Action Builders Limited

Company Registration Number: 02636383

Company registered in England and Wales

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Action Builders Limited is a Private Company Limited by Shares first registered on 9 August 1991.

Registered Address

166 LINACRE ROAD
LIVERPOOL
L21 8JU

There are 90 companies currently registered at this postcode, including this one.

All companies at L21 8JU

Registration Data

Company Number

02636383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

1 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 October 2015

Accounts Next Due

1 July 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £349,272£330,686£170,407£170,542£170,723£170,952
Current Assets £11,845£10,005£26,660£22,539£23,265£24,029
of which Cash £4,569£2,729£2,251£861£1,162£992
Total Assets £361,117£340,691£197,067£193,081£193,988£194,981
Current Liabilities £45,883£173,687£28,940£31,727£37,361£42,206
Net Current Assets £-34,038£-163,682£-2,280£-9,188£-14,096£-18,177
Total Net Worth £315,234£167,004£168,127£161,354£156,627£152,775

Previous Names

No previous names

Company Officers

  • SHAW, Deborah Glenda

    Secretary

    Appointed on 28 February 2002

     

    97
    Stanley Road
    Bootle
    Liverpool
    Merseyside
    L20 7DA

  • KILTY, David Leslie

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1979

    Cambrian House
    340 Telegraph Road
    Heswall
    Wirral
    Merseyside
    CH60 6RW
    Great Britain

  • SHAW, Deborah Glenda

    Director

    Appointed on 22 August 1991

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1961

    97
    Stanley Road
    Bootle
    Liverpool
    Merseyside
    L20 7DA

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 August 1991

    Resigned on 22 August 1991

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • NORMAN, Theresa Mary

    Secretary

    Appointed on 22 August 1991

    Resigned on 28 February 2002

    17 Melloncroft Drive
    Caldy
    Wirral
    Merseyside
    L48 2JA

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 9 August 1991

    Resigned on 22 August 1991

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • NORMAN, Theresa Mary

    Director

    Appointed on 22 August 1991

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Stewardess

    Month of birth: April 1960

    17 Melloncroft Drive
    Caldy
    Wirral
    Merseyside
    L48 2JA

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

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCHRM. Transaction: MzE1NDI2MDQ5MWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Accounts. Type: AA. Barcode: X5A23HZE. Transaction: MzE1MTcyODcyOWFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7IT7T. Transaction: MzEyOTMxOTIxN2FkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Accounts. Type: AA. Barcode: X49Q5L6A. Transaction: MzEyNTMxOTgxMGFkaXF6a2N4.

  5. 3 March 2015 Registration of charge 026363830007, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: A42DCEEI. Transaction: MzExODk3NzQ4NWFkaXF6a2N4.

  6. 3 March 2015 Registration of charge 026363830008, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: A42DCEEQ. Transaction: MzExODk3Nzc3NGFkaXF6a2N4.

  7. 24 February 2015 Registration of charge 026363830006, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: A41XVXV6. Transaction: MzExODUzMDIwOGFkaXF6a2N4.

  8. 27 January 2015 Satisfaction of charge 026363830004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY7B54. Transaction: MzExNjE1NzM4NWFkaXF6a2N4.

  9. 27 January 2015 Satisfaction of charge 026363830005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY7BKY. Transaction: MzExNjE1NzUyN2FkaXF6a2N4.

  10. 13 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3E76RGO. Transaction: MzEwNTUyMjg1MmFkaXF6a2N4.

  11. 13 August 2014 Director's details changed for David Leslie Kilty on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E76R7L. Transaction: MzEwNTUyMjc5MGFkaXF6a2N4.

  12. 27 June 2014 Total exemption small company accounts made up to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Accounts. Type: AA. Barcode: X3AYCFIL. Transaction: MzEwMjc3MjgyN2FkaXF6a2N4.

  13. 19 December 2013 Registration of charge 026363830005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NKG6RT. Transaction: MzA5MTM5NDczNWFkaXF6a2N4.

  14. 12 December 2013 Registration of charge 026363830004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N2HPWQ. Transaction: MzA5MDgwNTM0NWFkaXF6a2N4.

  15. 31 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYVP6. Transaction: MzA4MjUwMDk2OWFkaXF6a2N4.

