Action Shutters Limited

Company Registration Number: 02865323

Company registered in England and Wales

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Action Shutters Limited is a Private Company Limited by Shares first registered on 22 October 1993. Its current registered address is in London.

Registered Address

UNIT 6 COMMONWEALTH BUILDINGS WOOLWICH CHURCH STREET
WOOLWICH
LONDON
SE18 5NS

There are 27 companies currently registered at this postcode, including this one.

All companies at SE18 5NS

Registration Data

Company Number

02865323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities 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

22 October 2015

Returns Next Due

19 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£214,376£220,634£223,459£220,896£222,202£0£0£0
Current Assets £194,820£207,654£196,839£107,227£104,836£125,312£109,883£193,559£211,290£157,241£180,639
of which Cash £134,941£114,707£75,602£27,285£805£3,315£7,702£54,952£0£35,309£48,337
Total Assets £194,820£207,654£196,839£321,603£325,470£348,771£330,779£415,761£211,290£157,241£180,639
Current Liabilities £166,999£185,605£165,048£148,602£153,545£157,930£140,068£202,514£227,564£209,256£181,078
Net Current Assets £27,821£22,049£31,791£-41,375£-48,709£-32,618£-30,185£-8,955£-16,274£-52,015£-439
Total Net Worth £163,865£148,360£150,420£173,001£171,925£190,841£190,711£213,247£209,148£133,096£116,254

Previous Names

No previous names

Company Officers

  • MARTIN, Leigh

    Secretary

    Appointed on 22 October 1993

     

    Mon Ami
    Lower Dunton Road
    Bulphan
    Upminster
    Essex
    RM14 3TD
    England

  • MARTIN, Daniel Terrence

    Director

    Appointed on 22 October 1993

     

    Nationality: British

    Occupation: Shuttering Manufacturers

    Month of birth: June 1964

    Mon Ami
    Lower Dunton Road
    Bulphan
    Upminster
    Essex
    RM14 3TD
    England

  • MARTIN, Leigh

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Mon Ami
    Lower Dunton Road
    Bulphan
    Upminster
    Essex
    RM14 3TD
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1993

    Resigned on 22 October 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1993

    Resigned on 22 October 1993

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKDE8. Transaction: MzE2MDcwNzcwN2FkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZJQG2. Transaction: MzE1NTcwMDEyMGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLGKR. Transaction: MzEzMzY1MjcxNmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRPFYX. Transaction: MzEyODE3NTA4NWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DHOH. Transaction: MzExMDA1MzYwM2FkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC7WJC. Transaction: MzEwNDg3NTIzNmFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJ23L. Transaction: MzA4ODQyODQwMWFkaXF6a2N4.

  8. 8 November 2013 Director's details changed for Mr Daniel Terrence Martin on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJ235. Transaction: MzA4ODQyODIwMGFkaXF6a2N4.

  9. 8 November 2013 Director's details changed for Mrs Leigh Martin on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJ23D. Transaction: MzA4ODQyODIwMmFkaXF6a2N4.

  10. 8 November 2013 Secretary's details changed for Mrs Leigh Martin on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X2KOJ22X. Transaction: MzA4ODQyODE5OGFkaXF6a2N4.

  11. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPV3YJ. Transaction: MzA4NDg2NTEzMWFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMJXW8. Transaction: MzA2ODM2NDI2OWFkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW3BSI. Transaction: MzA2NDQ0NTU0OGFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X11MUWUR. Transaction: MzA1MTU1MjkwN2FkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5AFNSQW. Transaction: MzAzNDQ5ODIwOWFkaXF6a2N4.

  16. 29 December 2010 Registered office address changed from Unit 6 Commonwealth Buildings Woolwich Church Street Woolwich London SE18 5QX on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: AYZGUQ4B. Transaction: MzAyOTQ3MDI2MmFkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X7AGKPWZ. Transaction: MzAyODY5NTQxM2FkaXF6a2N4.

  18. 26 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR22NIKU. Transaction: MzAxMjI5NTEzMGFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X5G22F78. Transaction: MzAwMzYzODMxMWFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Daniel Terrence Martin on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5G20F76. Transaction: MzAwMzQ3MjQ5OWFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Leigh Martin on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5G21F77. Transaction: MzAwMzQ3MjUwMGFkaXF6a2N4.

  22. 9 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSCVHBE2. Transaction: MjAzNjgyMDk4MGFkaXF6a2N4.

  23. 8 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQV75HL. Transaction: MjAxOTYxNTYxNWFkaXF6a2N4.

  24. 22 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9IXBZW4. Transaction: MjAwNTg4Njk5NGFkaXF6a2N4.

  25. 11 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NDg2NGFkaXF6a2N4.

  26. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE3MjQ3NWFkaXF6a2N4.

  27. 29 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNDk5NmFkaXF6a2N4.

  28. 9 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1NzI4N2FkaXF6a2N4.

  29. 18 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2MzE5OWFkaXF6a2N4.

  30. 24 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc3OTcwOWFkaXF6a2N4.

  31. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDA1MDY0NmFkaXF6a2N4.

  32. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUwMjk1NWFkaXF6a2N4.

  33. 6 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTYxOTIwNWFkaXF6a2N4.

  34. 25 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzODE0NGFkaXF6a2N4.

  35. 8 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIyOTU5MWFkaXF6a2N4.

  36. 10 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2ODMwNWFkaXF6a2N4.

  37. 19 June 2003 Registered office changed on 19/06/03 from: unit 23,vip trading estate 50 anchor & hope lane london SE7 7TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDExMDAwOGFkaXF6a2N4.

  38. 19 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODU4NjEzMWFkaXF6a2N4.

  39. 29 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTk0Mjk1MGFkaXF6a2N4.

  40. 1 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYzNzkzNGFkaXF6a2N4.

  41. 15 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzM1MzQxOGFkaXF6a2N4.

  42. 28 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzODI0OWFkaXF6a2N4.

  43. 29 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDE3NTAxMGFkaXF6a2N4.

  44. 30 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzMTgyMWFkaXF6a2N4.

  45. 20 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTEwNzY4MGFkaXF6a2N4.

  46. 26 October 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwMzcyM2FkaXF6a2N4.

  47. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Mjk2ODg1OGFkaXF6a2N4.

  48. 17 November 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk3MDIxOGFkaXF6a2N4.

  49. 27 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTQ2MDE0N2FkaXF6a2N4.

  50. 3 December 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4NTUwM2FkaXF6a2N4.

  51. 14 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDA5ODg2N2FkaXF6a2N4.

  52. 7 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MzI1NzA2MmFkaXF6a2N4.

  53. 4 December 1996 Return made up to 22/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzNDg4MWFkaXF6a2N4.

  54. 3 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjQ2MjQzN2FkaXF6a2N4.

  55. 25 June 1996 Ad 24/05/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTMyMTg5N2FkaXF6a2N4.

  56. 22 January 1996 Return made up to 22/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyNjI1MWFkaXF6a2N4.

  57. 27 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNjEzNzAyMWFkaXF6a2N4.

  58. 15 November 1994 Return made up to 22/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1MjQ4N2FkaXF6a2N4.

  59. 3 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMzc3OTc0N2FkaXF6a2N4.

  60. 20 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzA5NDI4NGFkaXF6a2N4.

  61. 20 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODU4MDk0NGFkaXF6a2N4.

  62. 22 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQxMjY3MmFkaXF6a2N4.

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