Action Clad 2001 Limited

Active03902108 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Directors
James Leonard Cox
Patricia Anne Cox
Controlled by
James Leonard Cox
Accounts type
Unaudited abridged
Region
West Midlands
Address
57/61 Market Place
Cannock
Staffordshire
WS11 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cox, Patricia Anne
Secretary · Appointed 4 January 2000
British
Cox, James Leonard
Director · Appointed 4 January 2000
British
Born May 1979 (47)
Cox, Patricia Anne
Director · Appointed 4 January 2000
British
Born May 1951 (75)
Officer history (2 former)
4 April 2000
Resigned Brewer, Suzanne as Nominee Secretary
4 February 2000
Resigned Brewer, Kevin, Dr as Nominee Director
4 January 2000
Appointed Cox, Patricia Anne as Secretary
4 January 2000
Appointed Cox, James Leonard as Director
4 January 2000
Appointed Cox, Patricia Anne as Director
4 January 2000
Appointed Brewer, Kevin, Dr as Nominee Director
4 January 2000
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Leonard Cox
Individual · Notified 3 January 2017
Has significant influence or control
British
Born May 1979 (47)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£907,635
Cash
£1,138,546
Employees
9
Debt Ratio
41%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £334,257 £593,190 £854,610 £875,850 £1,052,668 £965,659 £907,635
Balance sheet detail
2025202420232022202120202019
Fixed Assets£231,083£210,067£143,397£124,884£97,339£64,005£59,465
Current Assets£1,301,376£1,370,076£1,333,786£1,233,391£1,234,877£1,125,012£748,569
Debtors£37,830£117,461£42,472£113,560£64,147£26,103£7,638
Cash£1,138,546£1,152,265£1,193,064£1,020,131£1,067,480£1,020,409£690,431
Creditors (< 1 year)£419,531
Creditors (> 1 year)£52,495£72,743£0£16,561£24,314£42,948
Net Current Assets£776,752£876,063£938,493£771,054£788,687£562,020£329,038
Net Assets£907,635£965,659£1,052,668£875,850£854,610£593,190£334,257
Shareholder Funds£334,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Secretary's details changed
4 November 2026Director's details changed
4 November 2026Director's details changed
4 November 2026Change of details for a person with significant control
15 May 2026Unaudited abridged accounts31 December 2025
Show all recent filings

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