Company information:
Acton Banks Limited (No: 05840738)
Status: Active
Incorporated: 06-Aug-2006
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: TRACY MICHELLE COOPER ( DOB: Feb-1987 From: Jun-2021 )
Current Director: GURPREET KAUR JOHAL ( DOB: Nov-1985 From: Jan-2021 )
Current Director: HARDEEP SAHEJPAL ( DOB: Jul-1980 From: Feb-2012 )
Current Director: NARINDER UPPAL ( DOB: Mar-1991 From: Jan-2024 )
Current Director: TRACY MICHELLE WALL ( DOB: Feb-1987 From: Jun-2021 )
Resigned Director: DANIEL JAMES BRATTON ( DOB: Sep-1981 From: Jun-2021 To: Jan-2023 )
Resigned Director: SURBJIT GOGNA ( DOB: Dec-1969 From: Oct-2020 To: May-2021 )
Resigned Director: DHARMINDER SINGH MANDER ( DOB: Aug-1976 From: Jun-2006 To: Jun-2021 )
Resigned Director: SUNEETA MANDER ( DOB: Feb-1980 From: Apr-2008 To: Oct-2018 )
Resigned Secretary: BALJINDER DESAI ( From: Jun-2006 To: Oct-2018 )
Persons of Significant Control:
Elite Medical Staffing Ltd, 84 Salop Street, Wolverhampton, WV3 0SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-05)
Mr Hardeep Sahejpal, Gresham Chambers 14 Lichfield Street, Wolverhampton, WV1 1DG: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-10-05)
Mr Dharminder Singh Mander, Gresham Chambers 14 Lichfield Street, Wolverhampton, WV1 1DG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2018-10-05)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1,667 | 1667.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 61,961 | 75,317 | 231,668 | 252,431 | 61961.0,75317.0,231668.0,252431.0 |
| Current assets | 1,902,712 | 6,529,973 | 6,716,621 | 6,107,909 | 1902712.0,6529973.0,6716621.0,6107909.0 |
| Current assets / Debtors | 1,902,699 | 6,042,479 | 3,462,271 | 4,046,840 | 1902699.0,6042479.0,3462271.0,4046840.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,423,586 | 1,845,752 | 1423586.0,1845752.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 13 | 487,494 | 3,254,350 | 2,048,170 | 13.0,487494.0,3254350.0,2048170.0 |
| Net current assets (liabilities) | 300,162 | 2,843,439 | 4,778,600 | 4,929,207 | 300162.0,2843439.0,4778600.0,4929207.0 |
| Total assets less current liabilities | 363,790 | 2,918,756 | 5,010,268 | 5,181,638 | 363790.0,2918756.0,5010268.0,5181638.0 |
| Provisions for liabilities, balance sheet subtotal | 11,773 | 14,310 | 11773.0,14310.0,0.0,0.0 | ||
| Net assets (liabilities) | 352,017 | 256,993 | 4,961,241 | 5,125,666 | 352017.0,256993.0,4961241.0,5125666.0 |
| Equity / share capital and reserves | 352,017 | 256,993 | 4,961,241 | 5,125,666 | 352017.0,256993.0,4961241.0,5125666.0 |