Actjack Limited

Company Registration Number: 01845163

Company registered in England and Wales

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Actjack Limited is a Private Company Limited by Shares first registered on 3 September 1984.

Registered Address

56 FORE STREET
REDRUTH
TR15 2AQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

01845163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £473,602£393,167£300,902£326,160£338,004£322,292£289,861£263,208£270,632£266,103£256,663
of which Cash £32,796£14,540£11,548£29,357£12,572£7,230£5,376£5,756£5,227£6,346£8,365
Total Assets £473,602£393,167£300,902£326,160£338,004£322,292£289,861£263,208£270,632£266,103£256,663
Current Liabilities £234,949£165,543£100,727£118,743£161,245£204,500£194,410£198,711£218,991£220,059£232,281
Net Current Assets £238,653£227,624£200,175£207,417£176,759£117,792£95,451£64,497£51,641£46,044£24,382
Total Net Worth £297,876£275,591£248,331£246,257£211,968£150,287£120,608£89,565£71,996£58,992£40,319

Previous Names

No previous names

Company Officers

  • SMYTH, Janet Elizabeth

    Secretary

     

    The Old Nursary
    Rosevear Hill, Mawgan
    Helston
    Cornwall
    TR12 6AZ

  • SMYTH, James Henry

    Director

     

    Nationality: British

    Occupation: Retailer & Company Director

    Month of birth: October 1937

    The Old Nursery
    Rosevear Hill, Mawgan
    Helston
    Cornwall
    TR12 6AZ

  • SMYTH, Janet Elizabeth

    Director

     

    Nationality: British

    Occupation: Retailer & Company Secretary

    Month of birth: September 1938

    The Old Nursary
    Rosevear Hill, Mawgan
    Helston
    Cornwall
    TR12 6AZ

  • SMYTH, Jason Gary

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1968

    69 Knights Way
    Redruth
    Cornwall
    TR15 1PA

  • SMYTH, James Stewart

    Director

    Appointed on 31 October 2003

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1963

    Glenside Brea Adit
    Brea
    Camborne
    Cornwall
    TR14 9AT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1U90A. Transaction: MzE1ODQxODkyN2FkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JUDF. Transaction: MzE1Mzc5Nzk2MWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4FIA5Q1. Transaction: MzEzMDU3Nzk3MGFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADJ4SR. Transaction: MzEyNjAyMzAxOWFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOBXT. Transaction: MzEwNzc0MDc5NWFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3GACPNC. Transaction: MzEwNzQxNzY0MWFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8ILF. Transaction: MzA4NTY2MDM0N2FkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUUJPS. Transaction: MzA4MzM5NTE0OWFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGN9YH. Transaction: MzA2MTgyMTU1M2FkaXF6a2N4.

  10. 25 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV0Q34. Transaction: MzA2MTM4MjAxMWFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6O6XXVZ. Transaction: MzA0NDU5NjAyOWFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XH6JJWP7. Transaction: MzA0MjA2OTYyNmFkaXF6a2N4.

  13. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z59NT5. Transaction: MzAyNDQzMzYwNGFkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X0VXDMSG. Transaction: MzAyMTg4NzUzN2FkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Mr James Henry Smyth on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X0VXAMSD. Transaction: MzAyMTg4NzM4MGFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Jason Gary Smyth on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X0VXCMSF. Transaction: MzAyMTg4NzM2MmFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Mrs Janet Elizabeth Smyth on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X0VXBMSE. Transaction: MzAyMTg4NzM1N2FkaXF6a2N4.

  18. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOLDTE25. Transaction: MzAwMDgzMTQ5N2FkaXF6a2N4.

  19. 26 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6J3KCQB. Transaction: MjA0MDAyOTczOWFkaXF6a2N4.

  20. 18 May 2009 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECC39Y9. Transaction: MjAzMzE1MjM0OWFkaXF6a2N4.

  21. 15 May 2009 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0OX9V0. Transaction: MjAzMzA1NzgxMWFkaXF6a2N4.

  22. 8 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5CHK5EB. Transaction: MjAxOTU2NzM0NmFkaXF6a2N4.

  23. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODAxMDA4NGFkaXF6a2N4.

  24. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5MzUzM2FkaXF6a2N4.

  25. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2MDM2OGFkaXF6a2N4.

  26. 16 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1MTQ0OWFkaXF6a2N4.

