Actiondisk Limited

Company Registration Number: 02331384

Company registered in England and Wales

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Actiondisk Limited is a Private Company Limited by Shares first registered on 29 December 1988. Its current registered address is in Southsea, Hampshire.

Registered Address

18 FESTING GROVE
SOUTHSEA
HAMPSHIRE
PO4 9QA

There are 4 companies currently registered at this postcode, including this one.

All companies at PO4 9QA

Registration Data

Company Number

02331384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£16,255£0£26,077£0£46,694£46,185£0£0£0£0
Current Assets £54,437£43,205£37,188£57,269£45,875£45,048£35,678£12,499£71,773£57,093£60,477£74,217
of which Cash £54,187£42,673£27,248£51,250£39,890£36,364£30,594£8,234£19,802£8,006£12,010£27,915
Total Assets £54,437£43,205£53,443£57,269£71,952£45,048£82,372£58,684£71,773£57,093£60,477£74,217
Current Liabilities £13,814£11,376£10,428£30,379£24,766£27,411£29,909£10,223£19,106£6,269£1,085£26,897
Net Current Assets £40,623£31,829£26,760£26,890£21,109£17,637£5,769£2,276£52,667£50,824£59,392£47,320
Total Net Worth £50,784£42,077£43,015£42,900£47,186£43,827£52,463£48,461£52,667£50,992£59,726£47,820

Previous Names

No previous names

Company Officers

  • CHIVERS, Sally Elizabeth

    Secretary

    Appointed on 20 December 2013

     

    18
    Festing Grove
    Southsea
    Hampshire
    PO4 9QA
    England

  • CHIVERS, Ian James

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1956

    18 Festing Grove
    Southsea
    Hampshire
    PO4 9QA

  • CHIVERS, Leonard Roy

    Secretary

    Resigned on 20 December 2013

    15 Regency Court
    King Charles Street
    Portsmouth
    Hampshire
    PO1 2RR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEWFD4. Transaction: MzE4MzYxNjcwN2FkaXF6a2N4.

  2. 28 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: X5MSV7YR. Transaction: MzE2NTM3OTMwM2FkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVPRK. Transaction: MzE1NTU4MTgwMWFkaXF6a2N4.

  4. 4 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: X4LJDGTV. Transaction: MzEzNjgxMjc5NmFkaXF6a2N4.

  5. 23 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF8VJ7. Transaction: MzEyOTUwOTMwN2FkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMV2JK. Transaction: MzExMjM0OTcxMmFkaXF6a2N4.

  7. 31 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4KEI. Transaction: MzEwNjUxNTE0NGFkaXF6a2N4.

  8. 20 December 2013 Appointment of Mrs Sally Elizabeth Chivers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NN1DM2. Transaction: MzA5MTI3NjE4OGFkaXF6a2N4.

  9. 20 December 2013 Termination of appointment of Leonard Chivers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NN1B6H. Transaction: MzA5MTI3NTQ5MWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN15J1. Transaction: MzA5MTI3NDEyOGFkaXF6a2N4.

  11. 8 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0MU8. Transaction: MzA4NDYzMDA5MmFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKVFK. Transaction: MzA2OTUwNTM0NWFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8X1RS. Transaction: MzA2MjMzNzEyOGFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5G0HM. Transaction: MzA0OTAxMTYyM2FkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJR2UWXW. Transaction: MzA0MjUxOTYxNGFkaXF6a2N4.

  16. 23 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: XB4DYQ6J. Transaction: MzAyOTI1NDIwMWFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XWZJ5MHJ. Transaction: MzAyMTMyMjQxOGFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Ian James Chivers on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XWZJ4MHI. Transaction: MzAyMTMyMjM5N2FkaXF6a2N4.

  19. 28 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW09LHW0. Transaction: MzAxMDM4Mzk0NGFkaXF6a2N4.

  20. 18 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD939DDL. Transaction: MjA0MTYwNTQ4MWFkaXF6a2N4.

  21. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNQHA6Z6. Transaction: MjAyNDgyMTY5NGFkaXF6a2N4.

  22. 19 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQXE2EZ. Transaction: MjAxMTMzMjQ4M2FkaXF6a2N4.

  23. 19 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLQXD2EY. Transaction: MjAxMTMzMjAzMGFkaXF6a2N4.

  24. 19 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLQXC2EX. Transaction: MjAxMTMzMjAyOWFkaXF6a2N4.

