Acts Simply Functioning Limited

Company Registration Number: 04219418

Company registered in England and Wales

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Acts Simply Functioning Limited is a Private Company Limited by Shares first registered on 18 May 2001. Its current registered address is in United Kingdom, West Midlands.

Registered Address

VIRGINIA HOUSE 56 WARWICK ROAD
SOLIHULL
UNITED KINGDOM
WEST MIDLANDS
B92 7HX

There are 166 companies currently registered at this postcode, including this one.

All companies at B92 7HX

Registration Data

Company Number

04219418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56301 - Licensed clubs

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,976£19,635£19,280£27,976£30,747£38,526£42,315
of which Cash £11,487£6,278£2,841£4,044£13,268£23,261£21,340
Total Assets £22,976£19,635£19,280£27,976£30,747£38,526£42,315
Current Liabilities £77,288£55,546£50,105£60,577£52,545£54,912£62,226
Net Current Assets £-54,312£-35,911£-30,825£-32,601£-21,798£-16,386£-19,911
Total Net Worth £4,792£6,727£3,030£1,097£300£-1,784£20,604

Previous Names

No previous names

Company Officers

  • CLIFT, Carolyn Mary

    Secretary

    Appointed on 18 May 2001

     

    47 Sandgate Road
    Hall Green
    Birmingham
    B28 0UN

  • CLIFT, Alan

    Director

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    47 Sandgate Road
    Hall Green
    Birmingham
    B28 0UN

  • STILES, Cedric

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    Park Farm
    Eastcote Lane
    Hampton In Arden
    Solihull
    B92 0AS
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615E2Q0. Transaction: MzE2OTgzMTI3OWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57AS3WB. Transaction: MzE0ODg3NjkwMmFkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ECQDC. Transaction: MzE0MjY0Mjk5MmFkaXF6a2N4.

  4. 10 July 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: X4BBM6PS. Transaction: MzEyNjg0MzQwNWFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0QPF. Transaction: MzEyMzMxODQyNWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424CYDK. Transaction: MzExODIzNTg4NGFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG682R. Transaction: MzEwMjI4Mzk3MmFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEQMX. Transaction: MzA5NTI5MzI1OWFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSNDC. Transaction: MzA3ODI0MzQ1OGFkaXF6a2N4.

  10. 13 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7JYO. Transaction: MzA3MTAxMTk2N2FkaXF6a2N4.

  11. 9 January 2013 Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOWQJC. Transaction: MzA3MDgzMTU5N2FkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF9HT. Transaction: MzA1ODA0MjQ1NGFkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N4PQJ. Transaction: MzA1MzI1NDgwN2FkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XPI2AUEO. Transaction: MzAzNzY1NDg4NmFkaXF6a2N4.

  15. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUMNJRW6. Transaction: MzAzMjc4MDExMmFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDDZJK4T. Transaction: MzAxNTg1MjY3MWFkaXF6a2N4.

  17. 23 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASPQRG1P. Transaction: MzAwNjEyNTU0OWFkaXF6a2N4.

  18. 21 October 2009 Appointment of Mr Cedric Stiles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP9E0EAX. Transaction: MzAwMTE4ODI1MWFkaXF6a2N4.

  19. 6 October 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XHZ1GDV2. Transaction: MzAwMDE0MDEwNmFkaXF6a2N4.

  20. 26 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO991B1G. Transaction: MjAzNTk0MTE0N2FkaXF6a2N4.

  21. 17 December 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4WS5QX. Transaction: MjAyMDU1OTA0MGFkaXF6a2N4.

  22. 4 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AL5ZY2UT. Transaction: MjAxMjY2NDE5OWFkaXF6a2N4.

  23. 31 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AB5CTYE7. Transaction: MjAwMjMyOTI1M2FkaXF6a2N4.

  24. 17 September 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyMDQ1MmFkaXF6a2N4.

  25. 10 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4MjA2MGFkaXF6a2N4.

  26. 22 September 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4NDI3M2FkaXF6a2N4.

  27. 7 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzMTAyOGFkaXF6a2N4.

  28. 28 November 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjg5MzkzNmFkaXF6a2N4.

  29. 25 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzOTcwNTY3NmFkaXF6a2N4.

  30. 6 September 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDYwODI2N2FkaXF6a2N4.

  31. 2 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI2NTkyM2FkaXF6a2N4.

  32. 11 July 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyNTkwM2FkaXF6a2N4.

  33. 3 October 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjUyMTUyOGFkaXF6a2N4.

  34. 8 August 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE2OTU0MWFkaXF6a2N4.

  35. 16 July 2001 Registered office changed on 16/07/01 from: wellsbourne house 1157 warwick road acocks green birmingham west midlands B27 6RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA5MTEzMmFkaXF6a2N4.

  36. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU2ODQzMGFkaXF6a2N4.

  37. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzNjk4NWFkaXF6a2N4.

  38. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcyNzY4MGFkaXF6a2N4.

  39. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUyMzM0NWFkaXF6a2N4.

  40. 29 May 2001 Registered office changed on 29/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI4MDk1NmFkaXF6a2N4.

  41. 18 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjgwNTk4NmFkaXF6a2N4.

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