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The Open Database Of The Corporate World

ACTJACK LIMITED

Company Number
01845163
Status
Active
Incorporation Date
3 September 1984 (about 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr James Henry Smyth
  • Mrs Janet Elizabeth Smyth
  • Mr Jason Gary Smyth
Registered Address
  • 56 Fore Street
    Redruth
  • TR15 2AQ
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-07-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr James Henry Smyth controls United Kingdom flag ACTJACK LIMITED (United Kingdom, 3 Sep 1984- ) Share Ownership details
2016-04-06 Mrs Janet Elizabeth Smyth controls United Kingdom flag ACTJACK LIMITED (United Kingdom, 3 Sep 1984- ) Share Ownership details
2016-04-06 Mr Jason Gary Smyth controls United Kingdom flag ACTJACK LIMITED (United Kingdom, 3 Sep 1984- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-09-27 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-07-26 Confirmation Statement Confirmation statement made on 2021-07-25 with no updates details
2021-02-09 Change of secretary's details Secretary's details changed for Mrs Janet Elizabeth Smyth on 2020-12-03 details
2020-12-04 Give notice of change of details for person with significant control Change of details for Mr James Henry Smyth as a person with significant control on 2020-12-03 details
2020-12-03 Give notice of change of details for person with significant control Change of details for Mrs Janet Elizabeth Smyth as a person with significant control on 2020-12-03 details
2020-12-03 Change of director's details Director's details changed for Mr James Henry Smyth on 2020-12-03 details
2020-12-03 Change of director's details Director's details changed for Mrs Janet Elizabeth Smyth on 2020-12-03 details
2020-12-03 Give notice of change of details for person with significant control Change of details for Mr James Henry Smyth as a person with significant control on 2020-12-03 details
2020-12-03 Change of director's details Director's details changed for Mr James Henry Smyth on 2020-12-03 details
2020-12-03 Change of director's details Director's details changed for Mrs Janet Elizabeth Smyth on 2020-12-03 details
2020-09-30 Confirmation Statement Confirmation statement made on 2020-07-25 with no updates details
2020-09-24 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-09-18 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-08-08 Confirmation Statement Confirmation statement made on 2019-07-25 with no updates details
2018-09-14 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-09-12 Give notice of change of details for person with significant control Change of details for Mrs Janet Elizabeth Smyth as a person with significant control on 2018-09-12 details
2018-09-12 Give notice of change of details for person with significant control Change of details for Mr James Henry Smyth as a person with significant control on 2018-09-12 details
2018-09-12 Change of director's details Director's details changed for Mrs Janet Elizabeth Smyth on 2018-09-12 details
2018-09-12 Change of director's details Director's details changed for Mr James Henry Smyth on 2018-09-12 details
2018-07-30 Give notice of change of details for person with significant control Change of details for Mr Jason Gary Smyth as a person with significant control on 2018-07-24 details

Industry codes

Code Description Code scheme
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 10 2021

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