Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTS SIMPLY FUNCTIONING LIMITED
Company Information for

ACTS SIMPLY FUNCTIONING LIMITED

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, WEST MIDLANDS, B90 8AH,
Company Registration Number
04219418
Private Limited Company
Active

Company Overview

About Acts Simply Functioning Ltd
ACTS SIMPLY FUNCTIONING LIMITED was founded on 2001-05-18 and has its registered office in Solihull. The organisation's status is listed as "Active". Acts Simply Functioning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTS SIMPLY FUNCTIONING LIMITED
 
Legal Registered Office
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
WEST MIDLANDS
B90 8AH
Other companies in B92
 
Filing Information
Company Number 04219418
Company ID Number 04219418
Date formed 2001-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-05-31
Latest return 2024-05-18
Return next due 2025-06-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-13 14:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTS SIMPLY FUNCTIONING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ACTS SIMPLY FUNCTIONING LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN MARY CLIFT
 Company Secretary 2001-05-18
ALAN CLIFT
 Director 2001-05-18
CEDRIC STILES
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-05-18 2001-05-18
QA NOMINEES LIMITED
 Nominated Director 2001-05-18 2001-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CLIFT SPLENDID CORKS LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
ALAN CLIFT LADYWOOD FURNITURE PROJECT LIMITED Director 2011-11-22 CURRENT 1992-04-06 Active
ALAN CLIFT WARLANNED LIMITED Director 2001-06-01 CURRENT 2001-05-31 Dissolved 2015-09-01
ALAN CLIFT SIMPLY 1ST WINE COMPANY LIMITED Director 1998-08-12 CURRENT 1998-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-01-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-05-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM Virginia House 56 Warwick Road Solihull West Midlands B92 7HX England
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-11-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM 11 Stratford Road Shirley Solihull West Midlands B90 3LU England
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN MARY CLIFT
2020-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-04-17PSC07CESSATION OF ALAN CLIFT AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17AP01DIRECTOR APPOINTED MR ROY SUMMERFIELD
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLIFT
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10SH0101/06/15 STATEMENT OF CAPITAL GBP 1000
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2013-01-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG
2012-05-24AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0118/05/10 ANNUAL RETURN FULL LIST
2009-12-23MG01Particulars of a mortgage or charge / charge no: 1
2009-10-21AP01DIRECTOR APPOINTED MR CEDRIC STILES
2009-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-26363aReturn made up to 18/05/09; full list of members
2008-12-17363aReturn made up to 18/05/08; full list of members
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-17363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-22363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-28363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-06363aRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-11363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-08363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG
2001-05-29288bSECRETARY RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to ACTS SIMPLY FUNCTIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTS SIMPLY FUNCTIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-23 Outstanding CARLSBERG UK LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 369,044
Creditors Due After One Year 2012-05-31 £ 379,557
Creditors Due After One Year 2012-05-31 £ 379,557
Creditors Due After One Year 2011-05-31 £ 387,327
Creditors Due Within One Year 2013-05-31 £ 60,577
Creditors Due Within One Year 2012-05-31 £ 52,545
Creditors Due Within One Year 2012-05-31 £ 52,545
Creditors Due Within One Year 2011-05-31 £ 54,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTS SIMPLY FUNCTIONING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 4,044
Cash Bank In Hand 2012-05-31 £ 13,268
Cash Bank In Hand 2012-05-31 £ 13,268
Cash Bank In Hand 2011-05-31 £ 23,261
Current Assets 2013-05-31 £ 27,976
Current Assets 2012-05-31 £ 30,747
Current Assets 2012-05-31 £ 30,747
Current Assets 2011-05-31 £ 38,526
Debtors 2013-05-31 £ 5,901
Debtors 2012-05-31 £ 2,453
Debtors 2012-05-31 £ 2,453
Debtors 2011-05-31 £ 6,256
Shareholder Funds 2013-05-31 £ 1,097
Shareholder Funds 2012-05-31 £ 0
Stocks Inventory 2013-05-31 £ 18,031
Stocks Inventory 2012-05-31 £ 15,026
Stocks Inventory 2012-05-31 £ 15,026
Stocks Inventory 2011-05-31 £ 9,009
Tangible Fixed Assets 2013-05-31 £ 402,742
Tangible Fixed Assets 2012-05-31 £ 401,655
Tangible Fixed Assets 2012-05-31 £ 401,655
Tangible Fixed Assets 2011-05-31 £ 401,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTS SIMPLY FUNCTIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTS SIMPLY FUNCTIONING LIMITED
Trademarks
We have not found any records of ACTS SIMPLY FUNCTIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTS SIMPLY FUNCTIONING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as ACTS SIMPLY FUNCTIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTS SIMPLY FUNCTIONING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTS SIMPLY FUNCTIONING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTS SIMPLY FUNCTIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B90 8AH