Actioneager Projects Limited

Company Registration Number: 02761335

Company registered in England and Wales

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Actioneager Projects Limited is a Private Company Limited by Shares first registered on 3 November 1992. Its current registered address is in Bicester Oxon.

Registered Address

C/O MICHAEL CROUCH & CO
37 MARKET SQUARE
BICESTER OXON
OX6 7AG

There are 3 companies currently registered at this postcode, including this one.

All companies at OX6 7AG

Registration Data

Company Number

02761335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,404£35,404£35,404£35,404£35,404£35,404£35,404
of which Cash £0£0£0£0£0£0£0
Total Assets £35,404£35,404£35,404£35,404£35,404£35,404£35,404
Current Liabilities £2£2£2£2£2£2£2
Net Current Assets £35,402£35,402£35,402£35,402£35,402£35,402£35,402
Total Net Worth £35,404£35,404£35,404£35,404£35,404£35,404£35,404

Previous Names

No previous names

Company Officers

  • CROUCH, Michael Lawrence

    Secretary

    Appointed on 31 August 2002

     

    C/O Michael Crouch & Co
    37 Market Square
    Bicester Oxon
    OX6 7AG

  • CROUCH, Caroline Anne

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    C/O Michael Crouch & Co
    37 Market Square
    Bicester Oxon
    OX6 7AG

  • CROUCH, Michael Lawrence

    Director

    Appointed on 25 December 1992

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1958

    C/O Michael Crouch & Co
    37 Market Square
    Bicester Oxon
    OX6 7AG

  • CROUCH, Lawrence, Dr

    Secretary

    Appointed on 25 November 1992

    Resigned on 31 August 2002

    Roscrea
    33 Shirley Hills Road
    Addington
    Croydon Surrey
    CR0 5HQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1992

    Resigned on 25 December 1992

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1992

    Resigned on 25 December 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPFAH. Transaction: MzE2MjY3MjE2NmFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQUTY. Transaction: MzE1OTI3NDkwM2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOO6Q. Transaction: MzEzNTI2NzI1MGFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XQOQ. Transaction: MzEzMjc1NTU0MGFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4M2OP. Transaction: MzExMTgwMjI0N2FkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJACYQ. Transaction: MzEwODgyNzg4MGFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3KV5. Transaction: MzA4OTE4NDY2NmFkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0MLM. Transaction: MzA4NjI5MTQ0MWFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TPHV. Transaction: MzA3MDMyNDk3MWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP5EA. Transaction: MzA2NTE4Mjc5NGFkaXF6a2N4.

  11. 13 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0O08BW1. Transaction: MzA0ODkyMTA0NWFkaXF6a2N4.

  12. 13 December 2011 Director's details changed for Mr Michael Lawrence Crouch on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: X0O08BVT. Transaction: MzA0ODg4MDMzNGFkaXF6a2N4.

  13. 13 December 2011 Director's details changed for Caroline Anne Crouch on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: X0O08BVL. Transaction: MzA0ODg4MDMyNmFkaXF6a2N4.

  14. 12 December 2011 Secretary's details changed for Mr Michael Lawrence Crouch on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH03. Barcode: X0O08BVD. Transaction: MzA0ODg4MDMyNWFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4KGHXZR. Transaction: MzA0NDg4NzkwN2FkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X5HNYPQJ. Transaction: MzAyODM4ODkzNmFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A176ENUJ. Transaction: MzAyNDUwOTM4MGFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XFLIAFSW. Transaction: MzAwNDkwNzMzN2FkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Mr Michael Lawrence Crouch on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFLI9FSV. Transaction: MzAwNDkwNjY0N2FkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Caroline Anne Crouch on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFLI8FSU. Transaction: MzAwNDkwNjY0NWFkaXF6a2N4.

  21. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTFWBEI8. Transaction: MzAwMTc2ODE1MWFkaXF6a2N4.

  22. 11 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS195KZ. Transaction: MjAxOTk0MzYyOWFkaXF6a2N4.

  23. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APO4C4FM. Transaction: MjAxNzA3NDYxMmFkaXF6a2N4.

  24. 9 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4NTUxOGFkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzU4M2FkaXF6a2N4.

  26. 4 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEyOTEyMGFkaXF6a2N4.

  27. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4NDkzMWFkaXF6a2N4.

  28. 14 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc3NjU1N2FkaXF6a2N4.

  29. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzUyNzYwNmFkaXF6a2N4.

  30. 9 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4NDYzNGFkaXF6a2N4.

  31. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTk3MjY5NmFkaXF6a2N4.

  32. 5 January 2004 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3ODk4NmFkaXF6a2N4.

  33. 21 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE0MDc4OGFkaXF6a2N4.

  34. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQwNjAwN2FkaXF6a2N4.

  35. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE2NDUxMWFkaXF6a2N4.

  36. 10 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3MTMwMWFkaXF6a2N4.

  37. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA2NzE3MGFkaXF6a2N4.

  38. 8 October 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzNjgyMmFkaXF6a2N4.

  39. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTU0MDg4OWFkaXF6a2N4.

  40. 3 January 2001 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyMzAzOGFkaXF6a2N4.

  41. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjM5Nzc5NmFkaXF6a2N4.

  42. 15 December 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzNDMzMWFkaXF6a2N4.

  43. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDY5NzU0OGFkaXF6a2N4.

  44. 24 November 1998 Return made up to 03/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0MzkzNGFkaXF6a2N4.

  45. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzUyNzI1NGFkaXF6a2N4.

  46. 10 February 1998 Return made up to 03/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2NDg4OGFkaXF6a2N4.

  47. 4 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTYyMTgxMWFkaXF6a2N4.

  48. 25 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjYyMTUwNmFkaXF6a2N4.

  49. 12 November 1996 Return made up to 03/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2MDkzN2FkaXF6a2N4.

  50. 23 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NTI4NDI1N2FkaXF6a2N4.

  51. 5 December 1995 Return made up to 03/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY5MjIwMGFkaXF6a2N4.

  52. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MjM1NTE4MGFkaXF6a2N4.

  53. 3 November 1995 Accounting reference date shortened from 30/11 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0NjU2OTg0OWFkaXF6a2N4.

  54. 31 October 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNjQyNDg5NmFkaXF6a2N4.

  55. 17 November 1994 Return made up to 03/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0NzU2N2FkaXF6a2N4.

  56. 3 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI2ODQxNGFkaXF6a2N4.

  57. 3 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTEzMzcyMWFkaXF6a2N4.

  58. 3 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDEzNTQ4NWFkaXF6a2N4.

  59. 9 May 1994 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTA1MzI1MWFkaXF6a2N4.

  60. 8 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg0MDA5MGFkaXF6a2N4.

  61. 8 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzIyNTY2MWFkaXF6a2N4.

  62. 8 March 1993 £ nc 1000/41000 18/01/93

    Category: Capital. Type: 123. Transaction: MDA1NDkwNjI3NmFkaXF6a2N4.

  63. 8 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQyNTcwOWFkaXF6a2N4.

  64. 8 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc4NDgyOGFkaXF6a2N4.

  65. 8 January 1993 Registered office changed on 08/01/93 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA0OTE2NjM4N2FkaXF6a2N4.

  66. 3 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDE3MDEyNmFkaXF6a2N4.

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