About

Registered Number: 01845163
Date of Incorporation: 03/09/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 56 Fore Street, Redruth, TR15 2AQ

 

Founded in 1984, Actjack Ltd has its registered office in the United Kingdom. We don't currently know the number of employees at the business. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMYTH, James Henry N/A - 1
SMYTH, Janet Elizabeth N/A - 1
SMYTH, Jason Gary 31 October 2003 - 1
SMYTH, James Stewart 31 October 2003 31 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 14 September 2018
PSC04 - N/A 12 September 2018
PSC04 - N/A 12 September 2018
CH01 - Change of particulars for director 12 September 2018
CH01 - Change of particulars for director 12 September 2018
CS01 - N/A 30 July 2018
CH01 - Change of particulars for director 30 July 2018
PSC04 - N/A 30 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 27 July 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 01 July 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 16 August 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 25 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 26 August 2009
363a - Annual Return 18 May 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 08 December 2008
288b - Notice of resignation of directors or secretaries 05 November 2007
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 30 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2005
AA - Annual Accounts 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 16 August 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 22 August 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 14 August 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 02 September 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 04 September 1992
AA - Annual Accounts 06 March 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 01 August 1991
395 - Particulars of a mortgage or charge 21 August 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 02 August 1990
395 - Particulars of a mortgage or charge 30 May 1990
363 - Annual Return 05 December 1989
AA - Annual Accounts 13 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1989
395 - Particulars of a mortgage or charge 23 October 1989
395 - Particulars of a mortgage or charge 20 October 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
363 - Annual Return 23 November 1988
363 - Annual Return 23 November 1988
287 - Change in situation or address of Registered Office 07 December 1987
395 - Particulars of a mortgage or charge 01 September 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 August 1990 Outstanding

N/A

Legal charge 24 May 1990 Outstanding

N/A

Legal charge 16 October 1989 Outstanding

N/A

Fixed and floating charge 16 October 1989 Outstanding

N/A

Debenture 18 August 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.