  16. 8 June 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: X2A3Z1I1. Transaction: MzA3OTQzODM5OWFkaXF6a2N4.

  17. 31 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGN4GG. Transaction: MzA2MzMxODgxMGFkaXF6a2N4.

  18. 25 June 2012 Total exemption full accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: A1BNFYDD. Transaction: MzA1OTcxMzY5N2FkaXF6a2N4.

  19. 29 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A158GQ0Q. Transaction: MzA1NTAwMDgyNWFkaXF6a2N4.

  20. 2 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XDCDLWCS. Transaction: MzA0MTQ1OTk1N2FkaXF6a2N4.

  21. 2 August 2011 Director's details changed for Deborah Glenda Shaw on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XDCDKWCR. Transaction: MzA0MTQ1OTc5MWFkaXF6a2N4.

  22. 1 July 2011 Total exemption full accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: AZX4RVD9. Transaction: MzAzOTc2NDI1N2FkaXF6a2N4.

  23. 5 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XSYPIM9P. Transaction: MzAyMDc3ODU0MGFkaXF6a2N4.

  24. 4 August 2010 Secretary's details changed for Deborah Glenda Shaw on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XSYPGM9N. Transaction: MzAyMDc1MzY3NWFkaXF6a2N4.

  25. 4 August 2010 Director's details changed for Deborah Glenda Shaw on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSYPHM9O. Transaction: MzAyMDc1MzY3N2FkaXF6a2N4.

  26. 28 June 2010 Total exemption full accounts made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: ABAI4L57. Transaction: MzAxODQ1NDE5M2FkaXF6a2N4.

  27. 6 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15WUC6B. Transaction: MjAzODczODgwM2FkaXF6a2N4.

  28. 6 August 2009 Director and secretary's change of particulars / deborah shaw / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X15WTC6A. Transaction: MjAzODczODMwMmFkaXF6a2N4.

  29. 21 July 2009 Total exemption full accounts made up to 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Accounts. Type: AA. Barcode: ARJEIBNE. Transaction: MjAzNzUyMzUyOGFkaXF6a2N4.

  30. 2 October 2008 Total exemption full accounts made up to 1 October 2007 [View PDF]

    Action Date: 1 October 2007. Category: Accounts. Type: AA. Barcode: A751O3LZ. Transaction: MjAxNDYyNjczOGFkaXF6a2N4.

  31. 12 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGGI274. Transaction: MjAxMDg1MzcyMmFkaXF6a2N4.

  32. 14 April 2008 Director's change of particulars / david kilty / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTNBAYTP. Transaction: MjAwMzIxNDU5MmFkaXF6a2N4.

  33. 17 September 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcwMDkyNGFkaXF6a2N4.

  34. 10 September 2007 Total exemption full accounts made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI1NTUwNGFkaXF6a2N4.

  35. 4 September 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ2NDA0M2FkaXF6a2N4.

  36. 27 July 2006 Total exemption full accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE0Mjk4MWFkaXF6a2N4.

  37. 6 October 2005 Total exemption full accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMjgyNDkyNWFkaXF6a2N4.

  38. 26 July 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDg3NjY0MmFkaXF6a2N4.

  39. 26 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDgzMDExNGFkaXF6a2N4.

  40. 2 August 2004 Total exemption full accounts made up to 1 October 2003 [View PDF]

    Action Date: 1 October 2003. Category: Accounts. Type: AA. Transaction: MDExMzk3NTc5N2FkaXF6a2N4.

  41. 16 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY0NDM2MmFkaXF6a2N4.

  42. 22 October 2003 Total exemption full accounts made up to 1 October 2002 [View PDF]

    Action Date: 1 October 2002. Category: Accounts. Type: AA. Transaction: MDEwODQ4MzA2NGFkaXF6a2N4.

  43. 21 October 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ4NDc0N2FkaXF6a2N4.

  44. 22 July 2002 Return made up to 22/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5OTY3NWFkaXF6a2N4.

  45. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIwMDY5MWFkaXF6a2N4.

  46. 22 March 2002 Total exemption full accounts made up to 1 October 2001 [View PDF]

    Action Date: 1 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MjQ5NDk2N2FkaXF6a2N4.

  47. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI0Mjk3N2FkaXF6a2N4.

