Actionlink Limited

Company Registration Number: 02976458

Company registered in England and Wales

Approximate Location Map
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Actionlink Limited is a Private Company Limited by Shares first registered on 7 October 1994. Its current registered address is in London.

Registered Address

62 CLEVELAND GARDENS
BARNES
LONDON
SW13 0AH

There are 5 companies currently registered at this postcode, including this one.

All companies at SW13 0AH

Registration Data

Company Number

02976458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

14 February 2013

Returns Next Due

14 March 2014

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £20,818£24,658£0£0£0
Current Assets £9,745£3,438£48,898£106,069£199,580
of which Cash £2,096£3,437£30,730£93,959£199,580
Total Assets £30,563£28,096£48,898£106,069£199,580
Current Liabilities £7,495£9,458£56,415£117,440£214,971
Net Current Assets £2,250£-6,020£-7,517£-11,371£-15,391
Total Net Worth £23,068£18,638£24,112£28,096£28,527

Previous Names

No previous names

Company Officers

  • TAYLOR, Andy

    Secretary

    Appointed on 2 January 2012

     

    62
    Cleveland Gardens
    Barnes
    London
    SW13 0AH
    United Kingdom

  • TAYLOR, Tracey Jayne

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1961

    62
    Cleveland Gardens
    Barnes
    London
    United Kingdom

  • BEARDSMORE, Michael John

    Secretary

    Appointed on 30 September 2005

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Accountant

    51 Cotwall End Road
    Dudley
    West Midlands
    DY3 3EJ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 7 October 1994

    Resigned on 25 October 1994

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BRISTOW, Kay

    Secretary

    Appointed on 25 October 1994

    Resigned on 30 September 2005

    41 Windmill End
    Netherton
    Dudley
    West Midlands
    DY2 9HU

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 7 October 1994

    Resigned on 25 October 1994

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BRISTOW, Kay

    Director

    Appointed on 30 September 2005

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1949

    41 Windmill End
    Netherton
    Dudley
    West Midlands
    DY2 9HU

  • TAYLOR, Andrew James

    Director

    Appointed on 18 February 2011

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Songwriter/Producer

    Month of birth: August 1984

    62
    Cleveland Gardens
    Barnes
    London
    SW13 0AH
    United Kingdom

  • TAYLOR, Robert Ronald

    Director

    Appointed on 24 October 1994

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    41 Longston Avenue
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3NG

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

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTU5MjIxNGFkaXF6a2N4.

  2. 16 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMzIyOTMyNGFkaXF6a2N4.

  3. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTUyMjQ0MmFkaXF6a2N4.

  4. 13 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNzM5NzQyN2FkaXF6a2N4.

  5. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwMzkxM2FkaXF6a2N4.

  6. 12 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDI4NzMyNWFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X31HYQBD. Transaction: MzA5NDI4NzI5NGFkaXF6a2N4.

  8. 12 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDI0NjA2NGFkaXF6a2N4.

  9. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMTM0OWFkaXF6a2N4.

  10. 20 August 2012 Termination of appointment of Andrew Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQTN8W. Transaction: MzA2MjY0ODY3MmFkaXF6a2N4.

  11. 8 August 2012 Appointment of Mr Andy Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EW2E21. Transaction: MzA2MjExOTgwNWFkaXF6a2N4.

  12. 15 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjQ0OTkwMGFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1G8Y. Transaction: MzA1MjQzNzg5MWFkaXF6a2N4.

  14. 7 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTYwMTAwMmFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A49SYXZ9. Transaction: MzA0NDg4NzgwNWFkaXF6a2N4.

  16. 21 February 2011 Appointment of Mr Andrew James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTIG8RUH. Transaction: MzAzMjYwNDMwNmFkaXF6a2N4.

  17. 21 February 2011 Appointment of Mrs Tracey Jayne Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTI8GRUH. Transaction: MzAzMjYwMzc5OWFkaXF6a2N4.

  18. 18 February 2011 Registered office address changed from 2Nd Floor 193 Wolverhampton Street Dudley Werst Midlands DY1 1DU on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT5OERRF. Transaction: MzAzMjUwMzk2MGFkaXF6a2N4.

