# Acts Simply Functioning Limited

## Details

- **Company number:** [04219418](https://find-and-update.company-information.service.gov.uk/company/04219418)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2001
- **Registered office:** LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [56301](/sic/56301) Licenced clubs



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 18 May 2001 | 18 May 2001 |
| QA NOMINEES LIMITED | corporate-nominee-director | 18 May 2001 | 18 May 2001 |
| CLIFT, Alan | director | 18 May 2001 | 16 Apr 2020 |
| SUMMERFIELD, Roy | director | 17 Apr 2020 | 12 Jan 2026 |
| STILES, Tom John | director | 17 Apr 2020 |  |
| STILES, Cedric | director | 1 Oct 2009 |  |
| CLIFT, Carolyn Mary | secretary | 18 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Clift | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Apr 2020 |
| Mrs Carolyn Mary Clift | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Mar 2021 |  |
| Mr Cedric Stiles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £6,755 | 0 |
| 31 May 2024 | - | £2,319 | 0 |
| 31 May 2023 | £501,430 | £13,486 | 3 |
| 31 May 2022 | -£6,628 | £20,924 | 3 |
| 31 May 2021 | -£9,756 | £22,025 | 9 |
| 31 May 2020 | -£9,099 | £15,798 | 9 |
| 31 May 2019 | -£7,948 | £6,185 | 11 |
| 31 May 2018 | £18,807 | £8,179 | 14 |
| 31 May 2017 | £18,042 | £11,482 | 14 |
| 31 May 2016 | £4,792 | £11,487 | - |
| 31 May 2015 | £6,727 | £6,278 | - |
| 31 May 2014 | £3,030 | £2,841 | - |
| 31 May 2013 | £1,097 | £4,044 | - |
| 31 May 2012 | £300 | £13,268 | - |
| 31 May 2011 | -£1,784 | £23,261 | - |
| 31 May 2010 | -£20,604 | £21,340 | - |
| 31 May 2009 | £2 | £2 | - |






## Registered address

924 companies are registered at this address - likely a registration agent.