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Actionexit Limited

Company Registration Number: 02768913

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.
Actionexit Limited is a Private Company Limited by Shares first registered on 30 November 1992. Its current registered address is in Bexleyheath, Kent.

Registered Address

66 HANSOL ROAD
BEXLEYHEATH
KENT
DA6 8JG

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

All companies at DA6 8JG

Registration Data

Company Number

02768913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENNER, Sue Jennifer

    Secretary

    Appointed on 30 September 2008

     

    66
    Hansol Road
    Bexleyheath
    Kent
    DA6 8JG
    England

  • BALARD, Carol

    Director

    Appointed on 13 December 1992

     

    Nationality: British

    Occupation: Recording Operator

    Month of birth: December 1954

    19a
    Methuen Road
    Bexleyheath
    Kent
    DA6 7AH

  • CALVERT, Helen

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1976

    19
    Methuen Road
    Bexleyheath
    DA6 7AH
    England

  • JENNER, Sue

    Director

    Appointed on 30 November 1998

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: May 1950

    17 Methuen Road
    Bexleyheath
    Kent
    DA6 7AH

  • WHEELER, Colin

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1960

    17b
    Methuen Road
    Bexleyheath
    DA6 7AH
    England

  • JENNER, Susan

    Secretary

    Appointed on 16 December 1992

    Resigned on 13 December 1996

    17 Methuen Road
    Bexleyheath
    Kent
    DA6 7AH

  • TAYLOR, Stephen Charles

    Secretary

    Appointed on 13 December 1996

    Resigned on 30 September 2008

    48 Somerhill Road
    Welling
    Kent
    DA16 1PE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1992

    Resigned on 16 December 1992

    26
    Church Street
    London
    NW8 8EP

  • HAYES, David Peter

    Director

    Appointed on 4 December 1997

    Resigned on 2 December 2016

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: November 1972

    17b Methuen Road
    Bexleyheath
    Kent
    DA6 7AH

  • JENSEN, Alan Stephen

    Director

    Appointed on 16 December 1992

    Resigned on 4 December 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1955

    17b Methuen Road
    Bexleyheath
    Kent
    DA6 7AH

  • TAYLOR, Stephen Charles

    Director

    Appointed on 16 December 1992

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: July 1953

    19 Methven Road
    Bexleyheath
    Kent
    DA6 7AH

  • TURNER, Lucy Sarah

    Director

    Appointed on 4 December 1997

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1972

    17b Methuen Road
    Bexleyheath
    Kent
    DA6 7AH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1992

    Resigned on 16 December 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 5 December 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5KZ9I62. Transaction: MzE2MzQwODU3M2FkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9SAG. Transaction: MzE2MzQxMTk1NGFkaXF6a2N4.

  3. 2 December 2016 Appointment of Ms Helen Calvert as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5KZ9OVV. Transaction: MzE2MzQxMDk4NmFkaXF6a2N4.

  4. 2 December 2016 Appointment of Mr Colin Wheeler as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5KZ9NOP. Transaction: MzE2MzQxMDY0NmFkaXF6a2N4.

  5. 2 December 2016 Termination of appointment of Lucy Sarah Turner as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KZ9M7E. Transaction: MzE2MzQxMDE1OWFkaXF6a2N4.

  6. 2 December 2016 Termination of appointment of Stephen Charles Taylor as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KZ9M56. Transaction: MzE2MzQxMDExNmFkaXF6a2N4.

  7. 2 December 2016 Termination of appointment of David Peter Hayes as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5KZ9I23. Transaction: MzE2MzQwODU2M2FkaXF6a2N4.

  8. 2 December 2016 Termination of appointment of David Peter Hayes as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5KZ9HGY. Transaction: MzE2MzQwODQ4OWFkaXF6a2N4.

  9. 23 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZKF7L. Transaction: MzE1NTcwNzU2N2FkaXF6a2N4.

  10. 5 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLWSS1. Transaction: MzEzNjg3MDY0NmFkaXF6a2N4.

  11. 5 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4Q6TB. Transaction: MzEyODQ3MTU5N2FkaXF6a2N4.

  12. 5 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LXH5. Transaction: MzExMjg5MDQzN2FkaXF6a2N4.

  13. 14 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9SFHU. Transaction: MzEwNTU5MTg5N2FkaXF6a2N4.

  14. 5 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXNVK. Transaction: MzA5MDEzNTI1M2FkaXF6a2N4.

  15. 13 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN01U9. Transaction: MzA4MzE4MzQ5MmFkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9ST01. Transaction: MzA2OTAwNzI1N2FkaXF6a2N4.

  17. 17 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FJ7BLE. Transaction: MzA2MjU2MTk2NWFkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XK3H5ZV0. Transaction: MzA0ODYxODAzOGFkaXF6a2N4.

  19. 11 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGA9GWCK. Transaction: MzA0MTk0NjkzN2FkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X49HWPLX. Transaction: MzAyODA5NzU4NGFkaXF6a2N4.

  21. 2 December 2010 Director's details changed for David Peter Hayes on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: X49HSPLT. Transaction: MzAyODA5NzM4MWFkaXF6a2N4.

  22. 2 December 2010 Director's details changed for Stephen Charles Taylor on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: X49HUPLV. Transaction: MzAyODA5NzM4NmFkaXF6a2N4.

