Actionbond Limited

Company Registration Number: 02755047

Company registered in England and Wales

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Actionbond Limited is a Private Company Limited by Shares first registered on 12 October 1992. Its current registered address is in Bourne End, Bucks.

Registered Address

UNIT 10A WESSEX INDUSTRIAL ESTATE
WESSEX ROAD
BOURNE END
BUCKS
SL8 5DT

There are 33 companies currently registered at this postcode, including this one.

All companies at SL8 5DT

Registration Data

Company Number

02755047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £612,554£572,673£524,852£474,934£434,871£382,750
of which Cash £332,220£261,832£274,911£246,805£235,374£170,685
Total Assets £612,554£572,673£524,852£474,934£434,871£382,750
Current Liabilities £298,332£288,474£274,222£272,724£261,937£232,977
Net Current Assets £314,222£284,199£250,630£202,210£172,934£149,773
Total Net Worth £413,519£389,833£362,489£344,166£335,891£309,782

Previous Names

No previous names

Company Officers

  • HAWKINS, Lois Diane

    Secretary

    Appointed on 23 October 1992

     

    Harwood Lodge Northern Heights
    Bourne End
    Buckinghamshire
    SL8 5LE

  • HAWKINS, Elizabeth Campbell

    Director

    Appointed on 23 August 2010

     

    Nationality: British

    Occupation: Sales

    Month of birth: June 1963

    Unit 10a
    Wessex Industrial Estate
    Wessex Road
    Bourne End
    Bucks
    SL8 5DT

  • HAWKINS, Frederick Eric James

    Director

    Appointed on 23 October 1992

     

    Nationality: British

    Occupation: Sports Goods Retailer

    Month of birth: August 1937

    Harwood Lodge Northern Heights
    Bourne End
    Buckinghamshire
    SL8 5LE

  • HAWKINS, Lois Diane

    Director

    Appointed on 23 October 1992

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1939

    Harwood Lodge Northern Heights
    Bourne End
    Buckinghamshire
    SL8 5LE

  • HAWKINS, Robert James Clark

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Sports Retailer

    Month of birth: February 1971

    Fairfields
    Fairview Lane
    Flackwell Heath
    Buckinghamshire
    HP10 9EN

  • SELL, Martin Alexander

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Sports Retail

    Month of birth: September 1964

    49 Straight Bit
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9NE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1992

    Resigned on 23 October 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 1992

    Resigned on 23 October 1992

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHI2SY. Transaction: MzE1OTY0MzEwNWFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56N0PC8. Transaction: MzE0ODA5MDkzN2FkaXF6a2N4.

  3. 5 April 2016 Statement of capital following an allotment of shares on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Capital. Type: SH01. Barcode: A53FZNSG. Transaction: MzE0NTYzNDAxNmFkaXF6a2N4.

  4. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRlpOUzBhZGlxemtjeA.

  5. 20 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEO875. Transaction: MzEzMzM0NjA5OGFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYJUAG. Transaction: MzEzMjAxODE0MGFkaXF6a2N4.

  7. 10 July 2015 Registered office address changed from 37/39 the Parade Bourne End Bucks SL8 5SB to Unit 10a Wessex Industrial Estate Wessex Road Bourne End Bucks SL8 5DT on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: A4B3634Y. Transaction: MzEyNjcwNDczOWFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIDW1. Transaction: MzEwOTc4MTU0NGFkaXF6a2N4.

  9. 15 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C6I61M. Transaction: MzEwMzc4NDkxN2FkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBNP6. Transaction: MzA4NzMwNDcxNmFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HI7F03. Transaction: MzA4NTU1MDYwNmFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRAFT5. Transaction: MzA2NTk5NDc0OGFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I906LS. Transaction: MzA2NDc4MTUwM2FkaXF6a2N4.

  14. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5HIEYP2. Transaction: MzA0NjE0MDcxOGFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X4F6KYNR. Transaction: MzA0NTk3NTA1OWFkaXF6a2N4.

  16. 24 October 2011 Director's details changed for Mrs Elizabeth Campbell Hawkins on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4F6JYNQ. Transaction: MzA0NTk2OTczNmFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XRJQ0OK5. Transaction: MzAyNTg5ODMyM2FkaXF6a2N4.

  18. 26 October 2010 Appointment of Mrs Elizabeth Campbell Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJ9GOK4. Transaction: MzAyNTg5NjU2NGFkaXF6a2N4.

  19. 24 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A67L7NLN. Transaction: MzAyMzkxODAxNGFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGD8HEKQ. Transaction: MzAwMjIzMDc3NGFkaXF6a2N4.

  21. 30 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XU0Y7EJT. Transaction: MzAwMTgyOTEyN2FkaXF6a2N4.

  22. 30 October 2009 Director's details changed for Mr Frederick Eric James Hawkins on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU0Y3EJP. Transaction: MzAwMTgyODkzMWFkaXF6a2N4.

