Actioncom Limited

Company Registration Number: 02573117

Company registered in England and Wales

Approximate Location Map
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Actioncom Limited is a Private Company Limited by Shares first registered on 11 January 1991. Its current registered address is in Middlesex.

Registered Address

10 WOODCROFT
GREENFORD
MIDDLESEX
UB6 0RJ

There are 2 companies currently registered at this postcode, including this one.

All companies at UB6 0RJ

Registration Data

Company Number

02573117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £252,315£246,356£241,250£237,201£234,179
of which Cash £4,597£9,022£8,990£4,941£6,202
Total Assets £252,315£246,356£241,250£237,201£234,179
Current Liabilities £468£384£528£1,229£4,149
Net Current Assets £251,847£245,972£240,722£235,972£230,030
Total Net Worth £251,847£245,972£240,722£235,972£230,030

Previous Names

No previous names

Company Officers

  • SHAH, Chandrakant

    Secretary

    Appointed on 31 March 2000

     

    17 Station Crescent
    Wembley
    Middlesex
    HA0 2LB

  • SHAH, Jitendra

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1956

    10 Woodcroft
    Greenford
    Middlesex
    UB6 0RJ

  • SHAH, Jitendra

    Secretary

    Resigned on 31 March 2000

    17 Greengate
    Greenford
    Middlesex
    UB6 0QJ

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 11 January 1991

    Resigned on 11 January 1991

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • SHAH, Aruna

    Director

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Travel Clerk

    Month of birth: November 1958

    10 Woodcroft
    Greenford
    Middlesex
    UB6 0RJ

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 11 January 1991

    Resigned on 11 January 1991

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: B5IQN23V. Transaction: MzE2MTEyODkzMGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF7UYI. Transaction: MzEzOTU2ODg0NGFkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BDG4CZ. Transaction: MzEyNjk1MzMxNmFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BODC. Transaction: MzExNTI2ODg3MGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMNNY9. Transaction: MzEwNDUxMTY5NWFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZ4MP. Transaction: MzA5MjYwNDA4N2FkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I04K0B. Transaction: MzA4NjM2MzQ1MmFkaXF6a2N4.

  8. 12 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWOXAP. Transaction: MzA3MTAwMDgxNWFkaXF6a2N4.

  9. 26 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: A1BQ0B00. Transaction: MzA1OTgyMDY2MGFkaXF6a2N4.

  10. 16 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSFIO. Transaction: MzA1MDc2MDUwOGFkaXF6a2N4.

  11. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYLPXYGT. Transaction: MzA0NTY4MjI4MGFkaXF6a2N4.

  12. 12 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XGJRPQQS. Transaction: MzAzMDMxMDU3NmFkaXF6a2N4.

  13. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX82NM3T. Transaction: MzAyMDc2Mjg0NGFkaXF6a2N4.

  14. 13 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XHRZLGMR. Transaction: MzAwNjk3MzkyNGFkaXF6a2N4.

  15. 13 January 2010 Director's details changed for Jitendra Shah on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XHRZKGMQ. Transaction: MzAwNjk3MzE4MmFkaXF6a2N4.

  16. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8HB0CRD. Transaction: MjA0MDEyNTg0M2FkaXF6a2N4.

  17. 12 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2OP6GG. Transaction: MjAyMzEyMDExMmFkaXF6a2N4.

  18. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIHE510T. Transaction: MjAwODI4ODk4M2FkaXF6a2N4.

  19. 14 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNTk3MWFkaXF6a2N4.

  20. 13 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk3Mzg2NGFkaXF6a2N4.

  21. 15 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAzMjAzM2FkaXF6a2N4.

  22. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc2NDUzM2FkaXF6a2N4.

  23. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3MDg3M2FkaXF6a2N4.

  24. 18 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc2OTU1NGFkaXF6a2N4.

  25. 5 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTczMTQ3MWFkaXF6a2N4.

  26. 18 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUyMzE0NGFkaXF6a2N4.