  19. 18 February 2011 Termination of appointment of Kay Bristow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0RCRRB. Transaction: MzAzMjQ5MDU5OGFkaXF6a2N4.

  20. 18 February 2011 Termination of appointment of Michael Beardsmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT0QWRRU. Transaction: MzAzMjQ5MDU4M2FkaXF6a2N4.

  21. 22 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XQGFWOGI. Transaction: MzAyNTcyMDQ0MWFkaXF6a2N4.

  22. 14 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5CT4LJS. Transaction: MzAxOTQ5MzY0OWFkaXF6a2N4.

  23. 4 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PR5SYGD4. Transaction: MzAwNjE1NTQ5MGFkaXF6a2N4.

  24. 19 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X41GCF3C. Transaction: MzAwMzI1OTM3OWFkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Mrs Kay Bristow on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X41GBF3B. Transaction: MzAwMzI1ODY0MmFkaXF6a2N4.

  26. 4 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33GA4JG. Transaction: MjAxNzIxOTE0NGFkaXF6a2N4.

  27. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARPXZ4E4. Transaction: MjAxNzA0NjUzOGFkaXF6a2N4.

  28. 21 February 2008 Registered office changed on 21/02/08 from: priory chambers priory street dudley west midlands DY1 1HD [View PDF]

    Category: Address. Type: 287. Barcode: A0I5TXE1. Transaction: MDE5MjYwNTk2MWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE4ODE1NjExMGFkaXF6a2N4.

  30. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY0OTM4NGFkaXF6a2N4.

  31. 11 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA0Nzg5MGFkaXF6a2N4.

  32. 23 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: MDEzNjcxNzM0NGFkaXF6a2N4.

  33. 15 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4NTc0OWFkaXF6a2N4.

  34. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkxODg5MGFkaXF6a2N4.

  35. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk5NDU1MGFkaXF6a2N4.

  36. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE0MjkwN2FkaXF6a2N4.

  37. 9 March 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTA1MTI0NmFkaXF6a2N4.

  38. 27 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExNTA0NmFkaXF6a2N4.

  39. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQzMDMwMWFkaXF6a2N4.

  40. 21 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwMjQzMmFkaXF6a2N4.

  41. 17 October 2003 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA2OTgzNjEyOGFkaXF6a2N4.

  42. 26 November 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxMTg1MGFkaXF6a2N4.

  43. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDEwNzM3OWFkaXF6a2N4.

  44. 24 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzI3OTM2NmFkaXF6a2N4.

  45. 2 November 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyOTYwOWFkaXF6a2N4.

  46. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDA1NjU5N2FkaXF6a2N4.

  47. 3 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU3NDY5MGFkaXF6a2N4.

  48. 31 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTQ4MjYzNGFkaXF6a2N4.

  49. 4 November 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzMzYxOWFkaXF6a2N4.

  50. 10 November 1998 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUyOTQ4N2FkaXF6a2N4.

  51. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDkzNTAyNWFkaXF6a2N4.

  52. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjAzMjQ4NGFkaXF6a2N4.

  53. 20 October 1997 Return made up to 07/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5MzcxMGFkaXF6a2N4.

  54. 11 October 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzMDk5N2FkaXF6a2N4.

  55. 8 August 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODU1ODI0MGFkaXF6a2N4.

  56. 2 November 1995 Return made up to 07/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2MjMwMWFkaXF6a2N4.

  57. 17 May 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNTM1MTc2NWFkaXF6a2N4.

  58. 16 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjE5ODQ1MWFkaXF6a2N4.

  59. 21 November 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODI4MTMxMmFkaXF6a2N4.

  60. 21 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MzgyODEzMTJhZGlxemtjeA.

  61. 18 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDYyMjk3MWFkaXF6a2N4.

  62. 4 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUwMjQ0NWFkaXF6a2N4.

  63. 4 November 1994 Registered office changed on 04/11/94 from: kemp house 152-160 city road london EC1V 2NP

    Category: Address. Type: 287. Transaction: MDA3OTM2Njc0N2FkaXF6a2N4.

  64. 4 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NzAyODU2NWFkaXF6a2N4.

  65. 7 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjY3MDY0N2FkaXF6a2N4.

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