  23. 30 October 2009 Director's details changed for Martin Alexander Sell on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU0Y6EJS. Transaction: MzAwMTgyODkzNWFkaXF6a2N4.

  24. 30 October 2009 Director's details changed for Robert James Clark Hawkins on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU0Y5EJR. Transaction: MzAwMTgyODkzNGFkaXF6a2N4.

  25. 30 October 2009 Director's details changed for Mrs Lois Diane Hawkins on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU0Y4EJQ. Transaction: MzAwMTgyODkzM2FkaXF6a2N4.

  26. 8 December 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAM345HM. Transaction: MjAxOTU5MzIyOWFkaXF6a2N4.

  27. 24 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVH0148Z. Transaction: MjAxNjI3NjgzNWFkaXF6a2N4.

  28. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNzc4NmFkaXF6a2N4.

  29. 23 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0OTE4MGFkaXF6a2N4.

  30. 13 June 2007 Registered office changed on 13/06/07 from: blackbrook house gun hill dedham essex CO7 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgxNzM4MmFkaXF6a2N4.

  31. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2Njc1M2FkaXF6a2N4.

  32. 9 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0NzQwOWFkaXF6a2N4.

  33. 9 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTM0MDk3MmFkaXF6a2N4.

  34. 16 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5Mjc4NmFkaXF6a2N4.

  35. 3 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3OTM4NzM4NGFkaXF6a2N4.

  36. 11 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MDUwNzM3MWFkaXF6a2N4.

  37. 25 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0MzU0MGFkaXF6a2N4.

  38. 29 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYzOTMxNGFkaXF6a2N4.

  39. 20 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTcwNjI0OGFkaXF6a2N4.

  40. 6 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0NDk0MDk5NWFkaXF6a2N4.

  41. 31 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3OTU4NGFkaXF6a2N4.

  42. 6 November 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4NTQ3NGFkaXF6a2N4.

  43. 28 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0OTgxNjgxMmFkaXF6a2N4.

  44. 20 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwODc4N2FkaXF6a2N4.

  45. 17 October 2000 Accounting reference date extended from 31/10/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjc0NjMzMGFkaXF6a2N4.

  46. 18 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDk2NjUwMmFkaXF6a2N4.

  47. 6 December 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg1MDkyMGFkaXF6a2N4.

  48. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxMzM3MGFkaXF6a2N4.

  49. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUyOTM4N2FkaXF6a2N4.

  50. 24 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4OTIzNjA3N2FkaXF6a2N4.

  51. 14 October 1998 Return made up to 12/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY5MTg4N2FkaXF6a2N4.

  52. 31 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzMDUzMDU4M2FkaXF6a2N4.

  53. 26 November 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4NzU4M2FkaXF6a2N4.

  54. 24 October 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDY5NTU4MGFkaXF6a2N4.

  55. 18 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1MjgxNjE2OGFkaXF6a2N4.

  56. 21 October 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzNTgzMWFkaXF6a2N4.

  57. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTgzNTYyMWFkaXF6a2N4.

  58. 15 October 1996 Ad 09/02/96--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU5Njc0NGFkaXF6a2N4.

  59. 15 October 1996 £ nc 1000/10000 09/02/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzQ4NDE1NGFkaXF6a2N4.

  60. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTgwNDMxOGFkaXF6a2N4.

  61. 14 February 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1ODUzMTU2MWFkaXF6a2N4.

  62. 27 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE0NTEzNWFkaXF6a2N4.

  63. 27 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM0MDI0NWFkaXF6a2N4.

  64. 27 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYwNTI0OGFkaXF6a2N4.

  65. 17 October 1995 Return made up to 12/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzNzA2MmFkaXF6a2N4.

  66. 23 February 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3MDkyNjk5M2FkaXF6a2N4.

  67. 17 November 1994 Return made up to 12/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxNTgzOGFkaXF6a2N4.

  68. 28 February 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwNjI2MTA5N2FkaXF6a2N4.

  69. 4 November 1993 Return made up to 12/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1NTkyMmFkaXF6a2N4.

  70. 14 January 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEzMTc2OTEwOWFkaXF6a2N4.

  71. 14 January 1993 Ad 14/12/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk4MDg4MWFkaXF6a2N4.

  72. 9 November 1992 Registered office changed on 09/11/92 from: 788/790 finchley road london. NW11 7UR

    Category: Address. Type: 287. Transaction: MDE1MDUwNzU5MWFkaXF6a2N4.

  73. 9 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDMyMDQ4N2FkaXF6a2N4.

  74. 9 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzY3NjU5M2FkaXF6a2N4.

  75. 4 November 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzc4NDc5MGFkaXF6a2N4.

  76. 12 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkxOTEyMmFkaXF6a2N4.

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