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Actionbond Building Company Limited

Company Registration Number: 02689158

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.
Actionbond Building Company Limited is a Private Company Limited by Shares first registered on 19 February 1992. Its current registered address is in Colchester, Essex.

Registered Address

THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
ENGLAND
CO1 1TG

There are 229 companies currently registered at this postcode, including this one.

All companies at CO1 1TG

Registration Data

Company Number

02689158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,250,874£1,250,874£1,016,100£1,134,794
of which Cash £0£0£0£0£0£0£16£17
Total Assets £0£0£0£0£1,250,874£1,250,874£1,016,100£1,134,794
Current Liabilities £0£0£0£0£416,028£416,028£181,254£301,723
Net Current Assets £0£0£0£0£834,846£834,846£834,846£833,071
Total Net Worth £0£0£0£0£834,846£834,846£834,846£833,071

Previous Names

No previous names

Company Officers

  • BRAITHWAITE, George John

    Director

    Appointed on 19 February 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Octagon
    Suite E2, 2nd Floor
    Middleborough
    Colchester
    Essex
    CO1 1TG
    England

  • BRAITHWAITE, Joy

    Secretary

    Appointed on 19 February 1992

    Resigned on 31 August 1999

    107 Newgatestreet Road
    Goffs Oak
    Cheshunt
    Hertfordshire
    EN7 5RP

  • KANE, Peter Martin

    Secretary

    Appointed on 18 February 2002

    Resigned on 1 January 2004

    15 Netherlands Road
    Barnet
    Hertfordshire
    EN5 1BN

  • KANE ACCOUNTANCY SERVICES LIMITED

    Secretary

    Appointed on 31 August 1999

    Resigned on 18 February 2002

    15 Netherlands Road
    Barnet
    Hertfordshire
    EN5 1BN

  • KINAHAN, Padraig Seamus

    Secretary

    Appointed on 1 January 2004

    Resigned on 19 February 2010

    24 Garranbane Green Ballin Road
    Dungarvan
    Co Waterford
    IRISH
    Ireland

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 14 February 1992

    Resigned on 19 February 1992

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COHEN, Violet

    Nominee Director

    Appointed on 14 February 1992

    Resigned on 19 February 1992

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

This information was most recently updated 25/09/2017.

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. 13 June 2017 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HCSNV. Transaction: MzE3Nzk1NDUxMmFkaXF6a2N4.

  2. 30 May 2017 Registered office address changed from 82C East Hill Colchester CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X677SSCQ. Transaction: MzE3NjY2NDIxOWFkaXF6a2N4.

  3. 20 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5G6G. Transaction: MzE2OTI5NzE1N2FkaXF6a2N4.

  4. 22 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5G3D7SG. Transaction: MzE1Nzk5NzEwM2FkaXF6a2N4.

  5. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NX2IQ. Transaction: MzE0OTI1NjU3MWFkaXF6a2N4.

  6. 9 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52F32QB. Transaction: MzE0MzcyMTg4MWFkaXF6a2N4.

  7. 9 March 2016 Register(s) moved to registered office address 82C East Hill Colchester CO1 2QW [View PDF]

    Category: Address. Type: AD04. Barcode: X52F32M2. Transaction: MzE0MzcyMTY4M2FkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FD45D. Transaction: MzEyNDE3ODExNmFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42HI3XM. Transaction: MzExODU3ODczMWFkaXF6a2N4.

  10. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UTB1M. Transaction: MzEwMDA1ODc0OWFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X322OJEO. Transaction: MzA5NDc3MzEyMGFkaXF6a2N4.

  12. 19 February 2014 Register inspection address has been changed from Fenn Hall Buxhall Ipswich Suffolk IP14 3DH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X322OJEG. Transaction: MzA5NDc3Mjc5M2FkaXF6a2N4.

  13. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2919M4Q. Transaction: MzA3ODU4NzQ2NmFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X237NFHT. Transaction: MzA3Mzc3ODcxNWFkaXF6a2N4.

  15. 1 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X237NFHL. Transaction: MzA3Mzc2OTEwOGFkaXF6a2N4.

  16. 1 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X237NFHD. Transaction: MzA3Mzc2OTExMmFkaXF6a2N4.

  17. 29 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BXQEBS. Transaction: MzA2MDAwNjk4NWFkaXF6a2N4.

  18. 26 June 2012 Director's details changed for Mr George John Braithwaite on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BVTJFT. Transaction: MzA1OTgxOTE4OGFkaXF6a2N4.

  19. 8 March 2012 Registered office address changed from the Priory Brookside Moulton Newmarket Suffolk CB8 8SG on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AER8Q. Transaction: MzA1Mzc4ODM0NmFkaXF6a2N4.

  20. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1354SI9. Transaction: MzA1MjgzOTIxN2FkaXF6a2N4.

  21. 8 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XYXN6S9M. Transaction: MzAzMzQ3MDc3NmFkaXF6a2N4.

  22. 17 January 2011 Registered office address changed from Clog Villa Lower Street Cavendish Sudbury Suffolk CO10 8AG on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: AMXYVQR3. Transaction: MzAzMDU2MzcxMGFkaXF6a2N4.

  23. 17 January 2011 Director's details changed for Mr George John Braithwaite on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: AMXYXQR5. Transaction: MzAzMDU2MzU3OWFkaXF6a2N4.

  24. 6 December 2010 Director's details changed for Mr George John Braithwaite on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: A5VT6PNL. Transaction: MzAyODMwNzU5MWFkaXF6a2N4.