  27. 14 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk3ODg0NmFkaXF6a2N4.

  28. 19 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxODc3MmFkaXF6a2N4.

  29. 15 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc3MTQ3N2FkaXF6a2N4.

  30. 23 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3NTY4MGFkaXF6a2N4.

  31. 18 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjI0MTg3N2FkaXF6a2N4.

  32. 21 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1NjQ3MWFkaXF6a2N4.

  33. 16 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQyOTc0MmFkaXF6a2N4.

  34. 24 April 2001 New secretary appointed

    Category: Officers. Type: 288a. Barcode: A4OWXZYS. Transaction: MDEwMzIwMTIzNmFkaXF6a2N4.

  35. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4MTQ1M2FkaXF6a2N4.

  36. 24 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcyODMzMWFkaXF6a2N4.

  37. 24 April 2001 Director resigned

    Category: Officers. Type: 288b. Barcode: A4OWUZYP. Transaction: MDE0NDkzMDUxMWFkaXF6a2N4.

  38. 12 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA5MjQwM2FkaXF6a2N4.

  39. 17 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTAzMTQzMGFkaXF6a2N4.

  40. 14 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2OTMxNmFkaXF6a2N4.

  41. 25 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzM2NjEwNmFkaXF6a2N4.

  42. 19 January 1999 Return made up to 11/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAxOTczMWFkaXF6a2N4.

  43. 31 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzk1ODc4NGFkaXF6a2N4.

  44. 16 January 1998 Return made up to 11/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2Njc3NGFkaXF6a2N4.

  45. 3 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MjQ0ODIxOGFkaXF6a2N4.

  46. 6 January 1997 Return made up to 11/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1MDI1OWFkaXF6a2N4.

  47. 3 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTgxNDk1MmFkaXF6a2N4.

  48. 22 January 1996 Return made up to 11/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIzNDM5MWFkaXF6a2N4.

  49. 3 May 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NzgyMjQzNmFkaXF6a2N4.

  50. 10 January 1995 Return made up to 11/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDQyNTIxMGFkaXF6a2N4.

  51. 6 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NzU4MzY3NWFkaXF6a2N4.

  52. 19 January 1994 Return made up to 11/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzM0MDAxNWFkaXF6a2N4.

  53. 20 May 1993 Registered office changed on 20/05/93 from: 214 lampton road hounslow middlesex TW3 4BX

    Category: Address. Type: 287. Transaction: MDA4OTg4ODI2NmFkaXF6a2N4.

  54. 19 May 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTIzMzU5OWFkaXF6a2N4.

  55. 2 February 1993 Return made up to 11/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2MzE1NGFkaXF6a2N4.

  56. 20 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NTE3NTU2OWFkaXF6a2N4.

  57. 20 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDkzNzg3N2FkaXF6a2N4.

  58. 20 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA4NDkwOWFkaXF6a2N4.

  59. 20 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk4NTkyMGFkaXF6a2N4.

  60. 17 January 1992 Return made up to 11/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODE4MzA2OWFkaXF6a2N4.

  61. 13 June 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODk1NjkzNWFkaXF6a2N4.

  62. 24 April 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjg1OTA1MWFkaXF6a2N4.

  63. 26 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE4NDQ4MmFkaXF6a2N4.

  64. 26 February 1991 Registered office changed on 26/02/91 from: 214 lampton road hounslow middlesex TW3 4EX

    Category: Address. Type: 287. Transaction: MDA4NDIwMTA2NGFkaXF6a2N4.

  65. 13 February 1991 Registered office changed on 13/02/91 from: 71 bath court bath street london EC1V 9NT

    Category: Address. Type: 287. Transaction: MDEzODk1ODQ1M2FkaXF6a2N4.

  66. 13 February 1991 Ad 11/01/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI5OTgwM2FkaXF6a2N4.

  67. 13 February 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMDc4OTEwM2FkaXF6a2N4.

  68. 11 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYxNDk1MWFkaXF6a2N4.

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