Actel Uk Limited in Wallington, SM6 7AH

Description

Data updated on: 01-11-2023

Actel Uk Limited has been on the British market for at least twenty three years. Started with Registered No. 04168388 in the year 2001, the company is registered at Sbc House, Wallington SM6 7AH. This firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Actel Uk Ltd reported its account information for the period up to March 30, 2022. The company's most recent confirmation statement was released on February 27, 2023.

Since 2001-02-27, this particular firm has only been overseen by an individual managing director: Mark E. who has been in charge of it for twenty three years. What is more, the managing director's efforts are constantly backed by a secretary - Caroline E., who was chosen by the firm on 2010-03-18.

Executives with significant control over the firm are: Mark E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-167 969	-152 642	-155 343	-172 499	-183 750	-214 191	-230 113

Balance Sheet
Cash Bank In Hand	780	820	563	1 087	1 189	5 750	4 802
Current Assets	14 523	17 980	29 520	32 672	35 504	21 703	32 658	29 666	110 483	36 794	23 759	129 545	15 894
Debtors	9 523	12 010	23 807	26 435	29 165	10 803	22 706
Net Assets Liabilities Including Pension Asset Liability	-167 969	-152 642	-155 343	-172 499	-183 750	-214 191	-230 113
Stocks Inventory	4 220	5 150	5 150	5 150	5 150	5 150	5 150
Tangible Fixed Assets	169	1 731	4 942	3 811	2 784	2 227	1 782
Net Assets Liabilities							230 113	250 870	265 576	284 975	304 567	322 769	336 830

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	-281 969	-266 642	-269 343	-286 499	-297 750	-328 191	-344 113
Shareholder Funds	-167 969	-152 642	-155 343	-172 499	-183 750	-214 191	-230 113

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	101 000	89 000
Creditors Due Within One Year Total Current Liabilities	81 661	83 353
Fixed Assets	169	1 731	4 942	3 811	2 784	2 227	1 782	1 426	1 141	66 593	66 410	66 264	190 749
Net Current Assets Liabilities	-67 138	-65 373	-71 285	-87 310	-97 534	-127 418	-117 895	138 296	152 717	237 568	256 977	287 033	437 579
Share Premium Account	94 000	94 000	94 000	94 000	94 000	94 000	94 000
Tangible Fixed Assets Additions		2 470	5 761
Tangible Fixed Assets Cost Or Valuation	41 001	43 471	49 232	49 232	49 232	49 232
Tangible Fixed Assets Depreciation	40 832	41 740	44 290	45 421	46 448	47 005
Tangible Fixed Assets Depreciation Charge For Period		908
Total Assets Less Current Liabilities	-66 969	-63 642	-66 343	-83 499	-94 750	-125 191	-116 113	136 870	151 576	170 975	190 567	220 769	246 830
Average Number Employees During Period												1	1
Creditors							150 553	167 962	263 200	274 362	280 736	416 578	453 473
Creditors Due After One Year		89 000	89 000	89 000	89 000	89 000	114 000
Creditors Due Within One Year		83 353	100 805	119 982	133 038	149 121	150 553
Intangible Fixed Assets Aggregate Amortisation Impairment					59 500	59 500
Intangible Fixed Assets Cost Or Valuation					59 500	59 500
Number Shares Allotted			6 000			6 000
Par Value Share			1			1
Share Capital Allotted Called Up Paid		6 000	6 000		6 000	6 000
Tangible Fixed Assets Depreciation Charged In Period			2 550	1 131	1 027	557

Company staff

Caroline E.

Role: Secretary

Appointed: 18 March 2010

Latest update: 24 April 2024

Mark E.

Role: Director

Appointed: 27 February 2001

Latest update: 24 April 2024

People with significant control

Mark E.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Andrew C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 January 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	27 January 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	25 February 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts 13 March 2018
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	13 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-30
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2020-03-30
Annual Accounts
Start Date For Period Covered By Report	2020-03-31
End Date For Period Covered By Report	2021-03-30
Annual Accounts
Start Date For Period Covered By Report	2021-03-31
End Date For Period Covered By Report	2022-03-30
Annual Accounts
Start Date For Period Covered By Report	2022-03-31
End Date For Period Covered By Report	2023-03-30

Actel Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline E.

Mark E.

Dawn C.

Geoffrey C.

People with significant control

Mark E.

Andrew C.

Accounts Documents

Company filings

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