  25. 6 December 2010 Registered office address changed from Blackbrook House Gun Hill, Dedham Colchester Essex CO7 6HP on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: A5VT5PNK. Transaction: MzAyODMwNzU2M2FkaXF6a2N4.

  26. 19 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD2SQP84. Transaction: MzAyNzI2ODY2NmFkaXF6a2N4.

  27. 17 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AF8O8P5N. Transaction: MzAyNzE1MDMwN2FkaXF6a2N4.

  28. 1 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XVOA6HU7. Transaction: MzAxMDM5NjQ1M2FkaXF6a2N4.

  29. 1 March 2010 Termination of appointment of Padraig Kinahan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVOA5HU6. Transaction: MzAxMDM1MjcxOWFkaXF6a2N4.

  30. 26 February 2010 Termination of appointment of Padraig Kinahan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVO0AHU1. Transaction: MzAxMDM1MTExMmFkaXF6a2N4.

  31. 5 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PR0SXGEZ. Transaction: MzAwNjI3MDgxN2FkaXF6a2N4.

  32. 2 October 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8KJDRT. Transaction: MjA0MjYxNjgwNGFkaXF6a2N4.

  33. 2 October 2009 Director's change of particulars / george braithwaite / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH8KIDRS. Transaction: MjA0MjYxNjAyOWFkaXF6a2N4.

  34. 29 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYGRE9BD. Transaction: MjAzMTgwNzYwNmFkaXF6a2N4.

  35. 24 July 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A680I1NU. Transaction: MjAwOTU5MTYxOGFkaXF6a2N4.

  36. 11 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABX4X1BV. Transaction: MjAwODg4NjkwMmFkaXF6a2N4.

  37. 26 November 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYzODg1OWFkaXF6a2N4.

  38. 11 September 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxMjA2OGFkaXF6a2N4.

  39. 20 July 2007 Registered office changed on 20/07/07 from: apple croft farm great henny sudbury suffolk CO10 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgxMTY2OWFkaXF6a2N4.

  40. 11 September 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxOTU2NWFkaXF6a2N4.

  41. 23 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzMjUwNWFkaXF6a2N4.

  42. 30 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY5NzM2OWFkaXF6a2N4.

  43. 10 March 2005 Registered office changed on 10/03/05 from: rackheath hall rackheath norwich norfolk NR13 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjkzMDQzMWFkaXF6a2N4.

  44. 10 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2Mjc1MmFkaXF6a2N4.

  45. 6 September 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMjEyMTgxMmFkaXF6a2N4.

  46. 13 July 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQyNzg0MGFkaXF6a2N4.

  47. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgxOTUwNmFkaXF6a2N4.

  48. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1MTQ4NmFkaXF6a2N4.

  49. 4 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NzY5NTE1M2FkaXF6a2N4.

  50. 1 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4MTQyMGFkaXF6a2N4.

  51. 13 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDMwNzA2OWFkaXF6a2N4.

  52. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU3MzAzOWFkaXF6a2N4.

  53. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAyMjgyOGFkaXF6a2N4.

  54. 28 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgxMDY0MWFkaXF6a2N4.

  55. 18 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NzE1MTM3MWFkaXF6a2N4.

  56. 2 May 2001 Registered office changed on 02/05/01 from: rackheath hall rackheath norwich NR13 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgyMzE4N2FkaXF6a2N4.

  57. 2 May 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczNTU0MGFkaXF6a2N4.

  58. 31 October 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMTMwMDg1OGFkaXF6a2N4.

  59. 11 May 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMDc1MmFkaXF6a2N4.

  60. 16 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQzOTAyOWFkaXF6a2N4.

  61. 16 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA1Nzg0MmFkaXF6a2N4.

  62. 28 July 1999 Registered office changed on 28/07/99 from: the crest 3 silver street goffs oak cheshunt hertfordshire EN7 5JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYyNDQzMWFkaXF6a2N4.

  63. 24 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNDE2MzY0NmFkaXF6a2N4.

  64. 3 April 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0ODQwOWFkaXF6a2N4.

  65. 30 October 1998 Return made up to 19/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzA2NDg5M2FkaXF6a2N4.

  66. 5 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NTYzMzI0NWFkaXF6a2N4.

  67. 19 November 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzNDEwN2FkaXF6a2N4.

  68. 16 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyODQwNDk1MGFkaXF6a2N4.

  69. 16 July 1997 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNDEzNzkxMWFkaXF6a2N4.

  70. 26 March 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4NjA5MGFkaXF6a2N4.

  71. 13 December 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzk4OTk4MGFkaXF6a2N4.

  72. 20 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTQ3NTc1NGFkaXF6a2N4.

  73. 16 August 1995 Registered office changed on 16/08/95 from: 107 newgatestreet road goffs oak cheshunt herts EN7 5RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM1MzMwNmFkaXF6a2N4.

  74. 21 February 1995 Return made up to 19/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjcwOTU2OWFkaXF6a2N4.

  75. 27 June 1994 Return made up to 19/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODE5NjEwOGFkaXF6a2N4.

  76. 2 December 1993 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAwODg1NzQwNGFkaXF6a2N4.

  77. 23 March 1993 Return made up to 19/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDk5NTcxOGFkaXF6a2N4.

  78. 7 January 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE1NDUyNTM1N2FkaXF6a2N4.

  79. 12 October 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAzNDEwMjI5NGFkaXF6a2N4.

  80. 2 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTc3NjE5MWFkaXF6a2N4.

  81. 2 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODg3MDcwOGFkaXF6a2N4.

  82. 2 March 1992 Registered office changed on 02/03/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA5MzY2OTUyNGFkaXF6a2N4.

  83. 19 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc4MjEwN2FkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:27:14 +0100