Action Makers Limited

Company Registration Number: 02759412

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.
Action Makers Limited is a Private Company Limited by Shares first registered on 27 October 1992. Its current registered address is in Lancashire.

Registered Address

348-350 LYTHAM ROAD
BLACKPOOL
LANCASHIRE
FY4 1DW

There are 24 companies currently registered at this postcode, including this one.

All companies at FY4 1DW

Registration Data

Company Number

02759412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2002

Accounts Next Due

31 January 2004

Returns Last Made Up

27 October 2002

Returns Next Due

24 November 2003

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WARBURTON, Peter James

    Secretary

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Solicitor

    34 Dulverton Road
    Aigburth
    Liverpool
    L17 6AR

  • WALMSLEY, David John

    Director

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    The Cross House
    Alt Road
    Hightown
    Merseyside
    L38 3RH

  • WARBURTON, Peter James

    Director

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    34 Dulverton Road
    Aigburth
    Liverpool
    L17 6AR

  • COALEY, Lesley John

    Secretary

    Appointed on 28 October 1992

    Resigned on 23 March 1993

    6 Maes Tegid
    Bala
    Gwynedd
    LL23 7BF

  • COALEY, Linda

    Secretary

    Appointed on 23 March 1993

    Resigned on 15 May 2001

    Tyn Y Fford
    Rhyduchaf
    Bala
    Gwynedd
    LL23 7BF

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 27 October 1992

    Resigned on 28 October 1992

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • COALEY, Brian Peter

    Director

    Appointed on 28 October 1992

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Plas Bach
    Maes Tegid
    Bala
    Gwynedd
    LL23 7BF

  • COALEY, Ivor

    Director

    Appointed on 2 March 1995

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1946

    Tyn Y Fford
    Rhyduchaf
    Bala
    Gwynedd
    LL23 7BF

  • COALEY, Lesley John

    Director

    Appointed on 28 October 1992

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    6 Maes Tegid
    Bala
    Gwynedd
    LL23 7BF

  • COALEY, Linda

    Director

    Appointed on 2 March 1995

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    Tyn Y Fford
    Rhyduchaf
    Bala
    Gwynedd
    LL23 7BF

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 27 October 1992

    Resigned on 28 October 1992

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

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

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. 26 March 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R24N1DFN. Transaction: MzA3NTE4ODAzOGFkaXF6a2N4.

  2. 4 June 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNjkyMzI0OWFkaXF6a2N4.

  3. 4 March 2010 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: PK69OI0U. Transaction: MzAxMDc2NTEyNGFkaXF6a2N4.

  4. 4 March 2010 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: PK69NI0T. Transaction: MzAxMDc2NTA0MmFkaXF6a2N4.

  5. 24 September 2009 Liquidators statement of receipts and payments to 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Insolvency. Type: 4.68. Barcode: P38TZDIN. Transaction: MjA0MjA1NjYzNmFkaXF6a2N4.

  6. 28 March 2009 Liquidators statement of receipts and payments to 19 March 2009 [View PDF]

    Action Date: 19 March 2009. Category: Insolvency. Type: 4.68. Barcode: AF3E98F2. Transaction: MjAyOTMwOTQ0OWFkaXF6a2N4.

  7. 25 September 2008 Liquidators statement of receipts and payments to 19 September 2008 [View PDF]

    Action Date: 19 September 2008. Category: Insolvency. Type: 4.68. Barcode: ABOQ43EK. Transaction: MjAxNDE1MDE0N2FkaXF6a2N4.

  8. 7 April 2008 Liquidators statement of receipts and payments to 19 September 2008 [View PDF]

    Action Date: 19 September 2008. Category: Insolvency. Type: 4.68. Barcode: A7KS7YIG. Transaction: MjAwMjc3NjU5MmFkaXF6a2N4.

  9. 20 June 2007 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4MTg3OTY3NGFkaXF6a2N4.

  10. 30 March 2007 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE3NzUyNjU0NWFkaXF6a2N4.

  11. 27 March 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE3NzQ1MjE0NGFkaXF6a2N4.

  12. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzg4NDMyM2FkaXF6a2N4.

  13. 27 March 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE3ODI5NzUzMmFkaXF6a2N4.

  14. 11 March 2007 Registered office changed on 11/03/07 from: c/o tenon recovery arkwright house parsonage gardens manchester M3 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA2MjM5NWFkaXF6a2N4.

  15. 2 March 2007 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE3Njg1ODMwNGFkaXF6a2N4.

  16. 16 February 2006 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE1ODM2NzM1NmFkaXF6a2N4.

  17. 18 July 2005 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDEzMTE1ODA4NmFkaXF6a2N4.

  18. 28 February 2005 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3MjM5MTU3NmFkaXF6a2N4.

  19. 2 March 2004 Registered office changed on 02/03/04 from: unit 5 bala industrial estate bala gwynedd LL23 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg2MDQ5OWFkaXF6a2N4.

  20. 19 February 2004 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0NTU1NDQzM2FkaXF6a2N4.

  21. 9 May 2003 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDAxODIxMzU0MGFkaXF6a2N4.

  22. 17 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjA4MzU0MGFkaXF6a2N4.

  23. 17 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTIyMTM2NmFkaXF6a2N4.

  24. 11 February 2003 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE0MDgxNzIxOGFkaXF6a2N4.

