Actionquote Limited

Company Registration Number: 02127650

Company registered in England and Wales

Approximate Location Map
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Actionquote Limited is a Private Company Limited by Shares first registered on 1 May 1987. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

MOORE STEPHENS
1 LAKESIDE FESTIVAL WAY
STOKE ON TRENT
STAFFORDSHIRE
ST1 5RY

There are 93 companies currently registered at this postcode, including this one.

All companies at ST1 5RY

Registration Data

Company Number

02127650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6603 - Non-life insurance/reinsurance

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2004

Accounts Next Due

28 February 2006

Returns Last Made Up

31 December 2006

Returns Next Due

28 January 2008

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • ACTION POLICIES LIMITED, active until 21 August 2002
  • ACTIONQUOTE LIMITED, active until 23 March 2001

Company Officers

  • MCMILLAN, Linda Marie

    Secretary

     

    5 Peartree Way
    Wychbold
    Droitwich
    Worcestershire
    WR9 7JW

  • MCMILLAN, Anthony Thomas

    Director

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1963

    5 Peartree Way
    Wychbold
    Worcestershire
    WR9 7JW

  • MCMILLAN, Linda Marie

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1963

    5 Peartree Way
    Wychbold
    Droitwich
    Worcestershire
    WR9 7JW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 November 2016 Registered office address changed from Moore Stephens 6 Ridge House Ridgehouse Drive Stoke on Trent Staffordshire ST1 5TL to 1 Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: A5JRUXCX. Transaction: MzE2MjMwMTc4N2FkaXF6a2N4.

  2. 21 July 2007 Registered office changed on 21/07/07 from: 33 market place willenhall west midlands WV13 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQwMTIxN2FkaXF6a2N4.

  3. 19 July 2007 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE4MzM2NDA0MWFkaXF6a2N4.

  4. 25 April 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3ODc4NTIwN2FkaXF6a2N4.

  5. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3MzU1OGFkaXF6a2N4.

  6. 23 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzNDgzOGFkaXF6a2N4.

  7. 7 June 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM5MzQyMGFkaXF6a2N4.

  8. 14 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2MzY4MWFkaXF6a2N4.

  9. 25 January 2005 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMDg4NjkwOGFkaXF6a2N4.

  10. 29 November 2004 Registered office changed on 29/11/04 from: 5 peartree way wychbold droitwich worcestershire WR9 7JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ1MTEyOGFkaXF6a2N4.

  11. 1 April 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyNDgzN2FkaXF6a2N4.

  12. 2 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI1OTkzOGFkaXF6a2N4.

  13. 2 May 2003 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTU0MTE3NmFkaXF6a2N4.

  14. 9 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzNTYyNWFkaXF6a2N4.

  15. 21 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTAzODcxNWFkaXF6a2N4.

  16. 7 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1MzgxNmFkaXF6a2N4.

  17. 5 September 2001 Registered office changed on 05/09/01 from: 55 park way droitwich worcestershire WR9 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA0MjM3MmFkaXF6a2N4.

  18. 11 June 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MDQ4NzI1N2FkaXF6a2N4.

  19. 28 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDYzNzE5MmFkaXF6a2N4.

  20. 23 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzcwMTI5M2FkaXF6a2N4.

  21. 6 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyOTYzOWFkaXF6a2N4.

  22. 1 November 2000 Accounting reference date extended from 31/12/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzEwMjQzOGFkaXF6a2N4.

  23. 22 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg4ODMxMWFkaXF6a2N4.

  24. 19 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDIwNzkwMWFkaXF6a2N4.

  25. 24 May 1999 Registered office changed on 24/05/99 from: 31-33 princess street manchester M2 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI2MTc3M2FkaXF6a2N4.

  26. 11 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUxMDE5NmFkaXF6a2N4.

  27. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzQ1MjYzMmFkaXF6a2N4.

  28. 27 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1OTMyNWFkaXF6a2N4.

  29. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTQ4ODAyNWFkaXF6a2N4.

  30. 16 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyMzI1MmFkaXF6a2N4.

  31. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODA4MTI0MWFkaXF6a2N4.

  32. 14 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxMjczMmFkaXF6a2N4.

  33. 1 November 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODUwNjUxNmFkaXF6a2N4.

  34. 11 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1MTIxMWFkaXF6a2N4.

  35. 1 December 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMDI1NTcyN2FkaXF6a2N4.

  36. 10 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjk4MDQzMGFkaXF6a2N4.

  37. 18 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzE3NDU5NWFkaXF6a2N4.

  38. 18 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIzMTc0NTk1YWRpcXprY3g.

  39. 18 January 1994 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDMwMTg4NGFkaXF6a2N4.

  40. 18 January 1994 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: NDAzMDE4ODRhZGlxemtjeA.

  41. 18 January 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyOTI2NDUwM2FkaXF6a2N4.

  42. 7 May 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMjg2MTM0N2FkaXF6a2N4.

  43. 4 July 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNDU1OTkyOWFkaXF6a2N4.

  44. 4 July 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTEzMTg5MGFkaXF6a2N4.

  45. 21 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTczOTg4MWFkaXF6a2N4.

  46. 21 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTI1NzM5ODgxYWRpcXprY3g.

  47. 21 June 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNjc0OTM4NWFkaXF6a2N4.

  48. 21 June 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODUwMzgxOWFkaXF6a2N4.

  49. 21 June 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: Nzg1MDM4MTlhZGlxemtjeA.

  50. 3 January 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDIwNzQ0OGFkaXF6a2N4.

  51. 14 March 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5OTQ2MTE3NmFkaXF6a2N4.

  52. 6 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjczODM0MmFkaXF6a2N4.

  53. 28 February 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTEzOTExOWFkaXF6a2N4.

  54. 2 October 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxMzczNjAxOGFkaXF6a2N4.

  55. 2 October 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDEwNDQwNGFkaXF6a2N4.

  56. 22 August 1989 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0NjQyNTM0MmFkaXF6a2N4.

  57. 30 October 1987 Wd 20/10/87 ad 30/09/87--------- £ si 998@1=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDEwOTA2NDc4OWFkaXF6a2N4.

  58. 8 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Njk3MzcwMGFkaXF6a2N4.

  59. 8 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzYwNTAyNGFkaXF6a2N4.

  60. 8 September 1987 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA2MzYwOTExNWFkaXF6a2N4.

  61. 1 May 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODI5OTg5NmFkaXF6a2N4.

  62. 1 May 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNzYzMTUwMGFkaXF6a2N4.

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