Actionwork Limited

Company Registration Number: 02137054

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actionwork Limited is a Private Company Limited by Shares first registered on 3 June 1987.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1979 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

02137054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,337£3,038£1,038£61,152£35,128£23,959£103,522
of which Cash £337£1,038£1,038£39,102£13,888£23,959£71,987
Total Assets £2,337£3,038£1,038£61,152£35,128£23,959£103,522
Current Liabilities £25,051£15,241£5,241£39,583£31,636£19,316£63,083
Net Current Assets £-22,714£-12,203£-4,203£21,569£3,492£4,643£40,439
Total Net Worth £-22,714£-10,232£-2,232£24,569£5,771£4,857£40,725

Previous Names

No previous names

Company Officers

  • GOBLE, Richard Warwick

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    91 Ashford Road
    Iver Heath
    Buckinghamshire
    SL0 0QF

  • GOBLE, John Warwick

    Secretary

    Appointed on 1 April 2005

    Resigned on 27 March 2010

    51 Colne Avenue
    West Drayton
    Middlesex
    UB7 7AL

  • GOBLE, Richard Warwick

    Secretary

    Resigned on 1 April 2005

    Nationality: British

    91 Ashford Road
    Iver Heath
    Buckinghamshire
    SL0 0QF

  • GOBLE, Karin Elisabeth

    Director

    Resigned on 1 April 2005

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: May 1960

    91 Ashford Road
    Iver Heath
    Buckinghamshire
    SL0 0QF

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUOIC0. Transaction: MzE2NDQyOTg2M2FkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZB5GO. Transaction: MzE2MzQyNTk2MWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMVTK. Transaction: MzEzODIzODU3MGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MQ8B. Transaction: MzEzNjI5NTkzOGFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ML4OX7. Transaction: MzExMzcwOTkxMWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDCHF. Transaction: MzExMjcwNDcxMGFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZIBF. Transaction: MzA5MDE1Mjc5N2FkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2EDLUVD. Transaction: MzA4MzIwNTczMWFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRVOO0. Transaction: MzA2OTM5NjM5OWFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1AMZPAQ. Transaction: MzA1OTA2Nzg3NGFkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIDUBZQM. Transaction: MzA0ODI4Nzk1OGFkaXF6a2N4.

  12. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9PCIXLK. Transaction: MzA0NDA3MDA3OGFkaXF6a2N4.

  13. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEESWPZP. Transaction: MzAyODk3MDk1NmFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X8PD3PZY. Transaction: MzAyODkxMTU3MWFkaXF6a2N4.

  15. 18 November 2010 Termination of appointment of John Goble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZICPP7B. Transaction: MzAyNzE5MTM5NmFkaXF6a2N4.

  16. 25 January 2010 Total exemption small company accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: XUW1EGYG. Transaction: MzAwNzg2MjUwOWFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XZ9NJGF6. Transaction: MzAwNjQ0MzU3OGFkaXF6a2N4.

  18. 15 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFNF5OJ. Transaction: MjAyMDI3ODEzNGFkaXF6a2N4.

  19. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LEC1050H. Transaction: MjAxODYxMTYzOWFkaXF6a2N4.

  20. 6 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4OTQwOWFkaXF6a2N4.

  21. 26 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYyMTAwN2FkaXF6a2N4.

  22. 30 November 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2NTc1OWFkaXF6a2N4.

  23. 6 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM5OTcyMGFkaXF6a2N4.

  24. 23 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODI5ODU1OGFkaXF6a2N4.

  25. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk0NjU1MWFkaXF6a2N4.

  26. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDkxMzQyNGFkaXF6a2N4.

  27. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQyNDU0M2FkaXF6a2N4.

  28. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk0NjM2NWFkaXF6a2N4.

  29. 25 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyNjMzMmFkaXF6a2N4.

  30. 11 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTMwNDE3OWFkaXF6a2N4.

  31. 8 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxODg2OGFkaXF6a2N4.

  32. 17 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTk4MDEyNWFkaXF6a2N4.

  33. 17 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU4MjA5MWFkaXF6a2N4.

  34. 25 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDE1NjE1M2FkaXF6a2N4.

  35. 12 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgxODQ0NWFkaXF6a2N4.

  36. 27 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzIwNDM2M2FkaXF6a2N4.

  37. 12 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxMDY4OGFkaXF6a2N4.

  38. 30 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODcxMjUwN2FkaXF6a2N4.

  39. 30 May 2000 Accounting reference date extended from 30/09/99 to 30/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTA2NDgwOWFkaXF6a2N4.

  40. 13 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYxODk1MWFkaXF6a2N4.

  41. 3 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTY0NDMxNGFkaXF6a2N4.

  42. 26 November 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Mzg3NDYwN2FkaXF6a2N4.

  43. 22 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MDEwNzc2M2FkaXF6a2N4.

  44. 5 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjU4MzYwOWFkaXF6a2N4.

  45. 24 March 1997 Accounts for a small company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NjA4Mzg3NGFkaXF6a2N4.

  46. 6 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzk4MjUzMmFkaXF6a2N4.

  47. 18 January 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwODk2NTU5OWFkaXF6a2N4.

  48. 15 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NjE0MDgyNmFkaXF6a2N4.

  49. 15 December 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODQ0MjE1OGFkaXF6a2N4.

  50. 15 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjExNzI4M2FkaXF6a2N4.

  51. 21 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MDIzMzUxOGFkaXF6a2N4.

  52. 2 December 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNTc2NTgxOGFkaXF6a2N4.

  53. 17 March 1994 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3ODQwODI0OWFkaXF6a2N4.

  54. 23 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNjQyMjI3M2FkaXF6a2N4.

  55. 23 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDI5NTI2MWFkaXF6a2N4.

  56. 23 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDYxNTEzM2FkaXF6a2N4.

  57. 3 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzE0NDQ2NWFkaXF6a2N4.

  58. 8 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4OTExMjgyNGFkaXF6a2N4.

  59. 11 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg4NzM4MWFkaXF6a2N4.

  60. 11 December 1991 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAwOTYxNTAxOWFkaXF6a2N4.

  61. 17 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5ODI4MzQzM2FkaXF6a2N4.

  62. 5 February 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzk5MDIyNmFkaXF6a2N4.

  63. 7 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MTg4MjM1NmFkaXF6a2N4.

  64. 20 April 1990 Registered office changed on 20/04/90 from: 1 chilworth mews london W2 3RG

    Category: Address. Type: 287. Transaction: MDE0OTQ1MzQxMGFkaXF6a2N4.

  65. 7 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNTAwMDM2NWFkaXF6a2N4.

  66. 7 December 1989 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTY0MDMxNmFkaXF6a2N4.

  67. 9 November 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MTE4Njc1NmFkaXF6a2N4.

  68. 9 November 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDUyNDczNGFkaXF6a2N4.

  69. 20 October 1987 Registered office changed on 20/10/87 from: 3A leas drive iver bucks slo 9RB

    Category: Address. Type: 287. Transaction: MDA1MDc0NTkyN2FkaXF6a2N4.

  70. 20 October 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMzQ4MzY1MGFkaXF6a2N4.

  71. 17 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDMzMDE1OWFkaXF6a2N4.

  72. 17 July 1987 Registered office changed on 17/07/87 from: 41 wadeson street london E2 9DP

    Category: Address. Type: 287. Transaction: MDA2MjQ0NjE2NmFkaXF6a2N4.

  73. 3 June 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODAxMjI5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.