  25. 19 August 2008 Registered office changed on 19/08/2008 from 18 festing grove southsea hampshire PO4 9QA [View PDF]

    Category: Address. Type: 287. Barcode: XLQXB2EW. Transaction: MjAxMTMzMjAyOGFkaXF6a2N4.

  26. 2 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyNTE1NmFkaXF6a2N4.

  27. 13 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA5NTc0MWFkaXF6a2N4.

  28. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4OTU3OGFkaXF6a2N4.

  29. 21 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4MzI3MmFkaXF6a2N4.

  30. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc2MTMxNGFkaXF6a2N4.

  31. 15 February 2006 Registered office changed on 15/02/06 from: 33A eastern parade southsea hampshire PO4 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE2NjkyNGFkaXF6a2N4.

  32. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTk1Mzg5MGFkaXF6a2N4.

  33. 30 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTg2MjcxOWFkaXF6a2N4.

  34. 30 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTkxNTIzM2FkaXF6a2N4.

  35. 30 August 2005 Registered office changed on 30/08/05 from: 20 southsea terrace southsea hampshire PO5 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTgzMjMxMGFkaXF6a2N4.

  36. 2 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODE5OTE1NWFkaXF6a2N4.

  37. 4 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMwMzQ3NGFkaXF6a2N4.

  38. 15 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjkzODYwMWFkaXF6a2N4.

  39. 18 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwMzM1MWFkaXF6a2N4.

  40. 16 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0OTgyNWFkaXF6a2N4.

  41. 1 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODIwNTE5MGFkaXF6a2N4.

  42. 9 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1MDI2NWFkaXF6a2N4.

  43. 27 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjY5ODA5M2FkaXF6a2N4.

  44. 2 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzUzNjg1M2FkaXF6a2N4.

  45. 24 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1NDI2N2FkaXF6a2N4.

  46. 15 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjA1MTIwMGFkaXF6a2N4.

  47. 28 September 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQxMjQ0N2FkaXF6a2N4.

  48. 15 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTgxMjUwNGFkaXF6a2N4.

  49. 17 August 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxNjk3MGFkaXF6a2N4.

  50. 10 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODYyMzMxOWFkaXF6a2N4.

  51. 4 September 1997 Return made up to 09/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4NTIyNWFkaXF6a2N4.

  52. 24 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDM2OTA4NWFkaXF6a2N4.

  53. 27 August 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU2NzY5NmFkaXF6a2N4.

  54. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjkyMzg5MGFkaXF6a2N4.

  55. 4 August 1995 Return made up to 07/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgxODY1MGFkaXF6a2N4.

  56. 10 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjU2NDIwMWFkaXF6a2N4.

  57. 11 August 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjI2ODkzMmFkaXF6a2N4.

  58. 27 February 1994 Registered office changed on 27/02/94 from: 2 the oakwood centre downley road havant hants PO9 2NP

    Category: Address. Type: 287. Transaction: MDA1MjY2MTg4MmFkaXF6a2N4.

  59. 27 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NjcyMTUwMWFkaXF6a2N4.

  60. 16 August 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2MTEyOWFkaXF6a2N4.

  61. 9 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MzExMjk5MmFkaXF6a2N4.

  62. 1 September 1992 Return made up to 07/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjIxNzQxNWFkaXF6a2N4.

  63. 31 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MjY2OTI3NmFkaXF6a2N4.

  64. 16 October 1991 Return made up to 07/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjI1OTAyOWFkaXF6a2N4.

  65. 5 August 1991 Registered office changed on 05/08/91 from: 10 juniper road horndean hants PO8 0DY

    Category: Address. Type: 287. Transaction: MDA5MjMxNjY0NGFkaXF6a2N4.

  66. 15 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwODExMDM5MWFkaXF6a2N4.

  67. 15 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDU1MjI4OGFkaXF6a2N4.

  68. 15 August 1990 Return made up to 07/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjkzOTM1N2FkaXF6a2N4.

  69. 27 January 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjkxNTUxOGFkaXF6a2N4.

  70. 27 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg5ODkyNGFkaXF6a2N4.

  71. 27 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTg4MjM1NmFkaXF6a2N4.

  72. 27 January 1989 Registered office changed on 27/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDExMzI2NTk2NmFkaXF6a2N4.

  73. 27 January 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3OTA1NDkyNGFkaXF6a2N4.

  74. 29 December 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTY2MTI1MWFkaXF6a2N4.

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