on 29/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

18/05/2001

Incorporation

View PDF (17 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

31/05/2024

Next confirmation date

18/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
9.76K
-
0.00
22.03K
-

2022
2
6.63K
-
0.00
20.92K
-

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
Stiles, Cedric	Director	01/10/2009 - Present	2
Mr Alan Clift	Director	18/05/2001 - 16/04/2020	6
QA REGISTRARS LIMITED	Nominee Secretary	18/05/2001 - 18/05/2001	9026
QA NOMINEES LIMITED	Nominee Director	18/05/2001 - 18/05/2001	8850
Summerfield, Roy	Director	17/04/2020 - 12/01/2026	3

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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Description

About ACTS SIMPLY FUNCTIONING LIMITED

ACTS SIMPLY FUNCTIONING LIMITED is an(a) Active company incorporated on 18/05/2001 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. 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 ACTS SIMPLY FUNCTIONING LIMITED?

ACTS SIMPLY FUNCTIONING LIMITED is currently Active. It was registered on 18/05/2001 .

Where is ACTS SIMPLY FUNCTIONING LIMITED located?

ACTS SIMPLY FUNCTIONING LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does ACTS SIMPLY FUNCTIONING LIMITED do?

ACTS SIMPLY FUNCTIONING LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for ACTS SIMPLY FUNCTIONING LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Roy Summerfield as a director on 2026-01-12.