  48. 9 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2NDkyOWFkaXF6a2N4.

  49. 20 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxMjg5OWFkaXF6a2N4.

  50. 27 April 2001 Full accounts made up to 1 October 2000 [View PDF]

    Action Date: 1 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNjk4OTg0M2FkaXF6a2N4.

  51. 21 July 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzNTQ2NWFkaXF6a2N4.

  52. 21 March 2000 Full accounts made up to 1 October 1999 [View PDF]

    Action Date: 1 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MzYzNzcyMmFkaXF6a2N4.

  53. 22 July 1999 Return made up to 22/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2MDg3N2FkaXF6a2N4.

  54. 29 March 1999 Full accounts made up to 1 October 1998 [View PDF]

    Action Date: 1 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MjE1MTk5MWFkaXF6a2N4.

  55. 6 August 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM5ODkzNGFkaXF6a2N4.

  56. 23 April 1998 Full accounts made up to 1 October 1997 [View PDF]

    Action Date: 1 October 1997. Category: Accounts. Type: AA. Transaction: MDExMzU4ODM1MmFkaXF6a2N4.

  57. 11 August 1997 Return made up to 22/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyNTkxNmFkaXF6a2N4.

  58. 27 February 1997 Full accounts made up to 1 October 1996 [View PDF]

    Action Date: 1 October 1996. Category: Accounts. Type: AA. Transaction: MDE0ODUyMTYwMWFkaXF6a2N4.

  59. 17 July 1996 Return made up to 22/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzMjA2NGFkaXF6a2N4.

  60. 30 January 1996 Full accounts made up to 1 October 1995 [View PDF]

    Action Date: 1 October 1995. Category: Accounts. Type: AA. Transaction: MDEwODY1OTc1MWFkaXF6a2N4.

  61. 2 August 1995 Return made up to 22/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2MDczNWFkaXF6a2N4.

  62. 5 January 1995 Accounts for a small company made up to 1 October 1994

    Action Date: 1 October 1994. Category: Accounts. Type: AA. Transaction: MDA3NDA0NzQ3MWFkaXF6a2N4.

  63. 20 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODk5NzE0NmFkaXF6a2N4.

  64. 22 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDY1OTgzNGFkaXF6a2N4.

  65. 19 August 1994 Return made up to 22/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0MzExNWFkaXF6a2N4.

  66. 17 February 1994 Accounts for a small company made up to 1 October 1993

    Action Date: 1 October 1993. Category: Accounts. Type: AA. Transaction: MDEyNDA5NzkwM2FkaXF6a2N4.

  67. 21 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU3NDIzOGFkaXF6a2N4.

  68. 21 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMzNTkwMWFkaXF6a2N4.

  69. 21 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc1ODIwMWFkaXF6a2N4.

  70. 16 November 1993 Return made up to 09/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODczMTkzMGFkaXF6a2N4.

  71. 13 January 1993 Full accounts made up to 1 October 1992

    Action Date: 1 October 1992. Category: Accounts. Type: AA. Transaction: MDAyMTQ4MzcyMWFkaXF6a2N4.

  72. 18 September 1992 Return made up to 09/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzYzMjQ0N2FkaXF6a2N4.

  73. 27 March 1992 Accounting reference date notified as 01/10

    Category: Accounts. Type: 224. Transaction: MDA2MTA4MjgzNGFkaXF6a2N4.

  74. 9 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1Mjc4Mjk5NWFkaXF6a2N4.

  75. 27 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDcwNTgyOWFkaXF6a2N4.

  76. 12 September 1991 Ad 27/08/91--------- £ si [email protected]=200 £ ic 2/202

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjgwNjc3MWFkaXF6a2N4.

  77. 12 September 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjk5MDE2MmFkaXF6a2N4.

  78. 2 September 1991 Registered office changed on 02/09/91 from: the company store LTD. Harrington chambers 26 north john st liverpool L2 9RP

    Category: Address. Type: 287. Transaction: MDA3MjU2MzY2NmFkaXF6a2N4.

  79. 2 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMjEzOTQwNGFkaXF6a2N4.

  80. 2 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTU1NDcxMGFkaXF6a2N4.

  81. 9 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ0NzExOWFkaXF6a2N4.

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