  25. 14 January 2003 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQ4MTA2NGFkaXF6a2N4.

  26. 13 January 2003 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzMDczM2FkaXF6a2N4.

  27. 23 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzUzODc2OWFkaXF6a2N4.

  28. 13 December 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4MzUxOGFkaXF6a2N4.

  29. 12 November 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU1NTI5M2FkaXF6a2N4.

  30. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcwNzUwMWFkaXF6a2N4.

  31. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMxNTA0NWFkaXF6a2N4.

  32. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1NjkxNWFkaXF6a2N4.

  33. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzMjkyMmFkaXF6a2N4.

  34. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ2NTgxNWFkaXF6a2N4.

  35. 28 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM5OTM3M2FkaXF6a2N4.

  36. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzk0NDU5M2FkaXF6a2N4.

  37. 31 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk2MjE5NGFkaXF6a2N4.

  38. 31 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM0NjQ2MmFkaXF6a2N4.

  39. 31 May 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4ODk5ODExOWFkaXF6a2N4.

  40. 31 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg4OTA1MmFkaXF6a2N4.

  41. 31 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk1ODc0NWFkaXF6a2N4.

  42. 31 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzkxOTc3MGFkaXF6a2N4.

  43. 31 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODg0MzQzMGFkaXF6a2N4.

  44. 31 May 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzExOTMzNmFkaXF6a2N4.

  45. 22 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTU4NDU5NWFkaXF6a2N4.

  46. 18 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODU2NDU2OGFkaXF6a2N4.

  47. 18 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTc5MzgyMGFkaXF6a2N4.

  48. 18 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTMyNTQ5MWFkaXF6a2N4.

  49. 18 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTgwMDIzMWFkaXF6a2N4.

  50. 29 January 2001 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzUzNzEzMmFkaXF6a2N4.

  51. 24 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3NzE5OWFkaXF6a2N4.

  52. 18 January 2000 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU2MzYzMGFkaXF6a2N4.

  53. 9 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2OTEzOGFkaXF6a2N4.

  54. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAwNDk4NGFkaXF6a2N4.

  55. 8 December 1998 Accounts for a medium company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NTY3Mjk3OGFkaXF6a2N4.

  56. 9 November 1998 Return made up to 27/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3NDUwNGFkaXF6a2N4.

  57. 13 November 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3NTE3NGFkaXF6a2N4.

  58. 30 October 1997 Accounts for a medium company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODk2NjkzN2FkaXF6a2N4.

  59. 24 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODMxMjA0OWFkaXF6a2N4.

  60. 14 March 1997 Ad 31/03/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY4MzUyMGFkaXF6a2N4.

  61. 14 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA2MzM2NWFkaXF6a2N4.

  62. 14 March 1997 £ nc 100/100000 31/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjkyMDk4NmFkaXF6a2N4.

  63. 20 November 1996 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3MDAzNmFkaXF6a2N4.

  64. 1 October 1996 Accounts for a medium company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTA0MjI0M2FkaXF6a2N4.

  65. 27 September 1996 Registered office changed on 27/09/96 from: prothero steel works bilport lane wednesbury west midlands WS10 0NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTEwMTkwN2FkaXF6a2N4.

  66. 22 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTIwMDk4OGFkaXF6a2N4.

  67. 9 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODMyNjcwN2FkaXF6a2N4.

  68. 16 February 1996 Return made up to 27/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0Mzg1NmFkaXF6a2N4.

  69. 28 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODYxOTgyN2FkaXF6a2N4.

  70. 21 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjA1NzM3MGFkaXF6a2N4.

  71. 10 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDU2MzAxNGFkaXF6a2N4.

  72. 7 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODcxNTEwM2FkaXF6a2N4.

  73. 7 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDEwOTgzMWFkaXF6a2N4.

  74. 15 January 1995 Ad 31/03/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODA0ODc4MGFkaXF6a2N4.

  75. 6 January 1995 Return made up to 22/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5NTYwMmFkaXF6a2N4.

  76. 23 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDc0NDc1OGFkaXF6a2N4.

  77. 16 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0ODk4OTc4NWFkaXF6a2N4.

  78. 14 March 1994 Registered office changed on 14/03/94 from: unit 43 pdh industrial estate neachells lane willenhall west midlands

    Category: Address. Type: 287. Transaction: MDA1NzA3MzE4M2FkaXF6a2N4.

  79. 26 January 1994 Return made up to 27/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNjMxNWFkaXF6a2N4.

  80. 8 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDc1NDA2MGFkaXF6a2N4.

  81. 7 November 1993 Accounting reference date extended from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA1NTYzNzg0MWFkaXF6a2N4.

  82. 29 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTE4MTE4NmFkaXF6a2N4.

  83. 29 March 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA1ODc2NzU2OGFkaXF6a2N4.

  84. 5 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTEzMzk5OWFkaXF6a2N4.

  85. 5 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzc0ODUwNmFkaXF6a2N4.

  86. 5 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU5ODg2NmFkaXF6a2N4.

  87. 5 November 1992 Registered office changed on 05/11/92 from: blackthorn house mary ann street st pauls square birmingham west midlands B3 1RL

    Category: Address. Type: 287. Transaction: MDA1OTQ2OTM1N2FkaXF6a2N4.

  88. 27 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzAxMDEwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.