Acton Health & Safety & Fire Safety Ltd, Wrexham
Acton Health & Safety & Fire Safety Ltd is a private limited company. Registered at Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham LL13 9UT, the aforementioned 9 years old firm was incorporated on 2014-12-22 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).1 director can be found in the company: Martin G. (appointed on 22 December 2014). Among the secretaries (1 in total), we can name: Martin G. (appointed on 22 December 2014).
| About | |
|---|---|
| Name: Acton Health & Safety & Fire Safety Ltd | |
| Number: 09364983 | |
| Incorporation date: 2014-12-22 | |
| End of financial year: 30 April |
| Address: |
Acton - Allied House Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT |
| SIC code: |
70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Nextgen Equities Ltd
5 June 2022
| Address | 20-22 Wenlock Road, London, N1 7GU, England |
| Legal authority | Register Of Companies |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 12796394 |
| Nature of control: |
25-50% shares |
Martin G.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stacey G.
1 January 2021 - 5 June 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-04-30 |
| Current Assets | 737 | 298 | 911 | 5,311 | 3,851 | 3,717 |
| Number Shares Allotted | - | - | - | - | - | 100 |
| Total Assets Less Current Liabilities | -6,304 | - | - | - | -5,287 | 8,153 |
| Shareholder Funds | -6,304 | - | - | - | - | - |
The due date for Acton Health & Safety & Fire Safety Ltd confirmation statement filing is 2024-06-28. The latest confirmation statement was filed on 2023-06-14. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.
3 persons of significant control are indexed in the official register, namely: Nextgen Equities Ltd has 1/2 or less of shares. The corporate PSC can be found at Wenlock Road, N1 7GU London. Martin G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stacey G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 | accounts |
Free Download
(8 pages)
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