  23. 2 December 2010 Director's details changed for Lucy Sarah Turner on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X49HVPLW. Transaction: MzAyODA5NzM4N2FkaXF6a2N4.

  24. 2 December 2010 Director's details changed for Mrs Susan Jenner on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X49HTPLU. Transaction: MzAyODA5NzM4NGFkaXF6a2N4.

  25. 7 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUKN0MCW. Transaction: MzAyMDk2NTEyOGFkaXF6a2N4.

  26. 7 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XC0RHFKG. Transaction: MzAwNDM1ODIxMmFkaXF6a2N4.

  27. 6 December 2009 Secretary's details changed for Mrs Susan Jennifer Jenner on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XC0RFFKE. Transaction: MzAwNDM1Nzk5MmFkaXF6a2N4.

  28. 6 December 2009 Director's details changed for Miss Carol Balard on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XC0RGFKF. Transaction: MzAwNDM1Nzk5M2FkaXF6a2N4.

  29. 6 December 2009 Director's details changed for Miss Carol Balard on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XC0GPFKD. Transaction: MzAwNDM1NjcxMGFkaXF6a2N4.

  30. 3 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6WFFCWE. Transaction: MjA0MDU1MjExNGFkaXF6a2N4.

  31. 5 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIJO66D. Transaction: MjAyMjM5ODg3NGFkaXF6a2N4.

  32. 5 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFIJN66C. Transaction: MjAyMjE2NzMwN2FkaXF6a2N4.

  33. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFIJM66B. Transaction: MjAyMjE2NzMwNWFkaXF6a2N4.

  34. 2 January 2009 Registered office changed on 02/01/2009 from 48 somerhill road welling kent DA16 1PE [View PDF]

    Category: Address. Type: 287. Barcode: XFIJL66A. Transaction: MjAyMjE2NzMwMmFkaXF6a2N4.

  35. 2 January 2009 Secretary appointed mrs susan jennifer jenner [View PDF]

    Category: Officers. Type: 288a. Barcode: XFI1X664. Transaction: MjAyMjE2NTA4N2FkaXF6a2N4.

  36. 2 January 2009 Appointment terminated secretary stephen taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XFHXZ661. Transaction: MjAyMjE2NDEzMmFkaXF6a2N4.

  37. 14 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0K233Y0. Transaction: MjAxNTUxNTk2MGFkaXF6a2N4.

  38. 19 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0OTU1MmFkaXF6a2N4.

  39. 25 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MDA2OGFkaXF6a2N4.

  40. 7 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkwNTg5MmFkaXF6a2N4.

  41. 14 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM2MzI2NWFkaXF6a2N4.

  42. 17 February 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2MzEzNmFkaXF6a2N4.

  43. 11 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIxMzkxMWFkaXF6a2N4.

  44. 21 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0NjQxMmFkaXF6a2N4.

  45. 31 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MjgzNjY2OWFkaXF6a2N4.

  46. 24 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3MTIzMGFkaXF6a2N4.

  47. 29 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NDcwNjM0NWFkaXF6a2N4.

  48. 30 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxODcwNGFkaXF6a2N4.

  49. 4 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MTE0NzgwOGFkaXF6a2N4.

  50. 2 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyNTE1NWFkaXF6a2N4.

  51. 28 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MDAxOTIyNmFkaXF6a2N4.

  52. 9 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgyOTgxN2FkaXF6a2N4.

  53. 27 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzODU2OTUxOGFkaXF6a2N4.

  54. 22 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2MzkyM2FkaXF6a2N4.

  55. 1 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1NDAwODY0NmFkaXF6a2N4.

  56. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4Mjg0NGFkaXF6a2N4.

  57. 30 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxMzQ3NmFkaXF6a2N4.

  58. 7 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1OTI4NTQyMGFkaXF6a2N4.

  59. 14 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyNzAxOWFkaXF6a2N4.

  60. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMzMTQ2OWFkaXF6a2N4.

  61. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4ODQzNmFkaXF6a2N4.

  62. 30 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1MTIxNTA4OWFkaXF6a2N4.

  63. 30 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk0ODUzM2FkaXF6a2N4.

  64. 30 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3OTM4M2FkaXF6a2N4.

  65. 27 September 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAyMzIxNTYxNWFkaXF6a2N4.

  66. 3 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxODgyNmFkaXF6a2N4.

  67. 28 September 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA0MjYyNTQ1MGFkaXF6a2N4.

  68. 30 November 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyOTgxMGFkaXF6a2N4.

  69. 4 October 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAyODY1MTY5MWFkaXF6a2N4.

  70. 4 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ5NTg5NGFkaXF6a2N4.

  71. 22 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0NTAyNWFkaXF6a2N4.

  72. 17 January 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDI5MzEzOWFkaXF6a2N4.

  73. 17 January 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjQwMTM2NWFkaXF6a2N4.

  74. 17 January 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQ2MzI3M2FkaXF6a2N4.

  75. 17 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjgzNjI5N2FkaXF6a2N4.

  76. 17 January 1993 Registered office changed on 17/01/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1MzI3ODM0NmFkaXF6a2N4.

  77. 30 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM5MjEyMmFkaXF6a2N4.

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