Actionfill Limited

Company Registration Number: 02584301

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.
Actionfill Limited is a Private Company Limited by Shares first registered on 21 February 1991. Its current registered address is in Salford.

Registered Address

NORTHERN CONFECTIONARY
UNIT 6 ECCLES NEW ROAD
SALFORD
M5 2AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

02584301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£0£0£100£0
of which Cash £100£100£100£0£0£100£0
Total Assets £100£100£100£0£0£100£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£100£0
Total Net Worth £100£100£100£0£0£100£0

Previous Names

No previous names

Company Officers

  • PAUL, Adrienne

    Secretary

    Appointed on 12 March 1991

     

    3 Hill Rise
    Hale
    Altrincham
    Cheshire
    WA14 4QB

  • PAUL, Adrienne

    Director

    Appointed on 12 March 1991

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1950

    3 Hill Rise
    Hale
    Altrincham
    Cheshire
    WA14 4QB

  • PAUL, Michael Daniel

    Director

    Appointed on 12 March 1991

     

    Nationality: British

    Occupation: Confectionery Distributor

    Month of birth: November 1950

    3 Hill Rise
    Hale
    Altrincham
    Cheshire
    WA14 4QB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 21 February 1991

    Resigned on 12 March 1991

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 21 February 1991

    Resigned on 12 March 1991

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5GPAUGH. Transaction: MzE1OTY4NjU1N2FkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3F89. Transaction: MzE0MjQ4NDQxNWFkaXF6a2N4.

  3. 17 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MEU5RT. Transaction: MzEzNzc5NTQwNGFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42C66U8. Transaction: MzExODM2NTc4NmFkaXF6a2N4.

  5. 30 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CHJ8CJ. Transaction: MzEwNDUwNzU2N2FkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35H3VAB. Transaction: MzA5Nzk0NDU2NWFkaXF6a2N4.

  7. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZU8Z82. Transaction: MzA5MzIyMTY4N2FkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSKK9. Transaction: MzA3MzU3NjA1MGFkaXF6a2N4.

  9. 19 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HHSTBC. Transaction: MzA2NDMzNDUwNmFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13518VT. Transaction: MzA1Mjc4MjMyMWFkaXF6a2N4.

  11. 14 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVL9JVO1. Transaction: MzA0MDQzNDgxOGFkaXF6a2N4.

  12. 23 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XUAUHRWZ. Transaction: MzAzMjc0NjEzMWFkaXF6a2N4.

  13. 2 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AM5CKOO9. Transaction: MzAyNjI2MzAxN2FkaXF6a2N4.

  14. 23 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XFSBVHRI. Transaction: MzAxMDAwNjI0NWFkaXF6a2N4.

  15. 28 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AO2ZOBUS. Transaction: MjAzODA0MzU3N2FkaXF6a2N4.

  16. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSV5W7ME. Transaction: MjAyNjQ2MDU1OWFkaXF6a2N4.

  17. 31 July 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJAP1VS. Transaction: MjAxMDAzODExM2FkaXF6a2N4.

  18. 24 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANYM10R9. Transaction: MjAwNzc1MzYyOWFkaXF6a2N4.

  19. 26 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AY8EIXGP. Transaction: MjAwMDI2NzExN2FkaXF6a2N4.

  20. 30 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ0MTI2NmFkaXF6a2N4.

  21. 29 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY3MTk2NWFkaXF6a2N4.

  22. 16 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzNzY2M2FkaXF6a2N4.

  23. 25 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDEzMzkyMWFkaXF6a2N4.

  24. 27 April 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwNTIyNmFkaXF6a2N4.

  25. 23 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI2NTY3MGFkaXF6a2N4.

  26. 13 May 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMwNDkzMWFkaXF6a2N4.

  27. 30 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAyMTM3NWFkaXF6a2N4.

  28. 12 April 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczODg2M2FkaXF6a2N4.

  29. 4 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM4MzI0M2FkaXF6a2N4.

  30. 29 April 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyNTIzNGFkaXF6a2N4.

  31. 26 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNzIzNDkzNWFkaXF6a2N4.

  32. 2 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNjE0NjU1OWFkaXF6a2N4.

  33. 7 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2MTc3NGFkaXF6a2N4.

  34. 4 April 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NTIzMzk3NmFkaXF6a2N4.

  35. 29 February 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzMzI0NmFkaXF6a2N4.

  36. 14 March 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwMjk5MWFkaXF6a2N4.

  37. 13 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMzgxNTMxMmFkaXF6a2N4.

  38. 3 March 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczMTgxNWFkaXF6a2N4.

  39. 17 February 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyNTc3MDkwOWFkaXF6a2N4.

  40. 29 May 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4NjAxMTM2NmFkaXF6a2N4.

  41. 7 April 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2NDAxMGFkaXF6a2N4.

  42. 14 August 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAzMjQ1ODUxNGFkaXF6a2N4.

  43. 25 February 1996 Return made up to 21/02/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwMjEyNmFkaXF6a2N4.

  44. 5 April 1995 Return made up to 21/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3NDE0N2FkaXF6a2N4.

  45. 4 April 1995 Accounts for a dormant company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3NzcwNzg2MGFkaXF6a2N4.

  46. 4 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDczNzYxNmFkaXF6a2N4.

  47. 20 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyNzk4Mzk0M2FkaXF6a2N4.

  48. 13 April 1994 Return made up to 21/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0OTk1N2FkaXF6a2N4.

  49. 21 April 1993 Return made up to 21/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTE0NzU3OWFkaXF6a2N4.

  50. 29 December 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4MTk3MDUwMGFkaXF6a2N4.

  51. 13 March 1992 Return made up to 21/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwNzkwNGFkaXF6a2N4.

  52. 27 April 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE1MDEwMjUyNGFkaXF6a2N4.

  53. 27 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQxMDIzM2FkaXF6a2N4.

  54. 27 March 1991 Ad 18/03/91--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI1MTc0NGFkaXF6a2N4.

  55. 22 March 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTk0OTcyNWFkaXF6a2N4.

  56. 22 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk0NjkxM2FkaXF6a2N4.

  57. 22 March 1991 Registered office changed on 22/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDEwNzY2MzI4OGFkaXF6a2N4.

  58. 22 March 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzA2NDk5OGFkaXF6a2N4.

  59. 22 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg1NDQxNWFkaXF6a2N4.

  60. 21 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzY3NzAyNmFkaXF6a2N4.

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