Acton Banks Limited

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Acton Banks Limited

05840738•Private Limited With Share Capital

Acton Banks Healthcare Staffing, Wolverhampton Science Park, Wolverhampton, WV109RU
WebsiteEmail441902711855

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Incorporated

08/06/2006

Company Age

20 years

Directors

2

Employees

28

SIC Code

78300

Risk

very low risk

Company Overview

Registration, classification & business activity

Acton Banks Limited (05840738) is a private limited with share capital incorporated on 08/06/2006 (20 years old) and registered in wolverhampton, WV109RU. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Acton banks healthcare is a specialist healthcare recruitment agency based in the west midlands. with over 10 years experience within the healthcare industry we are true professionals in this sector. our aim is to always deliver the right candidate first time and to provide a continuity of service t...

Private Limited With Share Capital
SIC: 78300
Small
Incorporated 08/06/2006
WV109RU
28 employees

Financial Overview

Total Assets

£6.84M

Liabilities

£3.27M

Net Assets

£3.57M

Turnover

£5.06M

Cash

£3.20M

Key Metrics

28

Employees

2

Directors

1

Shareholders

Board of Directors

2
T
tracy michelle wall
director
G
gurpreet kaur johal
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Change Sail Address Company With New Address
Category:Address
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Resolution
Category:Resolution
Date:29-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2013
Legacy
Category:Mortgage
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Legacy
Category:Mortgage
Date:09-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Legacy
Category:Mortgage
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Capital
Date:25-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2007
Legacy
Category:Capital
Date:05-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Accounts
Date:11-05-2007
Incorporation Company
Category:Incorporation
Date:08-06-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date24/07/2025
Latest Accounts31/07/2024

Trading Addresses

84 Salop Street, Wolverhampton, West Midlands, WV30SR
Acton Banks Healthcare Staffing, Wolverhampton Science Park, Wolverhampton, Wv10 9Ru, WV109RURegistered

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Contact

441902711855
ceo@actonbanks.co.ukgdpr@actonbanks.co.uknursing@actonbanks.co.uk
actonbanks.co.uk
Acton Banks Healthcare Staffing, Wolverhampton Science Park, Wolverhampton, WV109RU