  27. 14 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTcxNTA2NGFkaXF6a2N4.

  28. 30 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE0MzkzNmFkaXF6a2N4.

  29. 22 March 2005 Ad 01/03/05--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDIwMTA1NWFkaXF6a2N4.

  30. 26 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODY3NjI5NWFkaXF6a2N4.

  31. 16 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTk4NTU4NGFkaXF6a2N4.

  32. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDU4OTA2MWFkaXF6a2N4.

  33. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ5Mzk1OGFkaXF6a2N4.

  34. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY2OTM1OGFkaXF6a2N4.

  35. 1 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM3MzQyOGFkaXF6a2N4.

  36. 24 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTcwNjI3OWFkaXF6a2N4.

  37. 1 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI4MTEzN2FkaXF6a2N4.

  38. 27 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODQ4NjAwOWFkaXF6a2N4.

  39. 13 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgzMzUwNGFkaXF6a2N4.

  40. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTQ4NTMwOGFkaXF6a2N4.

  41. 21 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4NzA1M2FkaXF6a2N4.

  42. 1 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzI2MjU4NWFkaXF6a2N4.

  43. 18 August 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4NTQ3MmFkaXF6a2N4.

  44. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzk2MzM1OGFkaXF6a2N4.

  45. 3 September 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzOTI5MGFkaXF6a2N4.

  46. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTEyOTA4OWFkaXF6a2N4.

  47. 26 August 1997 Return made up to 24/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM5MzQ2MGFkaXF6a2N4.

  48. 2 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODkzNDk4MGFkaXF6a2N4.

  49. 22 August 1996 Return made up to 24/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE3NzAxMmFkaXF6a2N4.

  50. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzE5NTk2N2FkaXF6a2N4.

  51. 14 August 1995 Return made up to 24/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwMDYwOGFkaXF6a2N4.

  52. 14 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNzEzNDA4OGFkaXF6a2N4.

  53. 7 August 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0NDY2OWFkaXF6a2N4.

  54. 15 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTY4NTA3NWFkaXF6a2N4.

  55. 2 September 1993 Return made up to 24/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njk3MTkyN2FkaXF6a2N4.

  56. 1 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODQwODA3NmFkaXF6a2N4.

  57. 4 September 1992 Return made up to 24/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjU1NjkyMmFkaXF6a2N4.

  58. 6 March 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MDU5MTQyMWFkaXF6a2N4.

  59. 1 August 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NDE3MjE1N2FkaXF6a2N4.

  60. 1 August 1991 Return made up to 17/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzU1NjgyMmFkaXF6a2N4.

  61. 21 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjUxNDQzNmFkaXF6a2N4.

  62. 2 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDk0NjU2NWFkaXF6a2N4.

  63. 2 August 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MDY3NjMyNGFkaXF6a2N4.

  64. 30 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODI1MDE3NGFkaXF6a2N4.

  65. 5 December 1989 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzUyMjAzOWFkaXF6a2N4.

  66. 13 November 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2ODQ2MTk3MmFkaXF6a2N4.

  67. 13 November 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwNDY5ODMzOWFkaXF6a2N4.

  68. 23 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTA1ODAyNmFkaXF6a2N4.

  69. 20 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODI1Mzg2OGFkaXF6a2N4.

  70. 23 November 1988 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MzE0NTk0N2FkaXF6a2N4.

  71. 23 November 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODc3NTUwNGFkaXF6a2N4.

  72. 23 November 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: Mzg3NzU1MDRhZGlxemtjeA.

  73. 23 November 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NTc1NTA1MGFkaXF6a2N4.

  74. 23 November 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODYzMDQ1MmFkaXF6a2N4.

  75. 23 November 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: Mjg2MzA0NTJhZGlxemtjeA.

  76. 23 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTcyNjgzM2FkaXF6a2N4.

  77. 23 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODE3MjY4MzNhZGlxemtjeA.

  78. 23 November 1988 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDUwMzY2OGFkaXF6a2N4.

  79. 23 November 1988 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: OTQ1MDM2NjhhZGlxemtjeA.

  80. 7 December 1987 Registered office changed on 07/12/87 from: the manor house 50 chigwell road south woodford london E18 1LS

    Category: Address. Type: 287. Transaction: MDA5NzI3NjI5NmFkaXF6a2N4.

  81. 1 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNTQyMTYwNmFkaXF6a2N4.

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